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HomeMy WebLinkAboutcc min 2001/10/09 RDA MINUTES OF ADJOURNED REGULAR MEETiNGS OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA October 9, 2001 6:00 p.m. Adjourned Regular Meetings of the City Council and Redevelopment Agency of the City of Chula Vista were called to order at 7:36 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, Califomia. ROLL CALL PRESENT: Agency/Councilmembers: Davis, Padilla, Rindone, Salas and Chair/Mayor Horton ABSENT: Agency/Councilmembers: None ALSO PRESENT: Executive Director/City Manager Rowlands, City Attorney Kaheny, and City Clerk Bigelow CONSENT CALENDAR 1. APPROVAL OF MINUTES of September 18, September 25 and October 2, 2001 Staff recommendation: The Redevelopment Agency/City Council approve the minutes. 2. WRITTEN COMMUNICATIONS A. Letter from the Assistant City Attorney stating that, to the best of her knowledge from observance of action taken in Closed Session on September 25, 2001 in which the Assistant City Attorney participated, there were no actions taken which are required under the Brown Act to be reported. Staffrecommendation: The letter be received and filed. B. Letter from the City Attorney stating that, to the best of his knowledge from observance of actions taken in Closed Session on October 2, 2001 in which the City Attorney participated, there were no actions taken which are required under the Brown Act to be reported. Staffrecommendation: The letter be received and filed. ACTION: Mayor Horton moved to amend the minutes of October 2, 2001 to indicate Agency/Councilmember Rindone's arrival at 4:54 p.m. 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. CLOSED SESSION 6. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8 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 various tenant interests Under Negotiation: Lease terms This item was not discussed. 7. CONFERENCE WITH LEGAL COUNSEL REGARDING ANTICIPATED LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(B) One Case This item was not discussed. ADJOURNMENT At 7:39 p.m., Chair/Mayor Horton adjourned the meeting to an Adjoumed Regular Meeting of the Redevelopment Agency on October 23, 2001, 2001 at 6:00 p.m., immediately following the City Council meeting. Susan Bigelow, CMC/AAE, City Clerk Page 2 Council/RDA Minutes 10/09/01