85-1105_CRA_Minutes_Regular Meeting303
NOVEMBER 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 Hausdorfer at 9:12 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 Meetingof October 15, 1985:
It was moved by Director Schwartze, seconded by Director
Buchheim, that the Minutes of the Regular Meeting of October 15,
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
BOARD ACTIONS
1. APPROVAL OF WARRANTS (202.2)
It was moved by Director Buchheim, seconded by Director
Schwartze, and unanimously carried to approve the List of
Demands dated October 30, 1985, Warrant Register No. 86--043,
in the total amount of $59,727.32.
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4 O EXERCISE OF OPTION AGREEMENT - PROPERTY ACQUISITION
Written Communications:
Report dated November 5, 1985, from the Assistant to the
City Manager, advising that the item would be submitted to
the Board of Directors prior to the meeting.
The Executive Director advised that the item would be
discussed in Closed Session.
CLOSED SESSION
The Board recessed at 9:14 p.m., to reconvene the City Council
meeting. The Board convened in a Closed Session at 9:27 p.m.,
to discuss acquisition of the Darnold property, Mike Darnold,
Negotiator, the Agency Secretary being excused therefrom, and
reconvened at 10:52 p.m.
BOARD ACTIONS
DARNOLD PROPERTY ACQUISITION (406.20)
It was moved by Director Buchheim, seconded by Director Friess,
4 and unanimously carried to approve the Agreement to purchase the
property located at 31768 Camino Capistrano, San Juan Capistrano,
subject to the Option Agreement. The Chairman and Executive
Director were authorized to execute the Agreement on behalf of
the Agency.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 10:52 p.m., to the next meeting date of Tuesday,
November 5, 1985, at 7:00 p.m., in the City Council Chamber.
Respectfully submitted,
RY ANN NOVER, AGENCY SECRETARY
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