HomeMy WebLinkAboutrda min 1988/05/19
AGENDA
AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA
Thursday, May 19, 1988
4iJid /.pl.irI.
4:15 p.m.
ROLL CALL - Chairman Cox absent
Council Conference Room
ci ty Hall
1. APPROVAL OF MINUTES - 4/26/88 and 5/3/8&
MSUC (Moore/Malcolm) approve (3-0; ~ader not presént)
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 7)
3, 5, 6, & 7 wer pulled
2. RESOLUTION 925 Appropriating $600,000 from the
unappropriated balance of the Bayfront/Town Centre
Bond Fund for the purpose of the acquisition of
property located at 340 Bay Boulevard within the
Bayfront Redevelopment Project Area
(4/5ths Vote Required) Malcolm offered (4-0)
3. RESOLUTION 926 Approval of a Use Permit for the
expansion and renovation of Norman Park Center in
the Town Centre I Redevelopment Project Area
Malcolm offered (4-0) MSUC (Moore/McCandless)Policy not to widen Del Mar...
4. REPORT: Request from the Downtown Committee for a (3-0); Malcolm
contribution of $5,000 toward the cost of Christmasobstained.
decorations for the downtown area
5. REPORT: Length of Terms of Project Area Committee
Members MSUC (Moore/Mal colm) Town Centre PAC be expanded to 9 members
MS (Nader/Moore) 4 year staggered terms subject to review (3-1;
6. RESOLUTION IIIII Approving reimbursement to the General Malcolm NO)
Fund for funding television production services and
providing general information services and appropriating
funds therefor (4/5ths Vote Required)
7. RESOLUTION 927 Approving the Preliminary Report and
authorizing transmittal of the Preliminary Report, the
text of the Second Amendment to the Town Centre No. II
Redevelopment Plan, and the Draft Environmental Impact
Report to the affected taxing entities
Nader offered (3-0; Malcolm abstained)
END OF CONSENT CALENDAR
8. REPORT: Port commissioner's Quarterly Report
ORAL COMMUNICATIONS - Father Joe Carroll - presentation on low-income
transitional housing (manufactured housing) on SJ'te currently designated for
relocation mobilehome park. MSUC (MalcolmlMoore refer to Staff. (Continued)
PULLED ITEMS
9. DIRECTOR'S REPORT
a. Status Report: Chula vista Shopping Center
10. CHAIRMAN'S REPORT
None.
11. MEMBERS' COMMENTS
None.
,-
THE REDEVELOPMENT AGENCY WILL MEET IN CLOSED SESSION
IMMEDIATELY FOLLOWING THE MEETING TO DISCUSS:
NO CLOSED SESSION
sierra Club vs. Marsh;
Sierra Club vs. Coastal Commission, et. al.;
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), and
494 Third Avenue (Eugene Roberts, owner)
5:47 p.m.
ADJOURNMENT/to the regular
7:00 p.m.
meeting of June 2, 1988 at
-2-
ORAL COMMUNICATIONS Continued:
Randall Cluff expressed concerns regarding location of Social Security Office.
Jim Fergus, Downtown Committee concurred with Mr. Cluff.
Mr. Holand - presentation on Golden State Mobilehom Owners League.