85-1015_CRA_Minutes_Regular Meeting301
OCTOBER 15, 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 7:10 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
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; 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 October 1, 1985:
It was moved by Director Schwartze, seconded by Director
Buchheim, that the Minutes of the Regular Meeting of October 1,
1985, be approved as submitted. The motion carried by the
following vote:
AYES: Directors Friess, Bland, Schwartze,
and Buchheim
NOES: None
ABSTAIN: Chairman Hausdorfer
ABSENT: None
BOARD ACTIONS
1. APPROVAL OF WARRANTS (202.2)
It was moved by Director Schwartze, seconded by Director
Buchheim, and unanimously carried to approve the List of
Demands dated October 15, 1985, Warrant Register No. 85-042,
in the total amount of $7,448.93.
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302. -
CLOSED
SESSION
The Board recessed at 7:11 p.m., to reconvene the City Council.
meeting. The Board convened in a Closed Session at 7:50 p.m.,
for discussion of acquisition of property known as the Old High
School site, Richard Hamilton, Negotiator, the Agency Secretary
being excused therefrom, and reconvened at 8:52 p.m.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 8:52 p.m., to the next meeting date of Tuesday,
November 5, 1985, at 7:00 p.m., in the City Council Chamber.
Respectfully submitted,
�-
MARY ANN H OVER, AGENCY SECRETARY
ATTEST:
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