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HomeMy WebLinkAboutrda min 1987/10/15 ~ 'r I: AGENDA AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA Thursday, October 15, 1987 ~ p.m. ŸóS- council Conference Room ci ty Hall ROLL CALL - ~~ ~ f/.'/7 1. APPROVAL ~F MINUTES -.9/22/87 and 10/1/87 ~ ~. '/I1~U¿ (~/YJ1~) ~~ ~ ~ '1?~ (3-0.; m~ ~ ~-:r)./ CONSENT éALENDAR (Items 2 through 8) ""sue. ('h/Aß~~fl~ ~,=, ~ <1 /°/' (3-D; ~ ~d 2. RESOLUTION 'ð '73 Accepting bids for placement of decomposed granite on the Nature Interpretive Center access road (excluding the south levee), appropriating $13,227, and awarding a contract to Erreca, Inc. therefor (4/5ths Vote .RpCNired) ~ ~ (y-o) 3. RESOLUTION ~'èJ'1 Y Awarding contract with American Processing to dispose of contaminated soil from Bay Boulevard (4j5ths Vote Required~/ ) ~ ~ c¿,¿, ~ ( r() 4. REPORff Status pf Focus Area/Memorial Park Panhandle &¿t; ~ (.3-0.)' Y'l1~ Y'leT ~~~ Þ ~ ) 5. REPOR~ÇApproving the Reimbursement of $570.63 Fine Arts ~ee to P cific Bell .) ~ f.3-0J' ~ ~r ~~h "-;!71~ 6. RESOL ON 370 Approving a Repayment Contract with the Ci~Of C ula vista ,~~ ;) r!ø-;? ( :3 -()./ . ~-d~ L/lØ 'T ~~"27"" ~ 7. RESOLUT ON ¿¡ '1,;;t, Approving the Otay Valley Road Redevel- opment Area Sensitive Biological Resources Investigation and Wetlands Delineation prepared by Michael Brandman Associates and directing staff to provide the report to the U.S. Army Corps of Engineers to assist in deter- mining their jurisdictional authority in the project area ~IU ~ (Ý-O) 8. RESOLUTION 8 '1/ Approve revised agreement with the State of California regarding origination of space purchase loans for Orange Tree Mobilehome Park and rescinding Resolution No. 860 ~ . ) f!g¿? ræ (3-0.;' .~ '-/wT- ~ iT ~~ END OF CONSENT CALENDAR (Continued on Page 2) PULLED ITEMS 9. ORAL COMMUNICATIONS ~ ~ D~~~~~ YtG/H.v.z- ~ ~ .:rn: /lye. "'" ¡::;¡, /0)6. ,YkSC¡; (/J1"l'ú/~) Ú7Ú£d >%/?/C/Æ7" æ~ ~T .ÇM!{ þ~ Yl<;/ ~ ~,¿ 11. CHAI~'S REPORT ,~ /°/7 ~ /,::10;:","" ('fo//ocv;~ jOdA-d¿) Ua:v.tkef-A.J (..eJ)G ~~M ~ .£V .ÁRT'<"".r CH<. ~.d 'õ' /ów".u/! 6 - .k~ ~ ~VKA."'I) &,,¡¿ :';Zé?L# u.r.~ - Oût¿¡ V~/' Yfo-ez.d!. - ~~¿ ~ 12. MEMBERS' COMMENTS , . /J16U¿ (to)<ó/Yh'~) -W ~ ~t- (!.Ic~ S~7V THE REDEVEI~PMENT AGENCY WILL MEET IN CLOSED SESSION IMMEDIATELY FOLLOWING THE MEETING TO DISCUSS SIERRA CLUB VS. MARSH; SIERRA CLUB VS. COASTAL COMMISSION ET. AL.; ACQUISITION OF THOSE LANDS IN THE CHULA VISTA REDEVELOP- MENT PROJECT OWNED BY SANTA FE LAND IMPROVE- MENT COMPANY AND UNDER OPTION TO THE CHULA VISTA INVESTMENT COMPANY (JOE DAVIS, PRESI- DENT) AND PURSUANT TO GOVERNMENT CODE 5495618; AND POTENTIAL ACQUISITION OF PROPERTY LOCATED AT 280 LANDIS AVENUE (MR. CHRISTIANSON, OWNER) AND 282 LANDIS AVENUE (DR. LOPEZ, OWNER) ,a:; .6: /,5"' (', -h1, -4;' r:!./bsed 5es s/~ ADJOURNMEN~to the regular meeting of November 5, 1987 at 7:00 p.m. Ú}~~Vu-ce f(7?ú ¿:6~2~~ Q;C ~'Y~ --fJ"'fr1,