HomeMy WebLinkAboutcc min 2000/02/15 RDA MINUTES OF A REGULAR MEETiNG OF THE REDEVELOPMENT AGENCY
AND AN ADJOURNED REGULAR MEETiNG OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA
FEBRUARY 15, 2000 6:00 P.M.
A Regular Meeting of the Redevelopment Agency and an Adjoumed Regular Meeting of the
City Council of the City of Chula Vista were called to order by Chair/Mayor Horton at 6:26 p.m.
in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula
Vista, California.
1. ROLL CALL:
PRESENT: Agency/Council Members Davis, Moot, Padilla, Salas, and Chair/Mayor
Horton
ABSENT: Agency/Council Members: None
CONSENT CALENDAR
2. AGENCY RESOLUTION NO. 1662 AND COUNCIL RESOLUTION NO. 2000-061,
JOINT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA APPROVING THE MEMORANDUM
OF UNDERSTANDING BETWEEN THE CITY OF SAN DIEGO AND THE CITY OF
CHULA VISTA SELECTING SITE #1 AS THE PRIMARY SITE UNDER
CONSIDERATION FOR THE LOCATION AND CONSTRUCTION OF A SOUTH
BAY PUMP STATION NECESSARY TO THE METROPOLITAN SEWERAGE
SYSTEM
The City of San Diego's Metropolitan Wastewater Department (MWWD) is responsible
for the Metropolitan Sewage System (Metro), which handles the wastewater of the City
of San Diego and 15 member agencies, including the City of Chula Vista. MWWD is
developing additional sewerage capacity to serve the South County and needs to develop
a pump station in the vicinity of State Route 54 and Interstate 5. MWWD and the City
have worked cooperatively to develop a Memorandum of Understanding that conunits
both parties to work towards the mutual goal of siting a pump station compatible with
Metro's needs and Chula Vista's redevelopment efforts.
Staff recommendation: The Agency/Council adopt the resolution.
3. ACCEPTANCE OF REPORT: AUDITED FINANCIAL STATEMENTS FOR FISCAL
YEAR ENDED JUNE 30, 1999
The Audited Financial Statements for the fiscal year ended June 30, 1999, as prepared by
the independent audit firm of Calderon, Jaham & Osbom, was presented for information
and acceptance. [loth the City's and the Agency's Annual Financial Reports received
unqualified (clean) opinions from the independent audit firm.
Staff recommendation: The Agency/Council accept the report.
ACTION: Chair/Mayor Horton moved to approve staff recommendations and offered the
Consent Calendar, headings read, texts waived. The motion carried 5-0.
ORAL COMMUNICATIONS -
There were none.
OTHER BUS1NESS
2. DIRECTOR'S REPORTS
There were none.
3. CHAIR'S REPORTS
There were none.
4. AGENCY MEMBER COMMENTS
There were none.
CLOSED SESSION
6. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
Property: 1) 565-010-30 and 567-011-05 Midbayfront 96.57 acres
2) 567-010-28 Bayfront Park 4.94 acres
3) 567-011-01,565-01-12, SDG&E ROW 9.8 acres(appx)
565-010-15, pm 565-010-18
4) 567-021-11, ptn 565-290-39 SD&AE ROW 2.3 acres(appx)
5) 565-310-09, 565-310-25 Street Merziotis 6.35 acres
6) 567-011-04 Marina Motor Hotel 1.0 acres
7) 567-010-18 Cappos 2.01 acres
8) 567-010-19 Shangfi La 2.73 acres
9) 567-021-32 Lagoon Drive Park 1.14 acres
Negotiating Parties: Redevelopment Agency/City of Chula Vista (Chris Salamone);
Chula Vista Capital, B.F. Goodrich, SDG&E, SD&AE, Tuchscher
Development Enterprises, Inc.
Under Negotiation: Price and terms for disposition/acquisition
Closed Session was cancelled, and the above item was not discussed.
ADJOURNMENT
At 6:29 p.m., Chair/Mayor Horton adjourned the meeting to the Adjourned Regular Meeting to
be held on February 22, 2000, at 6:00 p.m.
Respectfully submitted,
Susan Bigelow, CMC/AAE, City Clerk
Page 2 Council/RDA Minutes 02/15/00