SWCVCA Board Minutes
                                  Balboa Realty May 28, 2009

1. Call to order by Theresa at 7:10
2.Roll call: Present were Ed, Earl, Bettie, Theresa, David, Jim. Absent were: Carolyn Macias, Guillermo, Derrick,Doc, Ricky.
3.Approval of minutes of April 15, 2009 Motion made by David second by Bettie, passed.
4 Reports: Bettie gathered signatures at the volunteer faire on 5/23 at the Bonita library. Approx. 150 attendees. Financial report given through the end of May, total assets $1,159.13. Prideworks progress, steady but lacking some materials due to low estimates and some waste of paint.
5.Redevelopment stakeholder meeting produced the conclusion that the city staff needs to condense all the public comments into only what they have the authority to accomplish. Earl stated that in 15 years, 5 million dollars has been spent on staff.
6. Motion to approve $500.00 total on the Tremont project made by Earl and second by David, passed.
New business -discussion regarding fiscal health of Chula Vista as presented by the CVTA and the newly formed Chula Vista Civic Assoc.
Tentative date for general meeting, June 29.
Motion to adjourn made by Ed, second by Bettie at 8:04PM