HomeMy WebLinkAboutrda min 1988/04/21
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AGENDA
AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA
Thursday, April 21, 1988
4;-(}Ó p.m.
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ROLL CALL - 'IJ1 t t~¿tAJ..-4'd~
1. APPR9VAL OF MIN1¿TES - 4/7/88 -rl"'; J)
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2. WRITTEN COMMUNICATfoN
Chairman Cox; Members Nader, Malcolm and Moore
McCandliss
Desrochers, Asmus, Rudolf, Gustafson, Reid
council Conference Room
ci ty Hall
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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 - ,jtL>vJ Ie, '7 "" /f -<e-e,v- !Fdأ -
3. RESOLUTION9¡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) ~~I"I'~ crl!ý'u.¿¿ ('1-0)
4. RESOLUTION~/~ 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) ~¿..4'J1J <;ffli.<¿'£ /i/-D)
5. RESOLUTION 0//9 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 Director ,pf Public Works)
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6. REPORT: Requesting modification of the CC&Rs Agreement
with Centre City Associates, Limited - Commercial
CO~fUa d2 A';; ~/~~,
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7. RESOLUTI~N~~/ Adopting Negative Declaration IS-88-4l,
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 proj ect Area " , '" - ) ;f:-
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8 . RÉSOLUTION'I;I. {) Approv ~ng agreement amend ~ng the
Cooperative Agreement between the Redevelopment Agency
~~d Housing Opport~nities, Incor~orpt7~/ )
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END OF CONSENT~NDAR
ORAL COMMUNICATIONS - '-I1ø-t1J2.,.
9. DIRECTOR'S REPORT
a. Status of Chula Vista Shopping Center
10. CHAIRMAN I S REPORT ¡' -r "
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11. M~MBERS' CfMMENTS . ~ ' "
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THE REDEVELOPMENT AGENCY WILL MEET IN CLOSED SESSION (¿di'",,.C
IMMEDIATELY FOLLOWING THE MEETING TO DISCUSS: /.ç..«, '(7,', f 7' II.Nt..,;
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Sierra Club vs. Marsh;
Sierra Club vs. Coastal Commission, at. al.;
Potential litigation - Cabrillo 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)
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ADJOURNMENT to the regular meeting of May 5, 1988 at
7:00 p.m.
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