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HomeMy WebLinkAboutrda min 1991/11/19 M1NLrrF~ OF A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Tuesday, November 19, 1991 Council Chamber 9:20 p.m. Public Services Building CALL TO ORDER 1. ROLL CALL: PRESENT: Members Grasser Horton, Malcolm, Moore, Rindone, and Chairman Nader ALSO PRESENT: John D. Goss, Director; Bruce M. Boogaard, Agency Attorney; and Beverly A. Authelet, City Clerk 2. APPROVAL OF M1NUTES: None submitted. CONSENT CAI.RNDAR 3. WRI-i-r~LN COMMUNICATIONS: None. ** END OF CONSENT CAI.RN~DAR * * PUBLIC HEARINGS None submitted. ORAL COMMUNICATIONS None ACTION ITEMS None Submitted. OTHER BUSINESS 4. DIRECTOR'S REPORT - None. S. CHAIRMAN'S REPORT - None. 6. MF2MBERS' CO~ - None. Minutes November 19, 1991 Page 2 The Redevelopment Agency met in closed session at 9:21 p.m. to discuss: Disposition of Agency-owned Bay Boulevard properties (Assessor's Parcel Numbers 567-022-17, 567- 022-28, 567-022-31, 567-022-33, and 567-022-35) pursuant to Government Gode Section 54956.8. ADJOURNMENT AT 10:25 P.M. to the Special Agency meeting scheduled for Tuesday, November 26, 1991 at 6:00 p.m., in the Gity Council Ghambers, Public Services Building. Respectfully submitted, BEVERLY A. AUTHELET, CMC, City Clerk by: ~ ' ,. ~'~ ,,~' ~ ~. · Vieki C. Soderquist, Deputy Gity