HomeMy WebLinkAboutcc min 2003/02/18 RDA MINUTES OF AN ADJOURNED REGULAR MEETINGS OF
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
February 18, 2003 6:00 p.m.
Adjourned Regular Meetings of the City Council and the Redevelopment Agency of the City of
Chula Vista were called to order at 6:25 p.m. in the Council Chambers, located in the Public
Services Building, 276 Fourth Avenue, Chula Vista, California.
ROLL CALL:
PRESENT: Agency/Councilmembers: Davis, McCann, Rindone, Salas, and
Chair/Mayor Padilla
ABSENT: Agency/Councilmembers: None
ALSO PRESENT: Executive Director/City Manager Rowlands, Agency/City
Attorney Kaheny, and City Clerk Bigelow
CONSENT CALENDAR
1. APPROVAL OF MINUTES of January 21, 2003
Staff recommendation: Agency/Council approve the minutes.
2. COUNCIl. RESOLUTION NO. 2003-070 AND REDEVELOPMENT AGENCY
RESOLUTION NO. 1810, RESOLUTION OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA ACCEPTING
BIDS, APPROPRIATING ADDITIONAL FUNDS, AND AWARDING CONTRACT
1N THE AMOUNT OF $2,168,930 FOR THE "PALOMAR STREET
IMPROVEMENTS, FROM INTERSTATE 5 TO INDUSTRIAL BOULEVARD (CIP
NO. ST-922)" PROJECT TO DALEY-CCAC, A JOINT VENTURE
The Palomar Street improvements project will widen roughly 800 linear feet of Palomar
Street from an undivided, four-lane roadway to an ultimate, six-lane major arterial
approximately between Interstate 5 and Industrial Boulevard. Other improvements
associated with the project include a storm drain system to convey rtmoff from the project
site, raised medians, curb and gutters, sidewalks, beautification improvements,
freestanding masonry sound walls, and various street improvements to adjacent
roadways. (Director of Engineering and Director of Community Development)
Staff recommendation: Council/Agency adopt the resolution.
ACTION: Chair/Mayor Padilla moved to approve staff's recommendations and offered the
Consent Calendar, headings read, texts waived. The motion carried 5-0.
ORAL COMMUNICATIONS
There were none.
OTHER BUSiNESS
3. DIRECTOR'S REPORTS
There were none.
4. CHAIR/MAYOR REPORTS
There were none.
5. AGENCY/COUNCIL COMMENTS
There were none.
ADJOURNMENT
At 6:27 p.m., Chair/Mayor Padilla adjourned the meeting to an Adjourned Regular Meeting of
the Redevelopment Agency and the City Council, meeting concurrently with the Board of Port
Commissioners at the San Diego Unified Port District, 3165 Pacific Highway, on February 25,
2003, at 9:00 a.m.; and thence to a Regular Meeting of the Redevelopment Agency on March 4,
2003, at 4:00 p.m., immediately following the City Council Meeting in the Council Chambers.
Susan Bigelow, CMC, City Clerk
Page 2 Council/RDA Minutes 02/18/03