87-0303_CRA_Minutes_Regular Meeting433
MARCH 3, 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 7:17 p.m., in the
San Juan Hot Springs Dance Hall.
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;
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 Meetin& of February 17 1987:
It was moved by Director Schwartze, seconded by Director Buchheim that the Minutes of
the Regular Meeting of February 17, 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 Buchheim, seconded by Director Friess, and unanimously
carried to approve the List of Demands dated February 11, 1987, Warrant Nos. 306-
322, in the total amount of $40,521.03.
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434,
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:19
p.m., to the next regular meeting date of Tuesday, March 17, 1987, at 7:00 p.m., in the
City Council Chamber.
Respectfully submitted,
ATTEST:
G Y L. HAUSDORFER, HAIR MAN
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