88-0119_CRA_Minutes_Regular MeetingJANUARY 19, 1988
67
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;10 p.m., in the
City Council Chamber.
ROLL CALL PRESENT: Gary L. Hausdorfer, Chairman
Kenneth E. Friess, Vice Chairman
Anthony L. Bland, Director
Lawrence F. Buchheim, Director
ABSENT: Phillip R. Schwartze, Director
(arrived at 8:40 p.m.)
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 Januarys, 1988:
It was moved by Director Buchheim, seconded by Director Bland, that the Minutes of the
Regular Meeting of January 5, 1988, be approved as submitted. The motion carried by
the following vote:
AYES: Directors Friess, Bland,
Buchheim, and Chairman Hausdorfer
NOES: None
ABSENT: Director Schwartze
BOARD ACTIONS
1. APPROVAL OF WARRANTS (300.30)
It was moved by Director Bland, seconded by Director Buchheim, and unanimously
carried to approve the List of Demands dated December 31, 1987, Warrant Nos. 800-
840, in the total amount of $1,093,529.50.
2. REPORT OF CASH FUND BALANCES (330.50)
It was moved by Director Buchheim, seconded by Director Bland, and unanimously
carried to approve the Report of Cash Fund Balances as of October 31, 1987, in the
amount of $33,615.20.
1/19/88
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ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 9.03
p.m., to the next regular meeting date of Tuesday, February 2, 1988, at 7:00 p.m., in the
City Council Chamber. �.
Respectfully submitted,
MARY ANN A KOVER, AGENCY SECRETARY
ATTEST:
ARY . HAUSDORFER, CHAiRMA
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1/19/88