HomeMy WebLinkAboutrda min 1992/06/23 MINUTES OF A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY
C TY WSTA
Tuesday, June 23, 1992 Council Chambers
8:57 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Members Grasser Horton, Moore, and Acting Chairman Rindone
ABSENT: Member Malcolm and Chairman Nader
ALSO PRESENT: John D. Goss, City Manager; Bruce M. Boogaard, City Attorney; and Beverly
A. Authelet, City Clerk
2. APPROVAL OF MINIYI~S: May 26, 1992 and June 2, 1992
MSC 0Vloore/Grasser Horton) to approve the minutes of May 26 and June 2, 1992 as presented. Approved
3-0-2 with Malcolm/b/adex absent.
CONSENT CALENDAR
CONSENT CAI.~NDAR OFFERED BY ACTING CHAIRMAN RINDONE, reading of the text was waived, passed
and approved unanimously.
3. YV'RI'I-L'I/N COMMUNICATIONS: None
4. RESOLUTION 1258 AUTHORIZING THE SUBMISSION OF A PETrI1ON FOR AN AMENDMENT
TO RESOLUTION NUMBER 88-49 OF THE REGIONAL WATER QUAUTY CONTROL BOARD TO EXTEND
THE SOUTHERN BOUNDARIES OF THE SALT C]~EF.K HYDROGRAPHIC AREA TO INCLUDE LAND WITHIN
THE OTAY V,~I.I.~Y ROAD REDEVELOPMENT PROJECT AREA - The petition request seeks to amend a
resolution by the Regional Water Quality Control Board that deleted groundwater beneficial use designations
for the Salt Creek Area, to include land within the Otay Valley Road Redevelopment Area. The petition sets
forth data that concludes that the same water quality characteristics that exist ir~ the Salt Creek Area are
also present in the project area. The approval of the proposed petition for amendment will provide a
number of benefits to the community including the elimination of property transfer and financing
impediments and encourage the use of reclaimed water.
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCR..R
None scheduled.
Mifiutes'
June 23, 1992
Page 2
ORAL COMMUNICATIONS
None
ACTION ~
None submitted.
ITEMS ptn.l.Rm FROM THE CONSENT CALENDAR
Items pulled: none. The minutes will reflect the published agenda order.
OTI-IER BUSINESS
5. DIRECTOR'S REPORT(S) - None
6. CHAIRMAN'S REPORT(S) - None
MEMBERS' COMMENTS - None
ADJOURNMENT
ADJOURNMENT AT 8:59 P.M. to a Special Meeting on Tuesday, June 30, 1992 at 6:00 p.m. in the City
Council Chambers.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
by: X"x'
Vi~i C. Soderquist, Deput'~ity Clerk