91-0115_CRA_Minutes_Regular Meeting325
JANUARY 15, 1991
REGULAR MEETING OF THE BAN 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 Buchheim at 9:03 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Lawrence F. Buchheim, Chairman
Gil Jones, Vice Chairman
Kenneth E. Friess, Director
Gary L. Hausdorfer, Director
Jeff Vasquez, Director
ABSENT: None
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; William M. Huber, Director of Engineering and
Building Services; Ronald C. Sievers, Director of Public Lands and
Facilities; Al King, Director of Community Services; Nancy
Bernardi, Recording Secretary.
MINUTES
Regular Meeting of January 2, 1991:
It was moved by Director Jones, seconded by Chairman Buchheim,
that the Minutes of the Regular Meeting of January 2, 1991, be
approved as submitted. The motion carried by the following vote:
AYES: Directors Friess, Jones,
Vasquez, and Chairman Buchheim
NOES: None
ABSTAIN: Director Hausdorfer
ABSENT: None
BOARD ACTIONS
1. APPROVAL OF WARRANTS (300.30
It was moved by Director Friess, seconded by Director
Hausdorfer, and unanimously carried to approve the Lists of
Demands dated December 27, 1990, and January 10, 1991, in the
total amounts of $1,033,757.89 and $410,977.18, respectively.
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2. PROPERTY ACQUISITION - KINOSHITA PROPERTY 670.20
Written Communication:
Report dated January 15, 1991, from the Executive Director,
advising that with approval of the Letter of Intent to
acquire the Kinoshita Properties approved on October 30,
1990, the process of developing the necessary agreements
began. This acquisition would be the first to be made with
proceeds from the Open Space Bond Measure approved in April
1990. The report advised that the necessary documents were
still being compiled and recommended that an adjourned
meeting be scheduled to take specific action on the purchase
agreement.
Mr. Julian made an oral presentation, noting that the Agency
made a commitment to close escrow on the acquisition by
January 31, 1991.
Setting of Date and Time for AdJoLirned Meetin
it was moved by Director Friess, seconded by Director
Hausdorfer, and unanimously carried that the meeting be
adjourned to Tuesday, January 29, 1991, at 6:00 p.zn. in the
Council Chamber to address the acquisition of the Kinoshita
Properties.
The Report was received and filed.
The Board expressed appreciation to the Executive Director
for his work on the acquisition and documents.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 9:07 p.m. to the meeting date of Tuesday, January 29,
1991, at 6:00 p.m. in the City Council Chamber.
ATTEST:
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Respectfully submitted,
JEF REY C. P E , ACTING AGENCY SECRETARY
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MOT IrF
AN ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE SAN
JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY WILL BE HELD ON
THE 29TH DAY OF JANUARY, 1991, AT 6:00 p.m. IN THE COUNCIL CHAMBER
OF CITY HALL, 32400 PASEO ADELANTO, SAN JUAN CAPISTRANO.
JEFF PARKS ,
AGENCY SECRETARY
POSTED: January 16, 1991
329
NOTICE OF ADJOURNMENT OF MEETING OF
THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SAN JUAN CAPISTRANO
NOTICE IS HEREBY GIVEN that at the Adjourned Regular Meeting of the
Community Redevelopment Agency Board of Directors of the City of San Juan
Capistrano, due to lack of quorum of said Board, the undersigned City Clerk thereupon
declared said meeting adjourned to Tuesday, February, 5, t99t, at 7:00 P.M. in the
Council Chamber of City Hall, 32400 Paseo Adelanto, San Juan Capistrano, California.
DATED: January 29, 1991
CHERYL JOHNSON, City Clerk
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss. AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO) )
1, Cheryl Johnson, City Clerk of the City of San Juan Capistrano, do hereby
certify that the above Notice was posted at or near the door of the Council Chamber on
January 29, 1991, at 5:00 P.M.
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