HomeMy WebLinkAboutrda min 1974/10/16
ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA, CALIFORNIA
Held Wednesday October 16, 1974
An adjourned regular Meeting of the Redevelopment Agency of the City of Chula Vista,
California, was held on the above date beginning at 8:32 p.m. in the Council Chamber,
Civic Center, 276 Fourth Avenue, with the following
Members present: Chairman Hamilton, Members Scott, Hobel, Hyde
Members absent: Member Egdahl
Staff present: Executive Director Thomson, City Attorney Lindberg,
Assistant City Manager Bourcier, Director of Public
Works Cole, Director of Planning Peterson, Administrative
Analyst Smith
APPROVAL OF MINUTES It was moved by Hember Hobel, seconded by Member
Scott and unanimously carried that the minutes of
the meeting of September 24, 1974 be approved,
copies having been sent to each Member.
RESOLUTION NO. 11 - The Resolution is an agreement between the City
APPROVING AGREEMENT and Stone & Youngberg to act as financial consult-
BETWEEN THE CITY OF ants for the Bayfront Project. The agreement
CHULA VISTA AND STONE spells out the services to be performed by the
& YOUNGBERG FOR consultants and the payment for such services.
FINANCIAL CONSULTANT
SERVICES
Resolution offered Offered by Member Scott, the reading of the text
was waived by unanimous consent, passed and adopted
by the following vote, to-wit:
AYES: Members Scott, Hobel, Hamilton, Hyde
Noes: None
Absent: Member Egdahl
ADJOURNMENT Chairman Hamilton adjourned the meeting at 8:34 p.m.
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