HomeMy WebLinkAboutrda min 1987/09/08
AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA
Tuesday, September 8, 1987
10:20 p.m.
Council Chamber
Public Services Building
ROLL CALL
MEMBERS PRESENT: Chairman Cox, Members Nader, Moore, Malcolm
MEMBERS ABSENT: Member McCandliss
STAFF PRESENT
: Executive Director Goss, Community Development
Director Desrochers, Agency Attorney Rudolph
APPROVING AGREEMENT WITH BANK OF AMERICA
FOR LENDING SERVICES RELATED TO THE HOUSING
REHABILITATION PROGRAM AND THE ORANGE TREE
MOBILEHOME PARK ASSISTANCE PROJECT
APPROVING AGREEMENT WITH THE STATE OF
CALIFORNIA REGARDING ORIGINATION OF SPACE
PURCHASE LOANS FOR ORANGE TREE MOBILEHOME
PARK
l.a RESOLUTION 858
b. RESOLUTION 859
APPROVING AGREEMENT WITH SECURITY PACIFIC
BANK FOR LENDING SERVICES RELATED TO THE
ORANGE TREE MOBILEHOME PARK ASSISTANCE
PROJECT
RESOLUTION OFFERED BY MEMBER MALCOLM, the reading of the text was
waived by unanimous consent, passed and approved unanimously.
c. RESOLUTION 860
b. RESOLUTION
APPROVING A CONTRACT WITH COMMUNITY SYSTEMS
ASSOCIATES, INC. FOR THE PREPARATION AND
PROCESSING OF DOCUMENTS FOR AN AMENDMENT TO
THE TOWN CENTRE I I REDEVELOPMENT PLAN
EXPANDING THE PROJECT BOUNDARIES
APPROVING A COOPERATION AGREEMENT WITH THE
SWEETWATER UNION HIGH SCHOOL DISTRICT FOR
THE SHARING OF COSTS FOR THE PREPARATION OF
DOCUMENT FOR AN AMENDMENT TO THE TOWN
CENTRE II REDEVELOPMENT PLAN
2.a RESOLUTION
RESOLUTION OFFERED BY CHAIRMAN COX as read.
MINUTES
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September 8, 1987
Community Development Director Desrochers advised the Agency of
staff's position in relation to the tax increment sharing
proposal. Staff has had discussions with the School District
relative to the expansion of the boundaries of the project. Staff
recommends that it would be to the City's best interest to delete
paragraph 4 from the Cooperation Agreement relative to tax
increment sharing even though the contract would have to go back to
the school district for consideration,
MSUC (Cox/Nader) to amend the Agreement with the Sweetwater Union
High School District to delete "4. Reimbursement of District Costs"
(4.1 through 4.4).
Member Nader questioned whether several estimates were sol icited
from other contractors; Member Mal col m expressed di ssati sfacti on
with the package in that it did not include the Boys Club, and
Director Goss explained it is planned to include this issue and
similar issues with the Youth Community Center Agreement to be
addressed at one time, rather than with. other negotiations of the
school district because of time constraints.
MSUC (Cox/Nader) to continue this item for one week to the meeting
of Thursday, September 17,1987. (Councilmember Moore voted no.)
3.
4.
ORAL COMMUNICATIONS - None
DIRECTOR'S REPORT - None
CHAIRMAN'S REPORT - None
5.
6.
MEMBERS' COMMENTS - None
Member Moore requested a staff report on HOI on a monthly basis.
At 10:35 p.m., the Redevelopment Agency adjourned to its regular
meeting of Thursday, September 17,1987 at 7 p.m.
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