91-0716_CRA_Minutes_Regular Meeting�t
7
JULY 16, 1991
REGULAR MEETING OF THE SAN JUAW 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 7:48 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Lawrence F. Buchheim, Chairman
Gil Jones, Vice Chairman
Kenneth E. Friess, Director
Jeff Vasquez, Director
ABSENT: Gary L. Hausdorfer, Director
STAFF PRESENT: Stephen B. Julian, Executive Director; Thomas
Tomlinson, Acting Deputy Director; Jeffrey C. Parker, Acting
Agency Secretary; David Bentz, Finance Officer; Thomas P. Clark,
Agency Counsel; George Scarborough, Assistant City Manager; Cheryl
Johnson, City Clerk; William 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 - None
BOARD ACTIONS
1. STATUS REPORT - SAN JUAN ALOQN 670.20
Written Communication:
Report dated July 16, 1991, from the Community Development
Manager, outlining the selection process and forwarding the
Request for Proposal brochure to solicit new tenants for the
San Juan Saloon property.
Cassandra Walker, Community Development Manager, made an oral
presentation.
The Report was received and filed. Staff was directed to
submit all proposals to the Board for review.
2. ADOPTION OF 1991-1998 CAPITAL IMPROVEMENT PROGRAM BUDGET
(330-40)
Written Communication:
Report dated July 16, 1991, from the Director of Engineering
and Building, forwarding the seven-year Capital Improvement
Program for approval.
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(1) Joan Scarantino, 27441 Ortega Highway, received
information realtive to the following Capital
Improvement Projects: the realignment of the
railroad tracks along Camino Capistrano, the bridge
widening over Trabuco Creek, the Ortega Highway
realignment, and the widening of the La Novia bridge.
Adoption of 1991-1998 Ca 't 1 Im r veme t Pr ram:
It was moved by Chairman Buchheim, seconded by Director Jones,
and unanimously carried that the proposed City Capital
Improvement Program for 1991-1998 be adopted.
CLOSED SESSION
The Board recessed to the Council meeting at 7:53 p.m. and
reconvened in Closed Session at 9:38 p.m. for discussion of
property acquisition matters per Government Code Section 54956.8
(open space properties --Pearl Williams Estate and the Swanner
property), the Acting Agency Secretary being excused therefrom,
and reconvened at 10:55 p.m.
A_DJOUR MENT
There being no further business before the Board, the meeting was
adjourned at 10:55 p.m. to the next regular meeting date of
",esday, August 6, 1991, at 7:00 p.m. in the City Council Chamber.
Respectfully suLmitted,
ATTEST:
LAWRENCE F. BUCHHEIM, CHAIRMAN
By Gil Jones, Vice Chairman
C�/mss A"
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