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HomeMy WebLinkAboutrda min 1984/09/06 8 PM MINUTES OF A JOINT MEETING OF THE CITY COUNCIL/REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA Thursday, September 6, 1984 Council Chambers 8:06 p.m. Public Services Building ROLL CALL MEMBERS PRESENT Chairman Cox; Members McCandliss, Scott, Moore MEMBERS ABSENT Member Malcolm , ST AFF PRESE NT Executive Director Goss, Commun ity Development Director Desrochers, Agency Attorney Harron, Redevelopment Coordinator Zegler ITEM NO.1-a. RESOLUTION - APPROVING AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR THE LEASING OF PROVENCE PARK AND ASSOCIATED COUNTY-OWNED PARCELS b. RESOL UTION - APPROVING OWNER PARTICIPATION AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY AND THE COUNTY OF SAN DIEGO RELATING TO THE OTAY LANDFILL c. RESOLUTION - APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE COUNTY OF SAN DIEGO FOR SETTLEMENT OF COUNTY LAWSUIT REGARDING THE OTAY VALLEY ROAD REDEVELOPMENT AREA Member Scott suggested that these items be held over until Tuesday night, September 11, pending Member Malcolm's return. Mr. Dave Foreman, 1653 Pt. Cabrillo Court, Chula Vista, briefly discussed a few of the C it izens Act ion Network's object ions to the owner part ic ipat ion agreement with the County: 1) amb igu ity of the agreement, 2) ill ega 1 ity of the agreement, 3) the agreement const itutes a de facto amendment to the Redevelopment Plan, 4) the agreement is contrary to the Redevelopment Plan. Chairman Cox indicated that a response to CAN's concerns has been prepared by the City Attorney and was mailed out this afternoon to Dr. Lichty. A copy of this response was given to Mr. Foreman at this time. In response to Member Scott's quest ion regard ing the City's contro 1 of the property, Agency Attorney Harron stated that the County is mainly concerned with the tax increment. --._.~- ---.- Joint City Council/ Redevelopment Agency Meeting - 2 - September 6, 1983 In answer to Member McCandliss' question, Agency Attorney Harron stated that the City does not have land use regulation of the landfill. However, it does have a policing power. MSUC (Scott/McCandliss) to hold over Items la, lb, and lc to follow the City Council meeting on September 11. DIRECTOR I S COMMENTS Execut ive Director Goss requested a Closed Session for personnel and litigation measures. MEMBERS' COMMENTS MSUC (Cox/Moore) to adjourn to Closed Session for matters of personnel and litigation. ADJOURNMENT AT 8:25 p.m. to the rescheduled meeting of Tuesday, September 11, 1984, following the regular City Council meeting. The Record ing Secretary was excused and the Executive Secretary reported Closed Session ended at 8:40 p.m. WPC l2l9H