HomeMy WebLinkAboutrda min 1997/02/11 MINUTES OF A SPECIAL MEETING OF TH3E REDEVELOPMENT AGENCY
OF TI-IE CITY OF CHULA VISTA
Tuesday, February 11, 1997 Council Chambers
6:27 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Agency/Councilmembers John S. Moot, Jerry R. Rmdone, Mary Salas, aad Chair/Mayor
Shirley A. Horton
ABSENT: Agency/Coun¢ilmember Stephen C. Padilla
ALSO PRESENT: John Goss, Director/City Manager; John M. Kaheny, Legal Counsel/City Attorney:
Beverly A. Authelet, City Clerk; and Patricia Schwenke, Deputy City Clerk.
CONSENT CALENDAR
(Item pulled: None)
THE CONSENT CALENDAR WAS OFFERED BY AGENCY/COUNCILMEMBER R1NDONE, reading of
the text was waived, title read, passed, and approved 4-0-1 with Padilla absent.
2. RESOLUTION 1530 AUTHORIZING STAFF TO FILE A PETITION WITH THE SAN DIEGO
REGIONAL WATER QUALITY CONTROL BOARD (RWQCB) FOR THE REMOVAL OF BENEFICIAL
WATER USE DESIGNATIONS WEST OF 1-5 AND AUTHORIZING PARTICIPATION IN THE FUNDING
OF A CONSULTANT FOR SUCH PURPOSES UP TO $35,000--Rohr is requesting assistance and participation
of the City and th~ Port District to have the beneficial use designation removed. City participation would involve
staff time, designation of the City as the primary petitioner and sharing oi-' consultant costs. Staff recommends
approval of the resolution. (Community Development Director)
* * * END OF CONSENT CALENDAR * * ~
ORAL C OM3-1UNICATtONS
None.
ITEMS PULLED FROM TFEE CONSENT CALENDER
None.
OTHER BUSINESS
3. DIRECTOR'S/CITY MANAGER'S REPORT(S): None.
4. CHAIR'S/MAYOR'S REPORT(S): None.
Minutes
February II, 1997
Pag~ 2
5. AGENCY/COUNCILMEMBER COMMENTS: None.
ADJOURNMENT
The meeting adjourned at 6:28 p.m.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC/AAE, City Clerk
by:
Patricia Schwenke, Deputy City Clerk