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HomeMy WebLinkAboutcc min 1993/05/11 RDA MINq. fl'F~ OF A SPECIAL JOINT MEETING OF THE CITY COUNCIL/ RE. DEVELOPMENT AGENCY OF TIE CITY OF CHULA VISTA Tuesday, May 11, 1993 Council Chambers 11:46 p.m. Public Services Building CAhL TO ORDER 1. ROLL CALL: PRESENT: Member/Councilmember Horton, Fox, Moore, Rindone, and Chairman/Mayor Nader ALSO PRESENT: John D. Goss, Director/City Manager; Bruce M. Boogaard, Agency/City Attorney; and Vicki C. Soderquist, Deputy City Clerk 2. APPROVAL OF MINUTES: None submitted. CONSFa'CF CALENDAR 3. WRi-I-I'ILN COMMUNICATIONS: None. 4.A. RESOLUTION 17086 ESTABLISHINGACOUNCILPOLICYONSPECIFICCATEGORIESOF DEVELOPMENT PROJECT ASSISTANCE OR FEE SUBSIDIES B. RESOLUTION 1324 ESTABLISHING AN AGENCY POLICY ON SPECIFIC CATEGORIES OF DI2WJ~PMENT PROJECT ASSISTANCE OR FEE SUBSIDIES RESOLUTIONS 17086 AND 1324 0t BYMEMBER/COUNCILMEMBER HORTON, reading of the text was waived, passed and approved 4-1 with Rindone opposed. * * END OF CONSENT CALENDAR * * PUBLIC HFARINGS None Submitted. ORAL COMMUNICATIONS None ACTION ITEMS None Submitted. OTHER BUSINESS - S. DIRECTOR/CI'I'Y MANAGER'S REPORT - None 6. CHAIRMAN/MAYOR'S REPORT - None 7. MEMBERS/COUNCIIAMEMBERS' COMMENTS- None ADJOURNME/OF The Redevelopment Agency did not meet in closed session to discuss the acquisition of property at 4705 Otay Valley Road (Jimrole & Judi Shinohara, owners), pursuant to Government Code Section 54956.8. ADJOURNMENT AT 11:49 P.M. to the regular meeting of the Redevelopment Agency of Tuesday, May 18, 1993 at 6:00 p.m., immediately following the City Council meeting, Council Chambers, Public Services Bu~ding. Respectfully submitted, BEVERLY A. AUTHELET, CMC, City Clerk