90-0501_CRA_Minutes_Regular MeetingMAY 1, 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 7:55 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
ABSENT: Phillip R. Schwartze, Director
STAFF PRESENT: Stephen B. Julian, Executive Director; Thomas G.
Merrell, Deputy Director; George Scarborough, Assistant City
Manager; David Bentz, Finance Officer; William D. Murphy, Director
of Public Works; Thomas L. Baker, Director of Community Services;
Jeffrey C. Parker, Assistant to the City Manager; Cheryl Johnson,
Deputy City Clerk; Nancy Bernardi, Recording Secretary.
MINUTES
Regular Meeting of ARril 17. 1990:
It was moved by Director Buchheim, seconded by Director
Hausdorfer, that the Minutes of the Regular Meeting of April 17,
1990, be approved as submitted. The motion carried by the
following vote:
AYES:
NOES:
ABSENT:
BOARD ACTIONS
Directors Bland, Buchheim,
Hausdorfer, and Chairman Friess
None
Director Schwartze
1. APPROVAL OF WARRANTS (300;30)
It was moved by Director Hausdorfer, seconded by Director
Buchheim, and unanimously carried to approve the List of
Demands dated April 19, 1990, in the total amount of
$761,299.77.
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2. AUTHORIZATION FOR -INVESTMENT OF AGENCY MONIES IN LOCAL AGENCY
INVESTMENT FUND (350.30)
written Communication:
Report dated May 1, 1990, from the Acting Agency Secretary,
regarding the necessity to include the newly hired Agency
Finance Officer, David Bentz, on the list of Agency officers
authorized to order the deposit or withdrawal of monies in the
Local Agency Investment Fund.
Adoption of Resolution:
It was moved by Director Buchheim, seconded by Director Bland,
that the following Resolution be adopted:
RESOLUTION NO. CRA 90-5-1-1 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. CRA 89-9-19-1
The motion carried by the following vote:
AYES: Directors Bland, Buchheim,
Hausdorfer, and Chairman Friess
NOES: None
ABSENT: Director Schwartze
3. CONSULTING SERVICES AGREEMENT - NEIGHBORHOOD PRESERVATION
PROGRAM ( OMEZ) (600.40)
Written Communication:
Report dated May 1, 1990, from the Assistant to the City
Manager, recommending continuation of the contract with
Nibardo Gomez on a yearly basis, at $36,000 per year, as
liaison for the City in working with the Capistrano Villas and
Casa de Capistrano homeowners associations to address issues
of major concern.
Approval of _Contract:
It was moved by Director Hausdorfer, seconded by Director
Buchheim, and unanimously carried that the contract for
consulting services with Nibardo Gomez be approved for the
Neighborhood Preservation Program, at a cost of $3,000 per
month.
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25b
4. BUDGET CALENDAR (330.20)
Chairman Friess noted the increasing complexity of addressing
the CRA budget expenditures and suggested the formation of a
Board subcommittee to work with the Agency's Executive
Director to address some of the budgetary issues and to make
recommendations.
Director Bland and Chairman Friess volunteered to work with
the Executive Director to review the CRA budget prior to the
budget hearings.
CLOSET? SESSION
The Board recessed to the Council meeting at 8:00 p.m. and
reconvened in Closed Session at 8:55 p.m. for discussion of
property acquisition matters regarding the San Juan Saloon, the
Acting Agency Secretary being excused therefrom, and reconvened
at 10:00 p.m.
BOARD ACTIO
1. SAN JUAN SALOON
The Executive Director was authorized to execute a relocation
agreement for the subject property, subject to Board
ratification.
There being no further business before the Board, the meeting was
adjourned at 10:00 p.m. to the next regular meeting date of
Tuesday, May 15, 1990, at 7:00 p.m. in the City Council Chamber.
Respectfully submitted,
ATTEST:
KENNETH E. FRIESS, CHAIRMAN
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