HomeMy WebLinkAboutrda min 1983/11/22
MINUTES OF AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA, CALIFORNIA
Tuesday, November 22, 1983 Council Chamber
10.17 p.m. Public Services Building
ROLL CALL
MEMBERS PRESENT Ch airman Cox; Members Moore, McCandliss, Scott,
Malcolm
MEMBERS ABSENT None
STAFF PRESENT Executive Director Goss, Community Development
Director Desrochers
BAYFRONT
ITEM NO.1 RESOLUTION NO. 460 ACCEPTING THE PROPOSAL/AGREEMENT OF
MacFARLANE AND ASSOCIATES INC., FOR
NEGOTIATION SERVICES IN SUPPORT OF CERTAIN
PROPOSED BAYFRONT ACQUISITIONS, AUTHORIZING
CHAIRMAN TO EXECUTE SAME, AND APPROPRIATI NG
FUNDS THEREFOR
Proposals were solicited from the real estate community for negotiation
services in support of the potential acquisitions of the Street-Merziotis
property at the north edge of "E" Street between 1-5 and Bay Boulevard and the
Cappos property at the foot of "F" Street.
MacFarlane and Associates, Inc., and Security Land and Right-of-Way Services,
Inc., submitted proposals for negotiation services.
Community Deve lopment Director Desrochers stated Special Counsel and staff
recommend the firm of MacFar 1 ane and Assoc iates, Inc., be approved to act as
the Agency's negotiator in the event of property acquisition.
RESOLUTION OFFERED BY CHAIRMAN COX, the reading of the text was waived by
unanimous consent, passed and adopted unanimously.
MEMBER'S COMMENTS
a. Community Development Director Desrochers, in response to Executive
Director Goss' , query, indicated only one Agency meeting will
be held next month on December 15,1983.
b. Member Malcolm wished the Agency a Happy Thanksgiving.
Adjourned Regular
Redevelopment Agency Meeting - 2 - November 22, 1983
c. Chairman Cox stated he recently met with the Director of the Fish and
Game Department and felt the meetings with Assemblywoman Susan Golding
and others on the bayfront issue were very fruitful. A better
understanding of this City's concerns were established.
Mayor Cox noted resolutions of support have been submitted from the
Cities of La Mesa, National City, Coronado and Imperial Beach with three
other cities considering approva 1 of resolutions. The Unified Port
District as well as MTDB have been supportive as well.
DIRECTOR'S COMMENTS (None)
ADJOURNMENT AT 10: 20 p.m. to the meeting scheduled on December 15, 1983.
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ity Clerk
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