87-0217_CRA_Minutes_Regular Meeting431
FEBRUARY 17, 1987
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 7:11 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: Thomas G. Merrell, Deputy Director; Mary Ann Hanover, Agency
Secretary; 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 February 3 1987:
It was moved by Director Schwartze seconded by Director Buchheim, that the Minutes of
the Regular Meeting of February 3, 1987, 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 dated January 28, 1987,
Warrant Nos. 291-305, in the total amount of $147,039.76.
2. ENACTING A SALES AND USE TAX (ADOPTION) (390.70
Written Communications:
Report dated February 17, 1987, from
Ordinance had been introduced at the
scheduled for adoption.
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the Agency Secretary, advising that the
meeting of February 3, 1987, and was
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Enacting, a Sales and Use Tax:
It was moved by Director Friess, seconded by Director Schwartze that all
Ordinances be read by title only, and the City Attorney read the title of the
Ordinance. It was moved by Director Friess, seconded by Director Schwartze that
the following Ordinance be adopted:
ORDINANCE NO. CRA 1 ENACTING A SALES AND USE TAX - AN
D N E OP THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY ENACTING A SALES AND USE TAX
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 7:13 p.m., to reconvene the City Council meeting. The Board
convened in a Closed Session at 7:33 p.m., for discussion of acquisition of the Santa Fe
Pacific Realty Corporation and San Juan Saloon properties, the Agency Secretary being
excused therefrom, and reconvened at 8:25 p.m.
BOARD ACTIONS
APPROVAL OF PROPERTY AC UISITION (670.20)
It was moved by Director Friess, seconded by Director Schwartze and unanimously
carried to approve purchase of all underlying interests in the Santa Fe Pacific
Realty Corporation Depot properties adjacent to Verdugo Street.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:26
p.m., to the next regular meeting date of Tuesday, March 39 1987, at 7:00 p.m., in the
San Juan Hot Springs Dance Hall.
Respectfully submitted,
MARY AN NON R, A ENCY SECRETARY
ATTEST:
GAR L. HAUSDORFER, CHAIR N
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