90-0206_CRA_Minutes_Regular Meeting288
FEBRUARY 6, 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
Chairman Friess at 7:51 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
(arrived at 10:00 p.m.)
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 Meeting of January 16 1990:
It was moved by Director Buchheim, seconded by Director
Hausdorfer, that the Minutes of the Regular Meeting of January 16,
1990, be approved as submitted. The motion carried by the
following vote:
AYES: Directors Bland, Buchheim, and Hausdorfer
NOES: None
ABSTAIN: Chairman Friess
ABSENT: Director Schwartze
BOARD ACTIONS
1. APPROVAL OF WARRANTS (300.30)
It was moved by Director Bland, seconded by Director
Hausdorfer, and unanimously carried to approve the Lists of
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2.
Demands dated January 11 and January 25, 1990, in the total
amounts of $463,118.67 and $68,059.91, respectively.
TRABUCO CREEK BRIDGE - CIP NO. 26-•6900-4725-C15 BUDGET
TRANSFER 840.20
Written Communication:
Report dated February 6, 1990, from the Director of Public
Works, recommending a budget transfer of $600,000 to help
finance the design and construction of widening the Trabuco
Creek Bridge and approaches at Rancho Viejo Road. The County
of Orange is to finance up to $1,000,000 of the bridge costs,
which are estimated at $1,020,000. Total project costs are
estimated to be $1,338,000.
Mr. Julian made an oral presentation, and Chairman Friess
noted that the majority of the funds come from similar
Community Redevelopment Agency projects for improvements.
Approval of Budget Transfer:
It was moved by Director Hausdorfer, seconded by Director
Buchheim, and unanimously carried that funds in the amount of
$600,000 be approved for transfer from the CRA budget (CIP
No. 26-6900-4725-C15) to a City budget item.
CLOSED SESSION
The Board recessed to the Council meeting at 7:55 p.m. and
reconvened in Closed Session at 9:15 p.m. for discussion of
property acquisition matters relating to the Aminta Corporation,
the Agency Secretary being excused therefrom, and reconvened at
10:25 p.m.
Director Schwartze arrived at 10:00 p.m.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 10:25 p.m. to the next regular meeting date of
Tuesday, February 20, 1990, at 7:00 p.m. in the City Council
Chamber.
Respectfully submitted,
MARY AN OVE , AGENCY SECRETARY
ATTEST: /
KEN N H E. FRIESS, C IRMAN
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