HomeMy WebLinkAboutcc min 1998/09/15 RDA MINUTES OF A JOINT MEETING OF THE REDEVELOPMENT AGENCY/
CITY CO~FNCIL OF THE CITY OF CBITLA VISTA
Tuesday, September 15, I998 Council Chambers
7:08 p.m. Public services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Agency/Council Members: Moot, Padillla, Rindone,
Salas, and Chair Horton
ABSENT: Agency Members: None
ALSO PRESENT: Executive Director, David D. Rowland.; Legal Counsel,
John M. Kaheny; city Clerk, Beverly A. Authelet;
Deputy city clerk, charline Long
CONSENT ITEMS
(Items pulled: none)
CONSENT CALENDAR OFFERED BY CHAIR/MAYOR HORTON, headings read, texts waived,
passed and approved unanimously 5-0.
2. APPROVAL OF MINUTES: June 2, 1998, June 23, 1998, July 14, 1998, and August
11, 1998.
3. COUNCIL RESOLUTION 19174 AND AGENCY RESOLUTION 1597 ACCEPTING BIDS AND
AWARDING CONTRACT FOR THE SEWER P-TRAP AT 850 LAGOON DRIVE IN THE CITY OF CHULA
VISTA, CA (RD-220)--On 8/19/98, in Conference Room 3 in the Public Services
Building, the Director of Public Works received sealed bids for the *Sewer P-Trap
at 850 Lagoon Drive in the City of Chula Vista, California (RD-220)" project.
The work includes excavation and grading, mobilization, trench shoring,
dewatering, installation of PVC sewer pipe and fittings, traffic control, sewer
bypassing, preservation and restoration of property, and other miscellaneous work
specified in the contract documents. Staff recommends approve of the resolution.
(Director of Public Works)
4. RESOLUTION 1598 APPROVING AN APPROPRIATION IN THE AMOUNT OF $249,000 TO
ACQUIRE FORECLOSURE RIGHTS ON THE PHASE I PROPERTY OF THE FORMER BROADWAY
BUSINESS HOMES PROJECT AT 760 BROADWAY--In August 1995, the Agency entered into
a Disposition and Development Agreement {DDA) for the Broadway Business Homes
project; and subsequently through an amendment to the DDA, the developer
purchased Phase I of the property. Due to circumstances, the developer was
unable to perform under the conditions of the original and amended DDA. As a
result, the first trust deed lienholder wants to foreclose on the property and
has agreed to assign the foreclosure rights to the Agency. Staff recommends
approval of the resolution. (Community Development Director) 4/5ths vote
required
* * * END OF CONSENT CALENDAR * * *
ORAL COMMUNICATIONS
None.
ITEMS PULLED FROM THE CONSENT CALENDAR
None.
OTHER BUSINESS
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RDA Minutes
September 15, 1998
Page 2
5. DIRECTOR/CITY MANAGER'S REPORT(S) - None.
6. CHAIR/NAYOR'S REPORT(S) - None.
7. AGENCY/COUNCIL MEMBER COMMENTS - None.
ADJOURNMENT
The meeting adjourned at 7:11 p.m.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC/AAE, City Clerk
Charline Long, Deputy Cf~
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