84-0918_CRA_Minutes_Regular Meeting191
SEPTEMBER 18, 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 7:40 p.m., in the City Council Chamber.
ROLL CALL PRESENT: Phillip R. Schwartze, Chairman
Lawrence F.!Buchheim, Vice Chairman
Anthony L. Bland, Director
Kenneth E. Friess, Director
Gary L. Hausdorfer, Director
ABSENT: None
STAFF PRESENT: Loretta Zimmerman, Assistant to the City Manager;
Thomas G. Merrell, Deputy Director; Mary Ann Hanover, Agency
Secretary; Robert G. Boone, Finance Officer; William D. Murphy,
Director of Public Works; John R. Shaw, City Attorney; Cheryl
Johnson, Recording Secretary.
16344 limank
Regular Meeting of September 4, 1984:
It was moved by Director Buchheim, seconded by,Director Friess,
that the Minutes of the Regular Meeting of September 4, 1984, be
approved as submitted. The motion carried by the following vote:
AYES: Directors Friess, Bland, Hausdorfer,
Buchheim, and Chairman Schwartze
NOES: None
ABSENT: None
BOARD ACTIONS
1. APPROVAL OF WARRANTS
(68.41) It was moved by Director Buchheim, seconded by Director
Hausdorfer, and unanimously carried to approve the List of
Demands dated September 18, 1984, Warrant Register No.
85-032, in the total amount of $5,155.00.
2. REDEVELOPMENT PLAN AMENDMENT 84-1 - CONSENTING TO A JOINT
PUBLIC HEARING WITH THE CITY COUNCIL
(68.68) Written Communications:
Report dated September 18, 1984, from the Deputy Director
advising that pursuant to California Community Redevelopment
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192
Law, a joint public hearing must be conducted with the City
Council on Redevelopment Plan amendments being considered.
The joint hearing will be scheduled for the meeting of
January 15, 1985.
Joint Hearing:
It was moved by Director Bland, seconded by Director Buchheim
that the following Resolution be adopted: _
RESOLUTION NO. CRA 84-9-18-1, PROPOSED REDEVELOPMENT
PLAN AMENDMENT 84--1 - JOINT PUBLIC HEARING - A
RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY CONSENTING TO A JOINT PUBLIC
HEARING ON PROPOSED REDEVELOPMENT PLAN AMENDMENT 84-1
FOR THE SAN JUAN CAPISTRANO CENTRAL REDEVELOPMENT
PROJECT AND AUTHORIZING PUBLICATION AND MAILING OF
NOTICE OF JOINT PUBLIC HEARING
The motion carried by the following vote:
AYES: Directors Friess, Bland, Hausdorfer,
Buchheim, and Chairman Schwartze
NOES: None
ABSENT: None
The Resolution directed the Executive Director to transmit
the proposed Amendment 84-1 and the Agency's Report to the
City Council; consents to a joint public hearing with the
City Council; and, directs the Agency Secretary to publish
and mail the Notice of the Hearing.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 7:42 p.m., to the next regular meeting date of
Tuesday, October 2, 1984, at 7:00 p.m., in the City Council
Chamber.
Respectfully submitted,
MARY A VER, AGENCY SECRETARY _
ATTEST:
r
PHILLIP . SCHWARTZE, CHAT
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