85-0618_CRA_Minutes_Regular Meeting 261
JUNE 18 , 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 Hausdorfer at 7: 55 p.m. , in the City Council Chamber.
ROLL CALL PRESENT: Gary L. Hausdorfer, Chairman
Lawrence F. Buchheim, Vice Chairman
Anthony L. Bland, Director
Kenneth E. Friess, Director
Gary L. Hausdorfer, 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; Glenn Southard, Assistant City
Manager; William D. Murphy, Director of Public Works; John R.
Shaw, City Attorney; Thomas Baker, Director of Community
Services; Cheryl Johnson, Recording Secretary.
MINUTES
Regular Meeting of June 4 , 1985 :
It was moved by Director Buchheim, seconded by Director Bland,
that the Minutes of the Regular Meeting of June 4, 1985 , be
approved as submitted. The motion carried by the following vote:
AYES: Directors Friess, Bland, Schwartze,
Buchheim, and Chairman Hausdorfer
NOES: None
ABSENT: None
Adjourned Regular Meeting of June 11 , 1985 :
It was moved by Director Schwartze, seconded by Director
Buchheim, that the Minutes of the Adjourned Regular Meeting of
June 11 , 1985 , be approved as submitted. The motion carried by
the following vote:
AYES: Directors Friess, Bland, Schwartze,
Buchheim, and Chairman Hausdorfer
NOES: None
ABSENT: None
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BOARD ACTIONS
1 . APPROVAL OF WARRANTS (202. 2)
It was moved by Director Schwartze, seconded by Director
4 Bland, and unanimously carried to approve the List of
Demands dated June 18 , 1985 , Warrant Register No. 85-122 , in
the total amount of $3 , 182. 43.
CLOSED SESSION
The Board recessed at 7 : 56 p.m. , to reconvene the City Council
meeting. The Board convened in a Closed Session at 8: 20 p.m. ,
for discussion of the proposed acquisition of Capistrano Unified
School District property known as the Old High School site, the
Agency Secretary being excused therefrom, and reconvened at 9: 15
p.m.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 9 : 16 p.m. , to the next meeting date of Tuesday,
June 25 , 1985 , at 7 : 00 p.m. , in the San Juan Hot Springs Dance
Hall.
Respectfully submitted,
MARY ANN ER,
AGENCY SECRETARY
ATTEST:
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4GR AUSDORFER, CHAIRMAN
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263
N O T I C E
AN ADJOURNED REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY WILL BE HELD ON
TUESDAY, JUNE 25 , 1985
AT 7 : 00 P.M. IN THE SAN JUAN HOT SPRINGS DANCE HALL,
32506 PASEO ADELANTO, SAN JUAN CAPISTRANO.
B
MARY ANN H R, AGENCY SECRETARY
SAN JUAN C PISTRANO COMMUNITY
REDEVELOPMENT AGENCY
POSTED: June 19, 1985