HomeMy WebLinkAboutrda min 1974/04/23
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
Held Tuesday April 23, 1974
A regular meeting of the Redevelopment Agency of the City of Chula Vista was
held on the above date beginning at 9:09 p.m. in the Council Chamber, Civic
Center, 276 Fourth Avenue, with the following
Members present: Hobel, Hamilton, Hyde, Egdahl
Members absent: Scott
Staff present: Executive Director Thomson, City Attorney Lindberg,
Assistant City Manager Bourcier, Community Development
Coordinator Henthorn
APPROVAL OF MINUTES It was moved by Chairman Hamilton, seconded
by Member Egdahl and unanimously carried
that the minutes of the meeting of Febru-
ary 14, 1974 be approved, copies having been
sent to each Member.
ADOPTING A SCHEDULE OF Executive Director Thomson recommended the
MEETINGS FOR THE REMAINDER following meeting dates:
OF THIS FISCAL YEAR
May 8, 14, 21, 29
June 18, 25
July 25
Meeting dates adopted It was moved by Member Egdahl, seconded by
Member Hobel and unanimously carried that
the meeting dates schedule be adopted as
recommended by the Executive Director.
RESOLUTION NO. 3 - City Attorney Lindberg explained that the
AUTHORIZING THE RETENTION letter of proposal has been amended to state
OF CLIFTON E. REED IN that Mr. Reed's services will be "as needed"
ACCORDANCE WITH THE TERMS and he is not designated as the attorney
OF A LETTER OF PROPOSAL for the Redevelopment Agency. Mr. Reed wi 11
SUBMITTED BY MR. REED be working closely with the City Attorney
and Executive Director in all Redevelopment
matters.
Resolution offered Offered by Member Egdahl, the reading of
the text was waived by unanimous consent,
passed and adopted by the following vote,
to-wit :
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AYES: Members Egdahl, Hobel, Hamilton,
Hyde
Noes: None
Absent: Member Scott
ADJOURNMENT Chairman Hamilton adjourned the meeting at
9:12 p.m. to the meeting scheduled for
May 8, 1974 immediately following the
regularly scheduled City Council meeting.
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