HomeMy WebLinkAboutrda min 1987/11/17
AGENDA
A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA, CALIFORNIA
Tuesday, November 17,1987 Council Chambers
7:00 p.m. Public Services Building
(Following the city Council Meeting)
ROLL CALL
CONSENT CALENDAR (Items 1 through 10)
1.
RESOLUTION Entering into an agreement with SHEP,
Inc. for services associated with the Second Harbor
Entrance Project and authorizing the execution of said
agreement
2.
RESOLUTION Accepting contract work, the blading
and placement of decomposed granite on an existing
dirt access road to the Chula vista Nature Interpretive
Center
3.
RESOLUTION Revising Resolution 857 and approving
the assignation of the Disposition and Development
Agreement between Bay Boulevard Partnership and the
Redevelopment Agency for the construction of the
"Soup Exchange" Restaurant to Bay Boulevard Development
4.
RESOLUTION Accepting agreements for repayment of
funds advanced for construction of alley improvements
east and west of Third Avenue between "E" Street and
"F" Street
5.
RESOLUTION Accepting bids and awarding contract
for asbestos removal at Parkway Gym
6.
REPORT: Meeting with Redevelopment Agency and Downtown
Leaders to Discuss Town Centre I Redevelopment Progress
7.
REPORT: Acceptance for Review of Architectural Plans
for the Expansion and Renovation of the Chula vista
Shopping Center
8.
REPORT: concerning payment of possessory interest taxes
for tenants of Agency-owned properties
(Continued on Page TWO)
9.
FOLLOW-UP REPORT:
Card Advertising
10. RESOLUTION Appropriating funds, accepting bids,
and awarding contract for "Landscaping Marina Park,
"E" "H" and "J" Street Entries and "J" Street Median
in the city of Chula vista, California and approving
Change Order No.1 (4j5ths Vote Required)
Economic Development Direct Mail Post
END OF CONSENT CALENDAR
PULLED ITEMS
9.
ORAL COMMUNICATIONS
10. DIRECTOR'S REPORT
11. CHAIRMAN'S REPORT
12. MEMBERS' COMMENTS
THE REDEVELOPMENT AGENCY WILL MEET IN CLOSED
SESSION IMMEDIATELY FOLLOWING THE MEETING TO
DISCUSS:
THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA
VISTA VS. CAPPOS, SUPERIOR COURT NO. 590791;
SIERRA CLUB VS. MARSH;
SIERRA CLUB VS. COASTAL COMMISSION ET.AL.; AND
ACQUISITION OF THOSE LANDS IN THE CHULA VISTA
REDEVELOPMENT PROJECT OWNED BY SANTA FE LAND
IMPROVEMENT COMPANY AND UNDER OPTION TO THE
CHULA VISTA INVESTMENT COMPANY (JOE DAVIS,
PRESIDENT) PURSUANT TO GOVERNMENT CODE 54956.8.
ADJOURNMENT to the regular meeting of December 3, 1987 at
7:00 p.m.
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