HomeMy WebLinkAboutrda min 1978/11/28
MINUTES OF A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA, CALIFORNIA
Tuesday - 8:30 p.m. November 28, 1978
A special meeting of the Redevelopment Agency of the City of Chula Vista, California
was held on the above date beginning at 8:30 p.m. immediately following the regular
City Council meeting, in the Council Chamber, City Hall, 276 Fourth Avenue.
Members Present: Chairman Hyde, Members Cox, Egdahl, Gillow, Scott
Members Absent: None
Staff Present: Executive Director Cole, City Attorney Lindberg,
Assistant City Manager Asmus, Community Development
Director Desrochers
ITEM NO.1 - RESOLUTION NO. 149 - APPROVING CONTRACT FOR SPECIAL LEGAL CONSULTANT
FOR SUPERVISION OF REDEVELOPMENT PROJECT AREAS,
CHULA VISTA BAY FRONT AND TOWN CENTRE I AND II
Director of Community Development Desrochers submitted a written report recommending:
1) that the retainer for Special Counsel be increased from $1,000 to $1,500 a month;
2) compensate the legal counsel for 66 hours of work connected with the Disposition &
Development Agreement for a total of $2,650; 3) that services related to the eminent
domain/acquisition functions for all redevelopment projects be provided at a rate of
$60.00 an hour.
MOTION AMENDMENT
It was moved by Chairman Hyde, seconded by Member Gillow and unanimously carried that
the Redevelopment Agency recess to Executive Session at this time (litigation).
The Agency recessed to Executive Session at 8:31 p.m. and reconvened at 9:00 p.m.
Offered by Chairman Hyde, the reading of the text was waived by unanimous consent,
passed and adopted by the following vote, to-wit:
AYES: Member Hyde, Gillow, Scott, Cox, Egdahl
Noes: None
Absent: None
ADJOURNMENT
Chairman Hyde adjourned the Redevelopment Agency meeting at 9:02 p.m. and the Council
recessed back to Executive Session as the City Council.
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PdU I G: èsrochers, Secretary
11/28/78