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HomeMy WebLinkAboutrda min 1974/05/14 REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Held Tuesday May 14, 1974 A regular meeting of the Redevelopment Agency of the City of Chula Vista was held on the above date beginning at 9:27 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, Deputy City Attorney Beam, Assistant City Manager Bourcier, Community Development Coordinator Henthorn APPROVAL OF MINUTES It was moved by Member Hyde, seconded by Member Egdahl and unanimously carried that the minutes of the meeting of April 23, 1974 be approved, copies having been sent to each Member. RESOLUTION NO. 4 - Executive Director Thomson reported that DIRECTING THE EXECUTIVE in order to maintain the timetable adopted DIRECTOR TO PREPARE A by the Agency on April 23, 1974, it is REDEVELOPMENT PLAN FOR necessary that he be directed to prepare THE BAYFRONT REDEVELOPMENT a Redevelopment Plan for the Planning PROJECT AREA AND SETTING Area designated by the Planning Commission JUNE 18, 1974, AS THE on May 8, 1974. DATE FOR A PUBLIC HEARING FOR THE CONSIDERATION OF This resolution designates June 18, 1974, SAME as the date of a joint City Council/Rede- velopment Agency public hearing for the purpose of considering the Bayfront Rede- velopment Plan. Resolution offered Offered by Member Hobel, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Members Hobel, Hamilton, Hyde Egdahl Noes: None Absent: Member Scott Page 8 __ _______..__"__u.__._ - ~_.,-~_.._-_.._-- - .",--- - --.-.......---..- -_.._---------~. ADJOURNMENT Chairman Hamilton adjourned the meeting at 9:29 p.m. to the meeting scheduled for May 21, 1974 immediately following the regularly scheduled City Council meeting. £/,d ad...d Acting Secretary Page 9 --_._-----~