90-0717_CRA_Minutes_Regular Meeting275
JULY 17, 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 8:05 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Gary L. Hausdorfer, Vice Chairman
Anthony L. Bland, Director
Lawrence P. Buchheim, Director
ABSENT: Kenneth E. Friess, Chairman
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; John R. Shaw, City
Attorney; Thomas L. Baker, Director of Community Services; Cheryl
Johnson, Deputy City Clerk; Nancy Bernardi, Recording Secretary.
MINUTES
Regular Meeting of June 19, 1990:
It was moved by Director Buchheim, seconded by Director Bland,
that the Minutes of the Regular Meeting of June 19, 1990, be
approved as amended to change the word "sidewalk" to "crosswalk"
in the last sentence of Mike Darnold's statement on page 3. The
motion carried by the following vote:
AYES: Directors Bland, Buchheim,
and Vice Chairman Hausdorfer
NOES: None
ABSENT: Directors Friess and Schwartze
Adjourned Regular Meeting of June 26 and Regular Meeting of
July 3. 1990:
It was moved by Director Buchheim, seconded by Director Bland that
the Minutes of the Adjourned Regular Meeting of June 26, and
Regular Meeting of July 3, 1990, be approved as submitted. The
motion carried by the following vote:
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AYES:
NOES:
ABSENT:
BOARD ACTIONS
Directors Bland, Buchheim,
and Vice Chairman Hausdorfer
None
Directors Friess and Schwartze
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 July 12, 1990, in the total amount of
$39,532.65.
2. APPROVAL OF CONCEPTUAL PLAN - LOS RIOS ENTRY PLAZA (310.40)
Written Communication:
Report dated July 17, 1990, from the Executive Director,
forwarding the conceptual site and landscape plans for an
entry plaza for the Los Rios Historic District, to be located
at the intersection of Verdugo and Los Rios Streets. The
plans were reviewed by the Los Rios Review Committee,
Cultural Arts and Heritage Commission, and the Planning
Commission, which all forwarded a recommendation of approval.
Project cost is estimated at $50,000.
Exhibits were on display, and Cassandra Walker made an oral
presentation, noting that a funding source had not yet been
identified for the project.
Approval of Plans:
It was moved by Director Bland, seconded by Director
Buchheim, and unanimously carried that the concept plans for
the Los Rios Entry Plaza be approved.
Staff was commended for their work on the project.
3. ACCEPTANCE OF 1988-89 AUDIT AND FINANCE _REPORT (310.40)
Written Communication:
Report dated July 17, 1990, from the CRA Finance Officer,
forwarding the Audit and Financial Report for the fiscal
period ending June 30, 1989, prepared by Moreland and
Associates, the Agency's independent auditors.
Acceptance of Report:
It was moved by Director Buchheim, seconded by Director
Bland, and unanimously carried that the 1988-89 Audit and
Financial Report be accepted.
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ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 8:12 p.m. to the next regular meeting date of
Tuesday, August 7, 1990, at 7:00 p.m. in the City Council Chamber.
Respectfully submitted,
J F E C. PARKER, ACTING AGENCY SECRETARY
ATTEST:
Y L. liAUSDORFER, VI
CHAIRMAN
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