94-0301_CRA_Minutes_Special Meeting255
MARCH 1, 1994
SPECIAL MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
The Special Meeting of the Board of Directors of the San duan Capistrano Community Redevelopment Agency, held
jointly with the City Council to conduct a Brown Act Workshop, was called to order by Mayor Campbell at 4:36 p.m.,
to for a workshop on new provisions of the Brown Act. The meeting was conducted jointly with the City Council,
ROLL CALL: PRESENT: Carolyn Nash, Chairman
Collene Campbell, Vice Chairman
Gary L. Hausdorfer, Director (arrived at 6:56 p.m.)
Gil Jones, Director
Jeff Vasquez, Director
ABSENT: None
STAFF PRESENT: George Scarborough, Executive Director; Richard K. Denhalter, Agency Counsel; Dawn Schanderl,
Deputy Secretary.
mal:
meeting held to conduct a training session for review of the new changes to the Brown Act and to answer
questions regarding Agency implementation of those changes.
(1) Memorandum dated February 25, 1994, from the City Attorney, advising that significant new changes
to the Brown Act will go into effect on April 1, 1994. The Memorandum provided an overview of
the changes.
(2) Memorandum dated February S, 1994, from the Council Services Manager, providing a list of City
Council ad hoc committee assignments.
Staff Presentation:
The City Attorney reviewed and discussed the items listed in the report, which included who is covered by the
Act, types of committees and private entities that will now be covered by the Act, what will now be defined
as a meeting under the Act, changes to the open meeting procedures, and new rules for Closed Session.
RECESS AND RECCVENE
Agency recessed at 6:48 p.m. and reconvened at 6:45 p.m.
CLOSED SESSION - None
Community Redevelopment Agency Minutes -1- 3/1/94 Special Meeting
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There being no further business before the Board, the meeting was adjourned at 6:58 p.m. to the next regular meeting
date of Tuesday, March 1, 1994, at 7:00 p.m. in the City Council Chamber.
ATTEST: Respectfully submitted,
CHERYL JOHNSON, AGENCY SECRETARY
CAROLYN NAS. ,CHAIRMAN BY DAWN SCHANDERL, DEPUTY SECRETA
Community Redevelopment Agency Minutes -2- 311194 Special Meeting