HomeMy WebLinkAboutrda min 1975/11/25
MINUTES OF AN ADJOURNED REDEVELOPMENT AGENCY MEETING
OF THE CITY OF CHULA VISTA, CALIFORNIA
Held Tuesday November 25, 1975
An adjourned regular meeting of the Redevelopment Agency of the City of Chula
Vista, California was held on the above date beginnin;g at 10 :12 p~m.·in the
Council Chamber, City Hall, 276 Fourth Avenue, with the following
Members present: Acting Chairman Hyde, Members Egdahl, Hobel
Members absent: Chairman Hamilton, Member Scott
Staff present: Executive Director Cole, City Attorney Lindberg,
Assistant City Manager Asmus, Director of Planning
Peterson, Director of püblic Works Robens, Community
Development Director Desrochers
APPROVAL OF MINUTES It was moved by Member Egdahl, seconded by
Member Hobel and unanimously carrted by
those present that the minutes of the
meeting of November 18, 1975 be approved,
copies having been sent to each Member.
RESOLUTION NO. 30 - The consultants have presented a proposal
APPROVING AGREEMENT WITH for services which would include performance
GRUEN GRUEN +. ASSOCIATES of the fo11owing tasks: (].) Analyze the
FOR CONSULTATION SERVICES - demand for alternate types of hotel/visitor
BAYFRONT and residential uses; (2) Analyze the
financial feasibility of the desirable and
marketable development options; (3) Iden-
tification of design and control elements;
(4) Periodic meetings with staff and Agency
sub-committee and Agency to discuss findings
and progress; and (5) Discussions with
and search for developers to take place
after studies a~e completed. Cost for
these services is not to exceed $45,000.
Funds were appropriated by the Agency at
the November 18, 1975 meeting.
Discussion of costs Member Hobel questioned the $2,534 amount
for "adjustment for wage increase in 1976"
and the item under "expenses" for $2,600..
He felt this figure should be more defined.
Mr. Desrochers indicated that all expenses
would be verified prior to payment.
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Resolution offered Offered by Member Hobel, the reading of the
text was waived by unanimous consent by
those present, passed and adopted by the
following vote, to-wit:
AYES: Members Hobel, Hyde, Egdahl
Noes: None
Absent: Chairman Hamilton, Member Scott
ADJOURNMENT Acting Chairman Hyde adjourned the meeting
at 10:15 p.m. to the meeting scheduled
for December 11, 1975.
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