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HomeMy WebLinkAboutcc min 2002/04/23 RDA MINUTES OF ADJOURNED REGULAR MEETINGS OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA April 23, 2002 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 7:03 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Agency/Councilmembers: Padilla, Rindone, Salas and Chair/Mayor Horton ABSENT: Agency/Councilmembers: Davis (excused) ALSO PRESENT: Executive Director/City Manager Rowlands, Senior Assistant City Attorney Moore, and City Clerk Bigelow CONSENT CALENDAR 1. APPROVAL OF MINUTES of March 19, 2002, and March 26, 2002 Staff recommendation: Agency approve the minutes. 2. COUNCIL RESOLUTION NO. 2002-130, AND AGENCY RESOLUTION NO. 1776, RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AUTHORIZING THE USE OF CHULA VISTA/PORT MOU FUNDS IN THE AMOUNT OF $1,570,000 FOR SAN DIEGO UNIFIED PORT DISTRICT ACQUISITION OF A 1.81 ACRE PARCEL LOCATED AT BAY BOULEVARD AND "J" STREET The San Diego Unified Port District has entered into a purchase agreement to acquire a 1.81-acre vacant parcel located at the northeast comer of Bay Boulevard and "J" Street for $1,540,000, plus associated transaction costs estimated to be less than $30,000. The parcel is adjacent to Port tidelands and is strategically located between the "J" Street exit from Interstate 5 and the Port District's proposed 200-acre Chula Vista bayside development project. The terms of the agreement require that the Port give notice to escrow prior to May 1, 2002, to either proceed with the transaction or receive reimbursement of the $50,000 deposit that was placed into escrow to secure the property. (Director of Community Development) Staff recommendation: Council/Agency adopt the resolution. ACTION: Chair/Mayor Horton moved to approve staff's recommendations and offered the Consent Calendar, headings read, texts waived. The motion carded 4-0. 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. CLOSED SESSION Chair/Mayor Horton announced that closed session was cancelled, and the following item was not discussed: 6. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) Tuchscher vs. City of Chula Vista, Superior Court, County of San Diego, San Diego Judicial District, Court Case No. GIC758620 ADJOURNMENT At 7:06 p.m., Chair/Mayor Horton adjourned the meeting to the Regular Meeting of the Redevelopment Agency on May 7, 2002, at 4:00 p.m., immediately following the City Council meeting. Susan Bigelow, CMC, City Clerk Page 2 Council/RDA Minutes 04/23/2002