88-0607_CRA_Minutes_Regular MeetingJUNE 7, 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 Friess at 11:20 p.m., in the City
Council Chamber.
ROLL CALL PRESENT: Kenneth E. Friess, Chairman
Gary L. Hausdorfer, 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; Robert G. Boone, Finance Officer; 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 May 17, 1988:
It was moved by Director Schwartze, seconded by Director Buchheim, that the Minutes
of the Regular meeting of May 17, 1988, be approved as submitted. The motion carried
by the following vote:
AYES: Directors Schwartze, Hausdorfer, Buchheim,
Bland, and Chairman Friess
NOES: None
ABSENT: None
ORAL COMMUNICATIONS
PUBLIC HEARINGS
1. REVIEW OF THE FISCAL BUDGET FOR THE FIVE YEARS
BEGINNING JULY 1 1988, AND ENDING JUNE 30, 1993
330.70
Proposal:
Review of the Community Redevelopment Agency 5 -year ,Administrative and
Capital Improvement Budgets and Debt Service Funds.
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Applicant:
This was an Agency -initiated Public Hearing.
Written Communications:
Report dated June 7, 1988, from the Executive Director.
Public _Hearing Continued:
Notice having been given as required by law, Chairman Friess opened the Public
Hearing and, there being no response, continued the Hearing to the meeting of
June 14, 1988.
BOARD ACTIONS
1. APPROVAL OF WARRANTS (300.30
It was moved by Director Hausdorfer, seconded by Director Buchheim, and
unanimously carried to approve the List of Demands dated May 19, 1988, Warrant
Nos. 1,076-1,105, in the total amount of $220,257.23.
2. AMENDMENT TO BYLAWS - ANNUAL ELECTION OF CHAIRMAN
AND VICE CHAIRMAN 400.10
Written Communications;
Report dated June 7, 1988, from the Agency Secretary, forwarding an amendment to
Article V, Section I of the Agency Bylaws to change the annual election of
Chairman and Vice Chairman to the first Tuesday of December.
Approval of Amendment:
It was moved by Director Schwartze, seconded by Director Hausdorfer and
unanimously carried to approve the By Laws amendment, noting that the action
extends the terms of the incumbents for a period of eight months.
CLOSED SESSION
The Board recessed at 11:23 p.m., to reconvene the City Council meeting. The Board
convened in a Closed Session at 11:40 p.m., for discussion of acquisition of property
owned by the Federal Savings and Loan Insurance Corporation and known as the
Blankenship property located at the northeast corner of the intersection of Rancho Viejo
Road and Ortega Highway. The Recording Secretary was excused therefrom, and the
meeting reconvened at 12:20 a.m.
BOARD ACTIONS
ACQUISITION OF PROPERTY (FSLIC/BLANKENSHIP) (670.20)
It was moved by Director Schwartze, seconded by Director Hausdorfer and
unanimously carried to authorize the Executive Director to negotiate with the
Federal Savings and Loan Insurance Corporation and Lloyd Development for property
known as the Blankenship property located at the northeast corner of the
intersection of Rancho Viejo Road and Ortega Highway.
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ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 12:20
a.m., Wednesday, June 8, 1988, to the next meeting date of Tuesday, .lune 14, L988, at
7:00 p.m., in the San Juan Hot Springs Dance Hall.
Respectfully submitted,
MARY ANN HANOVER, AGENCY SECRETARY
By Cheryl John n, Wording Secretary
ATTEST:
KENNETH E. FRIESS, CHAIR AN
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