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HomeMy WebLinkAboutrda min 1979/06/28 MINUTES OF A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, Thursday - 4:26 p.m. June 28, 1979 A Special Meeting of the Redevelopment Agency of the City of Chula Vista was held on the above date beginning at 4:26 p.m. in the Council Conference Room, City Hall, 276 Fourth Avenue, Chula Vista, California with the following: MEMBERS PRESENT Chairman Hyde; Members Gillow, Scott, Egdahl Members Absent Member Cox STAFF PRESENT Executive Director Cole, Agency Attorney Lindberg, Acting Director of Community Development Boyd ITEM NO. 1 - RESOLUTION NO. 185 - ACCEPTING A LOAN FROM THE CITY OF CHULA VISTA FOR BAYFRONT PROJECT AREA EXPENSES At the meeting held previously (June 28, at 4:00 p.m.), the Council approved Resolution No. 9660 authorizing a loan to the Redevelopment Agency for Bayfront project area expenses in the amount of $710,836. By this resolution, the Redevelopment Agency agrees to repay the loan from tax funds generated from the Bayfront area. RESOLUTION OFFERED Offered by Member Egdahl, the reading of the text was waived by unanimous consent of those present, passed and adopted by the following vote, to-wit: AYES: Member Egdahl, Hyde, Gillow, Scott Noes: None Absent: Member Cox ADJOURNMENT Chairman Hyde adjourned the meeting at 4:28 p.m. to the regularly scheduled Rede- velopment Agency meeting of Thursday, July 5, 1979. 6/28/79