83-0920_CRA_Minutes_Regular Meeting83,
SEPTEMBER 20, 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 Schwartze at 8:22 p.m., in the City Council
Chamber.
ROLL CALL PRESENT: Phillip R. Schwartze, Vice Chairman
Anthony L. Bland, Director
Lawrence F. Buchheim, Director
Kenneth E. Friess, Director
ABSENT: Gary L. Hausdorfer, Chairman
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 September 6, 1983:
It was moved by Director Bland, seconded by Director Friess that
the Minutes of the Regular Meeting of September 6, 1983, be
approved as submitted. The motion carried by the following vote:
AYES: Directors Friess, Bland, and
Vice Chairman Schwartze
NOES: None
ABSTAIN: Director Buchheim
ABSENT: Chairman Hausdorfer
BOARD ACTIONS
1 TAX INCREMENT AGREEMENTS - COUNTY OF ORANGE, CAPISTRANO
UNIFIED SCHOOL DISTRICT, SADDLEBACK COMMUNITY COLLEGE
DISTRICT
(68.38) Wri� tten�Communications:
Report dated September 20, 1983, from the Executive
Director, reporting on the status of negotiations with the
County of Orange, the Capistrano Unified School District,
and the Saddleback Community College District, to
participate in or mitigate the effects of the Redevelopment
Plan. The report recommends adjournment to September 29th
to review the proposed final drafts of the agreements.
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4
Review of Draft Agreements:
It was moved by Director Buchheim, seconded by Director
Friess and unanimously carried to receive and file the
report; and, to adjourn the Redevelopment Agency to
Thursday, September 29th, in order to review the proposed
final drafts of the agreements with the County of Orange,
Capistrano Unified School district, as well as a draft
agreement with the Saddleback Community College District.
It is anticipated that adoption of the agreements will be
scheduled for the meeting of October 6, 1983.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 8:29 p.m., to the next meeting date of Thursday,
September 29, 1983, at 7:00 p.m., in the San Juan Hot Springs
Dance Hall.
Respectfully submitted,
MrAr"Wiffiffi" ,,�� r
ATTEST:
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N O T I C E
AN ADJOURNED REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY WILL BE HELD ON
THURSDAY, SEPTEMBER 29, 1983
AT 7:00 P.M. IN THE SAN JUAN HOT SPRINGS DANCE HALL,
32506 PASEO ADELANTO, SAN JUAN CAPISTRANO.
MARY ANN VER, SECRETARY
SAN JUAN tAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY
POSTED: September 21, 1983