HomeMy WebLinkAboutcc min 1999/02/09 RDAMINUTES OF A JOINT MEETING OF THE REDEVELOPMENT AGENCY AND THE
CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA
FEBRUARY 9, 1999
6:00 P.M.
CALL TO ORDER
A joint meeting of the Redevelopment Agency and the City Council of the City of Chula Vista was
called to order at 6:35 p.m. (immediately following the City Council meeting) 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, Padilia, Salas, and Chair/MayorHorton
ABSENT: None
ALSO PRESENT: City Manager Rowlands, City Attomey Kaheny, City Clerk Bigelow
ORAL COMMUNICATIONS
There were none.
ACTION ITEM
,
AGENCY RESOLUTION 1618 AND CITY COUNCIL RESOLUTION 19355,
APPROVING REPAYMENT OF AGENCY DEBT TO THE CITY, APPROVING A
FUNDING AGREEMENT FOR THE PROVISION BY THE CITY OF $250,000 TO THE
OLYMPIC TRAINiNG CENTER, AND APPROPRIATING FUNDS THEREFOR
(CONTINUED FROM THE MEETING OF FEBRUARY 2, 1999; 4/5TH'S VOTE
REQUIRED)
On April 19, 1994, the City Council voted to support the concept of donating $1 million to
the Olympic Training Center to assist in the completion of facilities. The source of City funds
was intended to be funds received through repayment to the City by the Redevelopment
Agency using proceeds from the sale to the Port District of real property located at 980
Lagoon Drive, owned by the Agency. The Agency is currently in escrow for the sale of that
property to the Port, and $250,000 of purchase funds that the Port has deposited are
immediately available. Staffhas negotiated a Funding Agreement with the Olympic Training
Center which commits the Center to providing and enhancing certain programs, functions and
activities that benefit the local community. (Community Development Director)
Mayor Hoaon suggested that perhaps some of the contractors involved in the remedial mitigation
and demolition activities might donate some of their services so that the City could contribute the
savings to the Olympic Training Center.
ACTION:
Mayor Horton then offered Agency Resolution No. 1618 and Council Resolution No.
19355 for adoption. The motion carried 5-0.
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OTHER BUS1NESS
There was none.
ADJOURNMENT
At 6:40 p.m., Chair/Mayor Horton adjourned the meeting to Closed Session and thence to the
Regular City Council and Redevelopment Agency meetings to be held on February 16, 1999.
Respectfully submitted,
Susan Bigelow, CMC/AAE, City Clerk