86-0520_CRA_Minutes_Regular MeetingMAY 20, 1986 343
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 7:45 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;
William D. Murphy, Director of Public Works; Thomas L. Baker,
Director of Community Services; John R. Shaw, City Attorney;
Cheryl Johnson, Recording Secretary.
MINUTES
RegularMeeting of May 6, 1986:
It was moved by Director Bland, seconded by Director Friess, that
the Minutes of the Regular Meeting of May 6, 1986, be approved as
submitted. The motion carried by the following vote:
AYES: Directors Bland, Friess,
and Chairman Hausdorfer
NOES: None
ABSTAIN: Director Schwartze
ABSENT: Director Buchheim
BOARD ACTIONS
1. APPROVAL OF WARRANTS (202.2)
It was moved by Director Schwartze, seconded by Director
Friess, and unanimously carried to approve the List of
Demands dated May 7, 1986, Warrant Register No. 86-111, in
the total amount of $1,734,721.53.
2. REDEVELOPMENT PLAN AMENDMENT 86-1 - REVIEW OF
PRELIMINARY PLAN (GREAT WESTERN PROPERTY) (307.23)
Written Communications:
Report dated May 20, 1986, from the Deputy Director,
forwarding a Preliminary Plan to provide a framework for
review of Redevelopment Plan Amendment 86-1, which was
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3 4 4
initiated by the
Agency Board on May 6, 1986.
The report
advised that the
Planning Commission approved
the
Preliminary Plan
for the area and forwarded it
to the Agency
for preparation
of a final redevelopment plan.
Upon
completion of review
of the Preliminary Plan,
public
hearings will be
scheduled for review of the amendment
itself.
Acceptance of Preliminary Plan:
It was moved by Director Schwartze, seconded by Director
Bland that the following Resolution be adopted:
RESOLUTION NO. CRA 86.5-20--1, REDEVELOPMENT PLAN
AMENDMENT 86-1 PRELIMINARY PLAN - A RESOLUTION OF THE
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
ACCEPTING THE PRELIMINARY PLAN, AS AMENDED, FOR THE
CENTRAL REDEVELOPMENT PROJECT
The motion carried by the following vote:
AYES: Directors Schwartze, Bland, Friess,
and Chairman Hausdorfer
NOES: None
ABSENT: Director Buchheim
CLOSED SESSION
The Board recessed at 7:48 p.m., to reconvene the City Council
meeting. The Board convened in a Closed Session at 8:45 p.m.,
for discussion of acquisition of the following properties: (1)
Capistrano Unified School District property, Bill Dawson,
negotiator; (2) Cappello property in the Los Rios area, Walter
Cappello, negotiator; and, (3) Ortega Properties, Robert Westar,
negotiator. The Agency Secretary was excused therefrom, and
the meeting reconvened at 10:05 p.m.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 10:05 p.m., to the next meeting date of Tuesday,
June 3, 1986, at 7:00 p.m., in the City Council Chamber.
Respectfully submitted,
MARY ANN HANOVER, AGENCY SECRETARY
By Cheryl Johrrson, Recording Secretary
ATTEST:
li3OR-KNCE. F. B CH IM
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