83-0621_CRA_Minutes_Regular Meetingsi
JUNE 21, 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
Chairman Hausdorfer at 8:49 p.m., in the City Council Chamber.
ROLL CALL PRESENT: Gary L. Hausdorfer, Chairman
Phillip R. Schwartze, Vice Chairman
Anthony L. Bland, Director
Lawrence F. Buchheim, Director
Kenneth E. Friess, Director
ABSENT: None
STAFF PRESENT: Stephen B. Julian, Executive Director; Thomas G.
Merrell, Deputy Director; Bob Boone, Finance Officer;
Mary Ann Hanover, Agency Secretary; William D. Murphy, Director
of Public Works; James S. Okazaki, City Attorney; Cheryl Johnson,
Recording Secretary.
MINUTES
Adjourned Regular Meeting of June 9, 1983:
It was moved by Director Schwartze, seconded by Director Friess
that the Minutes of the Adjourned Regular Meeting of June 9,
1983, be approved with the following addition on Page 2,
Selection of Consultant, to read ". . . $25,000, with efforts to
be made to reduce the amount to $20,000." The motion carried by
the following vote:
AYES: Directors Friess, Bland, Buchheim,
Schwartze and Chairman Hausdorfer
NOES: None
ABSENT: None
FISCAL REVIEW COMMITTEE
(68.41) The Executive Director advised that the Fiscal Review
Committee meeting had been held on June 17 and
continued to June 24 to resolve questions raised
regarding fiscal impacts of the redevelopment project
on taxing agencies. A report will be submitted at the
July 5 joint City Council/Community Redevelopment
Agency meeting.
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ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 8:52 p.m., to the next regular meeting date of
Tuesday, July 5, 1983, at 7:00 p.m., in the City Council Chamber.
Respectfully submitted,
MARY ANN A OVE , AGENCY SECRETARY
ATTEST:
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