HomeMy WebLinkAboutcc min 2000/04/18 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
APRIL 18, 2000 6:00 P.M.
An Adjourned Meeting of the City Council and a Regular Meeting of the Redevelopment
Agency of the City of Chula Vista were called to order at 10:20 p.m. in the Council
Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista,
California.
ROLL CALL:
PRESENT: Agency/Council Members Davis, Moot, Padilla, Salas, and
Chair/Mayor Horton
ABSENT: Agency/Council Members: None
ORAL COMMUNICATIONS
There were none.
OTHER BUSINESS
1. DIRECTOR'S REPORTS
There were none.
2. CHAIR'S REPORTS
There were none.
3. AGENCY MEMBER COMMENTS
A. Mary Salas: Letter to Port dated April 10, 2000 requesting modifications
to RFQ process for BFG South Campus and other Port properties; request
Agency develop a position on Port RFQ process and provide appropriate
direction to staff.
Councilmember Salas asked how the City could participate in the selection of the
developer. Staff explained that the Port's RFQ process schedule calls for the
developer to be selected by May 16~h. City staff will join Port District staff in
reviewing the proposals, and the Council will meet with the Port District Board to
make recommendations regarding a developer.
At 10:24 p.m., Chair/Mayor Horton recessed the meeting to Closed Session.
CLOSED SESSION
4. 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 Bayffont Park 04.94 acres
3) 567-011-01,565-01-12, SDG&E ROW 09.8 acres(appx)
565-010-15, ptn 565-010-18
4) 567-021-1l, ptn 565-290-39 SD&AE ROW 02.3 acres(appx)
5) 565-310-09, 565-310-25 Street Merziotis 06.35 acres
6) 567-011-04 Marina Motor Hotel 01.0 acres
7) 567-010-18 Cappos 02.01 acres
8) 567-010-19 Shangri La 02.73 acres
9) 567-021-32 Lagoon Drive Park 01.14 acres
Ncgotiating Parties: Redevelopmem Agency/City of Chula Vista (Chris
Salomone); Chula Vista Capital, B.F. Goodrich, SDG&E,
SD&AE, Tuchscher Development Enterprises, Inc.
Under Negotiation: Price and terms for disposition/acquisition
No action was taken.
5. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a)
Agency v. Shinohara (Case No. GIS002460)
This item was not discussed.
At 11:10 p.m., Chair/Mayor Horton adjourned the meetings.
Respectfully submitted,
Susan Bigelow, CMC/AAE, City Clerk
Page 2 - Council/RDA Minutes 04/18/00