83-0802_CRA_Minutes_Regular Meeting77
AUGUST 2, 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 8:33 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; Robert G. 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
Regular Meeting of July 5, 1983:
It was moved by Director Schwartze, seconded by Director Buchheim
that the Minutes of the Regular Meeting of July 5, 1983, be
approved as submitted. The motion carried by the following vote:
AYES: Directors Friess, Bland, Buchheim, and
Schwartze
NOES: None
ABSTAIN: Chairman Hausdorfer
ABSENT: None
Regular Meeting of July 19, 1983:
It was moved by Director Schwartze, seconded by Director Buchheim
that the Minutes of the REgular Meeting of July 19, 1983, be
approved as submitted. The motion carried by the following vote:
AYES: Directors Friess, Bland,Buchheim,
Schwartze, and Chairman Hausdorfer
NOES: None
ABSENT: None
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BOARD ACTIONS
1. APPROVAL OF CAPITAL IMPROVEMENTS PROGRAM
(68.24) Written Communications:
Report dated August 2, 1983, from the Senior Administrative
Assistant, forwarding lists of Capital Improvement Projects
listed in priority order by project and year.
The Executive Director noted that a decision on funding will
have to be made for each project; that until tax increment
monies are received, funding requests will have to be made
from the City.
Approval of Program:
It was moved by Director Schwartze, seconded by Director
Buchheim and unanimously carried to approve the Capital
Improvement Program for the San Juan Capistrano Community
Redevelopment Agency for Fiscal Years 1983-88, noting that
as individual projects are prepared for implementation, each
will be brought back to the Board of Directors for approval
and funding.
REDEVELOPMENT PLAN FINANCIAL IMPACTS
(68.41) The Executive Director advised that communication is
continuing with the Capistrano Unified School District and
the Saddleback Community College District regarding
financial impacts of the Redevelopment Plan.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 8:38 p.m., to the next regular meeting date of
Tuesday, August 16, 1983, at 7:00 p.m., in the City Council
Chamber.
ATTEST:
Y L/ HAUSDORFER,
Respectfully submitted,
MARY ANN HbXOVER, AGENCY SECRETARY
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