Meeting Date: 1986-09-16385
SEPTEMBER 16, 1986
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
The Regular Meeting of the Board of Directors of the San Juan Capistrano Community
Redevelopment Agency was called to order by Chairman Hausdorfer at 8:29 p.m., in the
City Council Chamber.
ROLL CALL PRESENT: Gary L. Hausdorfer, Chairman
Lawrence F. Buchheim, Vice Chairman
Anthony L. Bland, Director
Kenneth E. Friess, Director
Phillip R. Schwartze, Director
ABSENT: None
STAFF PRESENT: Stephen B. Julian, Executive Director; Tom Tomlinson Acting
Deputy Director; Mary Ann Hanover, Agency Secretary; Robert G. Boone, Finance
Officer; Glenn Southard Assistant City Manager; John R. Shaw, City Attorney;
William D. Murphy, Director of Public Works; Thomas L. Baker, Director of Community
Services; Cheryl Johnson, Recording Secretary.
MINUTES
Regular Meeting of September 2, 1986:
It was moved by Director Schwartze, seconded by Director Buchheim, that the Minutes
of the Regular Meeting of September 2, 1986, be approved as submitted. The motion
carried by the following vote:
AYES: Directors Schwartze, Bland, Friess,
Buchheim, and Chairman Hausdorfer
NOES: None
ABSENT: None
BOARD ACTIONS
1. APPROVAL OF WARRANTS (300.30)
It was moved by Director Schwartze, seconded by Director Buchheim, and
unanimously carried to approve the List of Demands dated August 27, 1986, Warrant
Nos. 65-91, in the total amount of 51,006,134.75.
2. ACCEPTANCE OF DEEDS - MITCHELL PROPERTY (670.50)
Written Communications:
Additional report dated September 16, 1986, from the Finance Officer, advising that
on June 3, 1986, the Board authorized the acquisition of the Mitchell property
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located in the Historic Town Center and known as the "Mini Park'; that in order to
close escrow deeds must be accepted. It was estimated that the cost to purchase
the property was $455,000.
Acceptance of Deeds:
It was moved by Councilman Schwartze, seconded by Councilman Buchheim and
unanimously carried to accept the Grant Deeds from Speirs, Mitchell, Irwin, and
Beall.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:30
p.m., to the next regular meeting date of Tuesday, October 7, 1986, at 7:00 p.m., in the
City Council Chamber.
Respectfully submitted,
MARY ANN HPIOVER, AGENCY SECRETARY
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