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HomeMy WebLinkAboutrda min 1988/01/21 AGENDA AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA Thursday, January 21, 1988 4:00 p.m Council Conference Room City Hall ROLL CALL 1. APPROVAL OF MINUTES - 1/7/88 2. WRITTEN COMMUNICATIONS a. Letter dated 1/13/88 from william E. Claycomb, 521 Orange Avenue, #118, Chula vista regarding conver- sion of Orange Tree Mobilehome Park and Agency purchase of unsold spaces 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 9) 3. REPORT: Design for Identification Signs and Bus Shelter for the Nature Interpretive Center 4. (a) RESOLUTION Approving lien agreements to secure the cost of alley improvements between "G" Street and Parkway west of Third Avenue (b) RESOLUTION Accepting bids and awarding contract for "Construction of Town Centre alley improve- ments west of Third Avenue between "G" Street and Parkway in the City of Chula Vista, CA" 5. RESOLUTION Accepting the deed for property located at 496 Third Avenue in Chula vista and directing the Executive Secretary of the Agency to record the deed 6. RESOLUTION Approval of a contract with Katz, Hollis, Coren and Associates, Inc. for the verification of tax increments for the Bayfront, Town Centre I, Town Centre II and Otay Valley Road Redevelopment Project Areas 7. REPORT: Sales Tax Revenue as Result of Home Depot Operations 8. RESOLUTION Appropriating $6,000 for services related to an existing Cooperative Agreement between the Redevelopment Agency and the County of San Diego, Department of Housing and Community Development regarding the Agency's Mobilehome Assistance Program (4j5ths Vote Required) 9. REPORT: Annual Report to the State END OF CONSENT CALENDAR 10. REPORT: Status of Local Coastal Program Revision 11. REPORT: Amendment of the Town Centre II Redevelopment Plan to Expand the Project Boundaries 12. RESOLUTION Approving certain actions regarding Orange Tree Mobilehome Park conversion, including approving Agency-financing of mobilehome space purchases through Bank of America and "Agency Resolution to Borrow", directing staff to include in the appropriate space purchase documents a clause which will void the Agency's purchases and relieve the Agency from all liability if Homeowners' Association adopts any rule prohibited by the State Department of Real Estate, approving rental policy for Agency-owned spaces, approving marketing policy for resale of Agency-owned spaces, approving rollover of Orange Tree acquisition loan funds to down payments for Agency space purchases, authorizing Chairman, Executive Director, and Community Development Director to sign associated documents, and appropriating funds therefor (4j5ths Vote Required) 13. ORAL COMMUNICATIONS PULLED ITEMS 14. DIRECTOR'S REPORT 15. CHAIRMAN'S REPORT a. Need to reschedule the February 4, 1988 Redevelopment Agency meeting 16. MEMBERS' COMMENTS -2- Immediately following the Redevelopment Agency meeting, the Agency will meet in Closed Session to discuss: Hobel vs. Redevelopment AgencyjCVIC; and U.S. Fish and Wildlife Service vs. The city of Chula Vista; The Community Development Department; et. al. ADJOURNMENT to the regular meeting of February 4, 1988 at 7:00 p.m. -3-