89-0307_CRA_Minutes_Regular MeetingMARCH 7, 1989
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
The Regular Meeting of the Board of Directors of the City of San
Juan Capistrano Redevelopment Agency was called to order by
Chairman Friess at 8:16 p.m. in the City Council Chamber.
ROLL CAL PRESENT: Kenneth E. Friess, Chairman
Anthony L. Bland, Director
Gary L. Hausdorfer, Director
Lawrence P. Buchheim, Director
Phillip R. Schwartze, Director
ABSENT: None
STAFF PRESENT: Stephen B. Julian, City Manager; Mary Ann
Hanover, City Clerk; George Scarborough, Assistant City Manager;
Robert G. Boone, Director of Administrative Services; William
D. Murphy, Director of Public Works; Thomas G. Merrell, Director
of Community Planning and Development; Thomas L. Baker, Director
of Community Services; Nancy Bernardi, Recording Secretary.
MINUTES
Regular Meeting of February 21 1989:
It was moved by Director Bland, seconded by Councilman Buchheim,
that the Minutes of the Regular Meeting of February 21, 1989,
be approved as submitted. The motion carried by the following
vote:
AYES: Directors Schwartze, Bland, Hausdorfer,
Buchheim, and Chairman Friess
NOES: None
ABSENT: None
-1-
3/7/89
147
148
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 February 23, 1989, in the total amount of
$50,161.65.
There being no further business before the Board, the meeting
was adjourned at 8:17 p.m. to the next regular meeting date of
Tuesday, March 21, 1989, at 7:00 p.m. in the City Council
Chamber.
Respectfully submitted,
MARY AN OVER, AGENCY SECRETARY
ATTEST:
G RY . HAUSDOPTIER, VIXE CHA.IRIIA!q
-2-
3/7/89