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HomeMy WebLinkAboutrda min 1980/08/14 MINUTES OF AN ADJaJRNED REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA Thursday - 4:01 p.m. August 14, 1980 An adjourned regular meeting of the Redevelopment Agency of the City of Chula Vista was held on the above date beginning at 4:01 p.m. in the Council Conference Room, City Hall, 276 Fourth Avenue, Chula Vista, California with the following: MEMBERS PRESENT Chairman Hyde; Members Scott, Gillow, McCandliss Members Absent Member Cox STAFF PRESENT Executive Director Cole, Agency Attorney Lindberg, Assistant City Manager Asmus, Director of Planning Peterson, Community Development Di rector Desrochers ITEM NO.1 - REDEVELOPMENT AGENCY WORKSHOP - FINANCIAL CONDITION Community Development Di rector Desrochers reported that during the past fi sca 1 year, approximately $100 million in financial instruments were issued under the name of the Agency. The Tax Allocation Bond Sale of 1979 is the only issue controlled by the Agency. The 1975 Bayfront issue has been defeased by Agency action; the entire issue is now in a self-liquidating trust -- the bonds AAA rating. Mr. Desrochers added that out of the $3.4 million issue, $2.3 was received with the balance going to reserve repayment funds and bond discount and about $500,000 went to the con- sultant and staff time for the LCP; $1 for land acquisition and $855,000 to the Trust Account for Town Centre 1. Administrative Analyst Sanseverino, referring to the exhibits, summarized the funds for the Bayfront/Town Centre Bond Issue and the amounts expended in the various major transactions of the Agency. Mr. Sanseverino reported on the esti- mated receipts and disbursements for the Redevelopment Fund activities for the next fiscal year (July 1980 - June 1981). The anticipated funds available are $6,179,159 and projected disbursements - $3,881,015. MOTION TO ACCEPT REPORT It was moved by Chairman Hyde, seconded by Member Gillow and unanimously carried by those present that the report be accepted. ADJOJRNMENT Chairman Hyde adjourned the meeting at 4:19 p.m scheduled meeting of September 4, 1980 at 7:00 p.m. 8/14/80