84-0619_CRA_Minutes_Regular Meeting165
JUNE 19, 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 Schwartze at 7:37 p.m., in the City Council Chamber.
ROLL CALL PRESENT: Phillip R. Schwartze, Chairman
Kenneth E. Friess, Director
Gary L. Hausdorfer, Director
ABSENT: Lawrence F. Buchheim, Vice Chairman
Anthony L. Bland, Director
STAFF PRESENT: Stephen B. Julian, Executive Director; Thomas G.
Merrell, Deputy Director; Mary Ann Hanover, Agency Secretary;
Robert G. Boone, Finance Officer; William D. Murphy, Director of
Public Works; James S. Okazaki, City Attorney; Cheryl Johnson,
Recording Secretary.
MINUTES
Regular Meeting of June 5, 1984:
It was moved by Director Hausdorfer, seconded by Director Friess,
that the Minutes of the Regular Meeting of June 5, 1984, be
approved as submitted. The motion carried by the following vote:
AYES: Directors Friess, Hausdorfer,
and Chairman Schwartze
NOES: None
ABSENT: Directors Bland and Buchheim
BOARD ACTIONS
1. APPROVAL OF WARRANTS
(68.41) It was moved by Director Hausdorfer, seconded by Director
Friess, and unanimously carried to approve the List of
Demands dated June 19, 1984, Warrant Register No. 84-122, in
the total amount of $3,167.02.
CLOSED SESSION
The Board recessed at 7:38 p.m., to reconvene the City Council
meeting. The Board convened in a Closed Session at 8:12 p.m.,
for discussion of legal matters, the Agency Secretary being
excused therefrom, and reconvened at 8:39 p.m.
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1.66
BOARD ACTIONS
ACQUISITION OF VILLA SAN JUAN PROPERTY
(68.73) It was moved by Director Hausdorfer, seconded by Director
Friess that the following Resolution authorizing the
Executive Director to open escrow to acquire the Villa San
Juan Property, with $10,000 appropriated to open escrow, be _
adopted:
RESOLUTION NO. CRA 84-6-19-1, PURCHASE OF REAL PROPERTY
(VILLA SAN JUAN) - A RESOLUTION OF THE SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, AUTHORIZING
THE PURCHASE OF REAL PROPERTY (VILLA SAN JUAN)
The motion carried by the following vote:
AYES: Directors Friess, Hausdorfer,
and Chairman Schwartze
NOES: None
ABSENT: Directors Bland and Buchheim
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 8:59 p.m., to the next meeting date of Tuesday,
June 26, 1984, at 7:00 p.m., in the San Juan Hot Springs Dance
Hall.
Respectfully submitted,
MARY ANN H OVER, A EN Y SECRETARY
ATTEST:
—xy
HILLIP^. SCHWARTZE, CH
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16'7
N 0 T I C E
AN ADJOURNED REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY WILL BE HELD ON
TUESDAY, JUNE 26, 1984
AT 7:00 P.M. IN THE SAN JUAN HOT SPRINGS DANCE HALL,
32506 PASEO ADELANTO, SAN JUAN CAPISTRANO.,
J
MARY ANN OVE „ SECRETARY
SAN JUAN APISTRPINO COMMUNITY
REDEVELOPMENT AGENCY
POSTED: June 20, 1984