HomeMy WebLinkAboutcc min 2001/08/07 RDA M1NUTES OF AN ADJOURNED REGULAR MEET1NG OF THE CITY COUNCIL
AND A REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
August 7, 2001 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 4:49 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: Agency/Councilmembers: None
ALSO PRESENT: Executive Director/City Manager Rowlands, Agency/City
Attorney Kaheny, Assistant City Clerk Norris and Deputy City
Clerk Bennett
CONSENT CALENDAR
1. AGENCY RESOLUTION NO. 1743, RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA APPROPRIATING $54,473 FROM THE
UNAPPROPRIATED BALANCE IN THE LOW AND MODERATE INCOME
HOUS1NG FUND FOR PAYMENT TO THE OTAY WATER DISTRICT FOR
WATER CAPACITY FEES FOR THE VETERANS HOME FACILITY
On June 22, 1999, the Agency adopted a resolution approving a 10-year deferral
agreement between the City and Otay Water District for payment of developer impact
fees for the Veterans Home facility. The appropriation will be paid from the Low and
Moderate Income Housing Fund and represents the third and fourth installments on the
deferral agreement plus the percentage increase in the Engineering News Record (ENR)
Construction Cost Index. (Community Development Director)
Staff recommendation: The Redevelopment Agency adopt the resolution.
ACTION: Chair/Mayor Horton moved to approve staff's recommendation and offered the
Consent Calendar, heading read, text waived. The motion carried 5-0.
ORAL COMMUNICATIONS
There were none.
2. OTHER BUSINESS
There were none.
3. DIRECTOR'S REPORTS
There were none.
4. CHAIR/MAYOR REPORTS --
There were none.
5. AGENCY/COUNCIL COMMENTS
There were none.
CLOSED SESSION
6. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government
Code Section 54956.8
a. Property: Assessor Parcel Nos. 568-270-03; 568-270-11
(approximately 2.85 acres located at the southeast comer of
Fourth Avenue and F Street)
Negotiating Parties: City Council / Redevelopment Agency (Sid Morris/Chris
Salomone) and Chula Vista Center (Robert Caplan)
Under Negotiations: Price and terms for acquisition
This item was not discussed.
7. INITIATION OF LITIGATION--Pursuant to Government Code Section 54956.9(c)
Possible challenge to California Energy Commission (CEC) approval of RAMCO Peaker
Plant, Unit No. 2
No reportable action was taken.
ADJOURNMENT
At 7:45 p.m, Chair/Mayor Horton adjourned the meeting to an Adjourned Regular Meeting of
the Redevelopment Agency on August 14, 2001 at 6:00 p.m., immediately following the City
Council meeting in the City Council Chambers.
Respectfully submitted,
~e~ty City C1 erk
Page 2 RDA Minutes 08/07/01