HomeMy WebLinkAboutrda min 1975/09/23
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
Held Tuesday September 23, 1975
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A regularly scheduled meeting of the Redevelopment Agen~y ~f the City of
Chula Vista California, was held on the above date beg1nn1ng at 9:20 p.m.
in the Coun~il 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, Director of Planning
Peterson, Assistant Director of Public Works Lippett,
Citizens Assistance Officer Smith
APPROVAL OF MINUTES It was moved by Member Hyde, seconded by
Member Egdahl and unanimously carried that
the minutes of the meeting of September 16,
1975 be approved, copies having been
sent to each Councilman.
RESOLUTION NO. 26 - On January 22, 1974, the Agency adopted the
AMENDING RESOLUTION Rules and Regulations in accord with Section
NO. 1 OF SAID AGENCY 33126 of the Health and Safety Code of the State
RELATING TO THE RULES of California (Community Redevelopment Law)
AND REGULATIONS OF which set the meeting time of the Agency to
SAID REDEVELOPMENT the Tuesdays following the City Council
AGENCY DESIGNATING THE meetings. The amendment to the Resolution sets
REGULAR MEETING TIME AS the meeting time for the first Thursday of
THE FIRST THURSDAY OF the month at 7:00 p.m.
EACH MONTH AT 7:00 P.M.
Resolution offered Offered by Member Scott, the reading of the
text was waived by unanimous consent, passed
and adopted by the following vote, to-wit:
AYES: Members Scott, Hobel, Hamilton, Hyde
Noes: Member Egdahl
Absent: None
MOTION FOR CONFERENCE It was moved by ~Iember Hyde, seconded by Chairman
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Hamilton and unanimously carried that the
Executive Director and/or the Redevelopment
Officer arrange an Agency Conference to dis-
cuss specific development matters relating
to the bayfront plan, particularly along Bay
Boulevard, addressing themselves to such
things as architectural control, site devel-
opment, financial incentives for developers
and the other matter,rwhich they feel are
appropriate at this time.
ADJOURNMENT Chairman Hamilton adjourned the meeting at
9:21 p.m.
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