92-0804_CRA_Minutes_Regular Meeting'r . J . I -A
AUGUST 4, 1942
REGULAR MEE'T'ING 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 9:37 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; Richard K.
Denhalter, Agency Counsel; David Bentz, Finance Officer; Cheryl Johnson, Agency Secretary; Gcorge
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.
The Minutes of the Regular Meeting of July 7, 1992, were approved as submitted as part of the City Council
Consent Calendar.
BOARD ACTIONS
1. RECEIVE AND FILE WARRANTS OF JULY 23. 1992 (3030)
It was moved by Director Hausdorfer, seconded by Director Harris, and unanimously carried that the
List of Demands dated 7/23/ 1992, in the total amount of $105,103.78 be received and filed.
2. RECEIVE AND FILE CASH BALANCES BY FUND FOR JUNE 1992 (330.50)
It was moved by Director Hausdorfer, seconded by Director Harris, and unanimously carried that the
Finance Officer's Report of Cash Fund Balances for the month of June 1992 in the total amou at of
$21,388.75 be received and filed.
CLOSED SESSION
The Board recessed to the Council meeting at 9:38 p.m. and reconvened in Closed Session at 9:45 p.ni. for
discussion of property disposition matters (Swallows Inn, 31786 Camino Capistrano; Ralph Furra, negotiator),
the Agency Secretary being excused therefrom, and reconvened at 10:53 p.m.
BOARD ACTIONS
It was moved by Director Hausdorfer, seconded by Director Harris, that staff be directed to publish the notice
of public hearing regarding the sale of the Swallows Inn. The motion was carried unanimously, with Director
Vasquez absent.
-1-
8/4/92
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 10:53 p.m. to the next regular
meeting date of Tuesday, August 18, 1992, at 7:00 p.m. in the City Council Chamber.
Respectfully submitted,
ATTEST:
y
NN TH E. FRIESS, R
-2-
i
8/4/92