HomeMy WebLinkAboutrda min 1987/12/17 (3)
At 3:30 p.m., the Redevelopment Agency will meet in Closed
Session to discuss:
Sierra Club v. Marsh;
sierra Club vs. Coastal commission, et.al.;
Potential acquisition of property located in the Town
Centre I Project Area, 280 Landis Avenue (Mr. Christensen
Owner) and 282 Landis Avenue (Dr. Lopez, Owner); and
Potential acquisition of those lands in the Chula vista
Bayfront Redevelopment Project Area 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
AGENDA
AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA
Thursday, December 17, 1987
4:00 p.m.
Council Conference Room
city Hall
ROLL CALL
1.
APPROVAL OF MINUTES - 12/3/87
All matters listed under Consent Calendar are considered to
be routine by the Redevelopment Agency and will be enacted
by one motion in the form listed below. There will be no
separate discussion of said items unless good cause is shown
prior to the time the Redevelopment Agency votes on the
motion to adopt.
CONSENT CALENDAR
(Items 2 through 6)
2.
RESOLUTION Approving the extension of an
agreement with San Diego Shipbuilding and Repair,
Inc. for lease of property at 980 "F" Street
3 .
RESOLUTION Approving a contract with Lee C.
Johnson Co. for a re-use appraisal of 350, 360, 364
and 368 Bay Boulevard and appropriating funds therefor
4.
RESOLUTION Approving a contract with Murray
Allison and Associates for a re-use appraisal of
321 "H" Street
5.
RESOLUTION Approving an agreement between Homart,
the Agency and the Sweetwater Authority regarding water
facilities at the Chula vista Shopping Center
(Continued on Page 2)
6.
REPORT: status of Agency purchase of unsold spaces at
Orange Tree Mobilehome Park
END OF CONSENT CALENDAR
7.
ORAL COMMUNICATIONS
PULLED ITEMS
8.
DIRECTOR'S REPORT
9.
CHAIRMAN'S REPORT
a.
Bayfront Mediation Process
lO. MEMBERS' COMMENTS
ADJOURNMENT to the regular meeting of January 7, 1988 at
7:00
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*Revised l/4/88
At 6:30 p.m., the Redevelopment Agency will meet in Closed
session to discuss:
Hobel vs. Redevelopment Agency;
Sierra Club vs. Marsh;
Sierra Club vs. Coastal commission, et.al.; and,
Potential acquisition of those lands in the Chula vista
Bayfront Redevelopment Project Area 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
AGENDA
AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA
Thursday, January 7, 1988
7:00 p.m
Council Chambers
Public Services Building
ROLL CALL
1.
APPROVAL OF MINUTES - 12/8/87 and l2/17/87
2.
WRITTEN COMMUNICATIONS
a.
Letter dated 12/10/87 from William E. Claycomb, 521
Orange Avenue, #118, Chula vista regarding Orange
Tree Mobilehome Park
b.
Letter dated 12/21/87 from William E. Claycomb
regarding mailing of letters to the attention of
the Redevelopment Agency
All matters listed under Consent Calendar are considered to
be routine by the Redevelopment Agency and will be enacted
by one motion in the form listed below. There will be no
separate discussion of said items unless good cause is shown
prior to the time the Redevelopment Agency votes on the
motion to adopt.
CONSENT CALENDAR
(Items 3 through 8)
3.
RESOLUTION Approving an Owner Participation
Agreement with Thomas P. Huntington for building a
storage addition to 230 Third Avenue
RESOLUTION Approving the concept design of a
public parking lot at 230-232 Church Avenue and
authorizing the advertisement for construction bids
4.
5.
RESOLUTION Entering into a contract with
Murray Allison & Associates for the appraisal of
property at 340 Bay Boulevard and appropriating
funds therefor (4/5ths Vote Required)
6.
REPORT:
Downtown Redevelopment Progress Meeting
7.
REPORT: Amendment of the Town Centre II Redevelop-
ment Plan to expand the project boundaries
8.
REPORT: Authorization to issue an RFP for engineering
and environmental consulting services for the Otay
Valley Road Redevelopment Area
END OF CONSENT CALENDAR
9.
RESOLUTION Accepting the Nature Interpretive
Center Building with exceptions
lO. ORAL COMMUNICATIONS
PULLED ITEMS
11.
DIRECTOR'S REPORT
12.
CHAIRMAN'S REPORT
13 .
MEMBERS' COMMENTS
ADJOURNMENT to the regular meeting of January 21, 1988 at
4:00
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