HomeMy WebLinkAboutrda min 1982/05/11
A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA, CALIFORNIA
Tuesday, May 11,1982 - 9:50 P.M. Council Chamber, Public Services Building
ROLL CALL
Members present: Chairman Cox, Members McCandliss, Scott, Gillow,
Moore
Members absent: None
Staff present: City Manager Cole, City Attorney Lindberg,
Assi stant City Manager Asmus, Development
Servi ces Admini strator Robens, Director of
Community Development Desrochers
1. RESOLUTION NO. 370 - APPROPRIATING $4,000 TO APPRAI SE BAYFRONT
PROPERTIES AND AUTHORI ZI NG AN AMENDMENT TO
CONTRACT WITH WILLIAM LIPMAN, MAl (Community
Development D1rector)
In hi s report to the Agency, the Di rector of Community Development
explained the rationale for requesting valuation of the Whiteman property
together wi th the Cappos property at the foot of "F" Street in the
Bayfront Redevelopment P roj ect Area. He further noted that since there
is potential for a land trade wi th Mr. Cappos (with City-owned property
on "J" Street) it would be necessary to obtain an independent appraisal
for both properti es and to amend Mr. Li pman' s agreement to conti nue hi s
appraisal services. Accordingly, the resolution authorizes expenditure
of funds (from Bayfront/Town Centre Tax Allocation Bond funds) and amends
Mr. Lipman's contract re14tive to the Cappos property appraisal.
RESOLUTION OFFERED BY MEMBER SCOTT, the reading of the text was waived by
unanimous consent, passed and approved unanimously.
2. Report - Status of Whiteman Property (Community Development Director)
Due to pending litigation on this matter, Director Desrochers requested a
closed session.
MSUC (Cox/Scott) for a Closed Sessi on on thi s i tern at the conc1 usi on of
the Redevelopment Agency meeting.
3. MEMBERS COMMENTS
a. Member Scott noted that si nce three members of the Council / Agency waul d
be taki ng the SANDER tri p, that funds shoul d be appropri ated for Member
Moore a1 so.
Redevelopment Agency Meeting - 2 - May 11, 1982
MSUC (Scott/Cox) to appropriate $1,000 of Redevelopment Agency funds in
travel expenses and that Member Moore be authorized to spend no more than
any other Councilmember on the the SANDER trip.
The Redevelopment Agency adjourned to Closed Session at 9:55 P.M. from whi ch
it adjourned at 10:10 P.M.
ADJOURNMENT at 10:10 P.M. to the meeting scheduled for June 3,1982.
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