HomeMy WebLinkAboutrda min 1987/06/09
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
Tuesday, June 9, 1987
10:55 p.m.
Council Chamber
Public Services Building
ROLL CALL
MEMBERS PRESENT:
Chairman Cox; Members
McCandliss, Malcolm
Nader,
Moore,
MEMBERS ABSENT:
None
STAFF PRESENT:
Executive Director Goss, Assistant City
Attorney Rudolf, Community Development
Director Desrochers
1.
RESOLUTION
830
EXTENDING AGREEMENT WITH DALEY AND HEFT
FOR SPECIAL COUNSEL SERVICES ASSOCIATED
WITH ACQUISITION OF CERTAIN BAYFRONT
PROPERTIES AND APPROPRIATING FUNDS
THEREFOR (community Development Director)
The Redevelopment Agency has been party to a lawsuit with George
Merziotis involving acquisition of property 400 feet north of the
northwest corner of "E" Street and 1-5. Additionally, a lawsuit
regarding property at Tidelands Avenue and "F" Street (Nubian) was
instigated. As a result, outside counsel was retained in August
1985 to handle both acquisitions.
Funds encumbered for the above services have been depleted and a
September trial in the Merziotis lawsuit is anticipated.
Therefore, an additional $15,000 is requested to cover associated
costs.
The requested $15,000 is available in the unappropriated balance
of the Bayfront/Town Centre Bond Fund to be appropriated to
Account 990-9907-5201 (Professional Services) for this purpose.
RESOLUTION OFFERED BY CHAIRMAN COX, the reading of the text was
waived by unanimous consent, passed and approved unanimously.
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Redevelopment Agency
Minutes
- 2 -
June 9, 1987
2.
RESOLUTION
831
ACCEPTING BIDS AND AWARDING CONTRACT FOR
CONSTRUCTION OF CHAIN LINK FENCING AND
SECURITY GATES FOR THE INTERPRETIVE NATURE
CENTER IN THE CITY OF CHULA VISTA,
CALIFORNIA (Community Development Director)
The Redevelopment Agency approved the plan for installation of the
security fence and security gates for the Nature Interpretive
Center; authorized the Community Development Director to solicit
bids for construction and appropriated $24,266 at its May 5, 1987
meeting.
Community Development Director Desrochers stated that the Public
Works Department opened the bids this afternoon. The low bidder
was King John Fencing at the bid of $21,024 and he would request
this be inserted in the resolution.
RESOLUTION, AS AMENDED, OFFERED BY MEMBER MALCOLM, the reading of
the text was waived by unanimous consent, passed and approved
unanimously.
3.
4.
ORAL COMMUNICATIONS
None.
DIRECTOR'S REPORT
None.
5.
CHAIRMAN'S REPORT
a.
Chairman Cox stated that at the next meeting he would ask that
an agenda item docketed to install sod over the area next to
the Nature Interpretive Center. It would be for 4,000 square
feet of sod at a cost of $4800.
6.
MEMBERS' COMMENTS
a.
Member McCandliss discussed the process of taking back the
property from the "Soup Exchange" and what would preclude the
City from negotiating directly with them.
Community Development Director Desrochers said staff is
currently evaluating the letter for the substitution. He will
keep the Agency advised.
ADJOURNMENT AT 11:00 p.m. to the regular meeting
Thursday, June 16, at 3 p.m. and June 18 at 4 p.m.
scheduled
for
;t~l& çf~~
City Clerk
0936C
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