89-0718_CRA_Minutes_Regular MeetingJULY 18, 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 7:47 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Kenneth E. Friess, Chairman
Gary L. Hausdorfer, Vice Chairman
Anthony L. Bland, Director
Lawrence P. Buchheim, Director
Phillip R. Schwartze, Director
ABSENT: None
STAFF PRESENT: Stephen B. Julian, Executive Director; Thomas G.
Merrell, Deputy Director; Mary Ann Hanover, Agency Secretary;
George Scarborough, Assistant City Manager; Robert G. Boone,
Director of Administrative Services; John R. Shaw, City
Attorney; William D. Murphy, Director of Public Works; Thomas
L. Baker, Director of Community Services; Nancy Bernardi,
Recording Secretary.
MINUTES
Adjourned Regular Meeting of June 13 1989:
It was moved by Director Schwartze, seconded by Director Bland,
that the Minutes of the Adjourned Regular Meeting of June 13,
1989, be approved as submitted. The motion carried by the
following vote:
AYES: Directors Schwartze, Bland,
Hausdorfer, and Chairman Friess
NOES: None
ABSTAIN: Director Buchheim
ABSENT: None
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Regular e June 20 1989:
It was moved by Director Bland, seconded by Director Hausdorfer,
that the Minutes of the Regular Meeting of June 20, 1989, be
approved as submitted. The motion carried by the following
vote:
AYES: Directors Bland, Hausdorfer,
and Chairman Friess
NOES: None
ABSTAIN: Directors Buchheim and Schwartze
ABSENT: None
ORAL COMMUNICATIONS
1. John Tattum, 31086 Via San Vicente, representing Friends
of Historic San Juan, asked about the progress of selecting
an archaeologist for the City. The City Manager indicated
that the interviews should be completed within 30 days,
with a recommendation to the City Council within 45 days.
HOARD ACTIONS
1. APPROVAL OF WARRANTS (300.30)
It was moved by Director Schwartze, seconded by Director
Buchheim, and unanimously carried to approve the List of
Demands dated June 29, 1989, in the total amount of
$1,040,034.85.
2. REPORT OF CASH FUNDBALANCES 330.50
It was moved by Director Schwartze, seconded by Director
Buchheim, and unanimously carried to approve the Report of
Cash Fund Balances for the months of December 1988 and
January 1989 in the amounts of $43,328.84 and $81,106.51,
respectively.
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OU
There being no further business before the Board, the meeting
was adjourned at 7:49 p.m. to the next regular meeting date of
Tuesday, August 1, 1989, at 7:00 p.m. in the City Council
Chamber.
ATTEST:
KENNETH E. FRIESS, CHAI
Respectfully submitted,
YMRY N ER, AGENCY SECRETARY
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