83-0405_CRA_Minutes_Regular Meeting43
APRIL 5, 1983
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF THE DIRECTORS
The Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency was called to order by
Vice Chairman Hausdorfer at 7:32 p.m., in the City Council
Chamber.
ROLL CALL PRESENT: Gary L. Hausdorfer, Vice Chairman
Lawrence F. Buchheim, Director
Kenneth E. Friess, Director
Phillip R. Schwartze, Director
ABSENT: Anthony L. Bland, Chairman
STAFF PRESENT: Stephen B. Julian, Executive Director; Thomas G.
Merrell, Deputy Director; Bob Boone, Acting Finance Officer;
Mary Ann Hanover, Agency Secretary; William D. Murphy, Director
of Public Works; James S. Okazaki, City Attorney; Cheryl Johnson,
Recording Secretary.
MINUTES
Regular Meetina of March 15, 1983:
It was moved by Director Schwartze, seconded by Director
Buchheim that the Minutes of the Regular Meeting of March 15,
1983, be approved as submitted. The motion carried by the
following vote:
AYES: Directors Buchheim, Schwartze
and Vice Chairman Hausdorfer
NOES: None
ABSTAIN: Director Friess
ABSENT:
BOARD ACTIONS
Chairman Bland
1. PROPOSED PLANNING AND PARKING STUDY (DOWNTOWN AREA)
(68.68) Written Communications:
Report dated April 5, 1983, from the Deputy Director,
advising that on March 1, 1983, Council requested that
staff explore the possibility of preparing a land use
and parking study for Area A of the downtown area; the
purpose would be to identify various land use and
parking options consistent with the goals of the
Downtown Master Plan. The report further advises that
the cost for preparation of the study would range from
$10,000 to $15,000 and would take approximately 3 to 4
months to complete.
-1- 4/5/83
i Authorization for Preparation of Study:
Following discussion, it was moved by Director
Schwartze, seconded by Director Friess to direct staff
to investigate the possibility of a modification to the
scope of work of the contract with Archiplan for
preparation of a Planning and Parking Study for the
downtown area or to prepare a Request for Proposal for
the Study. The contract modification or the Request
for Proposal is to be returned for Board review.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 7:39 p.m., to the next regular meeting date of
Tuesday, April 19, 1983, at 7:00 p.m., in the City Council
Chamber.
Respectfully submitted,
RY ANN W OVER, AGENCY SECRETARY
ATTEST:
Y USDORFER, VIC CHAIRMAN
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45 ,
NOTICE OF ADJOURNMENT OF MEETING OF THE
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
NOTICE IS HEREBY GIVEN that at the Regular Meeting of
the San Juan Capistrano Community Redevelopment Agency, all
members of said Agency being absent therefrom, the undersigned
Secretary thereupon declared said meeting adjourned to
Tuesday r May 17, 1983 at 7:00 , in the Council
Chamber of City Hall, 32400 Paseo Adelanto, San Juan Capistrano,
California.
DATED: May 3, 1983
112
MARY ANN ER, SECRETARY,
SAN '71JAN6CAPTSTRANO COMMUNITY
REDEVELOPMENT AGENCY
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss. AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
I, MARY ANN HANOVER, San Juan Capistrano Community
Redevelopment Agency Secretary, do hereby certify that the above
Notice was posted at or near the door of the Council Chamber on
Tuesday, May 3, 1983 at 7:00 p.m.
MARY ANN, A VER, SECRETARY,
SAN JUA CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY