HomeMy WebLinkAboutrda min 1986/03/25
MINUTE~ OF AN ADJOURNED REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF THE
CITY OF CHULA VISTA
Tuesday, March 25, 1986 Council Chamber
10:44 p.m. Public Services Building
ROLL CALL
MEMBERS PRESENT: Chairman Cox; Members Moore, Scott,
McCandliss
MEMBERS ABSENT: Member Malcolm
STAFF PRESENT: Executive Director Goss, Assistant Agency
Attorney Gill, Community Development
Director Desrochers
1- RESOLUTION 668 ACCEPTING PERMANENT EASEMENT FOR THE
NATURE INTERPRETIVE CENTER AND ACCESS
ROAD AND APPROPRIATING FUNDS THEREFOR
The Santa Fe Land Improvement Company has agreed to provide
permanent easements for the Nature Interpretive site and for the
access road. In exchange for the granting of these permanent
rights, it is proposed that the remuneration be equal to cost to
remove the foundations, buildings and debris from Gunpowder
Point. The cost estimated by Rick Engineering is $65,000, but
does not include backfill of foundations and basements. The
grading and site preparation plan for the Nature Interpretive
Center includes the aforementioned.
Approval of the recommended action would appropriate $65,000 from
the unappropriated balance of the Bayfront-Town Centre Bond Fund
to Account j¡ 995-9950-BF35, Nature Interpretive Center (NIC)
Account, for obtaining permanent easements for the NIC site and
access road and reimbursement of Gunpowder Point clearance.
Community Development Director Desrochers recommended the
Redevelopment Agency appropriate $65,000 and authorize this
payment in exchange for permanent easements for the Nature
Interpretive Center site and for the access thereto from the
nearest pUblic right of way and reimbursement of Gunpowder Point
clearance.
Discussion followed regarding the options suggested by staff. The
consensus was to select Option nA" : demolish all buildings,
foundations, and remnants thereof.
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Redevelopment Agenc_ ;inutes - 2 - March 25, 1986
RESOLUTION OFFERED BY MEMBER SC OTT the reading of the text was
waived by unanimous consent, passed and approved unanimously.
2. DIRECTOR'S REPORT - None.
3. CHAIRMAN'S REPORT - None.
4. MEMBERS' COMMENTS - None.
ADJOURNMENT AT 10:45 p.m. to the regular meeting on Thursday,
April 3, 1986 at 7:00 p.m.
() fiJ lJ.-, a. !(j)¡ nu ß~ :h
Adele A. Sarmiénto
Deputy City Clerk
0769C/ak
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