HomeMy WebLinkAboutcc min 1995/12/12 RDA MINUTES OF A SPECIAL JOINT MEETING OF THE REDEVELOPMENT AGENCY/
CITY COUNCIL OF THE CITY OF CHULA VISTA
Tuesday, December 12, 1995 Council Chambers
6:38 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Agency/Council Members Alevy, Moot, Padilia, Rindone, and Chair/Mayor
Hotton
ALSO PRESENT: John D. Goss, Director/City Manger; Bruce M. Boogaard, Agency/City
Attorney; and Beverly A. Authelet, City Clerk
2. APPROVAL OF MINUTES: None.
BUSINESS
3. RESOLUTION 1477 and RESOLUTION 18133 FINDING THAT THE CITY'S FORMAL BIDDING
PROCESS IS NOT REQUIRED, AUTHORIZING THE APPROPRIATION OF AN ADDITIONAL $10,487
FOR CIP PROJECT GG-154; AND AWARDING THREE CONTRACTS TO THE SELECTED LOW-
BIDDERS FOR EACH OF THE THREE COMPONENTS OF THE PROJECT--Council approved a CIP
Project during the FY95-96 budget approval process for remodeling and ADA compliance for Suite B of the
Legislative Office and Community Development Department buildings. As part of the City's matching funds for
the Federal Economic Development Agency grant, Council committed to housing the Border Environmental
Commerce Alliance in the Civic Center complex. Council approved making modifications to the Legislative Office
Building to house the BECA and five Housing-related staff from Community Development. Supplementary
appropriation is needed to complete funding of the project. Staff recommends approval of the resolutions.
(Community Development Department) (4/5ths Vote Required)
RESOLUTIONS 1477 AND 18133 OFFERED BY MEMBER ALEVY, reading of the text was waived, passed
and approved unanimously.
* * * The Agency recessed at 6:43 p.m. * * *
ORAL COMMUNICATIONS
None
OTHER BUSINESS
4. DIRECTOR'S/CITY MANAGER'S REPORT(S) - None
5. CHA1R'S/MAYOR'S REPORT(S) - None
· 6. AGENCY/COUNCIL MEMBER COMMENTS - None
Minutes
December 12, 1995
Page 2
ADJOURNMENT
ADJOURNMENT AT 8:44 P.M. to the Regular Redevelopment Agency Meeting on December 19, 1995 at 6:00
p.m., immediately following the City Council meeting, in the City Council Chambers.
CLOSED SESSION
The Agency/Council recessed at 6:43 p.m., met in Closed Session at 7:56 p.m. and reconvened at 8:44 p.m.
7. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Give Instructions to Negotiators pursuant to Government Code Section 54956.8
· Proposed sale of property: Shangri-La Property at 980 F Street, Chula Vista, CA 91910
Negotiating Party: John D. Goss on behalf of the City of Chula Vista Redevelopment Agency and
Larry Killeen on behalf of the San Diego Unified Port District
Price and Payment Terms.
8. REPORT OF ACTIONIS) TAKEN 1N CLOSED SESSION - No reportable actions were taken in Closed
Session.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC/AAE, City Clerk
by: Vi~ki C. Soderquist, CMC,~E~y City Clerk