84-0717_CRA_Minutes_Regular Meeting175
JULY 17, 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
Vice Chairman Buchheim at 9:10 p.m., in the City Council Chamber.
ROLL CALL PRESENT: Lawrence F. Buchheim, Vice Chairman
Anthony L. Bland, Director
Kenneth E. Friess, Director
Gary L. Hausdorfer, Director
ABSENT: Phillip R. Schwartze, Chairman
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
Adjourned Regular Meeting of June 26, 1984:
It was moved by Director Hausdorfer, seconded by Director Friess,
that the Minutes of the Adjourned Regular Meeting of June 26,
1984, be approved as submitted. The motion carried by the
following vote:
AYES: Directors Friess, Bland, and Hausdorfer,
NOES: None
ABSTAIN: Vice Chairman Buchheim
ABSENT: Chairman Schwartze
Regular Meeting of July 3, 1984:
It was moved by Director Friess, seconded by Director Bland, that
the Minutes of the Regular Meeting of July 3, 1984, be approved
as submitted. The motion carried by the following vote:
AYES: Directors Friess, Bland, and Hausdorfer
NOES: None
ABSTAIN: Vice Chairman Buchheim
ABSENT: Chairman Schwartze
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17s
ORAL COMMUNICATIONS
SAN JUAN SCHOOL - SOS REPRESENTATIVES
(68.78) The following persons addressed the Board regarding the
San Juan School:
(1) Virginia Sherwood, 30676 Calle Chueca, thanked the
Board for their willingness to negotiate with the
Capistrano Unified School District to reach a
satisfactory solution regarding preservation of the
San Juan School.
(2) Barbara Baum, 31352 Guadalupe, read an article compiled
by Stephen O'Neil, stating the importance of preserving
the San Juan School site.
(3) Tim Campbell, 31574 Los Rios Street, presented
petitions in support of preserving the San Juan School
site as a school and in opposition to any commercial
development which would destroy the character of the
Mission neighborhood.
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 July 17, 1984, Warrant Register No. 85-012 in
the amount of $1,279.84.
CLOSED SESSION
The Board recessed at 9:19 p.m., to reconvene the City Council
meeting. The Board convened in a Closed Session at 9:37 p.m.,
for discussion of legal matters, the Agency Secretary being
excused therefrom, and reconvened at 10:22 p.m.
BOARD ACTIONS
PROPERTY ACQUISITION - VILLA SAN JUAN
(68.73) The Executive Director was authorized to make expenditures
not to exceed $20,000 for property acquisition and to enter
into a Letter of Agreement for financial guarantees for
certain property, consistent with the Agency's 20 percent
housing requirements.
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ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 10:23 p.m., to the next meeting date of Tuesday,
August 7, 1984, at 7:00 p.m., in the City Council Chamber.
ATTEST:
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PH LLIP . L -S HWA—R—T , CH.
Respectfully submitted,
Y ANN A OVE , AGENCY SECRETARY
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