93-0105_CRA_Minutes_Regular MeetingJANUARY 5, 1993
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 Nash at 8:10 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Carolyn Nash, Chairman
Jeff Vasquez, Vice Chairman
Collene Campbell, Director
Gary L. Hausdorfer, Director
Gil Jones, 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.
Iuilate dJG`?
The Minutes of the Regular Meeting of December 15, 1992, were approved as submitted as part of the City
Council Consent Calendar.
BOARD ACTIONS
RECEIVE AND FILE WARRANTS OF DECEMBER 23, 1992 (300.30)
It was moved by Director Hausdorfer, seconded by Director Vasquez, and unanimously carried that the
List of Demands dated December 23, 1992, in the total amount of $131,172.23 be received and filed.
CLOSED SESSION
The Board recessed to the Council meeting at 8:11 p.m. and reconvened in Closed Session, at 9:40 p.m. for
property negotiation matters per Government Code Section 54956.8, for property located at Junipero Serra and
Camino Capistrano (Pearl Williams Estate), the Agency Secretary being excused therefrom, and reconvened at
11:00 P.M.
ADJOUR
There being no further business before the Board, the meeting was adjourned at 11:00 p.m. to the next regular
meeting date of Tuesday, January 19, 1993, at 7:00 p.m. in the City Council Chamber.
ATTEST:
CAROLYN VASH, CHAIRMAN
Respectfully submitted,
CHERYL JOH ON, KGENCY SECRETARY
CRA Minutes -1- 1/5/93