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HomeMy WebLinkAboutcc min 2002/11/05 RDAMINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL AND A REGULAR MEETiNG OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA November 5, 2002 4:00 p.m. An Adjourned Regular Meeting of the City Council and a Regular Meeting of the Redevelopment Agency of the City of Chula Vista were called to order at 5:04 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Agency/Councilmembers Davis, Padilla, Rindone, Salas, and Chair/Mayor Horton ABSENT: None ALSO PRESENT: Executive Director/City Manager Rowlands, Senior Assistant City Attorney Moore, and City Clerk Bigelow CONSENT CALENDAR 1. APPROVAL OF MINUTES - October 8, 2002 Staff recommendation: Agency/Council approve the minutes. RESOLUTION NO. 1800, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROPRIATING $20,000 FROM THE MERGED PROJECT FUND TO THE OTAY VALLEY ROAD PROJECT AREA PROFESSIONAL SERVICES ACCOUNT (65130-6301) FOR THE PURPOSE OF RETAINiNG STRADLING YOCCA CARLSON & RAUTH, A PROFESSIONAL CORPORATION, ATTORNEYS AT LAW TO PROVIDE LEGAL SERVICES RELATED TO THE EXPANSION OF THE CHULA VISTA AUTO PARK The Borst/Greenwald Auto Park expansion area is located immediately east of the existing auto dealers on Main Street and Auto Park Drive in the Otay Valley Redevelopment Project area. It encompasses approximately 25 acres and includes the site of the old Chula Vista animal shelter. The proposed project will include five dealerships, a gas station, and locations for two restaurants, plus one other auxiliary use. (Community Development Director) Staff recommendation: Agency adopt the resolution. ACTION: Agency/Councilmember Davis 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. CHAIRfMAYOR REPORTS There were none. 5. AGENCY/COUNCILMEMBEER COMMENTS There were none. ADJOURNMENT At 5:06 p.m., Chair/Mayor Horton adjourned the meeting to an Adjourned Regular Meeting of the Redevelopment Agency on November 12, 2002, at 6:00 p.m., immediately following the City Council meeting. Susan Bigelow, CMC, City Clerk Page 2 Council/RDA Minutes 10/08/2002