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HomeMy WebLinkAboutrda min 1974/06/25 REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Held Tuesday June 25, 1974 A regular meeting of the Redevelopment Agency of the City of Chula Vista was held on the above date beginning at 9:12 p.m. in the Council Chamber, Civic Center, 276 Fourth Avenue, with the following Members present: Members Scott, Hobel, Hamilton, Egdahl Members absent: Member Hyde Staff present: Executive Director Thomson, City Attorney Lindberg, Community Development Coordinator Henthorn APPROVAL OF MINUTES It was moved by Member Hobel, seconded by Member Egdahl and unanimously carried that the minutes of the meeting of June 11, 1974 be approved, copies having been sent to each Member. RESOLUTION NO. 7 - Executive Director Thomson submitted the APPROVING PROPOSED REDEVELOPMENT proposed budget amounting to $25,350.00, AGENCY BUDGET AND FORWARDING as follows: SAME TO THE COUNCIL FOR ADOPTION AND APPROPRIATION OF A LOAN TO $15,940 to be used to support routine SUPPORT THE REDEVELOPMENT AGENCY Agency operating expenses; OPERATION FOR FISCAL YEAR 1974-75 $9,410, or the carryover from Fiscal Year 1973-74 to be utilized to cover special expenses such as appraisals, publishing and mailing of legal notices, development of promotional materials, etc. Resolution offered Offered by Member Scott, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wi t : AYES: Members' Scott, Hobel, Hamilton, Egdahl NÇ>es: None Absent: Member Hyde ADJOURNMENT Chairman Hamilton adjourned the meeting at 9:16 p.m. to the public hearing scheduled for July 9, 1974. /1 *~7l/:;~ -1JJ ~¿u~r-- //,/' Secretary G/' . Page 13