HomeMy WebLinkAboutCVRC Reso 2006-015
CVRC RESOLUTION NO. 2006-015
RESOLUTION OF THE BOARD OF
DIRECTORS OF THE CHULA VISTA
REDEVELOPMENT CORPORATION I)
ESTABLISHING THE ORDER OF BUSINESS
FOR THE CONDUCT OF THE CVRC
MEETINGS; 2) APPROVING THE FORMAT OF
THE STAFF REPORT; AND 3) APPROVING
THE CORPORATION LOGO
WHEREAS, the CHULA VISTA REDEVELOPMENT CORPORATION shall hold
public meetings to review and discuss projects and items within the redevelopment project areas;
and
WHEREAS, determining the order of business is important in providing a consistent
format (attached to this Resolution as Exhibit I, and incorporated by this reference) for the
conduct of CHULA VISTA REDEVELOPMENT CORPORATION meetings; and
WHEREAS, establishing a consistent design for the Staff Report (attached as Exhibit 2,
and incorporated by this reference) shall provide organized and easy-to-read information in to
the Board and public; and
WHEREAS, the CHULA VISTA REDEVELOPMENT CORPORATION logo shall be
incorporated into both the Agenda and Staff Report and allows for branding of Corporation
documents;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the CHULA
VISTA REDEVELOPMENT CORPORATION that the format for the Agenda, Staff Report, and
logo as presented, be approved in all respects.
CVRC Resolution No. 2006-015
Page 2
PASSED, APPROVED, and ADOPTED by the Chula Vista Redevelopment Corporation
of the City ofChula Vista, this 23'd day of February 2006, by the following vote:
AYES:
Directors:
Castaneda, Chavez, Desrochers, Lewis, McCann, Paul,
Padilla, Rindone, Rooney
NAYS:
Directors:
None
ABSENT:
Directors:
None
ATTEST:
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Stephen C. Padilla, Chair
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
CITY OF CHULA VISTA
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Dana M. Smith, Secretary
I, Dana M. Smith, Secretary of the Chula Vista Redevelopment Corporation of the City of Chula
Vista, California, do hereby certify that the foregoing CVRC Resolution No. 2006-0 I 5 was duly
passed, approved, and adopted by the Chula Vista Redevelopment Corporation at a regular
meeting of the Chula Vista Redevelopment Corporation held on the 23'd day of February 2006.
Executed this 23'd day of February 2006.
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Dana M. Smith, Secretary
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CORPORATION
CHULA VISTA
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David D. Rowland.., Jr., CEO
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D<~n{l ;~l. Smith, Secrc-!,HY
EXHIBIT 1
AGENDi\,
REGULAR MEETING OF THE
CHULA VISTA REDEVELOPMENT CORPORATION (CVRC)
Thursday, DATE, 6:00 p.m.
COUNCIL CHAMBERS
276 FOURTH AVENUE
CHULA VISTA, CA 91910
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGJANCE, MOMENT OF SILENCE
SPECIAL ORDERS OF THE DAY
CONSENT CALENDAR
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC COMMENTS
PUBLIC HEARINGS
BOARD AND COMMISSION REPORTS
ACTION ITEMS
CHIEF EXECUTIVE OFFICER'S REPORTS
CHAIRMAN'S REPORTS
DIRECTORS' COMMENTS
CLOSED SESSION
ADJOURNMENT
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EXHIBIT 2
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CVRC Board
Staff Report - Page 1
Item No.
CORPORATION
(HULA VISTA
DATE: [Click Here - Enter Date of Meeting]
TO: CVRC Board Directors
FROM: Dana M. Smith, Secretary
VIA: David D. Rowlands, Jr., Chief Executive Officer
SUBJECT: [Click Here - Enter Item Subject]
Project Area: [Click Here - Enter redevelopment area]
Agreement: [Click Here - Enter type of agreement]
Developer: [Click Here - Enter developer's name]
Project Site: [Click Here - Enter address or location]
Project Type: [Click Here - Enter project type, i.e. residential, mixed use, etc.]
Project Description: [Click Here - Enter brief project description]
BACKGROUND:
[Click Here - Enter Background]
RECOMMEN DATION:
[Click Here - Enter Recommendation]
DISCUSSION:
[Click Here - Enter Discussion]
ATTACHMENTS:
[Click Here - Enter Attachments]
PREPARED BY: [Click Here - Enter Name & Title]