92-1117_CRA_Minutes_Regular MeetingNOVEMBER 17, 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 8:45 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: George Scarborough, Executive Director; Thomas Tomlinson, Deputy Director; Richard K
Denhalter, City Attorney; Cynthia L. Pendleton, Interim Finance Officer; Cheryl Johnson, Agency Secretary,
William Huber, Director of Engineering and Building Services; Al King, Jr., Director of Community Services;
Nancy Bernardi, Recording Secretary.
The Minutes of the Regular Meeting of November 3, 1992, were approved as submitted as part of the City
Council Consent Calendar.
BOARD ACTIONS
1. FINANCE OFFICER'S REPORT QF MVESTMENTS AS QF QCEQBER 31,1992
It was moved by Director Hausdorfer, seconded by Director Jones, and unanimously carried that the
Finance Officer's Report of Investments as of October 31, 1992, in the total amount of $613,146.58 be
received and filed.
The Board recessed to the Council meeting at 8:46 p.m. and reconvened in Closed Session at 9:15 p.m.
(combined with the City Council) for discussion of personnel matters with possible exposure to litigation, per
Government Code Sections 54957, 54957.6, and 54956.9(b), the Agency Secretary being excused therefrom, and
reconvened at 10:05 p.m.
BQARD ACTIONS
1. APPROVAL OF STTLEMENT AUREEMENT UIMM (6 0.40
It was moved by Director Hausdorfer, seconded by Director Harris, and unanimously carried that the
Board to fwd that this item was not available prior to publication of the Agenda and action was
necessary at this time.
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Ap6 i -vat gf Setfirmrni Agreement an P n:
It was moved by Chairman Friess, seconded by Director Hausdorfer, and unanimously carried to
approve the Settlement Agreement and payment to former Executive Director/City Manager Stephen
Julian. The documents were signed in public, and the check was transferred to Ken Julian, who was
authorized to receive the documents. Director Vasquez stated his approval of the settlement and —
payment was due to the obligation of the Board/Council to approve them.
There being no further business before the Board, the meeting was adjourned at 10:05 p.m. to the next regular
meeting date of Tuesday, December 1, 1992, at 7:00 p.m. in the City Council Chamber.
ATTEST:
CHAIR Carolyn Nash
Respectfully submitted,
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