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HomeMy WebLinkAboutrda min 1988/02/16 (2) v-! '( " f 'I U It AGENDA AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA Tuesday, February 16, 1988 6:00 p.m Council Chambers Public Services Building ROLL CALL '1'1"/'- ~UJ &(.(:0 1. APPROVAL OF MINUTES )- 2/2/88 A ~ Nt / +r. /J (3-D)' cfUt¡,¿L!> tfO~, msut ('fJ1~'®/lJtal~ðl?hJ r;<..fJ~H'.- «A-' Xfl 'V~w<X 2. WRITTEN COMMUNICATIONS a. Letter dated 2/2/88 from william E. Claycomb, 521 Orange Avenue, #118, Chula vista regarding conver- sion of Orange Tree Mobilehome Park and Agency P. urchase of un¿ld spaces , ,ß?/ 1»S£tC- (~J.bn! ~/:: tUC:?¡vé 6ucd '7F-'Ø All matters listed und r Consent Calenðar 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 7) ~()t¡;nA .3, '/) S- <f- 7 -tffi!)u¿. .¡wad 3. RESOLUTION Ý07 Appropriating $15,000 for 368 Bay Boulevard tenant reloc~tion assistance '/J1~ ~...¡¿ (~-ò ) 4. RESOLUTION 'lOg Selecting the boundaries of an Amend- ment Area to the Town Centre II project Area, approving a Preliminary Plan for the redevelopment of the Amend- ment Area and authorizing transmittal to certain public officers a~gentities ,. .' ,'~ ' /J. ) VJ1c,'t:Hß. 4p;:;'.<'~¡¿ (3-D j '-fn4Þu4*1 6I-1/-'JÁ~' 5. RESOLUTIoN? 909 Approving agreement amending the Redevelopment Agency lending agreement with Orange Tree Resident Nonprofit Organization and rescinding Paragraph ~ of Agency Resolution 902, both relating to conditions on sale oJ.sp¡¡.ces VJ1Ø~~1 ~,dl (Iv) 6. RESOLUTION 90'0 Approving an assignment of rights and release from liability agreement and authorizing the Chairma~t execute said agreement CD y:. .,' ( 3 -ú) Lf"...tLdi ,) "",Fa<J~u;f ,jDk-RA-e ,,;f",#-1 '-'0'> <2: , 7. RESOLUTI N______Accepting Ticor Title Insurance Company's Proposal to provide Title and Escrow Services to the Redevelopment Agency and Entering into an Agree- ment the~e or ~ d '-h¡6ü¿ (~y., 01,~J k~k. yf'd-C1 ÃJ xvta¡¡ ~ k . Zdk.. )¿ux.aúY END OF CONSE T CALENDARzr .' 1/ , 8. ORAL COMMUNI~ATIONS ~ PULLED ITEMS 9. DIRECTOR'S REPORT a. status of Chula vista Shopping Center (Homart) 10. CHAIRMAN'S REPORT a. Designation of Redevelopment Project in Montgomery Area ' 'i11 :s.u¿ ({'ø~,/~~~ \ dvu..c% &úL/ ;;t& ~, 'tZ¿,,,,,,1' diu+þ¿f!¿/J 11. MEMBÉRS' COMMENT§ ~ t'J~¿,;J.a/'\:e4ð 'Ý ~r<-e-"-Y ~{/ ~,£U c:ut ~¿!f <ü;&d!L-1M4re.~ Member McCandliss: «2u¿L.- a4~",-:6 '¡Ç'~ a. "F" Street Shopping Center - Remodeling plans should provide for integration of public improve- ments along "F" Street. The Redevelopment Agency immediately following the following the city Council 7:00 p.m. to discuss: Sierra Club vs. Marsh; Sierra Club vs. Coastal Commission, et. al.; and Potential Acquisition of Property Located in the ' Town Centre I Redevelopment Project Area: 332 and 336 Church Avenue (Community Congregational church, owner) 338 Church Avenue (R.F. and Barbara Buffington, owner) 342 Church Avenue (Daniel SopeF, owner) ?;ß ¿; 30 -t do.æ,¿ ,<JUJ<lanU ADJOURNMEN~ to the regular meeting of March 3, 1988 at 7:00 p.m. will meet in Closed Session meeting if time permits or Meeting scheduled to begin at -2-