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92-0630_CRA_Minutes_Adjourned Regular MeetingJUNE 30, 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 City Council Chamber 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 Jerry Harris, Director Gary L. Hausdorfer, Director Jeff Vasquez, Director 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 - ADOPTION OF THE FISCAL BUDGET FOR THE FIVE YEARS BEGINNING JULY 1 1992 AND ENDING JUNE 30 1997 330.70 Written Communications: Report dated June 30, 1992, from the Assistant City Manager, recommending adoption of the operating budget. Public Hearing: Notice having been given as required by law, Mayor Jones opened the Joint Public Hearing and the following person responded: 1. Michael Hoy, Principal of San Juan Elementary School, 31642 E1 Camino Real, spoke on behalf of the San Juan Community Task Force and indicated that the Task Force was interested in assuming the graffiti abatement program from the City. There being no further response, Mayor Jones closed the Public Hearing with the right to re -open at any time. Directors Friess and Hausdorfer commended staff for their efforts in preparing the budget. 6/30/92 i Adoption of Operating Budget: It was moved by Chairman Friess, seconded by Director Hausdorfer that the following Resolution be adopted: RESOLUTION NO. CRA 92-6-30-1 - ADOPTION OF FISCAL BUDGET - 1992-97 - A RESOLUTION OF THE SAN JUAN CAPIS RANO COMMUNITY REDEVELOPMENT AGENCY, ADOPTING A FIVE-YEAR FISCAL PROGRAM AND OPERATING BUDGET AND AUTHORIZING EXPENDITURES AND APPROPRIATIONS RELATED THERETO The motion carried by the following vote: AYES: Directors Hausdorfer, Jones, Harris, Vasquez, and Chairman Friess NOES: None ABSTAIN: None ABSENT: None ADJOURNMENT There being no further business before the Board, the meeting was adjourned at 7:35 p.m., to the next regular meeting date of Tuesday, July 7, 1992, at 7:00 p.m., in the City Council Chamber. ATTEST: r ENNETH E. F IE5 , CHAIRMAN Respectfully submitted, s ►��11" 11 -2- 6/30/92