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92-0623_CRA_Minutes_Adjourned Regular MeetingJUNE 23, 1992 ADJOURNED REGULAR MEETING OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY BOARD OF DIRECTORS The Adjourned Regular Meeting of the Board of Directors of the San Juan Capistrano Community Redevelopment Agency was called to order by Mayor Jones at 7:00 p.m., in the San Juan Hot Springs Dance Hall to conduct a joint public hearing with the City Council relative to the 1992-97 Fiscal Budget. ROLL CALL PRESENT: Kenneth E. Friess, Chairman Gil Jones, Vice Chairman Gary L. Hausdorfer, Director Jerry Harris, Director (arrived at 7:03 p.m.) Jeff Vasquez, Director (arrived at 7:03 p.m.) ABSENT: None STAFF PRESENT: Stephen B. Julian, Executive Director; Thomas Tomlinson, Deputy Director; Cheryl Johnson, Agency Secretary; David Bentz, Finance Officer; George Scarborough, Assistant City Manager; William Huber, Director of Building and Engineering Services; Ronald Sievers, Director of Public Lands and Facilities; Al King, Director of Community Services. PUBLIC HEARINGS . 1. JOINT PUBLIC HEARING - INTRODUCTION OF THE FISCAL BUDGET FOR THE FIVE YEARS BEGINNING JULY 1, 1992 AND ENDING JUNE 30, 1997 Written Communications: 1 Report dated June 23, 1992, from the Assistant City Manager, advising that the proposed City budget reflected a deficit of $52,479; the proposed Agency budget was balanced as presented. The June 9, 1992, City Council staff report was included for information. Adoption of the budget was scheduled for the adjourned regular meeting of June 30, 1992. Director Friess stated that the City's Neighborhood Preservation Program has been successful and is held as a model for other cities. There was a general consensus with his suggestion that staff work to assure support of the Neighborhood Preservation Program and make every effort to find funds to additionally supplement the Program in order to continue dealing with those types of issues. Continuation of Public Hearing: Notice having been given as required by law, Mayor Jones opened the Joint Public Hearing and, there being no response, with the consensus of the Board, directed that the Public Hearing be continued to the next meeting date of June 30, 1992. -1- 6/23/92 ADJOURNMENT There being no further business before the Board, the meeting was adjourned at 7:05 p.m., to the next meeting date of Tuesday, June 30, 1992, at 7:00 p.m., in the City Council Chamber. ATTEST: "'KENNETH E. FRIESS, CHAIRMAN Respectfully submitted, CHERYL JOHNSONVAGENCY SECRETARY -2- 6/23/92 NOTICE OF ADJOURNMENT OF MEETING OF THE SAN JUAN CAPISTRANO COMMUNITY AGENCY BOARD OF DIRECTORS NOTICE IS HEREBY GIVEN that the Board of Directors of the San Juan Capistrano Community Redevelopment Agency, at its adjourned regular meeting of June 23, 1992, adjourned said meeting to Tuesday, June 30, 1992, at 7:00 p.m., in the City Council Chamber, 32400 Paseo Adelanto, San Juan Capistrano. DATED: This 24rd day of June, 1992 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF SAN JUAN CAPISTRANO) ) ss. AFFIDAVIT OF POSTING 1, CHERYL JOHNSON, declare as follows: That I am the duly appointed and qualified Secretary of the San Juan Capistrano Community Redevelopment Agency; That the above Notice was posted at or near the door of the Council Chamber on June 24, 1992. I declare under penalty of perjury that the foregoing is true and correct.