91-0402_CRA_Minutes_Regular MeetingAPRIL 20 1991
REGULAR MEETING OF TSS 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 9:10 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
Tomlinson, Acting Deputy Director; Jeffrey C. Parker, Acting
Agency Secretary; Cheryl Johnson, City Clerk; George Scarborough,
Assistant City Manager; David Bentz, Finance officer; Thomas
Clark, Acting City Attorney; William Huber, 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 March 19 1291 :
It was moved by Director Hausdorfer, seconded by Chairman
Buchheim, that the Minutes of the Regular Meeting of March 19,
1991, be approved, with the following correction:
Page 4, last paragraph, end of the fourth line, "in"
should be changed to "and."
The motion carried by the following vote:
AYES: Directors Friess, Hausdorfer, Jones,
Vasquez, and Chairman Buchheim
NOES: None
ABSENT: None
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BOARD ACTIONS
1. APPROVAL OF WARRANTS 300.30
It was moved by Director Friess, seconded by Director Hausdor-
fer, and unanimously carried to approve the Last of Demands
dated March 21, 1991, in the total amount of $10,768,098.61.
It was noted that the amount of Warrant No. 3268 should be
corrected to read $50,000.
2. STATUS REPORT - AGENCY PROPERTIES 670.10
written Co u 'ca io :
Report dated April 2, 1991, from the Executive Director,
forwarding a list of properties owned by the Agency, the
backgrounds on the reasons for their purchase, and a ranking
of which properties would be most appropriate for sale at this
time, as requested at the March 19, 1991, meeting.
Mr. Julian made an oral presentation.
Receive and File:
It was moved by Director Hausdorfer, seconded by Director
Jones, and unanimously carried that the Report be received
and filed.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 9:12 p.m. to Tuesday, April 9, 1991, at 7:00 p.m. in
the San Juan Hot Springs Dance Hall.
Respectfully submitted,
. PARKER, ACTING AGENCY SECRETARY
ATTEST:
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361
NOTICE
AN ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE SAN
JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY WILL BE HELD ON
THE 9TH DAY OF APRIL, 1991, AT 7:00 P.M. AT THE SAN JUAN HOT SPRINGS
DANCE HALL, 32506 PASEO ADELANTO, SAN JUAN CAPISTRANO.
4JFrAARrR, AGENCY SECRETARY
POSTED: APRIL 3, 1991