HomeMy WebLinkAboutrda min 1982/09/21
MINUTES OF A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY
DF THE CITY OF CHULA VISTA, CALIFORNIA
Tuesday, September 21,1982 Council Chambers
10:30 p.m. Public Services Building
ROLL CALL
MEMBERS PRESENT Chairman Cox; Members Malcolm, Moore, McCandl i ss,
Scott
MEMBERS ABSENT None
STAFF PRESENT Executive Director Cole, Communi ty Development
Director Desrochers, Special Counsel Reed
ITEM NO.1 - RESOLUTION NO. 391 - APPROVING A LEASE AGREEMENT BETWEEN THE
REDEVELOPMENT AGENCY AND THE SAN DIEGO
SHIPBUILDING AND REPAIR, INCORPORATED
The lease provides for a 90 day period for the start of the lease.
Mr. Desrochers recommended it be changed to 30 days and the rent be set at
$6,000 per month. Several calculations were presented to the Agency. The
tenant requested variable payments for the first three years until shop was
completely set up.
Agency di scussi on followed regarding the present use of the property.
Mr. Desrochers explained that another tenant, Mr. Bergran, is taking a
sub-lease under Mr. Gurneè. No sublease would coßlßence until the ori gi na 1
lease commences. Cl osi ng is expected by October 1, 1982, when Order of
Immediate Possession is obtained, at which time Mr. Bergran will become the
City's tenant and when this lease becomes effective, Mr. Bergran will become
Mr. Gurneè's sub-lessee.
MSC (Scott/McCandliss) that the Agency amend the contract to give 60 days
rather than 30 days for start of the 1 ease and mai ntai n the $6000 per month
rent. Chairman Cox voted "no".
Member Scott requested a revision in the lease for a provision for fire
insurance in regard to lost lease revenue.
MSUC (Cox!McCandliss) that the Agency meet in Closed Door Session before
taking any further action regarding litigation.
The Counci 1 recessed to Closed Door Session at 10:45 p.m. and reconvened at
11 :19 p.m.
RESOLUTION OFFERED BY CHAIRMAN COX, the readi ng of the text was waived by
unanimous consent, passed and approved unanimously, as amended.
ADJOURNMENT at 11 :20 p.m. to the workshop session on Thursday, September 30,
1982 at 4:00 p.m.
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