89-0117_CRA_Minutes_Regular Meeting141
JANUARY 17, 1989
REGULAR MEETING OF THE SAA JUAN CAPISTRANO
CO1+iRMTY RED MLOPMT AGENCT
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 7:32
P.M., in the City Council Chamber.
ROLL CALL PRESENT: Kenneth E. Friess, Chairman
Anthony L. Bland, Director
Lawrence F. Buchheim, Director
Phillip R. Schwartze, Director
ABSENT: Gary L. Hausdorfer, Vice Chairman
STAFF PRESENT: Stephen B. Julian, Executive Director; Thomas G. Merrell,
Director of Community Planning and Development; 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 January 3, 1989:
It was moved by Director Schwartze, seconded by Director Bland, that the
Minutes of the Regular Meeting of January 3, 1989, be approved as submitted.
The motion carried by the following vote:
AYES: Directors Schwartze, Friess,
and Bland
NOES: None
ABSTAIN: Director Buchheim
ABSENT: Director Hausdorfer
BOARD ACTIONS
1. APPROVAL OF WARRANTS (300.30)
It was moved by Director Schwartze, seconded by Director Buchheim, and
uanimously carried to approve the Dist of Demands dated January 12, 1989,
in the total amount of $233,$32.26.
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142
CLOSED SESSION
The Agency recessed to a Closed Session at 7:36 p.m. for discussion of pro-
perty acquisition, and reconvened at 9:23 p.m.
BOARD ACTIONS
2. RENEGOTIATION OF PROPERTY ACQUISITION NOTE (PATRICK) (600.40)
The City Manager stated that it was a matter of urgency to consider at
this meeting the renegotiation of an outstanding note for acquisition of
Mr. Patrick's long-term leasehold in the downtown area and that staff did
not have the material in time to include in the packet.
Approval of Item to be Heard:
It was moved by Director Schwartze, seconded by Director Buchheim, and
unanimously carried to hear this item at this meeting.
The City Manager stated that Mr. Patrick asked that the City cash the
$130,000 note out at this time. Staff recommended cashing out the note
and reducing the principal amount by $12,004, which is acceptable to Mr.
Patrick.
Approval of Note Cash -Out:
It was moved by Director Schwartze, seconded by Director Buchheim, to
cash out the note in the amount of $130,000.
The motion carried by the following vote:
AYES: Directors Schwartze, Bland, Buchheim, and Chairman Friess
NOES: None
ABSENT: Director Hausdorfer
An TnrrRw�r�±um
There being no further business before the Board, the meeting was adjourned at
9:23 p.m., to the next regular meeting date of Tuesday, February 7, 1988, at
7:00 p.m. in the City Council Chamber.
Respectfully submitted,
MARY N OVER,
'AGENCY SECRETARY
ATTEST:
KENNETH E. FRIESS, CHAIRMAN
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