86-1118_CRA_Minutes_Regular Meeting403
NOVEMBER 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 8:30 p.m., in the
City Council Chamber.
ROLL CALL. PRESENT: Lawrence F. Buchheim, Vice Chairman
Anthony L. Bland, Director
Kenneth E. Friess, Director
Phillip R. Schwartze, Director
ABSENT: Gary L. Hausdorfer, Chairman
STAFF PRESENT: Stephen B. Julian, Executive Director; Thomas G. Merrell, Deputy
Director; Mary Ann Hanover, Agency Secretary; Robert G. Boone, Finance Officer;
Glenn Southard Assistant City Manager; John R. Shaw, City Attorney; William D.
Murphy, Director of Public Works; Thomas L. Baker, Director of Community Services;
Cheryl Johnson, Recording Secretary.
MINUTES
Regular Meeting -of November 4,1986:
It was moved by Director Schwartze, seconded by Director Friess, that the Minutes of
the Regular Meeting of November 4, 1986, be approved as submitted. The motion carried
by the following vote:
AYES: Directors Schwartze, Bland, Friess,
and Vice Chairman Buchheim
NOES: None
ABSENT: Chairman Hausdorfer
Adjourned Regular Meeting of November 6, 1986:
It was moved by Director Schwartze, seconded by Director Friess that the Minutes of the
Adjourned Regular Meeting of November 6, 1986, be approved as submitted. The motion
carried by the following vote:
AYES: Directors Schwartze, Bland, Friess,
and Vice Chairman Buchheim
NOES: N one
ABSENT: Chairman Hausdorfer
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BOARD ACTIONS
1. APPROVAL OF WARRANTS _300.30
It was moved by Director Schwartze, seconded by Director Friess, and unanimously
carried to approve the List of Demands dated November 5, 1986, Warrant Nos. 182-
192, in the total amount of $1,226,343.48.
CLOSED SESSION
The Board recessed at 8:32 p.m., to reconvene the City Council meeting. The Board
convened in a Closed Session at 9:17 p.m., for discussion of acquisition of the Great
Western (Price Club) property, the Agency Secretary being excused therefrom, and
reconvened at 9:35 p.m.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 9:35
p.m., to the next regular meeting date of Tuesday, December 2, 1986, at 7:00 p.m., in the
City Council Chamber.
Respectfully submitted,
ATTF ST:
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