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MINUTES OF ADJOURNED REGULAR MEETINGS OF
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
November 25, 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 6:16 p.m. in the Council Chambers, located in the Public
Services Building, 276 Fourth Avenue, Chula Vista, California.
ROLL CALL:
PRESENT: Agency /Councilmembe rs: Davis, McCann, Rindone, Salas, and
Chair/Mayor Padilla
ABSENT: Agency /Councilmembers: None
ALSO PRESENT: Executive Director/City Manager Rowlands, Assistant City
Attomey Marshall, and City Clerk Bigelow
CONSENT CALENDAR
1. APPROVAL OF MINUTES of November 4, 2003
2. COUNCIL RESOLUTION NO. 2003-484 AND AGENCY RESOLUTION NO. 1850,
RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA AWARDING SPECIAL CONTRACT FOR SITE
CLEARING AT THE SOUTHWEST CORNER OF BAY BOULEVARD AND
LAGOON DRIVE TO PENHALL CONTRACTORS FOR $82,100 PURSUANT TO
THE SETTLEMENT AGREEMENT WITH THE RADOS BROTHERS AND
APPROPRIATING $82,100 FROM THE AVAILABLE BA YFRONT/TOWN CENTRE
1 PROJECT AREA FUND BALANCE BASED ON UNANTICIPATED REVENUE
FROM THE INTEREST EARNINGS ASSOCIATED WITH THE STIPULATED
SETTLEMENT AGREEMENT
The Goodrich relocation agreement, entered into by the Redevelopment Agency, San
Diego Unified Port District and Goodrich in July 1999, included an obligation of the
Agency to pursue acquisition and subsequent transfer of the vacant property at the
southwest comer of Bay Boulevard and Lagoon Drive to Goodrich. Adoption of the
resolution approves the agreement to clear the site, as required by the relocation
agreement, in advance of transferring the property to Goodrich. The contract with
Penhall was contemplated by the settlement agreement between the Agency and Rados
Brothers regarding the acquisition of the property. (Community Development Director)
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'S REPORTS
There were none.
5. AGENCY MEMBER COMMENTS
There were none.
ADJOURNMENT
At 6:17 p.m., Chair/Mayor Padilla adjourned the meeting to an Adjoumed Meeting of the
Redevelopment Agency on December 9, 2003, at 6:00 p.m., immediately following the City
Council meeting.
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Susan Bigelow, CMC, City Clerk
Page 2 CounciVRDA Minutes 11/25/03