92-0107_CRA_Minutes_Regular Meeting49 '
JANUARY 7, 1992
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 Friess at 7:50 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Kenneth E. Friess, Chairman
Gil Jones, Vice Chairman
Jerry Harris, Director
Gary L. Hausdorfer, Director
Jeff Vasquez, Director
ABSENT: None
STAFF PRESENT: Stephen B. Julian, Executive Director; Thomas
Tomlinson, Deputy Director; Thomas P. Clark, Agency Counsel; David
Bentz, Finance Officer; Cheryl Johnson, Agency Secretary; George
Scarborough, Assistant City Manager; William Huber, Director of
Engineering and Building Services; Ronald C. Sievers, Director of
Public Lands and Facilities; Al Bing, Jr., Director of Community
Services; Nancy Bernardi, Recording Secretary.
MINUTES
Regular Meeting of December 3, 1991:
It was moved by Chairman Friess, seconded by Director Vasquez,
that the Minutes of the Regular Meeting of December 3, 1991, be
approved as submitted. The motion carried by the following vote:
AYES: Directors Jones, Vasquez, and Chairman Friess
NOES: None
ABSTAIN: Director Harris
ABSENT: Director Hausdorfer
BOARD ACTIONS
1. RECEIVE AND FILE WARRANTS OF DECEMBER 26 1991 300.30
It was moved by Director Hausdorfer, seconded by Director
Jones, and unanimously carried that the List of Demands dated
December 26, 1991, in the total amount of $1,136,975.52 be
received and filed.
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2. RECEIVE AND FILE CASH BALANCES BY FUND FOR NOVEMBER 1991
(330.50)
It was moved by Director Jones, seconded by Director
Hausdorfer and unanimously carried that the Finance Officer's
Report of Cash Fund Balances for the month of November 1991
in the total amount of $-176,544.50 be received and filed.
3. ACCEPTANCE OF„1990.-91,AUDIT AND FINANCIAL REPORT (310.40)
Written Communication:
Report dated January 7, 1992, from the Finance Officer,
forwarding the Comprehensive Annual Financial Report for the
Agency for the period ending June 30, 1991, for acceptance.
Acceptance of 1990-91 Audit and Financial Report:
It was moved by Director Hausdorfer, seconded by Director
Jones, and unanimously carried that the Comprehensive Annual
Financial Report for the period ending June 30, 1991, and the
examination by the Agency's independent auditors, Moreland
and Associates, be accepted.
CLOSED SESiSION
None.
There being no further business before the Board, the meeting was
adjourned at 7:53 p.m. to the next regular meeting date of
Tuesday, January 21, 1992, at 7:00 p.m. in the City Council
Chamber.
Respectfully submitted,
CHERYL JOHN90N,AGENCY SECRETARY
ATTEST:
ENNETH E. FRIESS, CHAIRMAN
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