HomeMy WebLinkAboutrda min 1974/11/26
REGULAR MEETING OF THE REDEVELOP11ENT AGENCY
OF THE CITY OF CHULA VISTA
Held Tuesday November 26, 1974
A regularly scheduled meeting of the Redevelopment Agency of the City of Chula Vista,
California, was held on the above date beginning at 10:03 p.m. in the Council Chamber,
Civic Center, 276 Fourth Avenue, with the following
Members present: Chairman Hamilton, Hembers Scott, Hobel, Hyde, Egdahl
Hembers absent: None
Staff present: Executive Director Thomson, City Attorney Lindberg, Community
Development Coordinator Henthorn, Administrative Analyst Smith,
Director of Public Works Cole
APPROVAL OF MINUTES It was moved by l1ember Scott, seconded by Member
Egdahl and unanimously carried that the minutes
of the meeting of November 19, 1974 be approved,
copies having been sent to each 11ember.
RESOLUTION NO. 13 - At its meeting of November 19, 1974, the Agency
APPROVING AND ENTERING directed that a contract for the provision of
INTO A CONTRACT WITH services with Gruen, Gruen & Associates be
GRUEN, GRUEN AND ASSOCIATËS returned for approval at thi s meeting.
FOR THE PROVISION OF A
PRELHlINARY MARKET/FEASIBILITY Executive Director Thomson recommended that
STUDY page 6, paragraph 1 of the agreement be changed
to provide the Agency with the total discretion
of providing funds for "seminars with relevant
City staff, Redevelopment Agency members, and
representatives of the business community and
concerned citizens to discuss issues raised
in the Phase 1 Study" on a case by case basis.
Resolution offered Offered by ~·1ember Egdahl, the reading of the
text was waived by unanimous consent, passed
and adopted by the following vote, to-wit:
AYES: Members Egdahl, Scott, Hobel, Hamilton,
Hyde
Noes: None
Absent: None
ADJOURNMENT Chairman Hamilton adjourned the meeting at 10:05 p.m.
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