85-0611_CRA_Minutes_Adjourned Regular Meeting259
JUNE 11, 1985
ADJOURNED REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
The Adjourned Regular Meeting of the Board of Directors of the
San Juan Capistrano Community Redevelopment Agency was called to
order by Chairman Hausdorfer at 8:15 p.m., in the San Juan Hot
Springs Dance Hall.
ROLL CALL PRESENT: Gary L. Hausdorfer, Chairman
Lawrence F. Buchheim, Vice Chairman
Anthony L. Bland, Director
Kenneth E. Friess, Director
Phillip R. Schwartze, Director
ABSENT: None
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; Thomas L. Baker, Director of Community Services;
Glenn Southard, Assistant City Manager; Cheryl Johnson, Recording
Secretary.
BOARD ACTIONS
1. BUDGET DISCUSSION (205.85)
Written Communications:
Community Redevelopment Agency 5 -Year Operating Budget for
the years 1985.90 and Capital Improvement Program Budget.
The Budget was presented and scheduled for consideration at
the meeting of June 18, 1985.
CLOSED SESSION
The Board recessed to a Closed Session at 8:20 p.m., for
discussion of legal matters, the Agency Secretary being excused
therefrom, and reconvened at 8:45 p.m.
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ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 8:45 p.m., to the next meeting date of Tuesday, -
June 18, 1985, at 7:00 p.m., in the City Council Chamber.
Respectfully submitted,
ATTPgT-
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