HomeMy WebLinkAboutrda min 2005/04/26
MINUTES OF A SPECIAL MEETING OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
April 26, 2005
6:00 p.m.
A Special Meeting of the Redevelopment Agency of the City ofChula Vista was called to order
at 6:39 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth
Avenue, Chula Vista, California.
ROLL CALL:
PRESENT:
Agencymembers:
Castaneda, Davis, Rindone, and Chair
Padilla
ABSENT:
Agencymembers:
McCann (excused)
ALSO PRESENT: Executive Director Rowlands, City Attorney Moore, and Assistant
City Clerk Norris
CONSENT CALENDAR
1. AGENCY RESOLUTION NO. 1909, RESOLUTION OF THE REDEVLEOPMENT
AGENCY OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH
FULLER FORD AND ATOMIC INVESTMENTS INC. FOR DEDICATION OF
RIGHT-OF-WAYS, LOT LINE ADJUSTMENT, AND ASSIGNMENT OF OPTION
TO PURCHASE THE SHIN OHARA PROPERTY, WHICH IS LOCATED WITHIN
THE CHULA VISTA MERGED REDEVELOPMENT PROJECT AREA
In an effort to facilitate future development and alleviate traffic and circulation conditions
in the area, a proposed agreement has been negotiated between the Agency, Fuller Ford,
and Atomic Investments Inc. The proposed agreement will allow the Agency to widen
portions of Main Street. In exchange, Fuller and Atomic will have the opportunity to
expand their business operations and activities. (Director of Community Development)
Staff recommendation: Agency adopt the resolution.
2. WRITTEN COMMUNICATIONS
Request trom Councilmember McCann for an excused absence from the April 19,2005,
City CouncillRedevelopment Agency/Housing Authority meeting due to family medical
reasons; and trom the meeting of April 26, 2005 due to active military duty.
ACTION:
Agencymember Davis moved to approve staffs recommendations and offered the
Consent Calendar, headings read, texts waived. The motion carried 4-0.
ORAL COMMUNICATIONS
There were none.
OTHER BUSINESS
3. DIRECTOR REPORTS
There were none.
4. CHAIR REPORTS
There were none.
5. AGENCY COMMENTS
There were none.
ADJOURNMENT
At 9:30 p.m., Chair Padilla adjourned the meeting to a Regular Meeting on May 10, 2005, at
6:00 p.m., immediately following the City Council Meeting in the Council Chambers.
J~~~
Donna Norris, CMC
Assistant City Clerk
Page 2 RDA Minutes
04/26/05