91-0205_CRA_Minutes_Regular Meeting3 31
FEBRUARY 5, 1991
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 Buchheim at 10:00 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; Ray Wellington, Interim Director of Engineer-
ing 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 JgnuarY 15, 1991:,
It was moved by Director Jones, seconded by Director Hausdorfer,
that the Minutes of the Regular Meeting of January 15, 1991, be
approved as submitted. The motion carried by the following vote:
AYES: Directors Friess, Hausdorfer, Jones,
Vasquez, and Chairman Buchheim
NOES: None
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 List of
Demands dated January 24, 1991, in the total amount of
$161,938.57.
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ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 10:01 P.M. to the next regular meeting date of
Tuesday, February 19, 1991, at 7:00 p.m. in the City Council
Chamber.
Respectfully submitted,
F EY C. PAJMW, ACTING AGENCY SECRETARY
ATTEST:
E CE F.-BTiCAKEIM, CHAIRMAN
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