84-0306_CRA_Minutes_Regular Meeting141
March 6, 1984
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF 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 7:42 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
Special Meeting of February 16, 1984:
It was moved by Director Schwartze, seconded by Director Buchheim
that the Minutes of the Special Meeting of February 16, 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
Regular Meeting of February 21, 1984:
It was moved by Director Schwartze, seconded by Director
Buchheim, that the Minutes of the Regular Meeting of February 21,
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
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BOARD ACTIONS
1. APPROVAL OF WARRANTS
(68.41) It was moved by Director Friess, seconded by Director
Schwartze and unanimously carried to approve the List of
Demands dated March 6, 1984, Warrant Register NO. 84-091, in
the total amount of $3,892.28.
2. TAX INCREMENT AGREEMENT (COUNTY OF ORANGE)
(68.38) Written Communications:
Report dated March 6, 1984, from the Executive Director,
advising that the agreement had been received and was being
reviewed by legal counsel. The agreement will be presented
for consideration at the meeting of March 20, 1984.
CLOSED SESSION
The Board recessed at 7:44 p.m., to reconvene the City Council
meeting. The Board convened in a Closed Session at 8:00 p.m.,
for discussion of legal matters, the Agency Secretary being
excused therefrom, and reconvened at 8:50 p.m.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 8:53 p.m., to the next regular meeting date of
Tuesday, March 20, 1984, at 7:00 p.m., in the City Council
Chamber.
Respectfully submitted,
MARY ANN OVER, AGENCY SECRETARY
ATTEST:
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