HomeMy WebLinkAboutrda min 1975/11/18
MINUTES OF AN ADJOURNED REDEVELOPMENT AGENCY MEETING
OF THE CITY OF CHULA VISTA, CALIFORNIA
Held Tuesday November 18, 1975
An adjourned regularly scheduled meeting of the Redevelopment Agency of the
City of Chula Vista, California, was held on the above date beginning at 12:08
a.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,
Community Development Director Desrochers, Assistant
City Manager Asmus, Director of Public Works Robens,
Director of Planning Peterson
APPROVAL OF MINUTES It was moved by Member Hobel, seconded by
Member Scott and unanimously carried that
the minutes of the meeting of November 6,
1975 be approved, copies having been se~t
to each Member.
RESOLUTION NO. 29 - Community Development Director Desr .chers
APPROPRIATING FUNDS recommended that the Agency approve the
RELATIVE TO AN AGREEMENT contract with Gruen Gruen & Associates to
WITH GRUEN GRUEN & ASSOCIATES obtain market data and developer interest,
FOR A MARKETING ANALYSIS along with a phasing schedule for the
OF THE CHULA VISTA BAYFRONT Bayfront project. Mr. Desrochers asked
AREA that when the breakdown of the cost of
the study ($45,000) is submitted by the
consultants, a contract be brought back
for Agency approval.
REsolution offered Offered by Member Egdahl, the reading of
the text was waived by unanimous consent,
passed and adopted by the following vote,
to-wit:
AYES: Menibers, Egdahl, Scott, Hobel,
Hamilton, Hyde
Noes: None
Absent: None
REQUEST FOR MINUTE ACTION Community Development Director Desrochers
AUTHORIZING REVIEW COMMITTEE recommended that a sub-committee comprised
TO WORK WITH GRUEN GRUEN & of two members of the Agency, staff and
ASSOCIATES ON MARKET ANALYSIS the consultants be appointed to implement
OF BAYFRONT AREA the type of desired client-consultant re-
lationship desired for the Bayfront market
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and development study. Mr. Desrochers
further suggested that the consultants,
at relevant benchmarks in their study,
meet and discuss their findings with the
entire Agency.
Motion for approval It was moved by Member Scott, seconded
by Member Hyde and unanimously carried
that the recommendation be approved.
ADJOURNMENT Chairman Hamilton adjourned the meeting
at 12:10 a.m. to November 25, 1975 at
7:00 p.m. (following the regular City
Council meeting.)
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