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HomeMy WebLinkAboutrda min 1994/07/12 MINUTES OF AN ADJOURNED SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Tuesday, July 12, 1994 Council Chambers 9:32 p.m. Public Services Building CALL TO ORDER 1. ROLL CALL: PRESENT: Members Fox, Horton, Moore, Rindone, and Chairman Nader ALSO PRESENT: John D. Goss, Director; Ruth Fritseh, Assistant City Attorney; and Beverly A. Authelet, City Clerk 2. APPROVAL OF MINUTES: June 7, 1994; June 7, 1994; and June 21, 1994 MSUC (Rindone/Moore) to approve the minutes of June 7, 1994; June 7, 1994; and Jane 21, 1994 as presented. Approved unanimously with Chairman Nader abstaining on the minutes of Jane 21, 1994. BUSINESS 3. RESOLUTION 1411 ADOPTING THE REDEVELOPMENT AGENCY BUDGET FOR FY 199495 AND APPROPRIATING FUNDS THEREFOR--The FY 1994-95 Re, development Agency Budget was reviewed as part of the City budget approval process. As the Redevelopment Agency is a separate legal entity, it is necessary to approve the budget separately as required by California Community Redevelopment Law. Staff reammends continuation of this item to the 7/19/94 meeting. (Adminlstration/Commuuity Development) Continued from the meeting of 6/21/94. MSUC (Nader/Rindone) to continue the item to the meeting of 7/19/94. Member Rindone noted the Bayfront and 1994/95 RDA budget were scheduled for the meeting of 7/19/94 and felt it could make for an exceptionally long meeting. Since the Bayfront had been continued several times, he suggested the budget be on the 7/19/94 agenda with the Bayfront on a subsequent agenda. Member Moore stated if the Council agenda was extremely light the Agency could deal with both issues. Chairman Nader stated the budget should be agendized for the 7/19/94 agenda and the Bayfront would be left to staff's discretion as to whether it would be agendized for a different meeting. ORAL COMMUNICATIONS None OTHER BUSINESS 4. DIRECTOR'S REPORT(S) - None Minutes July 12, 1994 Page 2 5. CHAIRMAN'S REPORT(S~ - None 6. MEMBERS' COMMENTS - None ADJOURNMENT AT 9:35 P.M. to the Regular Redevelopment Agency Meeting on July 19, 1994 at 6:00 p.m., immediately following the City Council meeting, in the City Council Chambers. Respectfully submitted, BEVERLY A. AUTHELET, CMC, City Clerk by: Vieki C. Soderquist, Deputy~Clerk