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Home My WebLink Aboutrda min 1985/03/05 MINUTES OF A REGUIAR MEEI'ING OF '!HE REDEVEIDPMENT AGENCY OF '!HE CITY OF CHUIA VIsrA, CALIFORNIA Tuesday, March 5, 1985 Council Chamber (Following City Council Meeting) 8:15 p.m. Public Services Building ROlL CAlL Members present: Chairman Cox, Members Mal=lm, McCandliss, S=tt, M::x:>re Members absent: None Staff present: Executive Director Goss,Agency Attorney Harron, Community Development Director Desrochers l. APPIDVAL OF '!HE MINUTES of February 7, 1985 usœ (M::x:>re/McCandliss) for approval. 'I'CW'l CENTRE m. 1 2. RESOllJTICN 568 APPROVING A PROGRAM FOR 'mE 'I'CW'l CENTRE PUBLIC SIGNS (Community Development Director) In January, the Redevelopment Agency reviewed a proposed sign program for Town Centre public signs. Members questioned the "Te" designation on the signs and referred its rem:>val to the Town Centre Project Area Committee, the Town Centre Design Review Committee, and the Downtown Association. CœuTluni ty Development Director Desrochers reported that the committees have reviewed the signs and voted to rem:>ve the "Te" designation from all of the signs. RESOLtJrION OFFERED BY MEMBER ~ISS, the reading of the text was waived by unanimous consent, passed and approved unanimously. 3. RFSOLUI'ICN 569 APPROVING THE PROPOSAL FOR PROFESSIONAL SERVICES FRCM THE LEE C. JœNSON CCMPANY FOR AN AMXJNT Nor TO EXCEED $2,500 (Community Development Director) The Redevelopment Agency is in need of professional services providing data on various properties located in several areas of the Town Centre. A proposal has been reviewed from the Lee C. Johnson Company to study those properties for a fee of $2,500. RESOliJTICN OFFERED BY MEMBER MI\LCOIM, the reading of the text was waived by unanimous consent, passed and approved unanimously. -~-~_.- -...-.. -- -.....---.-.- ~ Redevelopment Agency Meeting - 2 - March 5, 1985 BAYFKNl' 4. RESOllJI'Iœ 570 APPROVINJ AN EXTENSION OF AGREEMEm' WITH PEl'ERSCN , 'lHELI\N AND PRICE FOR I..Ð3AL SERllICES ASSOCIATED WITH 'mE SIERRA CLUB IAWSUIT (Community Development Director) On June 21, 1984, the City Council approved using the law firm of Peterson, Thelan and Price to represent the City in the Sierra Club's lawsui t against the Coastal Commission. $30,000 was appropriated for this fee. Addi tional fees however, are needed at this time to pay for the firm's continued services. City Attorney Harron recommended that $20,000 be set aside at this time for payment of this service. RESOImIœ OFFERED BY MEMBER MALCOIM, the reading of the text was waived by unanimous =nsent, passed and approved unanimously. 5. REPaID' NOMINATIONS TO SERVE ON 'mE JURY FOR THE G!.JNPaillER POINT INI'ERPREI'IVE CENI'ER At the February meeting, staff was authorized to issue a Request for Proposals for the design of the interpretive center at Gunpowder Point. The creation of a jury, or a citizen's advisory committee, was discussed at the December meeting. Staff received the following names and are re=mmending approval: Mrs. Martha Lent - Chula Vista School District Mrs. Dareas Utter - San Diego Audubon Society, Inc. Mr. Larry C. Pautler - At large Mr. Josefh Martinez - Architect, Martinez & W::mg Mr. James Switzer - At large Mr. Jerry Rindone - At large MSœ (S=tt/McCandliss) to accept the staff recommendations and add the name of Mr. LeMenager. In answer to the Mayor's question, Redevelopment Coordinator Zegler stated that the first meeting of the committee will be held either Thursday or Friday of next week. 6. RESOLUI'ION 571 APPROPRIATING $2,600 IN EXCESS OF CONl'RACT AMXJNT FOR THE PREPARATIœ OF ENVIRONMENI'AL DOCUMENI'S FOR 'mE arK:{ VALLEY ROIill REDEIlELOPMENT PR:>.J"ær (Communi ty Development Director) The City Council had previously appropriated $12,600 for the Otay Valley Road Redevelopment Project Environmental I~ct Report (EIR) which is to be reimbursed by the Redevelopment Agency. The document was prepared by POC Engineering. During preparation of the document it was necessary to expand the scope and depth of the traffic, noise, and hazardous waste sections. PRe is therefore, requesting an additional $2,600 to cover this excess expenditure. RESOliJTIœ OFFERED BY MEMBER S::::arT, the reading of the text was waived by unanillX)Us consent, passed and approved unanimously. '__'_0'. ....~--,-._----,-,-_._--"-- Redevelopment Agency Meeting - 3 - March 5, 1985 UNANIMJUS CONSENT ITEM 6A RESOIlJTION 572 ACCEPTING QUITCLAIM DEED FRCM ATlAS HOI'EIS , :m::. (Communi ty Development Director) The escrow between the Redevelopment Agency and Paul Thoryk for sale of the "Brown Derby" site is about ready to close. Among the last documents to be submi tted to the title company is a quitclaim deed from Atlas Hotels, Inc. releasing any previous rights to the property. Mr. Mitchell Cagalj, Executive Vice President of Atlas Hotel has signed a quitclaim deed which must be a=epted by the Redevelopment Agency prior to recordation. RESOImION OFFERED BY CHAIRMAN cox, the reading of the text was waived by unaninvus consent, passed and approved unanimously. DIRæI'OR'S REPORr (None) CHAIRMIIN'S REPORr (None) MEMBERS' CCMMENI'S a. ~1SOC (Malcolm/Scott) for a Closed Session of the Redeveloµrlent Agency for potential litigation. The Redevelopment Agency members recessed to Closed Session at 8:20 p.m. The City Clerk was excused. The Ci ty Manager (Executive Director) noted the session ended at 9:00 p.m. AillOURNMENI' Þœ 9:00 p.m. to the meeting scheduled for March 21 at 4 p.m. -, ~z~~ ty Clerk WPG:055OC PAG -.-,.,-.-..-,..,.