90-1002_CRA_Minutes_Regular Meetingr
OCTOBER 2, 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 7:18 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Kenneth E. Friess, Chairman
Gary L. Hausdorfer, vice Chairman
Anthony L. Bland, Director
Lawrence F. Buchheim, Director
ABSENT: Phillip R. Schwartze, Director
STAFF PRESENT: Stephen B. Julian, Executive Director; Thomas G.
Merrell, Deputy Director; Jeffrey C. Parker, Acting Agency
Secretary; Cheryl Johnson, City Clerk; George Scarborough,
Assistant City Manager; David Bentz, Finance Officer; John R.
Shaw, City Attorney; Ray Wellington, Interim Director of Engineer-
ing and Building Services; Ronald C. Sievers, Director of Public
Lands and Facilities; Thomas L. Baker, Director of Community
Services; Nancy Bernardi, Recording Secretary.
MINUTES
Regular Meeting of September 18, 1990:
It was moved by Chairman Friess, seconded by Director Bland, that
the Minutes of the Regular Meeting of September 18, 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 Bland,
unanimously carried to approve
September 20, 1990, in the total
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by Director Hausdorfer, and
the List of Demands dated
amount of $42,969.21.
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CLOSED SESSION
The Board recened to the Council meeting at 7:18 p.m. and
reconvened in Closed Session at 7:30 p.m. for discussion of
property acquisition matters regarding Open Space Bond properties
(Kinoshita, Swanner, Williams, Hsiao), the Acting Agency Secretary
being excused therefrom, and reconvened at 8:37 p.m.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 8:37 p.m. to the next regular meeting date of
Tuesday, October 16, 1990, at 7:00 p.m. in the City Council
Chamber.
ATTEST:
KE METH E. FRIESS, CHAT
Respectfully submitted,
JF&FMY . PARKER, ACTING AGENCY SECRETARY
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