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HomeMy WebLinkAboutrda min 1974/07/23 REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday July 23, 1974 A regularly scheduled meeting of the Redevelopment Agency of the City of Chula Vista was held on the above date beginning at 9:10 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, Administrative Analyst Smith APPROVAL OF MINUTES It was moved by Member Scott, seconded by Member Hobel and unanimously carried that the minutes of the meeting of July 16, 1974 be ap~ proved, copies having been sent to each Member. RESOLUTION NO. 9 - Executive Director Thomson reported that as a AUTHORIZING THE EXECUTIVE result of staff study it is evident that the DIRECTOR TO RETAIN A CON- Third Avenue DOlvntown Business District is in SULTANT TO PERFORM A STUDY need of revitalization. He recommended that OF THE THIRD AVENUE DOWN- a consultant be retained, along with a loan of TOWN BUSINESS DISTRICT $10,000 from the City, contingent upon a dem- PROVIDED THAT THE ADVISORY onstration of support on the part of the exist- COMMITTEE OF THE PARKING ing tenants of the area. AND BUSINESS IMPROVEMENT AREA ESTABLISH A BUDGET AND ASSESSMENT IN THE AMOUNT OF AT LEAST $5,000 FOR GENERAL PROMOTION OF THE THIRD AVENUE DOWNTOWN BUSINESS DISTRICT Resolution offered Offered by Member Hyde, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES; Members Hyde, Egdahl, Scott, Hamilton, Hobel Noes: None Absent: None ADJOURNMENT Chairman Hamilton adjourned the meeting at 9:14 p.m. to the next meeting scheduled for AUgus~ 6, 1974. ( \1 ~ ~ -I'¿<"J,¿~7; ~ / 77 / . c-(.?f <J¿ / />' Secre'tary' (/ age 18 ..._~ ---_._"~_...- "---"