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HomeMy WebLinkAboutrda min 1974/07/09 REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday July 9, 1974 A regular scheduled meeting of the Redevelopment Agency of the City of Chula Vista was held on the above date beginning at 11:15 p.m. in the Council Chamber, Civic Center, 276 Fourth Avenue, with the following Members present: Chairman Hamilton, Members Scott, Hobel, Hyde, Egdahl Members absent: None Staff present: Executive Director Thomson, City Attorney Lindberg, Community Development Coordinator Henthorn, Assistant City Manager Bourcier, Administrative Analyst Smith APPROVAL OF MINUTES It was moved by Member Egdahl, seconded by Member Scott and unanimously carried that the minutes of the meeting of June 25, 1974 be approved, copies having been sent to each Member ACCEPTANCE OF COMMUNITY Community Development Coordinator Henthorn DEVELOPMENT STATUS REPORT explained that this is an annual summary of NO. 7 activity conducted by the Agency over the past fiscal year. It was moved by Member Hobel, seconded by Member Hyde and unanimously carried that Community Development Status Report No. 7 be accepted. REQUEST FROM REDEVELOPMENT Executive Director Thomson submitted a memo AGENCY TO SET WORKSHOP to the Agency stating that significant SESSION - THIRD AVENUE preliminary preparation work has occurred REDEVELOPMENT in the total redevelopment effort, especially the Bayfront project, and the Agency staff is now in need of policy direction regarding Third Avenue. Mr. Thomson suggested an in- formal workshop session with invitation to all the various organized groups represent- ing the concerns of the Third Avenue commer- cial area. He suggested combining this with the meeting scheduled for the 25th of July. Motion to schedule workshop It was moved by Member Hyde and seconded by Member Scott that a workshop be set up for Wednesday, July 17, 1974 at 7:00 p.m. in the Council Conference Room. Page 14 ----- ".-.- .-..--."'.--....-.-".-..-.----- ADJOURNMENT Chairman Hamilton adjourned the meeting at 11:22 p.m. to the meeting scheduled for Tuesday, July 16, 1974 following the regu- larly scheduled City Council meeting. ,r- 'j / d ->~14_?U'c, ~l~ £~ 'i Secret ry :..../ Page 15 --.-_...- ----