HomeMy WebLinkAboutrda min 2000/10/10 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
October 10, 2000 6:00 p.m.
An Adjourned Regular Meeting of the Redevelopment Agency of the City of Chula Vista was
called to order at 6:22 p.m. in the Council Chambers, located in the Public Services Building,
276 Fourth Avenue, Chula Vista, California.
ROLL CALL
PRESENT: Agencymembers Davis, Moot, Padilla, Salas, and Chair Horton
ABSENT: Agencymembers: None
ALSO PRESENT: Executive Director Rowlands, Agency Attorney Kaheny, City
Clerk Bigelow
CONSENT CALENDAR (Item 1)
1. AGENCY RESOLUTION NO. 1701, RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH
URS GREINER WOODWARD CLYDE FOR THE CLEAN LIP OF A
CONTAMiNATED HOLD1NG SITE LOCATED AT 4075 MA1N STREET WITHiN
THE OTAY VALLEY ROAD REDEVELOPMENT PROJECT AREA, WAIVING THE
CONSULTANT SELECTION PROCESS, AND APPROPRIATiNG $226,829 FROM
THE UNAPPROPRIATED FUND BALANCE OF THE OTAY VALLEY ROAD
PROJECT AND $361,367 1N ANTICIPATED GRANT REVENUE TO FUND THE
PROJECT
In order to generate additional jobs and revenue in an area currently blighted, the Agency
wishes to develop a 1.6-acre site in the Otay Valley Road Redevelopment Area as an
expansion to the Auto Park. The site is unsuitable for development due to its use as a
stockpile for contaminated bum-ash waste. URS, a nationally recognized authority in
environmental engineering and consulting, prepared the work plan for the project and has
served as the Agency's liaison to regulatory agencies, ensuring approval of the project in
a timely manner. Due to the impending beginning of the remediation, and limitations in
staff availability and expertise, it is necessary to contract a consultant to oversee and
manage the clean up. (Community Development Director)
Staff Recommendation: Agency adopt the resolution.
ACTION: Chair Horton moved to approve staff recommendations and offered the Consent
Calendar, heading read, text waived. The motion carried 5-0.
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OTHER BUSINESS
2. DIRECTOR'S REPORTS
There were none.
3. CHAIR'S REPORTS
There were none.
OTHER BUSiNESS (Continued)
4. AGENCY MEMBER COMMENTS
There were none.
CLOSED SESSION
Chair Horton announced that Closed Session had been cancelled, and the following items were
not discussed:
5. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A)
a. Agency vs. Shinohara [Case No. GIS002460]
b. Agency vs. Rados Bros. [Case No. GIC734557-1]
6. CONFERENCE WITH LEGAL COUNSEL REGARDING ANTICIPATED
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(B)(3)(E)-
THREAT OF LITIGATION
Letter from CinemaStar dated 10/2/00 indicating potential claim of tortuous interference
claim.
ADJOURNMENT:
At 6:24 p.m., Chair Horton adjourned the meeting to the Regular Meeting of October 17, 2000.
Respectfully submitted,
Susan Bigelow, AAE, CMC, City Clerk
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