STATEMENT OF PROCEEDINGS
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE COUNTY OF SAN DIEGO
  TUESDAY, OCTOBER 10, 2000

Meeting was called to order at 9:05 a.m.
Present:  Members Dianne Jacob, Chairwoman; Ron Roberts Vice Chairman; Greg Cox; Ron Roberts; and Bill Horn; also Thomas J. Pastuszka, Clerk.

Public Communication
(No Speakers)

Redevelopment    1.        Noticed Public Hearing: Adoption of Five-Year Implementation Plan for Gillespie Field Redevelopment Project Area
                            2.       Filed Communications

1.    SUBJECT:    Noticed Public Hearing:
Adoption of Five-Year Implementation Plan for Gillespie Field Development Project Area
(Supv. Dist:  2)

OVERVIEW:
The Gillespie Field Redevelopment Project was established with the goal of alleviating deterioration and stagnation of the Project Area. Those problems were attributable primarily to inadequate public improvements, public facilities and utilities, and secondarily to existence of buildings and structures which were unfit or unsafe for occupancy due to age, deterioration, and dilapidation.

A major goal of the Redevelopment Project is to facilitate industrial and commercial development, which will generate a substantial number of permanent jobs, and thereby assist in correcting population/employment imbalance in East County.

The Gillespie Field Redevelopment Plan was adopted by the Redevelopment Agency of the County of San Diego on July 7, 1987 (53).  On July 14, 1987, the El Cajon City Council adopted an Ordinance approving the Redevelopment Plan.  Pursuant to the Community Redevelopment Law, on December 6, 1994 (3) the Board adopted the first Five-Year Implementation Plan for the Gillespie Field Project.  That Plan included project information and activities to be performed in Fiscal Years 1995-96 through 1999-00.

Following today’s public hearing, the Redevelopment Agency is requested to adopt a new Five-Year Implementation Plan for Fiscal Years 2000-01 through 2004-05.

FISCAL IMPACT:
There is no fiscal impact associated with adoption of the proposed Five-Year Implementation Plan.  Carrying out the Implementation Plan is consistent with the Gillespie Field Redevelopment Plan goals. Availability of funding for activities identified in the Implementation Plan will determine the extent to which objectives can be achieved during the five-year period.  Progress will be reviewed at a public hearing two to three years from adoption of the Implementation Plan, at which time projects will be identified and cost estimates provided.

BUSINESS IMPACT STATEMENT:
N/A.

RECOMMENDATION:
CHIEF ADMINISTRATIVE OFFICER:
1.         Hold a public hearing on the Five-Year Implementation Plan for the Gillespie Field Redevelopment Project Area.

2.         Adopt a Five-Year Implementation Plan for the Gillespie Field Redevelopment Project Area.

 ACTION:
ON MOTION of Member Slater, seconded by Member Cox, the Members of the San Diego County Redevelopment Agency closed the Hearing and took action as recommended, on Consent.
AYES:  Cox, Jacob, Slater, Roberts, Horn

2.   SUBJECT:     FILED COMMUNICATIONS
(Supv. Dist:  All)

OVERVIEW:
Board Policy A-72, Board of Supervisors Agenda and Related Process, authorizes the Clerk of the Board to prepare a Filed Communications for Board of Supervisors' Official Records.  Routine informational reports which need to be brought to the Board of Directors, yet not requiring action, are listed on this document.  Filed Communications documents are on file in the Office of the Clerk of the Board.

RECOMMENDATION:
CHIEF ADMINISTRATIVE OFFICER:
Note and file.

ACTION:
ON MOTION of Member Slater, seconded by Member Cox, the Members of the San Diego County Redevelopment Agency took action as recommended, on Consent.
AYES:  Cox, Jacob, Slater, Roberts, Horn

There being no further business, the Board adjourned at 11:54 a.m..

THOMAS J. PASTUSZKA
Clerk of the Board of Directors of the
Redevelopment Agency

Notes by:  Tominia

NOTE:   This Statement of Proceedings sets forth all actions taken by the Board of Directors of the San Diego County Redevelopment
Agency on the matters stated, but not necessarily the chronological sequence in which the matters were taken up.