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HomeMy WebLinkAboutrda min 1994/05/26 MINUTES OF AN ADJOURNED SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Thursday, May 26, 1994 Council Conference Room 5:55 p.m. City Hall Building CALL TO ORDER 1. ROLL CALL: PRESENT: Agency Members, Moore, Rindone, and Chairman Nader ABSENT: Agency Members Fox and Hotton ALSO PRESENT: John D. Goss, Director and Vicki C. Soderquist, Deputy City Clerk 2. APPROVAL OF MINUTES: None. BUSINESS 3. 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 Redevelopmerit Agency is a separate legal entity, it is necessary to approve the budget separately as required by Calitbmia Conununity Redevelopmerit Law. The formal Agency adoption of the budget had been delayed in order to determine the t~ll impact of State budget resolutions and to complete the evaluation of staffing needs fbr the Economic Development function in the Community Development Department as directed by City Council during and subse~luent to the City's budget review process. Thi~ item was continued from the meetin, of May 231 1994. Stafl' recnmmends approval of the resolution. (Community Development Director) [4/Sths Vote Required) MSC (Nader/Rindone) to continue the Redevelop~nent Ageucy ageuda to Juue 1, 1994 at 6:00 p.m. (following the City Council budget meeting/worksession) in the Council Conference Rmm~. Approved 3-0-2 with Fox and Hotton absent. ORAL COMMUNICATIONS None OTHER BUSINESS 5. DIRECTOR'S/CITY MANAGER'S REPORT(S) - None 6. CHAIRMAN'S/MAYOR'S REPORT(S~ - None 7. AGENCY/COUNCIL MEMBER COMMENTS - None ADJOURNMENT ADJOURNMENT AT 5:56 P.M. to the Regular Redevelopment Agency Meeting on June l, 1994 at 6:00 p.m., immediately following the City Council meeting, in the City Courted Chambels. Respectfully submitted, BEVERLY A. AUTHELET, CMC, City Clerk by: _~_ f , -, ~..~.: :,x ~ X Vicki C. Soderquist, Deput~.~Clerk