84-0207_CRA_Minutes_Regular Meeting131
February 7, 1984
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
The Regular Meeting of the Board of Directors'Iof the San Juan
Capistrano Community Redevelopment Agency wascalled to order by
Chairman Hausdorfer at 7:55 p.m., in the City+Council Chamber.
ROLL CALL PRESENT: GarL. Ha sdorfer, Chairman
Phily lip 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; Tom
Tomlinson, Senior Planner; Robert G. Boone, Fi ance Officer; Mary
Ann Hanover, Agency Secretary; William D. Murp y, Director of
Public Works; James S. Okazaki, City Attorney; Cheryl Johnson,
Recording Secretary.
MINUTES
Regular Meeting of January 17, 1984:
It was moved by Director Schwartze, seconded by Director Friess
that the Minutes of the Regular Meeting of January 17, 1984, 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
I. APPROVAL OF WARRANTS
(68.41) It was moved by Director Schwartze, seconded by Director
Buchheim and unanimously carried to approve the List of
Demands dated February 7, 1984, Warrant Register No. 84-072,
in the total amount of $15,517.50.
CLOSED SESSION
The Board recessed at 7:57 p.m., to reconvene the City Council
meeting. The Board convened in a Closed Session at 10:16 p.m., for
discussion of legal matters, the Agency Secretary being excused
therefrom, and reconvened at 10:17 p.m.
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ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 10:17 p.m., to the next meeting date of Tuesday, February
21, 1984, at 7:00 p.m., in the City Council Chamber.
ATTEST:
Respectfully submitted,
• r
• • + r+VI
AGENCY
' -2- 2/7/84
i
r
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
NOTICE OF SPECIAL MEETING
A SPECIAL MEETING OF THE BOARD OF DIRECTORS OF
THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT
AGENCY, WILL BE HELD ON THURSDAY, FEBRUARY 16, 1984,
AT 4:00 P.M., IN THE COUNCIL CHAMBER OF CITY HALL,
32400 PASEO ADELANTO, SAN JUAN CAPISTRANO,
CALIFORNIA, FOR THE PURPOSE OF CONSIDERING
ACQUISITION OF PROPERTIES AND LEGAL AND PERSONNEL
MATTERS
Dated: February 15, 1984
133
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO }
I HEREBY CERTIFY that a copy of the Notice of Special
Meeting of the Board of Directors of the San Juan Capistrano
Community Redevelopment Agency, to be held on Thursday,
February 16, 1984, at the hour of 4:00 p.m., was delivered and/or
notice accepted by telephone not less than twenty-four hours
before the hour of 4:00 p.m., on Thursday, February 16, 1984, to:
Gary L. Hausdorfer, Chairman
Phillip R. Schwartze, Vice Chairman
Anthony L. Bland, Director
Lawrence F. Buchheim, Director
Kenneth E. Friess, Director
The Register
Daily Pilot
Sun Post
Capistrano Valley News
Los Angeles Times
MARY ANN OVER, SECRETARY,
SAN JUAN APISTRANO COMMUNITY
REDEVELOPMENT AGENCY