HomeMy WebLinkAboutrda min 2005/05/10
MINUTES OF AN ADJOURNED REGULAR MEETING OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
May 10,2005
6:00 p.m.
An Adjourned Regular Meeting of the Redevelopment Agency of the City of Chula Vista was
called to order at 7:28 p.m. in the Council Chambers, located in the Public Services Building,
276 Fourth Avenue, Chula Vista, California.
ROLL CALL:
PRESENT:
Agencymembers:
Castaneda, McCann, Rindone, and Chair
Padilla
ABSENT:
Agencymembers:
Davis (excused)
ALSO PRESENT: Executive Director Rowlands, City Attorney Moore, and City
Clerk Bigelow
CONSENT CALENDAR
I. AGENCY RESOLUTION NO. 1910, RESOLUTION OF THE REDEVLEOPMENT
AGENCY OF THE CITY OF CHULA VISTA APPROVING A CONSULTANT
AGREEMENT WITH PROGRESSIVE URBAN MANAGEMENT ASSOCIATES
(PUMA) FOR IMPLEMENTATION OF THE RENEWAL OF THE DOWNTOWN
PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT (PBID); AND
AUTHORIZING THE CHAIR/MA YOR TO EXECUTE SAID AGREEMENT
The downtown PBID was formed in 2001 to proactive1y implement a number of "clean
and safe" programs within the downtown core. Since the existing PBID was inaugurated
for a five-year term, the PBID is required to be renewed no later than June 2006.
Recognizing the positive benefits of the PBID, the Downtown Business Association and
Agency are seeking to renew the PBID. (Director of Community Development)
Staff recommendation: Agency adopt the resolution.
2. WRITTEN COMMUNICATIONS
Request from Counci1member Davis for an excused absence trom the May 10, 2005,
Joint City Council/Redevelopment AgencylHousing Authority meeting, due to travel to
Washington D.C.
ACTION:
Chairman Padilla moved to approve staffs recommendations and offered the
Consent Calendar, headings read, texts waived. The motion carried 4-0.
ORAL COMMUNICATIONS
There were none.
OTHER BUSINESS
3. DIRECTOR REPORTS
There were none.
4. CHAIR REPORTS
There were none.
5. AGENCY COMMENTS
There were none.
ADJOURNMENT
At 7:30 p.m., Chair Padilla adjourned the meeting to the Regular Meeting on May 17, 2005, at
6:00 p.m., immediately following the City Council Meeting in the Council Chambers.
~~~~~~
Susan Bigelow, MMC, City Clerk
Page 2 RDA Minutes
05-10-05