86-1007_CRA_Minutes_Regular Meeting387
OCTOBER 7, 1986
REGULAR MEETING OF THE SAN 3UAN 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 7:36 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;
Sohn R. Shaw, City Attorney; William D. Murphy, Director of Public Works; Cheryl
Johnson, Recording Secretary.
MINUTES
Regular Meeting of September 16, 1986:
It was moved by Director Hausdorfer, seconded by Director Schwartze, that the Minutes
of the Regular Meeting of September 16, 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 (300.30)
It was moved by Director Schwartze, seconded by Director Buchheim, and
unanimously carried to approve the List of Demands dates! September 10, 1986,
Warrant Nos. 92 - 106, in the total amount of $8,072.76.
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PUBLIC HEARINGS
1. ANNUAL HOUSING ASSISTANCE DETERMINATION (430.30)
Written Communications:
Report dated October 7, 1986, from the Director of Community Planning and
Development, requesting that the hearing be continued to the meeting of
October 21, 1986, to allow time to expand the analysis to include funding assistance
for housing since the Agency was formed, rather than just fiscal year 1986-87.
Continuation of Public Hearin
Notice having been given as required by law, Chairman Hausdorfer opened the Public
Hearing and, there being no response, it was moved by Councilman Schwartze,
seconded by Councilman Buchheim and unanimously carried to continue the Hearing
to the meeting of October 21, 1986.
CLOSED SESSION
The Board recessed at 7:38 p.m.
convened in a Closed Session at
Railway property within the City
and reconvened at 8:50 p.m.
BOARD ACTIONS
to reconvene the City Council meeting. The Board
8:10 p.m., for discussion of acquisition of Santa Fe
limits, the Agency Secretary being excused therefrom,
ATCHISON TOPEKA & SANTA FE RAILWAY PROPERTY ACQUISITION (470.50)
It was moved by Director Schwartze, seconded by Director Bland and unanimously
carried to authorize the Executive Director to contact the Atchison, Topeka & Santa
Fe Railway regarding acquisition of the property generally described as in and
around The Depot Restaurant, 26701 Verdugo Street, and adjacent to the existing
multi -modal terminal area in the City of San Juan Capistrano.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at
8:50 p.m., to the next regular meeting date of Tuesday, October 21, 1986, at 7:00 p.m., in
the City Council Chamber.
ATTEST:
Respectfully submitted,
MARY ANN UWNaVER, G NCY SECRETARY
IGAY. HAUSDORFER, CH RMAN
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