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HomeMy WebLinkAboutrda min 1988/04/21 (3) :' 'I,) d lACf L L::'.~ '\.--. AGENDA AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA Thursday, April 21, 1988 4;.-OÓ p.m. /' i: / () ROLL CALL - 'IJ1 C- ~¿t.44' .K/~ 1. APPROVAL OF.MINQTES - 4/7/88 ~ J) ~:5V¿ ('1'J1¿'t'1..¿/~) ~-v"'> '<VO ~r>~"1!:' 2. WRITTEN CÓMMUNICATíÓN Council Conference Room Ci ty Hall (ju; 'fi'~~<'>V '7'1c> r- ~,,/¡../- ) a. Letter from William E. Claycomb, 521 Orange Avenue, #118, Chula Vista dated 4/1/88 regarding Orange Tree Mobilehome Park b. Letter from James N. Riley, Secretary, Board of Directors, Orange Tree Homeowners' Association dated 4/8/88 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 - ,j tb/W to, 7 :I- S' -4~. çÞ4- ¿ . 3. RESOLUTION '11 7 Accepting contract work, street improve- ments on the east side of Bay Boulevard between "J" Street and "L" Street in the City of Chula Vista and assessing liquidated damages (Submitted by Director of Public Works) ~u-4"10 c7¡fjreV.t'>! ('1-0) 4. RESOLUTION 1¡g Amending agreement with Nowell-Thompson, ASLA & Associates, Inc. for the preparation of construc- tion drawings for Phases I and II of the Memorial Park Master Plan (Submitted by Director of Parks and Recreation). ~!-,,41V "'fl-J¿.¿.¿.¿ /"1-[1) 5. RESOLUTION 0/ 19 Accepting contract work, construction of Town Centre alley improvements west of Third Avenue between "G" Street and Park Way in the City of Chula Vista (Submitted by Directo.rpf Public Works) 0n,U~J!f">1J ¿'I/-<.."-e,.~ (<j-{)) 6. REPORT: Requesting modification of the CC&Rs Agreement with Centre City Associates, Limited - Commercial (r/?'-'-4FUù d? A';; 06 1ì1.5ttG ('-/n~.K!h>-,/-/taduJ (Continued on Page 2) / ' -;f Ãf Y)4..¿~¿'_>:ziu. zfuü.í:-",'I- ~fÞ.ÚLÛ~ '-"'"<"T 4«/~4"'.v'.:J7'/"ü'''-<'- <f df'é.kr ~~~ ¿r/ ..£)ù.d.-. tUt:-.1.--/ì .-ê¿.t¿;;r-Zw (LVt-:t:v/ L~} ~<1-N'- - ) ",01 '" f/ .Jt.~¿'''-e.- ~£"" ,L~ a:> ~JA1~-t.7U. u /11:5 7. RESOLUTION7~/ Adopting Negative Declaration IS-88-41, making requisite findings and approving a special permit to the Shell oil Co. for the remodeling of a service station located within the otay Valley Road Redevelopm~nt Project Area '. .' _ ) ~ (IMUDi./'1/Co):.-) ¡;t..ð:'r'f' r -/¿(Çfa7zt"~ ,.(Q.uLttt",Z;-'1../ (: -~ 'rtûd, 1 '-P~~'j -?!¿. . . 8. RESOLUTION 9.;<0 Approving agreement amend1.ng the Cooperative Agreement between the Redevelopment Agency and Housing opportqnities, Incoryorate~/ ) J11.4J2¿ ~",_, ¿,...¡.¡re )(.j-Ä> <:<.ð ..¿h1..Nt.-d:.Ù"¿. (T-{) END OF CONSENT~LENDAR ORAL COMMUNICATIONS - Y2ø-r'/....12-.- 9. DIRECTOR'S REPORT a. Status of Chula Vista Shopping Center 10. CHAIRMAN'S REPORT, -r. , /J. :dt:!J1..¿1 ~'è 1'-5 ¢-- ,£' xli: /uJa.tÔû~';fÆ.(-C('<c.4t:' -u'll<J '-oIu'¿¿¿ % -tk- ~'<..f_u2zd! - 11. MEMBERS I CfMMENTS -I- _ /1 '11.6Ur!..- (~~AI/)A~ . .:u:&.c,"'''/I/ to /,~~ 1'-/<(,; ¿£t~:.Æ".:t:... ..ij/y!- A..'-;!,d:¿>!-U(/Ju._, ~)t:'-t._)L~~;~,_¿;:;cti i;,JØ;/J//-';L-¿1ý ,;t de;4'j:f'7' /7!(-ý~ «,-,v,~,_ ~1^:-~;/';J.v7(i)~)/ THE REDEVELOPMENT AGENCY WILL MEET IN CLOSED SESSION (¿cl!.t.,¡«: IMMEDIATELY FOLLOWING THE MEETING TO DISCUSS: /.<'~6 {fo t /';"'''1'''; dädýdYð .4,~,J Sierra Club vs. Marsh; V Sierra Club vs. Coastal Commission, et. al.; Potential litigation - Cabri1lo Lanes; and Potential acquisition of property located at: 327 "H" Street (Michael & Susan Adkins, owners), and 329 "H" Street (Edwin & Jean Jones and Jerry & Karen Alt, owners), amd __ 494 Third Avenue (Eugene Roberts, owner) /jL·/.<;TIA''G /",n¿;;,qr/o,-¡· - ¿''''''In,. (¿'['if I'Ì.C;5<JI:. - J"te¿'f~r"(.ih_) ADJOURNMENT to the regular meeting of May 5, 1988 at 7:00 p.m. ~vtct/j..{'.oø;to c..rO'rU'æ ~,,~c:7L/-2-4t; 5: 13 ~d>'--. ¡21t~/L ,,Ø <Ø.t: s; 9'0 /,,/1,,-, -t- ~. /¿al,.,. '" f2/-f.<P .-! 0 '-Æ,j/crJ c¿)-u'¿y .I /J. ,; ¿,zÚÆ é-£.f . *- LÐY r~¡Z ff'!¿ ý~~-û i 4, k<iði!Lt.:tL';,?,J (6 y-c,) (1-D