HomeMy WebLinkAboutrda min 1994/04/19 CC M1NUTES OF A JOINT MEETING OF THE REDEVELOPMENT AGENCY/
CITY COUNCIL OF THE CITY OF CHULA VISTA
Tuesday, April 19, 1994 Council Chambers
9:23 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Agency/Council Members Fox, Horton, Moore, Rindone, and Chairman/Mayor
Nader
ALSO PRESENT: Jolm D. Goss, Director/City Manager; Bruce M. Boogaard, Agency/Council
Attorney; and Beverly A. Authelet, City Clerk
2. APPROVAL OF MINUTES: December 28, 19~3 and January 28, 1994
MSUC (Fox/Moore) to approve the minutes of December 28, 1993 and January 28, 1994 as presented.
CONSENT CALENDAR
None submitted.
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
None submitted.
ORAL COMMUNICATIONS
None
ACTION ITEMS
4. AGENCY RESOLUTION 1390 ADOPTING THE REDEVELOPMENT AGENCY BUDGET FOR
FY 1993-94 AND APPROPRIATING FUNDS THEREFOR--The FY 1993-94 Redevelopment Agency Budget
was reviewed as part of the City budget approval process. As the Re. development Agency is a separate legal entity,
it is necessary to approve the budget separately as required by California Community Redevelopment Law. The
formal Agency adoption of the budget had been delayed in order to determine the full impact of State budget
resolutions and to complete the evaluation of staffing needs for the Economic Development function in the
Community Development Department as directed by City Council during and subsequent to the City's budget review
process. This item was continued from the meeting of March 151 1993. Staff recommends the Agency: [a]
continue the item to the next regular meeting of May 3, 1994; or, Ib} call a Special Meeting of the Agency on April
26, 1994 following the regular Council meeting. (Community Development Director)
MSUC (Nader/Moore) to continue the item to the meeting of May 3, 1994.
Minutes
April 19, 1994
Page 2
OTHER BUSINESS
5. DIRECTOR'S/CITY MANAGER'S REPORT(S) - None
6. CHAIRMAN'S/MAYOR'S REPORT(S)
· Chairman/Mayor Nader stated there were vacancies on the Southwest Project Area Committee that needed
to be filled and he needed the requirements for appointments before that could be done.
7. AGENCY/COUNCIL MEMBER COMMENTS - None
ADJOURNMENT
ADJOURNMENT AT 9:26 P.M. to the Regular Re, development Agency Meeting on May 3, 1994 at 4:00 p.m.,
immediately following the City Council meeting, in the City Council Chambers.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
by: i \~C~., \.,~ '~-,
Vicki C. Soderquist, Deputy C~-y,,C,l~rk