HomeMy WebLinkAboutcc min 1999/10/19 RDA MINUTES OF AN ADJOURNED MEETING OF THE CITY COUNCIL
AND A REGULAR MEETING OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
October 19, 1999 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 was called to order by Mayor/Chair Horton at 10:22 p.m. in the Council
Chambers located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California.
CALL TO ORDER
1. ROLL CALL:
PRESENT: Agency/Councilmembers Davis, Moot, Padilla, Salas, Chair/Mayor Horton.
ABSENT: None
2. APPROVAL OF MINUTES of Joint Meetings of the Redevelopment Agency and City
Council held July 13, July 20, July 27 and August 31, 1999; and Meetings of the
Redevelopment Agency held August 3 and August 10, 1999.
ACTION: Mayor Horton moved to approve the minutes. Councilmember Davis seconded the
motion, and it carried 5-0, except that the minutes of July 13 and August 31, 1999,
were approved 4-0-1, with Agency/Councilmember Padilla abstaining, and the
minutes of August 3, 1999, were approved 4-0-1, with Agency/Councilmember Salas
abstaining.
ORAL COMMUNICATIONS
There were none.
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
3. PUBLIC HEARING: CONSIDERATION OF A DEVELOPMENT AGREEMENT
BETWEEN THE CITY OF CHULA VISTA, REDEVELOPMENT AGENCY OF THE
CITY OF CHULA VISTA, AND ROHR, 1NC., OPERATING AS BFGOODRICH
AEROSPACE AEROSTRUCTURES GROUP, RELATED TO PROPERTY BOUNDED
BY BAY BOULEVARD TO THE EAST, THE REALIGNED MARINA PARKWAY TO
THE WEST, F STREET/LAGOON DRIVE TO THE NORTH, AND THE PROPOSED
EXTENSION OF H STREET TO THE SOUTH
ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY,
REDEVELOPMENT AGENCY AND ROHR, 1NC., OPERATING AS BFGOODRICH
AEROSPACE AEROSTRUCTURES GROUP, RELATED TO PROPERTY BOUNDED
BY BAY BOULEVARD TO THE EAST, THE REALIGNED MARINA PARKWAY TO
THE WEST, F STREET/LAGOON DRIVE TO THE NORTH, AND THE PROPOSED
EXTENSION OF H STREET TO THE SOUTH
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES (Cominued)
Notice of the hearing was given in accordance with legal requirements, and the hearing was held on
the date and at the time specified in the notice.
Chair/Mayor Horton opened the public hearing and asked if anyone from the audience wished to
speak. There was no response.
ACTION: Chair/Mayor Horton moved to continue the hearing to November 9, 1999.
Agency/Councilmember Davis seconded the motion and it carried 5-0.
OTHER BUSINESS
4. DIRECTOR'S/CITY MANAGER'S REPORTS
There were none.
5. CHAIR'S/MAYOR'S REPORTS
There were none.
6. AGENCY/COUNCIL COMMENTS
There were none.
CLOSED SESSION
Closed Session was cancelled, and the following item was not discussed.
7. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
Property: Agency-owned parcels at the northwest comer of Third
Avenue and H Street
Negotiating Parties: Redevelopment Agency (Chris Salomone) and Chrismatt
Corporation, a California Corporation, dba Pieri Company
(James V. Pieri)
Under Negotiation: Price and terms for disposition/acquisition~
ADJOURNMENT
At 10:24 p.m., Chair/Mayor Horton adjourned the meeting to an Adjourned Redevelopment Agency
Meeting to be held October 26, 1999, at 6:00 p.m., immediately following the City Council meeting.
Respectfully submitted,
Susan Bigelow, CMC/AAE, City Clerk
Page 2 - Council/RDA Minutes 10/19/99
II
ADJOURNMENT
At 10:24 p.m., Chair/Mayor Horton adjourned the meeting to an Adjourned Redevelopment
Agency Meeting to be held October 26, 1999, at 6:00 p.m., immediately following the City
Council meeting.
Respectfully submitted,
Susan Bigelow, CMC/AAE, City Clerk
Page 3 - Council/RDA Minutes 10/19/99