HomeMy WebLinkAboutrda min 2000/02/22 CC MINUTES OF ADJOURNED REGULAR MEET1NGS OF THE
CITY COUNCIL AND THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
FEBRUARY 22, 2000 6:00 P.M.
Adjourned Regular Meetings of the City Council and the Redevelopment Agency of the City of
Chula Vista were called to order at 7:06 p.m. in the Council Chambers, located in the Public
Services Building, 276 Fourth Avenue, Chula Vista, California.
1. ROLL CALL:
PRESENT: Agency/Council Members Davis, Moot, Padilla, Salas, and Chair/Mayor
Horton
ABSENT: Agency/Council Members: None
CONSENT CALENDAR
2. AGENCY RESOLUTION NO. 1663 AND COUNCIL RESOLUTION NO. 2000-067,
JO1NT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA WAIVING THE FORMAL BID
REQUIREMENTS AND AWARDING A PURCHASE AGREEMENT TO SAFEWAY
SIGNS FOR THE MANUFACTURE AND INSTALLATION OF CALTRANS SIGNS
FOR MAIN STREET AND AUTO PARK DRIVE
On October 5, 1999, the Council and Redevelopment Agency approved changing the
name of Otay Valley Road to Main Street from west of Interstate 805 easterly to SR-125,
with an overlay of Auto Park Drive from Interstate 805 easterly to Brandywine. City
staff and CalTrans intend to have the signs installed by mid-April 2000. Safeway Sign
Company is the sole vendor used by CalTrans for the manufacturing of their signs.
(Community Development Director)
Staff recommendation: The Council/Agency adopt the resolution.
ACTION: Chair/Mayor Horton offered the Consent Calendar, heading read, text waived.
The motion carded 5-0.
ORAL COMMUNICATIONS
There were none.
OTHER BUSINESS
2. DIRECTOR'S REPORTS
There were none.
OTHER BUS1NESS (Continued)
3. CHAIR'S REPORTS
There were none.
4. AGENCY MEMBER COMMENTS
There were none.
At 7:10 p.m., ChairFMayor Horton recessed the meeting to Closed Session.
CLOSED SESSION
6. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
Property: 1) 565-010-30 and 567-011-05 Midbayfront 96.57 acres
2) 567-010-28 Bayfront Park 4.94 acres
3) 567-011-01,565-01-12, SDG&E ROW 9.8 acres(appx)
565-010-15, pm 565-010-18
4) 567-021-11, ptn 565-290-39 SD&AE ROW 2.3 acres(appx)
5) 565-310-09, 565-310-25 Street Merziotis 6.35 acres
6) 567-011-04 Marina Motor Hotel 1.0 acres
7) 567-010-18 Cappos 2.01 acres
8) 567-010-19 Shangri La 2.73 acres
9) 567-021-32 Lagoon Drive Park 1.14 acres
Negotiating Parties: Redevelopment Agency/City of Chula Vista (Chris Salomone);
Chula Vista Capital, B.F. Goodrich, SDG&E, SD&AE, Tuchscher
Development Enterprises, Inc.
Under Negotiation: Price and terms for disposition/acquisition
No action was taken.
ADJOURNMENT
At 7:40 p.m., Chair/Mayor Horton adjourned the Council to a workshop in the Council
Conference Room and the Redevelopment Agency to the Regular Meeting of March 7, 2000.
Respectfully submitted,
Susan Bigelow, CMC/AAE, City Clerk
Page 2 Council/RDA Minutes 02/22/2000