86-0218_CRA_Minutes_Regular Meeting32 3'.
FEBRUARY 18, 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 7:32 p.m., in the City Council Chamber.
ROLL CALL PRESENT: Gary L. Hausdorfer, Chairman
Anthony L. Bland, Director
Kenneth E. Friess, Director
Phillip R. Schwartze, Director
ABSENT: Lawrence F. Buchheim, Vice Chairman
STAFF PRESENT: Stephen B. Julian, Executive Director; Thomas G.
Merrell, Deputy Director; Robert G. Boone, Finance Officer; Ted
Simon, City Engineer; Thomas L. Baker, Director of Community
Services; John R. Shaw, City Attorney; Glenn Southard, Assistant
City Manager; Cheryl Johnson, Recording Secretary.
MINUTES
Regular Meeting of February 4, 1986:
It was moved by Director Schwartze, seconded by Director Friess,
that the Minutes of the Regular Meeting of February 4, 1986, be
approved as submitted. The motion carried by the following vote:
AYES: Directors Friess, Bland, Schwartze,
and Chairman Hausdorfer
NOES: None
ABSENT: Director Buchheim
BOARD ACTIONS
1. APPROVAL OF WARRANTS (202.2)
It was moved by Director Schwartze, seconded by Director
Bland, and unanimously carried to approve the List of
Demands dated February 12, 1986, Warrant Register No.
86-081, in the total amount of $1,836.59.
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324,
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 7:33 p.m., to the next meeting date of Tuesday,
March 4, 1986, at 7:00 p.m., in the City Council Chamber.
ATTEST:
GARY . HAUSDORFER, CHAT
Respectfully submitted,
MARY ANN HANOVER, AGENCY SECRETARY
By Cheryl-.?Topbon
Recording Secretary
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