86-0415_CRA_Minutes_Regular Meeting335,
APRIL 15, 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 8:42 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; William D. Murphy, Director of
Public Works; 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 April 1, 1986:
It was moved by Director Buchheim, seconded by Director
Schwartze, that the Minutes of the Regular Meeting of April 1,
1986, be approved as submitted. The motion carried by the
following vote:
AYES: Directors Schwartze, Bland, Friess,
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 April 9, 1986, Warrant Register No. 86-101, in
the total amount of $6,404.10.
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3.3614
2. SELECTION OF VICE CHAIRMAN (100.10)
Written Communications:
Report dated April 15, 1986, from the Agency Secretary,
advising that the Mayor pro tem of the City of San Juan
Capistrano serves as Chairman of the Agency Board of
Directors; and, a Vice Chairman of the Agency was to be
selected.
Selection of Vice Chairman:
Chairman Hausdorfer opened nominations and Director
Schwartze nominated Director Buchheim for the Office of Vice
Chairman. There being no further nominations, nominations
were closed; and it was moved by Director Schwartze,
seconded by Director Friess, and unanimously carried that
Lawrence F. Buchheim be elected as Vice Chairman.
3. AGENCY BANK ACCOUNTS - DEPOSITS, .INVESTMENTS, AND
SIGNATORIES (210.2)
Written Communications:
Report dated April 15, 1986, from the Agency Secretary,
forwarding a resolution authorizing the deposit and
investment of available Agency funds.
Adoption of Resolution:
It was moved by Director Schwartze, seconded by Director
Bland, that the following Resolution be adopted:
RESOLUTION NO. CRA 86-4-15-1, DEPOSIT AND INVESTMENT OF
AGENCY FUNDS - A RESOLUTION OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY DELEGATING TO THE AGENCY
FINANCE DIRECTOR AUTHORITY TO DEPOSIT AGENCY FUNDS AND
TO INVEST AND REINVEST AGENCY FUNDS, AND REPEALING
RESOLUTION NO. CRA 85--4-16-1
The motion carried by the following vote:
AYES: Directors Schwartze, Bland, Friess,
Buchheim, and Chairman Hausdorfer
NOES: None
ABSENT: None
The Resolution authorized the following signatures on Agency
checks:
Gary L. Hausdorfer, Chairman; or
Lawrence F. Buchheim, Vice Chairman, and
Stephen B. Julian, Executive Director; or
Mary Ann Hanover, Secretary; or
Robert G. Boone, Agency Finance Director
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337
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 8:44 p.m., to the next meeting date of Tuesday,
May 6, 1986, at 7:00 p.m., in the City Council. Chamber.
Respectfully submitted,
MARY ANN NOVER, AGENCY SECRETARY
ATTEST:
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