94-0607_CRA_Minutes_Regular Meeting295
JUNE 7, 1994
REGULAR MEETING OF TIS 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 8:45 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Carolyn Nash, Chairman
Collene Campbell, Vice Chairman
Gil Jones, Director
Jeff Vasquez, Director
ABSENT: Gary L. Hausdorfer, Director
STAFF PRESENT: George Scarborough, Executive Director; Thomas Tomlinson, Deputy Director; Richard K.
Denhalter, Agency Counsel; Cynthia L. Pendleton, Finance Officer; Cheryl Johnson, Agency Secretary; William Huber.
Director of Engineering and Building Services; Al King, Jr., Director of Community Services; Lt. Paul Sullivan, Orange
County Sheriffs Department; Nancy Bernardi. Recording Secretary.
The Minutes of the Regular Meeting of May 3, 1994, were approved as submitted as part of the City Council Consent
Calendar.
RECEIVE AND FILE WARRANTS FOR MAY, 1994 (300-30)
It was moved by Director Jones, seconded by Director Vasquez, and unanimously carried that the List of
Demands dated May 3, 1994, in the total amount of S 12,3 45.00, and the List of Demands dated May 20, 1994,
in the total amount of $965,673.69 be received and filed.
INTRODUCTION OF FISCAL YEAR 1994-95 BUDGET (330.70)
Written COmmualcaUM:
Report dated June 7, 1994, from the Director of Administrative Services, advising that the Fiscal Year 1994-95
CRA budget would be available for the meeting of June 21, 1994.
Rescheduling
It was moved by Director Campbell, seconded by Director Vasquez, and unanimously carried that the Fiscal
Year 1994-95 budget be presented at the meeting of June 2I, 1994.
SES
The Board recessed to the City Council meeting at 8:47 p.m. and reconvened in Closed Session at 9:50 p.m. for a
Conference with Real Property Negotiator per Government Code Section 54956.8 for property located at 33949 Doheny
Park Road, with Orville Paul as the negotiating party, to consider price and terms of payment. The Agency Secretary was
excused therefrom, and the meeting reconvened at 10:57 p.m. Mr. Denhalter advised there was no action to report.
CRA Minutes -1- 617194
Norel
There being no further business before the Board, the meeting was adjourned at 10:57 p.m. to the next regular meeting
date of Tuesday, June 21, 1994, at 7:00 p.m. in the City Council Chamber.
ATTEST:
L
CAROLYN ASH, CHAIRMAN
CRA Minutes
Respectfully submitted,
CHERYL JO SO , AGENCY SECRETARY
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