89-0919_CRA_Minutes_Regular Meeting1s3
SEPTEMBER 19, 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 8:57 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; Kenneth Hammon,
Interim 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
Regular Meetingo_ f September 5, 1989:
It was moved by Director -Hausdorfer, seconded by Director
Buchheim, that the Minutes of- the Regular Meeting of
September 5, 1989, be approved as submitted. The motion carried
by the following vote:
AYES: Directors Schwartze, Bland, Buchheim,
Hausdorfer, and Chairman Friess
NOES: None
ABSENT: None
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BOARD ACTIONS
1. APPROVAL OF WARRANTS (300.30)_
It was moved by Director Bland, seconded by Director
Buchheim, and unanimously carried to approve the List of
Demands dated September 7, 1989, in the total amount of
$28,239.32.
2. REPORT OF CASH FUND BALANCES 330.50
It was moved by Director Schwartze, seconded by Director
Bland, and unanimously carried to approve the Report of
Cash Fund Balances as of March, 1989, in the amount of
$40,929.71.
3. LOCAL AGENCY INVESTMENT FUND - RESOLUTION AUTHORIZING
SIGNATURES (350.30)
As set forth in the Report dated September 19, 1989, from
the Agency Secretary, the following Resolution was adopted
authorizing the signatures of the Interim City Treasurer
and Deputy City Treasurer for the deposit or withdrawal of
monies in the Local Agency Investment Fund:
RESOLUTION NO. CRA 89-9-19-I INVESTMENT OF AGENCY
MONIES IN LOCAL AGENCY INVESTMENT FUND - A
RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY, AUTHORIZING INVESTMENT OF
AGENCY MONIES IN THE LOCAL AGENCY INVESTMENT FUND
AND REPEALING RESOLUTION NO. 89-1-22-1
4. CIVIC CENTER MASTER PLAN SELECTION OF CONSULTANT
600.40
Written Communication:
Report dated September 19, 1989, from the Executive
Director, recommending that the IBI Group be retained as
consultants to develop a Master Plan for the City's Civic
Center.
Approval of Consultants:
It was moved by Director Buchheim,
Bland, and unanimously carried that
as the Civic Center Master Plan
Executive Director was authorized to
to be presented for Council approval
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seconded by Director
IBI Group be selected
Consultants. The
negotiate a contract,
at a later date.
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CLOSED SE88I0N
The Agency recessed to a Closed Session at 9:00 p.m. for
discussion of property acquisition matters regarding the Depot
lease, the Agency Secretary being excused therefrom, and
reconvened at 11:10 p.m.
ADJOURNMENT
There being no further business before the Board, the meeting
was adjourned at 11:10 p.m. to the next regular meeting date of
Tuesday, October 3, 1989, at 7:00 p.m. in the City Council
Chamber.
Respectfully submitted,
MARY ANN OVER, AGENCY SECRETARY
ATTEST:
KENNETH E. FRIESS, C14AIRMAN
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