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HomeMy WebLinkAboutrda min 1984/02/28 A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA Tuesday, February 28, 1984 - 9:50 p.m. Council Chamber (Following City Council meeting) Public Services Building ROLL CALL MEMBERS PRESENT: Chairman Cox, Members Scott, Malcolm, Moore, McCand1iss STAFF PRESENT: Executive Di rector Goss, Community Development Director Desrochers, Agency Attorney Harron ITEM NO. 1 - RESOLUTION NO. 494 DETERMINING AND DECLARING THE PUBLIC NECESSITY OF THE ACQUI SITION OF PROPERTY OWNED BY NUBIAN CORPORATION FOR INCLUSION IN THE BA YFRONT REDEVELOPMENT PROJECT AREA AND AUTHORIZING THE COMMENCEMENT OF CONDEMNATION PROCEEDINGS TO ACQUIRE SAID PROPERTY (Community Development Director) RESOLUTION OFFERED BY MEMBER SCOTT, the reading of the text was waived by unanimous consent, passed and approved unanimously. DIRECTOR'S COMMENTS a. Chairman Cox noted that some action should be taken on the schedule for the March 1 Agency meeting since there was not to be a quorum present. MSUC (Cox/Malcolm) to cancel the March 1 Redevelopment Agency meeting. b. Chairman Cox stated efforts are under way to have some type of dedication of the Focus Area, and perhaps the carillon on the clock on the corner of Fourth and "F" Street shou1 d be put into that dedi cati on. Community Development Director Desrochers stated the clock carillons will be operab1 e next week and it is the option of the Redevelopment Agency as to whether or not they should be turned on now or wait until the dedication. MSUC (Cox/Malcolm) to hold off use of the carillons until the dedi cati on of the Centre. c. Chairman Cox made reference to the number of people who have worked on the Town Centre Project: the Redevelopment Agency members, the P1 anni ng Commi ssi oners, the Town Centre Project Area Committee members, and the Design Review Board. He felt some sort of recognition should be made to these people. MSUC (Cox/Malcolm) to direct staff to prepare some type of plaque to be placed at the base of the clock that would note the services of all these people who \ served on this project. -. -----_...~- Special Meeting - 2 - February 28, 1984 Redevelopment Agency Member Scott was concerned about the architectural p1 acing of all those names. Chairman Cox asked the staff bring back the verbiage, size of the plaque and how many names will actually be on it. MEMBERS' COMMENTS: a. Member Moore noted that a number of years ago, the City had a Housi ng Commi ttee. They were i ni ti ated in order to get a vote to the citi zen's on low and moderate-i ncome housing in the City. He suggested Agency staff be given further direction to pursue the item of low and moderate- income housing, especially as it pertains to mobi 1 ehome parks and/or sites. The staff cou1 d work on thi sand bri ng a report back to the Agency. MSUC(Scott/Moore) to ask staff to bring back this report. Executive Director Goss reported staff has been working on this report. ADJOURNMENT AT 10:00 p.m. to the meeting scheduled to March 15, 1984 at 7:00 p.m. ~:J¡~ NN E M. FULASZ, CMC ð City C1 erk WPG:0404C PAG -"-"-"---~-~._~...- ,.