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STATEMENT
OF PROCEEDINGS
SAN DIEGO COUNTY
REDEVELOPMENT AGENCY
REGULAR MEETING
WEDNESDAY, NOVEMBER 7, 2001, 9:00 AM
Board of Supervisors North Chamber
1600 Pacific Highway, Room 310, San Diego, California
Meeting was called
to order at 9:05 a.m.
Present: Members Bill Horn,
Chairman; Ron Roberts, Vice Chairman; Greg Cox; Dianne Jacob; Pam Slater;
also Thomas J. Pastuszka, Clerk.
Approval of Redevelopment
Agency Statement of Proceedings/Minutes for meetings of
July 31, 2001 and August
7, 2001
ACTION:
ON MOTION of Member Jacob,
seconded by Member Slater, the Redevelopment Agency approved the Statement
of Proceedings/Minutes for the meeting of July 31, 2001 and August 7,
2001
AYES: Cox, Jacob, Slater,
Roberts, Horn
Redevelopment
Agency Agenda Items
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1.
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NOTICED PUBLIC HEARING:
ADOPTION OF REDEVELOPMENT
AGENCY FIVE-YEAR PLAN FOR UPPER SAN DIEGO RIVER IMPROVEMENT PROJECT
(DISTRICTS: ALL)
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REDEV 1.
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SUBJECT:
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NOTICED PUBLIC HEARING:
ADOPTION OF REDEVELOPMENT
AGENCY FIVE-YEAR PLAN FOR UPPER SAN DIEGO RIVER IMPROVEMENT PROJECT
(DISTRICTS: ALL)
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OVERVIEW: |
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This is a request to
approve the Five Year Implementation Plan (Fiscal Year (FY) 99/2000-03/2004)
for the Upper San Diego River Improvement Project (USDRIP) and to
establish the following funding and program priorities: (1) Housing;
(2) Debt repayment; and (3) Park and recreation improvements.
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FISCAL IMPACT: |
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If approved this request
will result in no current year cost, no annual cost and will require
the addition of no staff years. It will give staff direction on
expenditure of Redevelopment Agency discretionary current year funds
of $341,000.
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RECOMMENDATION: |
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CHIEF ADMINISTRATIVE
OFFICER:
1.
Adopt the San Diego County Redevelopment Agency Five Year Implementation
Plan (FY 99/2000-03/2004) for the Upper San Diego River Improvement
Project (Attachment A).
2.
Direct the Chief Administrative Officer to establish program priorities
as follows: (1) implement Housing Plan; (2) commence repayment
of debt to San Diego County Flood Control District; (3) assist in
the creation of a San Diego River Park.
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ACTION: |
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Amending Recommendation 2 (3), proceed immediately to develop the
trail plan through this area and direct staff to continue their administrative
role, attending meetings only when necessary, focusing staff time
instead on positive results and actual on the ground results; ON MOTION
of Member Jacob, seconded by Member Slater, the Board of Directors
of the Redevelopment Agency took action as recommended
AYES: Cox, Jacob, Slater,
Roberts, Horn
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There being no further business,
the Board adjourned at 10:07 a.m.
THOMAS J.
PASTUSZKA
Secretary of
the Board of Directors
of the Redevelopment Agency
Notes by: Lampley
NOTE: This Statement of Proceedings
sets forth all actions taken by the San Diego County Redevelopment Agency
on the matters stated, but not necessarily the chronological sequence
in which the matters were taken up.
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