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93-0720_CRA_Minutes_Regular MeetingJULY 20, 1993 REGULAR MEETING OF THE SAN JUAN CAPISTRANO C0NDAUNITY 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 7:45 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; Richard K. Denhalter, Agency Counsel/City Attorney; Cynthia L. Pendleton, Interim Finance Officer; Cheryl Johnson, Agency Secretary; William Huber, Director of Engineering and Building Services; Dick Bobertz, Planning Manager; Al King, Jr., Director of Community Services; Nancy Bernardi, Recording Secretary. The Minutes of the Regular Meeting of June 15, 1993, were approved as submitted as part of the City Council Consent Calendar. BOARD ACTIONS 1. RECEIVE AND FILE CITY TREASURER'S REPORT OF INVESTMENTS AS OF JUNE 30, 1993 (350.30) The City Treasurer's Report of Investments as of June 30, 1993, in the total amount of $1,280,057.93 was received and filed. CLOSED SESSION The Board recessed to the Council meeting at 7:46 p.m. and reconvened in Closed Session at 9:06 p.m. for discussion of property negotiations per Government Code Section 54956.8 (26832 Ortega Highway--Darnold and AP 666 -30 -107 --Gary Pfleger), the Agency Secretary being excused therefrom, and reconvened at 10:30 p.m. AD There being no further business before the Board, the meeting was adjourned at 10:30 p.m. to the next regular meeting date of Tuesday, August 3, 1993, at 7:00 p.m. in the City Council Chamber. ATTEST: Respectfully submitted, CHERYL JOH ON, GENVY SECRETARY CRA Minutes -1- 7/20/93