92-0317_CRA_Minutes_Regular MeetingMARCH 17, 1992
REGULAR MEETING OF THE SAN JOAN 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 7:40 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; Jon Goetz;
Deputy Agency Counsel; David Bentz, Finance Officer; Cheryl
Johnson, Agency Secretary; George Scarborough, Assistant City
Manager; William Huber, Director of Engineering and Building
Services; Dick Bobertz, Land Use Manager; Nancy Bernardi,
Recording Secretary.
MINUTES
Regular Meeting of March 3_, 1992:
It was moved by Director Harris, seconded by Chairman Friess, that
the Minutes of the Regular Meeting of March 3, 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 C HEARING WITH THE CITY C90CIL- CONSIDERATI011
OF PROPOSED LEASE AGREEMENT - VAQUERO WESTMERCANTILE
SAN JUAN SALOON)(CONTINUED FROM C 19 (60 0.40)
Proposal:
Hearing held jointly with the City
proposed lease agreement with Vaquero
San Juan Saloon property. The hearing
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Council to consider a
West Mercantile for the
was continued from the
3/17/92
meeting of March 3 to allow final technical review by staff
of the proposed ten-year lease agreement.
Written Communication:
Report dated March 17, 1992, from the Finance Officer,
recommending that the hearing be continued to the meeting of
April 7, 1992, at the request of Tim Holsten, owner of Vaquero
West Mercantile.
Continuation of Public Hearing:
Notice having been given as required by law, Mayor Jones
opened the Public Hearing and, there being no response, with
the consensus of the Board, Mayor Jones directed that the
public hearing be continued to the meeting of April 7, 1992.
BOARD ACTIONS
1. RECEIVE AND _FILE REPORT OF INVESTMENTS AS OF
FEBRUARY 29. 1992 (350.30)
It was moved by Director Hausdorfer, seconded by Director
Harris and unanimously carried to receive and file the Finance
Officer's Report of Investments as of February 29, 1992, in
the total amount of $7,977,388.34.
There being no further business before the Board, the meeting was
adjourned at 7:41 p.m. to the next regular meeting date of
Tuesday, April 7, 1992, at 7:00 p.m. in the City Council Chamber.
Respectfully submitted,
ATTEST:
KENNETH E. FRI SS, CHAIRMAN
L JORNSON; AGENCY SECRETARY
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3/17/92