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HomeMy WebLinkAboutrda min 1988/10/04 AGENDA AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA Tuesday, October 4, 1988 Council Chambers Public Services Building *Following the City Council Meeting Scheduled to begin at 7:00 p.m. ROLL CALL 1. APPROVAL OF MINUTES - 9/1/88 and 9/13/88 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 8) 2. REPORT: Midbayfront Planning Schedule 3. RESOLUTION Approving acquisition agreement and deed for the acquisition of property at 340 Bay Boulevard 4. RESOLUTION Approving the payment of legal fees - Sierra Club vs. Marsh, Secretary of the Army 5. RESOLUTION Approving Change Order No. 4 for the "Demolition, Clearing of Buildings and Improvements on 12 Parcels" contract, extension of contract time, and authorizing the Director of Public Works to execute the Change Order on behalf of the Redevelopment Agency 6. Report on cost sharing for construction of a cul-de-sac and street widening on Fig Avenue 7. RESOLUTION Authorizing expenditure of monies from the Redevelopment Agency Contingency Fund for the purchase of a Facsimile Machine END OF CONSENT CALENDAR 8. ORAL COMMUNICATIONS PULLED ITEMS 9. DIRECTOR'S REPORT a. Status Report: Chula vista Shopping Center 10. CHAIRMAN'S REPORT 11. MEMBERS' COMMENTS THE REDEVELOPMENT AGENCY WILL MEET IN CLOSED SESSION IMMEDIATELY BEFORE OR FOLLOWING THE MEETING TO DISCUSS: Potential Acquisition of Property Located at: 329 "H" Street (Edwin H. & Jean M. Jones, and Jerry D. & Karen L. Ault, owners) ADJOURNMENT to the regular meeting of October 20, 1988 at 4:00 p.m. Page 2 of 2 <L.., C "I" '(;iL-:i J of :~/iUI"1f Üwt I gm em,.lo led b,/, L.0 C!tY:J~; cr\:,:::;::¡ Vi.s'.:a ~:n t;~9 C~mmun..:::,! .Deve:opr;l::;"'!~ :11: :'_,rd tiut I pasted th!s {'i.sei1daJi·lotîce 0~1 :i:c 2;.],':(,;';..> ~}}:::.xj ~it Hw Public Services BuHding wn~j aê C;~v HsH on DATE: ;,£~/gg' SIGNED,.x:1~/t" ,;{'. éY;<A!!..c,