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HomeMy WebLinkAboutcc min 1998/01/13 RDA ACTIONS Notice is hereby given that the Chairman of the Redevelopment Agency has coiled and will convene a special joint meeting of the Redevelopment Agency/City Cotincil on January 13, 1998, at 6:00 p.m., immediately following the regular City Council meeting, in Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California to consider, deliberate and act upon the following: Tuesday, January 13, 1998 REVISED councn Chambers 6:00 p.m. Public Services Building (immethamly following the City. Council me.-ting) Sr~eeiai Joint Meeting' of the Redevelonment A_encv/Cirv Council of the City of Chula Vista ~",' 5~5~''' CALL TO ORDER 1. ROLL CALL: Agency/Council Members Moot ~ , Padilla )~ , Rindnne \./ ,Salas ~., 'and Chair/Mayor Horton~ ORAL COM2MUNICATIONS This is an opportunity for the general public to address the Redevelopment Agency on any subject matter within the Agency's jurisdiction that is not an item on this agenda. (State law, however, generally prohibits the Redevelopment Agency from taking action on any issues not included on the posted agenda.) If you wish to address the Agency on such a subject, please complete the "Request to Speak Under Oral Communications Form" available in the lobby and submit it to the Secretary to the Redevelopment Agency or City Clerk prior to the meeting. Those who wish to speak, please give your name and address for record purposes and follow up action. OTHI~R BUSINESS 2. DIRECTOR/CITY MANAGER'S REPORT(S) 3. CHAIR/MAYOR'S REPORTiS) 4. AGENCY/COUNCIL ME1VIBER COM3IENTS The meeting will adjourn to a closed session and thence to the Regular Redevelopment Agency Meeting on January 20, 1998 at 6:00 p.m., immediately following the City Council meeting, in the City Council Chambers. Ag_~nda -2- Janua.w.' 13, 1998 CLOSED SESSION Unless Agency Counsel, the Executive Director, or the Redevelopment Agency states otherwise at this time, the Agency will discuss and deliberate on the following item(s) of business which are permitted by law to be the subject nfo closed session discussion, and which the Agency is advised should be discussed in closed session to bestprotect the interests of the City. The Agency is required by law to return to open session, issue any reports of final action taken in closed session, and the votes tagen. However, due to the typical length of time taken up by closed sessions, the videotaping will be terminated at this point in order to save costs so that the Agency's return from closed session, reports of.final action taken, and adjournment will not be videotaped. Nevertheless, the report of final action taken will be recorded in the minutes which will be available in the Office of the Secretary to the Redevelopment Agency and the Cily Clerk's Office. 5. CONYERENCE WI'I'll REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section 54956.8 a. Property: 340-368 Bay Boulevard (Parcel Nos. 567-022-17, 28, 31, 33 and 35), and a s. eparate parcel (Assessor Parcel No. 565-310-25) Negotiating Parties: Redevelopment Agency (Chris Salomone) and Zogob Enterprises; BFGW Group LLC; and Four-Sher Dev. lac. Under Negotiations: Price and terms for disposition b. Property: 760 Broadway (Parcel Nos. 571-200-13, 14, 15, 16, and 17) Negotiating Parties: Redevelopment Agency (Chris Salomone) and Broadway Village Business Homes, L.P. Under Negotiations: Price and terms for disposition c.I. Property: Assessor's Parcel Nos. 565-310-09 and 25; and 567-011-04 Negotiating Parties: Redevelopment Agency (Sial Morris/Chris Salomone), and San Diego Padres Under Negotiations: Price and terms for disposition Property: Assessor's Parcel Nos. 565-010-30; and 567-011-05 Negotiating Parties: Redevelopment Agency (Sid Morris/Chris Salomone), Pearl Development (owner), and San Diego Padres Under Negotiations: Price and temas for acquisition/disposition Agenda -3- January 13, 1998 2. Property: Assessor's Parcel Nos. 760-048433, 06 through 08, 16, 17, and 50 through 55 Negotiating Parties: City and Redevelopment Agency of Chula Vista (Sid Morris/Chris Salomone), Port District (owners), and San Diego Padres Under Negotiations: Price and terms for acquisition/disposition 3. Property: Assessor's Parcel Nos. 760-048435 (portion of), 12, 15, and 59; and 571-330-13, and 17 (portion of) Negotiating Parties: City and Redevelopment Agency of Chula Vista (Sid Morris/Chris Salomone), Port District and Rohr, Inc. (owners), and San Diego Padres Under Negotiations: Price and terms for acquisitioh/disposition [M:'ff-I OMESCOMMDEV~AGF-NDA$\01-13-98 .RDA] MINUTES OF A JOINT MEETING OF THE PJEDEVELOPMENT AGENCY/ CITY COUNCIL OF THE CITY OF CHULA VISTA Tuesday, January 13, 1998 Council Chambers 9:58 p.m. Public Services Building CALL TO ORDER 1. ROLL CALL: PRESENT: Agency/Councilmembers: Moot, Padilla, Rindone, Salas, and Chair/Mayor Horton ABSENT: None ALSO PRESENT: Executive Director/City Manager, John D. Goss; Legal Counsel/City Attorney, John M. Kaheny; and City Clerk, Beverly A. Authelet. ORAL COMMUNICATIONS There were none. OTHER BUSINESS 2. DIRECTOR/CITY MANAGER'S REPORTS - none. 3. CHAIR/MAYOR'S REPORTS - none. 4. AGENCY/COUNCILMEMBER(S) COMMENTS - none. ADJOUPuNMENT The meeting adjourned at 9:59 p.m. to a Closed Session. Respect fu l~.Su~ City Clerk