HomeMy WebLinkAboutrda min 1975/07/01
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
Held Tuesday July 1, 1975
A regularly scheduled meeting of the Redevelopment Agency of the City of
Chula Vista, California, was held on the above date beginning at 9:21 p.m.
in the Council Chamber, City Hall, 276 Fourth Avenue, with the following
Members present: Chairman Hamilton, Members Scott, Hobel
Members absent: Members Hyde, Egdahl
Staff present: City Manager Cole, Assistant City Manager Asmus,
City Attorney Lindberg, Director of Public
Works Robens, Director of Planning Peterson,
Citizens Assistance Officer Smith, Director of
Community Development Desrochers, Director of
Finance Grant, Director of Parks and Recreation
Hall
APPROVAL OF MINUTES It was moved by Member Scott, seconded
by Member Hobel and unanimously carried
that the minutes of the meeting of
June 17, 1975 be approved, copies having
been sent to each Member.
RESOLUTION NO. 16 It is the usual procedure in issuing
ACCEPTING THE Tax Allocation Bonds to appoint a fiscal
PROPOSAL OF UNITED agent to represent the Agency on behalf
CALIFORNIA BANK TO of the bondholders. The Finance Direc-
ACT AS FISCAL AGENT tor solicited making institutions quali-
FOR THE CHULA VISTA fied to act as fiscal agents. The
BAY FRONT BOND SALE AND United California Bank is the one
APPOINTING THE UNITED favored by the Agency.
CALIFORNIA BANK AS FISCAL
AGENT FOR THE CHULA VISTA
BAY FRONT BOND SALE
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Resolution offered Offered by Member Scott, the reading of
the text was waived by unanimous consent.
The resolution was passed and adopted by
the following vote, to-wit:
AYES: Members Scott, Hobel, Hamilton
Noes: None
Absent: Members Hyde, Egdahl
MEMBERS' COMMENTS Member Hobel inquired into the status of
the Bond Sale.
Redevelopment Director Desrochers responded
that the Bond Resolutions will be presented
to City Council on July 15, 1975 for con-
sideration.
He stated that O'Melveney and Myers are
the Bond Council Attorneys.
ADJOURNMENT Chairman Hamilton adjourned the meeting
at 9:24 p.m.
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