88-0315_CRA_Minutes_Regular MeetingMARCH 15, 1988
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 8:35 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
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 Meeting of March 1, 1988:
It was moved by Director Schwartze, seconded by Director Friess that the Minutes of the
Regular Meeting of March 1, 1988, be approved as submitted. The motion carried by the
following vote:
AYES: Directors Schwartze, Friess, Bland,
Buchheim, and Chairman Hausdorfer
NOES: None
ABSENT: None
ORAL COMMUNICATIONS
1. BUCHHEIM FIELD ATHLETIC FACILITIES (600.30)
Vicki Donaho, 28001 Via del Cerro, President of the San Juan Capistrano Little
League, advised that the organization was interested in working with the City to
develop a sports complex which would include baseball and soccer fields.
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BOARD ACTIONS
1. APPROVAL OF WARRANTS (300.30)
It was moved by Director Schwartze, seconded by Director Bland, and unanimously
carried to approve the List of Demands dated February 25, 1988, Warrant Nos. 933-
950, in the total amount of $31,376.22.
2. SCOPE OF WORK (BUCHHEIM FIELD ATHLETIC FACILITIES) (600.30)
Written Communications:
Report dated March 15, 1988, from the Deputy Director, forwarding a proposed
Scope of Work for the development of a Comprehensive Master Plan for Buchheim
Field and San Juan Elementary School. Buchheim Field will be developed as a major
recreational facility for the City, and the existing San Juan Elementary School
facilities and support uses will be reoriented toward Buchheim Field. The Scope of
Work was submitted for comments or identification of any additional issues.
With the consensus of the Board, Chairman Hausdorfer ordered the report received
and filed.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:41
p.m., to the next regular meeting date of Tuesday, April 5, 1988, at 7:00 p.m., in the City
Council Chamber.
Respectfully submitted,
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ATTEST:
GARY L. HAUSDORFER, CHAIRMAN
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