85-0205_CRA_Minutes_Regular Meeting223
FEBRUARY 5, 1985
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 8:30 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. Priess, Director
Gary L. Hausdorfer, Director
ABSENT: None
STAFF PRESENT: Stephen B. Julian, Executive Director; Thomas G.
Merrell, Deputy Director; Mary Ann Hanover, Aggncy Secretary;
Robert G. Boone, Finance Officer; William D. M4rphy, Director of
Public Works; John R. Shaw, City Attorney; Cheryl Johnson,
Recording Secretary.
MINUTES
Adjourned Regular Meeting of January 22, 1985:
It was moved by Director Buchheim, seconded by Director
Hausdorfer, that the Minutes of the Adjourned Regular Meeting of
January 22, 1985, be approved as submitted. The motion carried
by the following vote:
AYES: Directors Friess, Bland, Buchheim,
and Chairman Schwartze
NOES: None
ABSTAIN: Director Hausdorfer
ABSENT: None
BOARD ACTIONS
1. APPROVAL OF WARRANTS (202.2)
It was moved by Director Buchheim, seconded by Director
Bland, and unanimously carried to approve the List of
Demands dated February 5, 1985, Warrant Register No. 85-081,
in the total amount of $19,277.87.
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224,.
AGREEMENTS FOR PAYMENT OF DEVELOPMENT FEES (,406.17/.1.8/.19)
Written Communications:
Report dated February 5, 1985, from the Senior
Administrative Assistant, advising that information required
for preparation of agreements with the William Lyon Company,
Tract 12276; the City of San Juan Capistrano; and, the
Capistrano Valley Water District, had been delayed.
Continuation of Item:
It was moved by Director Hausdorfer, seconded by Director
Buchheim, and unanimously carried to continue consideration
of the agreements to the meeting of February 19, 1985.
CLOSED SESSION
The Board recessed at 8:33 p.m., to reconvene the City Council
meeting. The Board convened in a Closed Session at 10:05 p.m.,
for discussion of acquisition of the Kord/Herrera property, the
Agency Secretary being excused therefrom, and reconvened at
10:42 p.m.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 10:42 p.m., to the next meeting date of Tuesday,
February 19, 1985, at 7:00 p.m., in the City Council Chamber.
Respectfully submitted,
MARY AN"41M, GENCY SECRETARY
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