90-1120_CRA_Minutes_Regular Meeting3 0'7
NOVEMBER 20, 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 9:24 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Gary L. Hausdorfer, Vice Chairman
Anthony L. Bland, Director
Lawrence F. Buchheim, Director
ABSENT: Kenneth E. Friess, Chairman
Phillip R. Schwartze, Director
STAFF PRESENT: Stephen B. Julian, Executive 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 Engineering and Building Services; Thomas L. Baker,
Director of Community Services; Lynn Dosheery, Land Use Manager;
Nancy Bernardi, Recording Secretary.
MINUTES
Regular Meeting of November 6. 1990:
It was moved by Director Buchheim, seconded by Director Bland,
that the Minutes of the Regular Meeting of November 6, 1990, be
approved as submitted. The motion carried by the following vote:
AYES:
NOES:
ABSENT:
BOARD ACTONS
Directors Bland, Buchheim,
and Vice Chairman Hausdorfer
None
Directors Friess and Schwartze
1. APPROVAL OF WARRANTS (300.30)
It was moved by Director Buchheim, seconded by Director
Bland, and unanimously carried to approve the List of Demands
dated November 1, 1990, in the total amount of $159,301.10.
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2. AMENDMENT TO GENCY LOCAL CONFLICT OF INTEREST CODE
DESIGNATED POSITION 640.40
Written Communication:
Report dated November 20, 1990, from the City Clerk, advising
that the Finance officer is required to file Statements of
Economic interest with the State pursuant to recent State
Law. The report forwarded an amended Appendix A reflecting
the deletion of the Finance Officer position from the list
of designated positions required to file Statements of
Economic Interests with the Agency.
Approval of APRendix "A" to Agency Local Conflict of Interest
Code:
It was moved by Director Bland, seconded by Director
Buchheim, and unanimously carried that Appendix "A" of the
Agency Local Conflict of Interest Code be approved as
amended.
ADJOUMENT
There being no further business before the Board, the meeting was
adjourned at 9:25 p.m. to the next regular meeting date of
Tuesday, December 4, 1990, at 7:04 p.m. in the City Council
Chamber.
ATTEST:
KENNETH E. FRIES , CHAT
Respectfully submitted,
C/ -PARKER, ACTING AGENCY SECRETARY
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