HomeMy WebLinkAboutrda min 1974/11/12
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF mE CITY OF CHULA VISTA
Held Tuesday November 12, 1974
A regularly scheduled meeting of the Redevelopment Agency of the City of Chula
Vista, California, was held on the above date beginning at 9:39 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, Assistant City Attorney Beam,
Community Development Coordinator Henthorn, Administrative
Analyst Smith, Director of Public Works Cole, Director of
Planning Peterson
APPROVAL OF MINUTES It was moved by Member Hobel, seconded by
Member Hyde and unanimously carried that
the minutes of the meeting of October 16,
1974 be approved, copies having been sent
to each Member.
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RESOLUTION NO. 12 - At its meeting of September 17, 1974, the
APPROVING A PARTICIPATION Redevelopment Agency granted a request
AGREEMENT BETWEEN THE for participation in the landscaping of
AGENCY AND HARDING C. Anthony's Fish Grotto located at Bay
CAMPBELL Boulevard and "E" Street in the amount of
$1,500.
This resolution formally executes the
agreement and makes provisions for payment
of the assistance upon certification by
the Executive Director that landscaping
has been installed in accordance with ap-
proved plans.
In answer to Member Hyde's query~ Director
of Planning Peterson stated this plan was
approved by the City's landscape architect.
Resolution offered Offered by Member Hobel, the reading of
the text was waived by unanimous consent.
The resolution was passed and adopted by
the following vote, to-wit:
AYES: Members Ho5el, Hamilton, Ujrde,
Egdahl
Noes: Member Scott
Absent: None
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PRELIMINARY REPORT Executive Director Thomson asked for a
ON CONVERSION OF continuance of this item. A copy of the
JAY L JAY APARTMENTS staff's report was not sent to Mrs. Dorothy
TO COOPERATIVE OWNER- Rudolph (who initiated the request) in
SHIP time for her to review it and she has in-
dicated she has additional information she
wishes to present to the Agency. Mr.
Thomson requested the report be filed
until such time as the additional informa-
tion is received and the staff has had a
chance to make a final report.
Report filed It was moved by Member Hyde and seconded
by Member Hobel that the report be filed.
Continuance requested Community Development Coordinator Henthorn
stated that he talked to Mrs. Rudolph and
she would be prepared to present her
report to the Agency at the meeting of
November 19, 1974.
Motion to continue The motion and second to file the report
were withdrawn.
It was moved by Member Hyde, seconded by
Member Scott and unanimously carried that
this report be continued to the meeting
of November 19, 1974.
ADJOURNMENT Chairman Hamilton adjourned the meeting
at 9:43 p.m. to the meeting scheduled for
Tuesday, November 19, 1974, following the
regularly scheduled City Council meeting.
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