90-0116_CRA_Minutes_Regular Meeting22°
JANUARY 16, 1990
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 Vice
Chairman Hausdorfer at 7:20 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Gary L. Hausdorfer, Vice Chairman
Anthony L. Bland, Director
Lawrence P. Buchheim, Director
Phillip R. Schwartze, Director
ABSENT: Kenneth E. Friess, Chairman
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
Finance Officer; 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 Meeting of December 5 1989:
It was moved by Director Bland, seconded by Director Buchheim, that
the Minutes of the Regular Meeting of December 5, 1989, be approved
as submitted. The motion carried by the following vote:
AYES: Directors Schwartze, Bland, Buchheim,
and Vice Chairman Hausdorfer
NOES: None
ABSENT: Chairman Friess
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PUBLIC HEARINGS
1. JOINT PUBLIC HEARING ON PROPOSED DISPOSITION OF REAL PROPERTY
AND AC UISITION OF REAL PROPERTY SOLAG DISPOSAL
(CONTINUATION) (_670.20) '
Proposal:
Joint consideration with the City Council of a proposed
disposition of real property and acquisition of real property
for the relocation of Solag Disposal to the lower Rosan
property, which is currently owned by the Community
Redevelopment Agency.
Written Communication:
Report dated January 16, 1990, from the Executive Director,
requesting that the hearing be continued to the meeting of
February 20, 1990, so that coordination and negotiation of
certain aspects of the agreement between Solag Disposal and
the Community Redevelopment Agency can be completed.
Mr. Julian noted that the final agreement would be ready for
consideration at the February 20 meeting.
Continuation of Public Hearin
Notice having been given as required by law, Vice Chairman
Hausdorfer opened the Public Hearing. There being no
response, it was moved by Director Bland, seconded by Director
Buchheim, and unanimously carried that the public hearing be
continued to the meeting of February 20, 1990.
'BOARD ACTIONS
1. APPROVAL OF WARRANTS 300.30
It was moved by Director Buchheim, seconded by Director Bland,
and unanimously carried to approve the List of Demands dated
December 28, 1989, in the total amount of $71,438.99.
2. REPORT OF CASH FUND BALANCES 330.50
It was moved by Director Bland, seconded by Director Buchheim,
and unanimously carried to approve the Report of Cash Fund
Balances as of June 1989, in the amount of $23,906.81.
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CLOSED SESSION
The Board recessed to the Council meeting at 7:22 p.m. and
reconvened in Closed Session at 7:52 p.m. for discussion of
property acquisition matters regarding Solag Disposal, the Agency
Secretary being excused therefrom, and reconvened at 8:45 p.m.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 8:45 p.m. to the next regular meeting date of Tuesday,
February 6, 1990, at 7:00 p.m. in the City Council Chamber.
Respectfully submitted,
MARY ANN OVER, AGENCY SECRETARY
ATTEST:
KENNETH E. FRIESS, CHAIRMAN
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