87-0915_CRA_Minutes_Regular Meeting81
SEPTEMBER 15, 1987
REGULAR MEETING OF THE SAN DUAN 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 7:20 p.m., in the
City Council Chamber.
ROLL CALL PRESENT: Gary L. Hausdorfer, Chairman
Anthony L. Bland, Director
Lawrence F. Buchheim, Director
Phillip R. Schwartze, Director
ABSENT: Kenneth E. Friess, Director
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 September 1, 1987:
It was moved by Director Buchheim, seconded by Director Bland, that the Minutes of the
Regular Meeting of September 1, 1987, be approved as submitted. The motion carried by
the following vote:
AYES: Directors Schwartze, Bland, Buchheim,
and Chairman Hausdorfer
NOES: None
ABSENT: Director Friess
BOARD ACTIONS
1. APPROVAL OF WARRANTS (300.30)
It was moved by Director Buchheim, seconded by Director Bland, and unanimously
carried to approve the List of Demands dated August 27, 1987, Warrant Nos. 606-
618, in the total amount of $494.96.
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2. APPROVAL OF CONSULTANT AGREEMENT - DESIGN OF DEL OBISPO
STREET STORM DRAIN FROM FORSTER STREET TO CAMINO
CAPISTRANO ASL CONSULTING ENGINEERS (600.40)
Written Communications:
Report dated September 15, 1987, from the Director of Public Works, forwarding an
agreement for the design of storm drain improvements in Del Obispo Street from the
proposed Forster Street extension to Camino Capistrano. The report advised that
funds were appropriated in Account No. 26 -6900 -4720 -COI.
Approval of Agreement:
It was moved by Director Buchheim, seconded by Director Bland and unanimously
carried to approve the consulting Services Agreement for the Design of Del Obispo
Street Storm Drain from Forster Street to Camino Capistrano with ASL Consulting
of Santa Ana, in an amount not to exceed $10,200. The Executive Director was
authorized to execute the agreement on behalf of the Agency.
3. ADOPTION OF TENANT POLICY - AGENCY -OWNED RESIDENTIAL
UNITS LITTLE HOLLYWOOD 400.30
Written Communications:
Report dated September 15, 1987, from the Deputy Director, forwarding a proposed
Tenant Eligibility Policy for use in selection of tenants for the 13 Agency -owned
houses and the 10 proposed units in the Little Hollywood area. The criteria was
designed to give preference to applicants who have previously lived in the Los Rios
area, and includes length of residency and length of employment in the City.
Approval of Policy;
It was moved by Director Buchheim, seconded by Director Bland and unanimously
carried to approve and adopt the Tenant Eligibility Policy for "Little Hollywood"
housing.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:23
p.m., to the next meeting date of Tuesday, September 29, 1987, at 7:00 p.m., in the City
Council Chamber.
Respectfully submitted,
ATTEST:
GA L. HAUSDORFER, CHA/MAN
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9/15/87
NOTICE
AN ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE SAN
JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY WILL BE HELD ON
THE 29TH DAY OF SEPTEMBER, 1987, AT 7:00 IN THE COUNCIL CHAMBER OF CITY
HALL, 32400 PASEO ADELANTO, SAN JUAN CAPISTRANO.
'MARY ANN ANOVER,
AGENCY SLlrCRETARY
POSTED: SEPTEMBER lb, 1987
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