94-0920_CRA_Minutes_Regular Meeting319
SEPTEMBER 20, 1994
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 7:33 p.m. in the City Council Chamber.
ROLL CrALL: PRESENT: Carolyn Nash, Chairman
Collene Campbell, Vice Chairman
Gary L. Hausdorfer, Director
Gil Jones, Director
Jeff Vasquez, Director
ABSENT: None
STAFF PRESENT: George Scarborough, Executive Director; Thomas Tomlinson, Deputy Director; Richard K.
Denhalter, Agency Counsel/City Attorney; 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, Chief of Police Services; Nancy Bernardi, Recording Secretary.
The Minutes of the Regular Meeting of August 16, 1994, were approved as submitted as part of the City Council
Consent Calendar.
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RECEWEAND FILE WABRANTS FOR AUGUST 1994 (300,30)
It was moved by Director Jones, seconded by Director Hausdorfer, and unanimously carried that the List
of Demands dated August 31, 1994, in the total amount of $347,810.66 be received and filed.
The Finance Officer's Report of investments as of July 31, 1994, in the total amount of $2,509,861.27
was received and filed.
CLQSED SESSIQN
The Board recessed to the Council meeting at 7:34 p.m. and reconvened in Closed Session at 8:35 p.m. for:
1. Conference with Real Property Negotiator per Government Code Section 54956.8 for property located
at 26832 Ortega Highway, with Nordeck as the negotiating party, to consider price and terms; and
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2, Conference with Legal Counsel, Anticipated Litigation, per Government Code Section 54956.9(b), for
significant exposure to litigation in two cases, and Government Code Section 54956.9(c), the initiation
of litigation in two cases.
The Agency Secretary was excused therefrom, and the meeting reconvened at 9:55 p.m. Mr. Denhalter advised
there was no action to report on either item.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 9:58 p.m. to the next regular
meeting date of Tuesday, October 4, 1994, at 7:00 p.m. in the City Council Chamber,
ATTEST:
CAyt LYNNMA, CHAI N
CRA Minutes
Respectfully submitted,
CHERYL JO SO , AGENCY SECRETARY
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