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HomeMy WebLinkAboutrda min 1984/08/28 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA Tuesday, August 28, 1984 9: 14 p.m. Counc il Chamber (Following City Council Meeting) Public Services Building ROLL CALL MEMBERS PRESENT Chairman Cox, Members Malcolm, Mccandliss, Scott, Moore MEMBERS ABSENT None STAFF PRESENT Executive Director Goss, City Attorney Harron, Director of Community Development Desrochers ITEM NO.1 RESOLUTION 519 APPROPRIATING $6,500 FOR THE DEMOLITION OF THE MARINA MOTOR MOTEL (Community Development Director) RESOLUTION OFFERED BY CHAIRMAN COX, the read ing of the text was wa ived by unanmous consent, passed and approved unanimously. In answer to Council's queries, Community Development Director Desrochers stated th at the demo 1 it ion will s tart next week and will cont inue for 30 days. ITEM NO.2 RESOLUTION 521 APPROVING CHANGE ORDER NO. 1, TOWN CENTRE ALLEY IMPROVEMENTS (D irector of Public Works/City Engineer) RESOLUTION OFFERED BY MEMBER SCOTT, the read ing of the text was wa ived by unanimous consent, passed and approved unanimously. In answer to Agency's questions, City Engineer Lippitt explained the alley had a 6" th ick concrete base - it will now be 8" which staff feels will correct the problem. 3. EXECUTIVE DIRECTOR'S COMMENTS (None) 4. CHAIRMAN'S REPORT (None) 5. MEMBER I S COMME NT a. Member Moore stated that he attended a Logo Committee meet ing. It was obvious that this is quite controversial and he recommended staff request a meeting with the Agency to get some of the "stepping stones" as presented by the consultant. ADJOURNMENT AT 9:20 p.m. to the meeting scheduled for September 6, 1984 at 7 p.m. /; '2/ 4A NNIE M. FULASZ, CMC City Clerk \\PG:0475C PAG ,..,-",.,'.""'-- "'--~-"-"- -.-.-. .",---_.,--