88-1220_CRA_Minutes_Regular Meeting137
DECEMBER 20, 1988
REGULAR MEETING OF THE SAP .NAN 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 Vice Chairman Hausdorfer
at 7:25 p.m., in the City Council Chamber.
ROLL CALL PRESENT: Gary L. Hausdorfer, Vice Chairman
�r Anthony L. Bland, Director
Lawrence F. Buchheim, Director
Phillip R. Schwartze, Director
ABSENT: Kenneth E. F'riess, Chairman
STAFF PRESENT: Stephen B. Julian, Executive Director; Thomas Tomlinson, City
Planner; Mary Ann Hanover, Agency Secretary; Robert G. Boone, Finance Officer;
John R. Shaw, City Attorney; William D. Murphy, Director of Public Works;
Thomas L. Baker, Director of Community Services; George Scarborough, Assistant
City Manager; Nancy Bernardi, Recording Secretary.
MINUTES
Regular Meeting of December 6,1988:
It was moved by Director Schwartze, seconded by Director Buchheim, that the
Minutes of the Regular Meeting of December 6, 1988, be approved as submitted.
The motion carried by the following vote:
AXES: Directors Schwartze, Hausdorfer,
and Buchheim
NOES: None
ABSTAIN: Director Bland
ABSENT: Director Friess
BOARD ACTIONS
1. APPROVAL OF WARRANTS (300.30)
It was moved by Director Schwartze, seconded by Director Buchheim, and
uanimously carried to approve the List of Demands dated December 1 and
December 15, 1988, in the total amounts of $12,035.94 and $134,420.31,
respectively.
12120188
13s
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at
7:25 p.m., to the next regular meeting date of Tuesday, January 3, 1988, at .-.
7:00 p.m. in the city Council Chamber.
Respectfully submitted,
L�
MARY ANN AMMER, A FNCY SwCRIETARY
ATTEST:
KENNETH E. FRIESS, CHAIRMAN