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92-0915_CRA_Minutes_Regular Meeting127 SEPTEMBER 15, 1992 REGULAR MEETING OF THE SAN JUAN CAPLSTRANO 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 7:29 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: Thomas Tomlinson, Deputy Director; David Bentz, Finance Officer; Cheryl Johnson, Agency Secretary; Richard K. Denhalter, City Attorney; 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. M0T4UPTES The Minutes of the Regular Meeting of August 18, 1992, and the Adjourned Regular Meeting of August 26, 1992, were approved as submitted as part of the City Council Consent Calendar. BOARD ACTIONS 1. FINANCE OFFICER'S REPORT OF INVESTMENTS AS OF AUGi JET 31, 1992 (350.30 It was moved by Director Hausdorfer, seconded by Director Jones, and unanimously carried that the Finance Officer's Report of Investments as of August 31, 1992, in the total amount of $660,357.68 be received and filed. CLOSED SESSION - None There being no further business before the Board, the meeting was adjourned at 7:30 p.m. to the next regular meeting date of Tuesday, October 5, 1992, at 7:00 p.m. in the City Council Chamber. Respectfully submitted, CAEAYL JOHhKOWAGENCY SECRETARY A T: KENNETH E. FRIESS, CHAIRMAN -1- 9/15/92