89-0404_CRA_Minutes_Regular Meeting151
APRIL 41 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 7:06 p.m. in the City Council Chamber.
ROLL GALL: PRESENT: Kenneth E. Friess, Chairman
Gary L. Hausdorfer, Director
Anthony L. Bland, Director
Lawrence P. Buchheim, Director
Phillip R. Schwartze, Director
ABSENT: None
STAFF PRESENT: Stephen B. Julian, City Manager; Mary Ann
Hanover, city Clerk; John R. Shaw, City Attorney; 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.
MINUT]IS
Regular Megtinq of„March 21. 1989:
It was moved by Director Bland, seconded by Director Schwartze,
that the Minutes of the Regular Meeting of March 21, 1989, be
approved as submitted. The motion carried by the following
vote:
AYES: Directors Schwartze, Bland, Buchheim,
and Vice Chairman Hausdorfer
NOES: None
ABSENT: None
ABSTAIN: Chairman Friess
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152
BOARD ACTIONS
1. APPROVAL OF WARRANTS (300.34
It was moved by Director Buchheim, seconded by Director
Hausdorfer, and unanimously carried to approve the List of
Demands dated March 23, 1989, in the total amount of
$133,165.88.
There being no further business before the Board, the meeting
was adjourned at 7:07 p.m. to the next regular meeting date of
Tuesday, April 18, 1989, at 7:00 p.m. in the City Council
Chamber.
Respectfully submitted,
MARY AN OVER, AGENCY SECRET Y
ATTEST:
KENNETH E. FRIESS, CHAIPMAN
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