Loading...
92-0901_CRA_Minutes_Regular Meeting125 SEPTEMBER 1, 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 8:39 p.m. in the City Council Chamber. BQILLASI. 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, City Attorney; David Bentz, Finance Officer; Dawn Schanderl, Acting Agency Secretary; George 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 August 4, 1992, were approved as submitted as part of the City Council Consent Calendar. BOARD ACTIONS 1. RECEIVE AND FILE WARRANTS OF AUGUST 20, 1992 (300.30 It was moved by Director Hausdorfer, seconded by Director Harris, and unanimously carried that the List of Demands dated August 20, 1992, in the total amount of $173,614.09 be received and filed. 2. RECEIVE AND FILE CASH BALANCES BY FUND FOR JULY 1992 L-0.50) The Finance Officer's Report of Cash Fund Balances for the month of July 1992 in the total amount of $28,416.92 was received and filed. CLOSED SESSION - None -1- 9/1/92 126- There being no further business before the Board, the meeting was adjourned at 8:40 p.m. to the next regular meeting date of Tuesday, September 15, 1992, at 7:00 p.m. in the City Council Chamber. Respectfully submitted, CHERYL JOHNSON, AGENCY SECRETARY "Lz &-LLL141-(-LL By DAWN SCHANDERL, ACTING AGENCY SECRETARY ATTEST: IT1 'KEANETH E. IESS, CHAIR / -2- 9/1/72