Meeting Date: 1985-05-28253
MAY 28, 1985
SPECIAL MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
The Special Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency was called to order by
Vice Chairman Buchheim at 7:25 a.m., in the City Council Chamber.
ROLL CALL PRESENT: Lawrence F. Buchheim, Vice Chairman
Anthony L. Bland, Director
Kenneth E. Friess, Director
Phillip R. Schwartze, Director
ABSENT: Gary L. Hausdorfer, Chairman
STAFF PRESENT: Stephen B. Julian, Executive Director; Robert G.
Boone, Finance Officer; John R. Shaw, City Attorney; Glenn
Southard, Assistant City Manager; Mary Carlson, Deputy City
Clerk.
CLOSED SESSION
The Board recessed to a Closed Session at 7:25 a.m., for
discussion of acquisition of the Harrison Negley property,
pursuant to Government Code Section 54596.8, the Agency Secretary
being excused therefrom, and reconvened at 7:43 p.m.
BOARD ACTIONS
PROPERTY ACQUISITION - HARRISON NEGLEY PROPERTY (406.24/708.1)
It was moved by Director Friess, seconded by Director Bland, and
unanimously carried to approve a Purchase Agreement for
acquisition of the Harrison Negley property, Assessor's Parcel
No. 124-160-012, in the amount of $364,000; the Executive
Director was authorized to execute the document. The property is
located in the Redevelopment Area.
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ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 7:43 a.m., to the next meeting date of Tuesday,
June 4, 1985, at 7:00 p.m., in the City Council Chamber.
Respectfully submitted,
MARY ANN HANOVER, AGENCY SECRETARY
MAR -A. ARL ON, DEPUTY`CIITY CLERK
ATTEST:
AWRENCE F. UCHHEIM, VICE CHAIRMAN
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