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HomeMy WebLinkAboutrda min 1993/05/11 CC MINUTES OF A SPECIAL JOINT MEETlNG OF TIlE ~ COUNCIL/ REDEVELOPMENT AGENCY OF THE t;llY OF CI4ULA VISTA Tuesday, May 11, 193 Council Chambers 11:46 p.m. Public Services Building CALL TO ORDER 1. ROLL CALL: PRESENT: Member/Councilmember Horton, Fox, Moore, Rindone, and Chairman/Mayor Nader ALSO PRESENT: John D. Goss, Director/City Manager; Bruce M. Boogaard, Agency/City Attorney; and Vicki C. Soderquist, Deputy City Clerk 2. APPROVAL OF MINUTES: None submitted. CONSENT CAI.RNtDAR 3. WRI 1 iP2q COMMUNICATIONS: None. RESOLUTION 17086 ESTABLISHING A COUNCIL POLICY ON SPECiP'IC CATEGORIES OF DEVELOPMF_aNT PROJECT ASSISTANCE OR FEE SUBSIDIES B. ~LUTION 1324 ESTABLISHING AN AGENCY POLICY ON SPEtnPiC CATEGORIES OF DEVELOPMENT PROJECT ASSISTANCE OR ~ SUBSIDIES RESOLUTIONS 17086 AND 1324 OFFP2RED BY MEMBER/COUNCILMEMBER HORTON, reading of the te~t was waived, passed and approved 4-1 with Rindone oppose& * * END OF CONSENT CALENDAR * * PUBLIC HEARINGS None Submitted. ORAL COMMUNICATIONS None ACTION ITEMS None Submitted. OTHER BUS~S $. DIRECTOR/CITY M/U~L~GER_'S REPORT - None 6. CHAIRMAN/MAYOR'S REPORT - None 7. MEMBERS/COUNClLMEMBERS' COMMENTS - None ADJOURNMENT The Redevelopment Agency did not meet in closed session to discuss the acquisition of property at 4705 Otay Valley Road (Jimmie & Judi Shinohara, owners), pursuant to Government Code Section 54956.8. ADJOURNMENT AT 11:49 P.M. to the regular meeting of the Redevelopment Agency of Tuesday, May 18, 1993 at 6:00 p.m., immediately following the City Council meeting, Council Chambers, Public Services Building. Respectfully submitted, BEVERLY A. AUTHELET, (]MC, City Clerk by: ' ? ~--J~ Vicki C. Soderquist, Depu~City Clerk