HomeMy WebLinkAboutrda min 1976/09/28
MINUTES OF A SPECIAL REDEVELOPMENT AGENCY MEETING
OF THE CITY OF CHULA VISTA, CALIFORNIA
Hel d Tuesday September 28, 1976
A special meeting of the Redevelopment Agency of the City of Chula Vista, California,
was held on the above date beginning at 12:32 a.m. (following the regular City Council
meeting) in the Council Chambers, City Hall, 276 Fourth Avenue with the following
Members Present: Chairman Pro Tempore Hyde, Members Cox, Egdahl, Hobel
Members Absent: Chairman Hamilton left the meeting due to a possible conflict
of interest
Staff Present: Executive Director Cole, City Attorney Lindberg, Community Development
Director Desrochers
In the absence of Chairman Hamilton, Chairman Pro Tempore Hyde presided over the meeting.
l. RESOLUTION NO. 59 - Community Developmènt Director Desrochers explained
APPROVING AGREEMENT that the Lee C. Johnson Company will be retained
BETWEEN THE REDEVELOPMENT only in case they are needed for appraisals for
AGENCY ~~D THE LEE C. the Town Centre Project and the Bayfront Project.
JOHNSON COMPANY FOR If Block Grant monies are used to acquire pro-
APPRAISAL SERVICES FOR perties in the Town Centre area, two appraisers
THE TOWN CENTRE AND would have to be used.
BAY FRONT REDEVELOPMENT
PROJECTS Director Desrochers submitted the agreement noting
that it is "as directed" and based on an hourly
rate.
Resolution offered Offered by Member Hobel, the reading of the text
was waived by unanimous conset by those present,
passed and adopted by the following vote, to-wit:
AYES: Members Hobel, Cox, Hyde, Egdahl
Noes: None
Absent: Chairman Hamilton
2. DISCUSSION - TOWN CENTRE Corr~unity Development Director said that next
SHOPPING CENTER STATUS month, he may ask the Agency for permission
to use the Lee C. Johnson Company so that staff
can come up with better figures in regard to
the Griffith Company proposal.
Director Desrochers added that he is in constant
contact with the Griffith Company and the business-
men involved in the proposed redevelopment area.
There is good communication here.
-172-
Last week, the Gruens (consultants) gave their
input regarding this proposed project. They
were concerned that the shopping center not be-
come an individual entity in itself - that it
relate to Third Avenue and encourage business
along Third Avenue rather than take away from
it. Mrs. Gruen felt that there should be more
parking close to Third and F Street rather than
businesses so that this parking can be used not
only for the proposed shopping center but for
the patrons shopping on Third Avenue.
Mr. Schriber from the Griffith Company will be
at the Redevelopment Agency meeting of October
7, 1976.
As to contacting the businessmen in the area,
Di rector Desrochers i ndi cated that he and h.i s /
staff have been doing this. He has {about
the possibility of sending out a newsletter or
perhaps utilizing the Chamber of Commerce's
montnly publication.
PERMISSION TO BE It was moved by Chairman Pro Tempore Hyde, seconded
EXCUSED by Member Hobel and unanimously carried that
Member Egdahl be given permission to be absent
from the meeting of October 7, 1976.
LETTER NOTED Chairman Pro Tempore Hyde noted the letters re-
ceived from Mrs. Naomi Carr, 155 Cypress Street
and H. E. Winnemore concerning the Town
proposed project. He asked that these letters
be presented to the Agency members at the meeting
of October 7, 1976.
ADJOURNMENT Chairman Pro Tempore Hyde adjourned the meeting at
12:42 to the meeting scheduled for October 7, 1976
at 7:30 p.m.
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Paul G. Desrochers, Agency Secretary