91-0806_CRA_Minutes_Regular Meeting41
AUGUST 6, 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 Vice
Chairman Jones at 8:10 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Gil Jones, Vice Chairman
Kenneth E. Friess, Director
Gary L. Hausdorfer, Director
Jeff Vasquez, Director
ABSENT: Lawrence F. Buchheim, Chairman
STAFF PRESENT: Stephen B. Julian, Executive Director; Thomas
Tomlinson, Deputy Director; Jeffrey C. Parker, Acting Agency
Secretary; Cheryl Johnson, City Clerk; George Scarborough,
Assistant City Manager; Thomas Clark, Acting City Attorney;
William Huber, Director of Engineering and Building Services;
Ronald C. Sievers, Director of Public Lands and Facilities; Al
King, Jr., Director of Community Services; Nancy Bernardi,
Recording Secretary.
MINUTES
Regular Meeting of July 2, 1991:
It was moved by Vice Chairman Jones, seconded by Director
Hausdorfer, that the Minutes of the Regular Meeting of July 2,
1991, be approved as submitted. The motion carried by the
following vote:
AYES: Directors Friess, Vasquez, and Vice Chairman
Jones
NOES: None
ABSTAIN: Director Hausdorfer
ABSENT: Chairman Buchheim
Regular Meeting of July 16, 1991:
It was moved by Vice Chairman Jones, seconded by Director
Hausdorfer, that the Minutes of the Regular Meeting of July 16,
1991, be approved as submitted. The motion carried by the
following vote:
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AYES: Directors Friess, Vasquez, and Vice Chairman
Jones
NOES: None
ABSTAIN* Director Hausdorfer
ABSENT:
BOARD ACTIONS
Chairman Buchheim
1. RECEIVE AND FILE WARRANTS OF JUL 25-1991 300.30
It was moved by Director Hausdorfer, seconded by Director
Friess, and unarimously carried that the List of Demands
dated June 25, - �91, in the total amount of $67,140.23 be
received and fil,
2. RECEIVE AND FILE CASH BALANCES BY FUND FOR JUNE 1991 330.50
The Finance Officer's Report of Cash Fund Balances for the
month of June 1991 in the total amount of $63,949.70 was
received and filed.
3. RESOLUTION ADOPTING THE APPROPRIATIONS AND AUTHORIZING THE
EXPENDITURES RELATED TO THE SEVEN-YEAR (1991-98) CAPITAL
IMPROVEMENT PROGRAM (330.40)
As set forth in the Report dated August 6, 1991, from the
Finance Officer, the following Resolution was adopted
approving appropriations and authorizing expenditures as
follows:
Year Ending
June 30
1992
1993
1994
1995
1996
1997
1998
Authorized
Exuenditures
$485,000
50,000
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RESOLUTION NO. CRA 91-8-6-I. ADOPTING 1991-1998
CAPITAL _IMPROVEMENT PROGRAM AND AUTHORIZING EXPEN-
DITURES - A RESOLUTION OF THE SAN JUAN C1,71STRANO
COMMUNITY REDEVELOPMENT AGENCY. ADOPTING , PROPRI-
ATIONS AND AUTHORIZING EXPENDITURES RELATED TO THE
1991-1998 SEVEN-YEAR CAPITAL IMPROVEMENT PROGRAM
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The motion was carried by the following vote:
AYES: Directors Hausdorfer, Friess, Vasquez,
and Vice Chairman Jones
NOES: None
ABSENT: Director Buchheim
CLOSED SESSION
The Board recessed to the Council meeting at 8:12 p.m. and
reconvened in Closed Session at 8:46 p.m. for discussion of
property acquisition matters per Government Code Section 54956.8
(Price Club, Pearl Williams and Swanner properties --open space)
and the sale of the Rosan and Trulis/Solag property, the Acting
Agency Secretary being excused therefrom, and reconvened at 9:45
P.M.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 9:45 p.m. to the next regular meeting date of
Tuesday, August 20, 1991, at 7:00 p.m. in the City Council
Chamber.
Respectfully submitted,
ATTEST:
GIL DN E CHAIRMAN
c T�
EYFIAW C/ PARKER, ACTING AGENCY SECRETARY
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