92-0204_CRA_Minutes_Regular Meetingr 55 '1
FEBRUARY 4, 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 7:13 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 King, Jr., Director of Community
Services; Nancy Bernardi, Recording Secretary.
MINUTES
e u ar Meeting of Janua 1992:
It was moved by Director Harris, seconded by Chairman Friess, that
the Minutes of the Regular Meeting of January 21, 1992, be
approved as submitted. The motion carried by the following vote:
AYES: Directors Harris, Hausdorfer, Jones,
Vasquez, and Chairman Friess
NOES: None
ABSENT: None
PUBLIC HEARINGS
1. JOINT PUBLIC HEARINQ W - CONSIDERATION
'
OF PROPOSED LEASE AGREE - VA0UFdRO HgST MERCANTILE
JUAN SALOON) [600.40}
Hearing conducted jointly with the City Council to consider
a proposed lease agreement with Vaquero West Mercantile for
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ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 9:35 p.m. to the next regular meeting date of
Tuesday, February 18, 1992, at 7:00 p.m. in the City Council
Chamber.
Respectfully submitted,
CHERYL JOHNSCM, AGENCY S
ATTEST:
/"KENNETH E. F I SS, CHAIRMAN
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