83-0816_CRA_Minutes_Regular Meeting79
AUGUST 16, 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 8:57 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.
MINUTES
Regular Meeting of August 2, 1983:
It was moved by Director Schwartze, seconded by Director Buchheim
that the Minutes of the Regular Meeting of August 2, 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
BOARD ACTIONS
1. ADMINISTRATION OF HOUSING AND COMMUNITY DEVELOPMENT
BLOCK GRANT PROJECTS
(68.89) Written Communications:
Report dated August 16, 1983, from the Executive Director,
advising that several projects funded through the Housing
and Community Development Block Grant Program appear in the
City's Capital Improvement Program and that since the
projects are within the boundaries of the Community
Redevelopment Agency, the Grant Program should be
administered by the Community Redevelopment staff.
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8/16/83
.k2proval of Administration:
It was moved by Director Schwartze, seconded by Director
Buchheim and unanimously carried to approve the
administration of the Housing and Community Development
Block Grant Program by the Community Redevelopment Agency on
behalf of the City. --
RECESS AND RECONVENE
The Agency recessed at 8:59 p.m., to reconvene the City Council
meeting. The Agency convened in a Closed Session at 9:20 p.m.,
for discussion of legal matters, the Agency Secretary being
excused therefrom, and reconvened at 10:36 p.m.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 10:36 p.m., to the next regular meeting date of
Tuesday, September 6, 1983, at 7:00 p.m., in the City Council
Chamber.
ATTEST:
HAUSD
Respectfully submitted,
MARY ANN NOVER, AGENCY SECRETARY
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