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HomeMy WebLinkAboutrda min 1992/09/22 MINUTES OF A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE talY OF CHULA VISTA Tuesday, September 22, 1992 Council Chambers 9:13 p.m. Public Services Building CALL TO ORDER 1. ROLL CALL: PRESENT: Members Hon:on, Malcolm, Moore, Rindone, and Mayor Nader ALSO PRESENT: John D. Goss, Director; Bruce M. Boogaard, Agency Attorney; and Vicki C. Soderquist, Deputy City Clerk 2. APPROVAL OF MINUTES: None submitted. CONSENT CALENDAR None submitted. PUBLIC HEARINGS AND I~.I~tTED RESOLUTIONS AND ORDINAlqt~-~ None submitted. ORAL COMMUNICATIONS None ACTION rl~MS None submitted. ITEMS pLf~.l.~r) FROM THE CONSENT C.P,L~NDAR Items pulled: none. The minutes will reflect the published agenda order. OTHER BUSINESS 3. DIRECTOR'S REPORT(S) - None Minutes September 22, 1992 Page 2 4. CHAIRMAN'S RRPORT(S) · Ratification of appointment: Otay Valley Project Area Committee - Ricardo C. Ruybalid Chairman Nader stated that the application for Mr. Ruybalid had not been included in the packet and therefore recommended trailing the item to the next RDA meeting so the Agency would have an opportunity ro review his qualifications. S. 191EMB~ COMMEIqTS - None ADJOIJRNMEHT The Agency recessed at 9:16 p.m. and met in closed session at 9:21 p.m. to discuss: Acquisition of property pursuant to Government Gode Section 54956.8 - 100 Woodlawn Avenue, Richard A. Hall Company, owners. ADJOURNMENT AT 10:05 P.M. to the regular meeting the Redevelopment Agency on October 6, 1992 at 4:00 in the City Council Chambers. Respectfully submitted, BEVERLY A. AUTHELET, CMC, City Clerk - Vicki C. Soderquist, DepfRy~.City Clerk