86-0121_CRA_Minutes_Regular MeetingJANUARY 21 1986
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 7:37 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
STAPF'P'RESENT: Stephen B. Julian, Executive Director; Thomas G.
.'Merrell, b)eputy Director; Mary Ann Hanover, Agency Secretary;
Rob,�-,rt•:.G:„ Boone, Finance Officer; William D. Murphy, Director of
Public. -Irks; Thomas L. Baker, Director of Community Services;
John R. 5hawr,; City Attorney; Cheryl Johnson, Recording Secretary.
MINUTES
Regular_ Meeting_of January 7,.1986:
It was moved by Director Schwartze, seconded by Director
Aachhc-iiii, that the Minutes of the Regular Meeting of January 7,
1986, 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 Schwartze, seconded by Director
Buchheim, and unanimously carried to approve the List of
Demands dated January 2, 1986, Warrant Register No. 86-071,
in the total amount of $4,948.80.
2. 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 January 15, 1986, Warrant Register No. 86-072,
in the total amount of $780,144.52.
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320CLOSED SESSION
The Board recessed at 7:38 p.m., to reconvene the City Council
meeting. The Board convened in a Closed Session at 7:50 p.m., to
discuss acquisition of the Birtcher, Stroschein, and County of
Orange properties in the historic downtown area, the Agency
Secretary being excused therefrom, and reconvened at 9:10 p.m.
NEGOTIATIONS REGARDING COUNTY OF ORANGE PROPERTY (311.5)
There was a consensus of Council to authorize the City Manager to
continue negotiations with the County of Orange regarding
acquisition of property described as the Fire Station, 31865 Del
Obispo Street, in the historic downtown area.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 9:10 p.m., to the next meeting date of Tuesday,
February 4, 1986, at 7:00 p.m., in the City Council Chamber.
Respectfully submitted,
9 ..
TiARY ANN OVER, AGENCY SECRETARY
ATTEST:
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