HomeMy WebLinkAboutrda min 1988/09/13
MINUTES OF AN ADJOURNED MEETING OF
THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
Tuesday, September 13, 1988
10:45 p.m.
Council Chamber
Public Services Building
ROLL CALL
MEMBERS PRESENT:
MEMBERS ABSENT:
STAFF PRESENT:
1. APPROVAL OF MINUTES
r1OTION
MSC (Cox/McCandliss)
Meeti ng of August 18
1988. (Member Malcolm
CONSENT CALENDAR
Chairman Cox, Members Nader, Malcolm,
Moore and McCandliss
None
Executive Director Goss, Assistant City
Manager Asmus, Deputy Ci ty Manager t40rri s,
Assi stant Ci ty Attorney Rudol f, Executi ve
Secretary Desrochers
to approve the Minutes of
and the Adjourned Meeting
abstained)
the Adjourned
of August 23,
CONSENT CALENDAR OFFERED BY MEMBER MALCOLM, the reading of the
texts waived by unanimous consent, passed and approved
uinanimously.
2. REPORT
3. RESOLUTION 957
4. REPORT
5. RESOLUTION 958
END OF CONSENT CALENDAR
AUTHORIZATION TO ENTER INTO PRELIMINARY
DISCUSSIONS WITH SAN DIEGO UNIFIED PORT
DISTRICT REGARDING THE SALE OF MITIGATION
CRED ITS
APPROVING A RENTAL AGREEMENT WITH JAMES
AND MARILYN MASON FOR THE TEMPORARY USE OF
AGENCY PROPERTY LOCATED AT 496 THIRD
AVENUE (COTIJA TACO SHOP)
REQUEST FROM HUGH CHRISTENSEN AND MARGARET
SCOTT-BLAIR TO PURCHASE AGENCY PROPERTY AT
287 LANDIS AVENUE
ENTERING INTO AN AGREEMENT WITH
WHEELER-WIMER-BLACKMAN & ASSOCIATES TO
PROVIDE ARCHITECTURAL SERVICES FOR THE
CHULA VISTA YOUTH COMMUNITY CENTER
MINUTES
- 10 -
September 13, 1988
6. ORAL COMMUNICATIONS - None.
PULLED ITEMS
7. DIRECTOR'S REPORT
a. Status Report - Chula Vista Shopping Center
Executive Director Goss reported that 20 tenant improvement
permit applications were received by the Director of Building
and Housing. October 27, 1988 is the planned grand opening of
the Center.
8. CHAIRMAN'S REPORT - None.
9. MEMBERS COMMENTS
MEMBER MOORE:
a. Auto Park Proposal
main concern at
consultant.
- Executive Director Goss reported that the
this point is soliciting the economist
MEMBER MALCOLM:
b. Mitigation for the Shopping Center - report was requested on
improvements which have not been completed and direction to staff
to notify Homart that no other time delays will be given; the City
would expect them to satisfy all mitigation requirements prior to
opening. Member Moore suggested a 1 ist be given Council of the
mitigation measures.
MOTI ON
MSUC (Cox/Malcolm) to adjourn in Closed Session, at 10:49 p.m., to
discuss the Potential Acquisition of Property located at 327 "H"
Street (Michael R. Adkins, owner).
At 11 :00 p.m., The Redevelopment Agency adjourned to the Regular
Meeting of Tuesday, October 4, 1988, following the City Council
Meeting scheduled to begin at 4:00 p.m.
~r~
Deputy City Clerk
1327C
~-;' ,1.')_
AGENDA
AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA
Tuesday, september 13, 1988
*Following the City Council
Meeting Scheduled to begin at 7:00 p.m.
council Chambers
Public Services Building
ROLL CALL
1. APPROVAL OF MINUTES - 8/18/88 and 8/23/88
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 (Items 2 through 5)
2. REPORT: Authorization to enter into preliminary
discussions with San Diego Unified Port District
regarding the sale of Mitigation Credits
3. RESOLUTION Approving a rental agreement with James
and Marilyn Mason for the temporary use of Agency
property located at 496 Third Avenue (Cotija Taco Shop)
4. REPORT: Request from Hugh Christensen & Margaret Scott-
Blair to purchase Agency property at 287 Landis Avenue
5. RESOLUTION Entering into an agreement with Wheeler-
Wimer-Blackman & Associates to provide architectural
services for the Chula vista Youth Community Center
END OF CONSENT CALENDAR
6. ORAL COMMUNICATIONS
PULLED ITEMS
7. DIRECTOR'S REPORT
a. Status Report: Chula Vista Shopping Center
Page 1 of 2
8. CHAIRMAN'S REPORT
9. MEMBERS' COMMENTS
THE REDEVELOPMENT AGENCY WILL MEET IN CLOSED SESSION
IMMEDIATELY BEFORE OR FOLLOWING THE MEETING TO DISCUSS:
Potential Acquisition of Property Located at:
327 "H" Street (Michael R. Adkins, owner)
ADJOURNMENT to the regular meeting of October 4, 1988
following the City Council meeting scheduled to begin at
4:00 p.m.
Page 2 of 2