92-0505_CRA_Minutes_Regular MeetingMAY 51 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 8:25 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; Richard K.
Denhalter, 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; Ronald C. Sievers,
Director of Public Lands and Facilities; Nancy Bernardi, Recording
Secretary.
MINUTES
Regular Meeting of April 21. 1992:
It was moved by Director Hausdorfer, seconded by Chairman Friess,
that the Minutes of the Regular Meeting of April 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
BOARD ACTIONS
1. RECEIVE AND FILE WARRANTS OF APRIL 30,199 (300-30)
With the consensus of the Board, Chairman Friess ordered the
List of Demands dated April 30, 1992, in the total amount of
$654,393.51 received and filed.
-1-
5/5/92
2. RECEIVE AND FILE CASH BALANCES BY FUND FOR MARCH 1992
(330.50)
With the consensus of the Board, Chairman Friess ordered the
Finance Officer's Report of Cash Fund Balances for the month
of June 1992 in the total amount of $135,892.36 received and
filed.
CLOSED SESSION
The Board recessed to the Council meeting at 8:26 p.m. and
reconvened in Closed Session at 9:05 p.m. for discussion of
property acquisition matters per Government Code Section 54956.8
(Swanner property purchase agreement and review of revised
conditions), the Agency Secretary being excused therefrom, and
reconvened at 9:15 p.m.
BOARD ACTIONS
AMENDMENT TO SWANNER PURCHASE AGREEMENT 600.40
It was moved by Director Hausdorfer, seconded by Director
Jones, and unanimously carried that the Chairman and Execu-
tive Director be authorized to execute documents to close
escrow on the purchase of the Swanner property, residence,
and Christmas tree farm to satisfy conditions for removal of
gasoline storage tanks located on the property. The Finance
Director was authorized to prepare the check to close escrow.
There being no further business before the Board, the meeting was
adjourned at 9:16 p.m. to the next regular meeting date of
Tuesday, May 19, 1992, at 7:00 p.m. in the City Council Chamber.
ATTEST:
KENNETH E. FRI SS, CHAT
Respectfully submitted,
-2-
5/5/92