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HomeMy WebLinkAboutrda min 1975/10/07 REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Held Tuesday October 7, 1975 - A regularly scheduled meeting of the Redevelopment Agency of the City of Chula Vista, California, was held on the above date beginning at 11:00 p.m. in the Counci 1 Chamber, City Hall, 276 Fourth Avenue, with the following Members present: Chairman Hamilton, Members Scott, Hobel, Hyde, Egdahl Members absent: None Staff present: Acting Executive Director Asmus, City Attorney Lindberg, Director of Public Works Robens, Director of Planning Peterson, Community Development Director Desrochers, 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 September 23, 1975 be approved, copies having been sent to each Member. RESOLUTION NO. 26 The Agency took action at a previous meeting to AMENDING RESOLUTION NO. 1 change the time of the meetings to the first OF THE REDEVELOPMENT Thursday of each month. In accordance with the AGENCY RELATING TO THE Agency's Rules and Regulations, the Secretary of RULES AND REGULATIONS OF the Agency must read the title of the Resolution SAID REDEVELOPMENT AGENCY for the next four meetings. DESIGNATING THE REGULAR MEETING TIME AS THE FIRST The City Clerk read the title of the Resolution. THURSDAY OF EACH MONTH AT 7:00 P.M. REQUEST FOR AGENCY CONFERENCE At the September 23rd meeting of the Redevelopment Agency, a conference was suggested for the purpose of discussing project implementation, specifically in relation to architectural control and incentives. Community Development Director Desrochers recom- mended that the Agency set the date and time as soon as possible. Conference Set It was concurred that the Conference be set for Wednesday, October 29 at 4:00 p.m. ADJOURNMENT Chairman Hamilton adjourned the meeting at 11:43 P.M. -93-