87-0804_CRA_Minutes_Regular Meeting23
AUGUST 4, 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 7:32 p.m., in the
City Council Chamber.
RgLX, g&[,L, PRESENT: Gary L. Hausdorfer, Chairman
Kenneth E. Friess, Vice Chairman
Anthony L. Bland, Director
Lawrence F. Buchheim, 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.
LAIN. S
Re. u C Mei iupf, ,ul 21 1487:
It was moved by Director Schwartze, seconded by Director Buchheim, that the Minutes
of the Regular Meeting of July 21, 1987, be approved as submitted. The motion carried
by the following vote:
AYES: Directors Schwartze, Friess, Bland,
Buchheim, and Chairman Hausdorfer
NOES: None
ABSENT: None
1. PRRV. 1-. QF. V�� MAKM 10.3
It was moved by Director Schwartze, seconded by Director Bland, and unanimously
carried to approve the List of Demands dated July 16, 1987, Warrant Nos. 546-564,
in the total amount of $243,382.46.
2. REPORT OF CASH FUNQ BALANCES (330.501
it was moved by Director Bland, seconded by Director Schwartze, and unanimously
carried to approve the Report of Cash Fund Balances as of June 30, 1987, in the
amount of $19,774.62.
1- 8/4/87
2:4
GI.2?V- ,_SE$$I01
The Board recessed at 7:34 p.m., to reconvene the City Council meeting. The Board
convened in a Closed Session at 8:48 p.m., for discussion of acquisition of Archdiocese of
Orange property, the Agency Secretary being excused therefrom, and reconvened at 9:38
p.m.
4Q694, RG-TIQNS
�1iU, E1. P ROE K91, 0. Q)
It was moved by Director Schwartze, seconded by Director Friess and unanimously
carried to authorize the Executive Director to enter into escrow on property located
on the south side of Ortega Highway between El Camino Real and Camino
Capistrano, and to initiate discussion with Mr. Robert Patrick, the leaseholder.
There being no further business before the Board, the meeting was adjourned at 9:38
p.m., to the next regular meeting date of Tuesday, August 18, 1987, at 7:00 p.m., in the
City Council Chamber.
Respectfully submitted,
ATTEST:
--
, , W11
GAR L. HAUSDORFER, CH RMAN
-2-
8/4/87