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HomeMy WebLinkAboutrda min 1975/08/12 REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Held Tuesday August 12, 1975 A regularly scheduled meeting of the Redevelopment Agency of the City of Chula Vista, California, was held on the above date beginning at 9:45 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, Assistant City Manager Asmus, Assistant Director of Public Works Lippitt, Director of Community Development Desrochers, Acting Director of Planning Williams, Citizens Assistance Officer Smith APPROVAL OF MINUTES It was moved by Member Scott, seconded by Member Egdahl and unanimously carried that the minutes of the meeting of August 5, 1975 be approved, copies having been sent to each Member (Member Hobel abstained because he was not present at the last meeting). REPORT ON SAN DIEGO Community Development Director Desrochers UNIFIED PORT DISTRICT reported on a proposal made to the San Diego EFFORTS TO FORMULATE Unified Port District by the U. S. Army Corps A LEASEHOLD AGREEMENT of Engineers, the Bureau of Sports Fisheries WITH FEDERAL GOVERNMENT and Wildlife and the California Department REGARDING SWEETWATER RIVER of Fish and Game involving the lease of mud- FLOOD CONTROL CHANNEL/ flat and buffer areas as a part of the miti- ROUTE 54 PROJECT gat ion of the environmental impact of the Sweetwater River Flood Control Channel/Route 54 project. Mr. Desrochers recommended that the Agency support the Port's efforts to develop a lease- hold agreement for this area subject to the provision that the top of the Santa Fe fill area (11.7 acres) be planted and used as a public park and buffer area between the developed area and the mudflat preserve. Support granted It was moved by Member Scott, seconded by Member Egdahl and unanimously carried that the report be accepted. -82- CITY'S RATING Director Desrochers said he received the ratings yesterday: Standard and Poor's gave the City a triple liB" plus rating, and Moody's gave the City an "A" rating. A city's rating is triple "B". Sale of bonds Mr. Desrochers said he feels the City can sell the bonds at below the maximum interest rate. Tax increment bonds are usually ex- pected to go one-half a point above the market for normal municipal bonds; he is expecting these bonds to go somewhere between 7-1/2% and 7-3/4%. RESOLUTION NO. 22 Director Desrochers explained that the sale of ADOPTING AGENCY OFFICIAL tax increment bonds necessitates the adoption SEAL of an official seal of the Agency. Jefferies Banknote Company will provide the Agency with the seal after consummation of the sale (at no cost). A sketch of the proposed seal was presented to the Agency. Resolution offered Offered by Member Hobel, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Members Hobel, Hamilton, Hyde, Egdahl, Scott Noes: None Absent: None ADJOURNMENT Chairman Hamilton adjourned the meeting at 9:55 p.m. ·ltluv '/;? ()~.dø-? Secretary -83-