92-1103_CRA_Minutes_Regular MeetingNOVEMBER 3, 1992
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
CONDAUNTTY 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 7:17 p.m. in the City Council Chamber.
ROLL PRESENT: Kenneth E. Friess, Chairman
Gil Jones, Vice Chairman
Jerry Harris, Director
Gary L. Hausdorfer, Director
Jeff Vasquez, Director
ABSENT: None
STAFF PRESENT: George Scarborough, Executive Director; Thomas Tomlinson, Deputy Director; Richard K.
Denhalter, City Attorney; Cynthia L. Pendleton, Interim Finance Officer; Cheryl Johnson, Agency Secretary; Ted
Simon, City Engineer; Ronald C. Sievers, Director of Public Lands and Facilities; Al King, Jr., Director of
Community Services; Nancy Bernardi, Recording Secretary.
MINLJTFS
The Minutes of the Regular Meeting of October 20, 1992, were approved as submitted as part of the City
Council Consent Calendar.
BOARD AGTION�
1. RIVE AND FILE WARRANTS OF OCTOBER 29, 1992 (300.30)
It was moved by Director Hausdorfer, seconded by Director Jones, and unanimously carried that the
List of Demands dated October 29, 1992, in the total amount of $348,114.97 be received and filed.
2. RECEIVE AND FILE CASH BALANCES BY FUND FOR SEPTEMBER 1992 (330.50
It was moved by Director Hausdorfer, seconded by Director Jones, and unanimously carried that the
Finance Officer's Report of Cash Fund Balances for the month of September 1992 in the total amount
of $30,695.32 be received and filed.
The Board recessed to the Council meeting at 7:18 p.m. and reconvened in Closed Session at 7:25 p.m. for
discussion of property negotiation matters per Government Code Section 54956.8 (AC 124-160-021, Swallows
Inn/Nordak), the Agency Secretary being excused therefrom, and reconvened at 9:10 p.m.
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There being no further business before the Board, the meeting was adjourned at 9:10 p.m. to the next regular
meeting date of Tuesday, November 17, 1992, at 7:00 p.m. in the City Council Chamber.
ATTEST:
i
KENNETH E. FRIESS, CHAIRNMAN
Respectfully submitted,
CHERYL. JOHN N, NCY SECRETARY
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