HomeMy WebLinkAboutrda min 1974/09/24
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA, CALIFORNIA
Held Tuesday September 24, 1974
A regularly scheduled meeting of the Redevelopment Agency of the City of Chula Vista,
California, was held on the above date beginning at 9:16 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, Assistant
City Manager Bourcier, Community Development Coordinator Henthorn,
Administrative Analyst Smith, Acting Director of Planning Williams,
Acting Director of Public Works Robens
APPROVAL OF MINUTES It was moved by Member Scott, seconded by Member
Hobel and unanimously carried that the minutes
of the meeting of September 17, 1974 be approved,
copies having been sent to each Member.
RESOLUTION NO. 10 - At the meeting of September 24, 1974, the City
ACCEPTING THE LOAN IN THE Council granted a loan to the Redevelopment
AMOUNT OF $1,500 FROM THE Agency in the amount of $1,500 for participation
CITY OF CHULA VISTA FOR THE in the Anthony's Fish Grotto development at Bay
PURPOSE OF PARTICIPATION BY Boulevard and "E" Street (Mr. Harding Campbell).
THE AGENCY IN THE LAND-
SCAPING OF PUBLIC RIGHT- This Resolution formally accepts the loan;
OF-WAY AREAS AND SETTING deposits it in object account 5298; makes repay-
FORTH CONDITIONS FOR THE ment of the loan subject to conditions of the
CONTRACTUAL ARRANGEMENT cooperative agreement between the City and the
WITH ANTHONY'S FISH GROTTO Agency; and stipulates that the developer enter
into a participation agreement with the Redevelop-
ment Agency.
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: Member Scott
Absent: None
EXECUTIVE DIRECTOR'S REPORT Executive Director Thomson referred to the Status
Report submitted to the Council today, dated
September 19, 1974. The report covers where the
City presently stands in terms of operation.
Page 30
ADJOURNMENT Chairman Hamilton adjourned the meeting at
9:18 p.m.
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V Secretary
Page 31
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