HomeMy WebLinkAboutrda min 1994/08/16 MINIYrES OF A REGULAR MEETING OF TI:IE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
Tuesday, August 16, 1994 Council Chambers
11:19 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; Bmc~ M. Boogaard, Agency Attorney; end Beverly A.
Authelet, City Clerk
2. APPROVAL OF MINUTES: August 2, 1994
MSC {Itorton/Moore) to approve the minutes of August 2, 1994 as presented. Approved 4-0-0-1 with Fox
abstaining.
CONSENT CALENDAR
3. WRITTEN COMMUNICATION~; None submitted.
* * END OF CONSENT CALENDAR * *
PUBLIC HEARIN(~S AND RELATED RESOLUTIONS AND ORDINANCES
None submitted.
ORAL COMMUNICATIONS
None
ACTION ITEMS
None submitted.
OTHER BUSINESS
4. DIRECTOR'S REPORTf S] - None
M~nutes
August 16~ 1994
Page 2
5. CHAIRMAN'S REPORTfS~
· Ratification of Appointment: Ch~istina Orin to the Otay Valley Road Project Area Committ~ - tontlnued
from the 812194 meeting. Mayor Nader sated that due to a clerical error he was under the misunderstanding that
there was a vacancy on the 0tay Valley PAC. He requested the item be removed from the agenda.
· Ratification of Appointment: Donna Hawk to the Town Centre Project Area Committee.
MSUC (Nader/Rindone) to ratify the appointment of Donna Hawk to ~he Town Centre Projec~ Area
Committee.
6. MEMBE~ - None
ADJOURNMENT
ADJOURNMENT AT 11:20 P.M. to a Special Joint Meeting of the Redevelopment Agency/City Council on
Tuesday, August 23, 1994 at 6:00 p.m., immediately following the City Council meeting, in the City Council
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
by: Vicki ~. Sod~-~uist, Depu~'~J..~\x~lerk