HomeMy WebLinkAboutrda min 1975/06/10
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
Held Tuesday June 10, 1975
A regularly scheduled meeting of the Redevelopment Agency of the City of
Chula Vista, California, was held on the above date beginning at 8:38 p.m.
in the Council Chamber, City Hall, 276 Fourth Avenue, with the following
Members present: Chairman Hamilton, Members Scott, Hobel, Hyde, Egdahl
Members absent: None
Staff present: Executive Director Cole, City Attorney Lindberg, Com-
munity Development Director Desrochers, Director of
Public Works Robens, Director of Planning Peterson,
Citizens Assistance Officer Smith
APPROVAL OF MINUTES It was moved by Member Hobel, seconded by
Member Hyde and unanimously carried that
the minutes of June 3, 1975 be approved,
copies having been sent to each Member.
REPORT ON USE OF BOND Community Development Director Desrochers
PROCEEDS FROM BAYFRONT submitted a report on the use of the bond
PROJECT proceeds noting that the date of August 12,
1975 has been set by the consulting firm
of Stone & Youngberg for the sale of
$3.4 million in Bayfront Tax Allocation
Bonds. Mr. Desrochers also submitted a
tentative budget for agency approval.
Approval of the draft It was moved by Member Hyde, seconded by
statement and tentative Member Egdahl and unanimously carried
budget that the draft statement and tentative
budget be approved.
STATUS REPORT - Mr. Desrochers sent in a report of his
BAYFRONT PROJECT AND meeting with the Army Corps of Engineers
THIRD AVENUE regarding the Sweetwater Flood Control
Channel/Route 54 Project and the disposi-
tion of the marshlands. The Corps is in
basic agreement with the plan and will
recommend acquisition of the marshes to
the extent provided by the plan and for
financial assistance for the construction
of pedestrian observation areas and parks.
-65-
Mr. Desrochers noted, however, that the
majority of the mitigation lands involve
the marshlands and require clearance from
a host of Federal and State agencies. The
EIR for this project will be completed in
November and a six-month review period is
then specified.
As to Third Avenue, a tentative time schedule
was submitted noting July 1 as the date
Council/Redevelopment Agency will consider
the boundaries; August 13 for Planning Com-
mission consideration of the preliminary plan
and November 18, 1975 as joint Council/Rede-
velopment Agency consideration of the rede-
velopment plan.
Approval of report It was moved by Member Egdahl, seconded
by Member Scott and unanimously carried
that the report be accepted.
REPORT ON BAYFRONT Director Desrochers showed the Agency a
PROJECT PROMOTION copy of the promotional document detailing
PROGRAM its contents of the Bayfront project and other
information.
He noted the bids received for printing this
brochure and recommended that the contract
be awarded to Conklin Litho, Incorporated,
for 2,000 copies (four-color, two sides) in
the amount of $1,220.00.
Motion to It was moved by Member Egdahl, seconded by
approve Member Scott and unanimously carried that
recommendation of the Community Development
Director be approved.
Name for Member Hyde suggested a name be given for
Bayfront project this project -- rather than referring to it
as the "Bayfront Project."
Member Scott suggested setting up a com-
mittee to make this recommendation.
-66-
Committee to be Chairman Hamilton stated he would assign
set up this committee and delegated this authority
to the Vice-Mayor (Councilman Scott).
Councilman Scott is to chair this committee
and select its members.
ADJOURNMENT Chairman Hamilton adjourned the meeting
at 8:44 p.m.
-67-