86-0715_CRA_Minutes_Regular MeetingJULY 15, 1986 367
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 8:54 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: Glenn Southard, Assistant City Manager; Tom
Tomlinson, Acting Deputy Director; Mary Ann Hanover, Agency
Secretary; Robert G. Boone, Finance Officer; William D. Murphy,
Director of Public Works; John R. Shaw, City Attorney; Cheryl
Johnson, Recording Secretary.
MINUTES
Regular Meeting of July 1, 1986:
The Minutes of the Regular Meeting of July 1, 1986, were
scheduled for consideration at the meeting of August 5, 1986.
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 July 2, 1986, Warrant Register No. 87-011, in
the total amount of $2,032,802.41.
2. EXTENSION OF AGREEMENT FOR EXCLUSIVE RIGHT TO NEGOTIATE
(WESTAR ASSOCIATES) (311.7/406.30)
Written Communications:
Report dated July 15, 1986, from the Acting Deputy Director,
advising that on June 17, 1986, the Agency extended the
Planning and Negotiating Agreement with Westar Associates to
July 15, 1986, to allow time for escrow to close on the
"Greene" property. The report noted that escrow had not yet
closed, and Mr. Greene was willing to extend the escrow for
an additional 30 days to provide the opportunity for Westar
and the Agency to formulate a joint venture agreement.
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Approval of Extension:
It was moved by Director Schwartze, seconded by Director
Friess and unanimously carried to approve the extension of
time to August 19, 1986, for the Planning and Negotiating
Agreement between the San Juan Capistrano Community
Redevelopment Agency and Westar Associates for the Western
Ortega sub -area.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 8:55 p.m., to the next meeting date of Tuesday,
August 5, 1986, at 7:00 p.m., in the City Council Chamber.
ATTEST:
ER, CHAIRMAN
Respectfully submitted,
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