90-0515_CRA_Minutes_Regular Meeting257
MAY 15r 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 8:27 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; George Scarborough, Assistant City
Manager; David Bentz, Finance Officer; John R. Shaw, City
Attorney; William D. Murphy, Director of Public Works; Thomas L.
Baker, Director of Community Services; Cheryl Johnsen, Deputy City
Clerk; Nancy Bernardi, Recording Secretary.
MINUTES
Regular Meeting of May 1 1990:
It was moved by Director Buchheim, seconded by Director Bland,
that the Minutes of the Regular Meeting of May 1, 1990, be
approved as submitted. The motion carried by the following vote:
AYES: Directors Bland, Buchheim,
Hausdorfer, and Chairman Friess
NOES: None
ABSTAIN: Director Schwartze
ABSENT: None
BOARD ACTIONS
1. APPROVAL OF WARRANTS X300.30)
It was moved by Director Hausdorfer, seconded by Director
Schwartze, and unanimously carried to approve the List of
Demands dated May 3, 1990, in the total amount of $123,897.91.
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2. GYMNASIUM CONSTRUCTION - PLANS. SPECIFICATIONS. AND AUTHORIZA-
TION TO RECEIVE BIDS (CAPISTRANO UNIFIED_ SCHOOL DISTRICT
(600.40)
As set forth in the Report dated May 15, 1990, from the
Assistant to the City Manager, it was moved by Director
Hausdorfer, seconded by Director Buchheim, and unanimously
carried that the plans and specifications be approved for the
construction of a standard --size gymnasium for a District -awned
sports center at the Capistrano Valley High School. Construc-
tion costs are estimated at $2 million, with construction to
take approximately nine months to complete. Staff was
authorized to call for bids.
3. HISTORIC TOWN CENTER - ARCHAEOLOGICAL REPORT (400.20j_
Chairman Friess noted the need for discussion relative to the
results obtained from the study conducted by Roberta
Greenwood. It was the consensus of Council that staff prepare
a conceptual process for Agency consideration in July
regarding the archaeological report and how the area can best
be served.
There being no further business before the Board, the meeting was
adjourned at 8:32 p.m. to the next regular meeting date of
Tuesday, June 5, 1990, at 7:00 p.m. in the City Council Chamber.
Respectfully submitted,
JEFFREY C. ''PARKER, ACTING AGENCY 19ECRETARY
ATTEST:
KENNETH E. FRIESS, CHAIRMAN
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