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HomeMy WebLinkAboutRDA Packet 1999/04/13 Notice is hereby given that the Chair of the Redevelopmem Agency has called and will convene a special meeting of the Redevelopment Agency, Tuesday, April 13, 1999 at 6:00 p.m., in Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California to consider, deliberate and act upon the following: ~ey Horton, Chair Tuesday, April 13, 1999 Council Chambers 6:00 p.m. Public Services Building (immediately following the City Council meeting) Special Meeting of the Redevelopment Agency of the City of Chula Vista CALL TO ORDER 1. ROLL CALL: Agency Members Davis [~l, Moot [~l, Padilla [~l, Salas [2[ and Chair Horton [21 ORAL COMMUNICATIONS 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. OTHER BUSINESS 2. DIRECTOR'S REPORT(S) 3. CHAIR(S) 4. AGENCY MEMBER COMMENTS ADJOURNMENT The meeting will adjourn to a closed session and thence to the Regular Redevelopment Agency Meeting on April 20, 1999 at 6:00 p.m., immediately following the City Council meeting, in the City Council Chambers. Agenda -2- April 13, i999 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 ora closed session discussion, and which the Agency is advised should be discussed in closed session to best pratect 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 taken. 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 City Clerk's Office. 5. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section 54956.8 1) Property: Assessor Parcel Nos. 565-310-09; 565-310-25 (approximately 6.35 acres located at the northwest corner of I-5 and E Street) Negotiating Pa~ies: Redevelopment Agency (Chris Salomone) and City of San Diego Under Negotiations: Price and terms for disposition 2) Property: Approximately 4 acres at the southeast corner of I-5 and SR-54 Negotiating Parties: City and Redevelopment Agency of Chula Vista (Chris Salomone) and CalTrans Under Negotiations: Price and terms for disposition/acquisition 3) Property: Assessor Parcel No. 562-310-45 (approximately 14.56 acres at the southwest comer of National City Blvd. and C Stree0 Negotiating Parties: City and Redevelopment Agency of Chula Vista (Chris Salomone) and Wayne Ansley Under Negotiations: Price and terms for disposition/acquisition 4) Property: Assessor Parcel No. 562-321-06 (approximately 10 acres located at the northeast corner of SR-54 and National City Blvd.) Negotiating Parties: City and Redevelopment Agency of Chula Vista (Chris Salomone) and Derr Family Trust Under Negotiations: Price and terms for disposition/acquisition 6. CONFERENCE WITH LEGAL COUNSEL REGARDING ANTICIPATED LITIGATION - Pursuant to Government Code Section 54956.9(b). Contemplated use of eminent domain by the City of San Diego (Metropolitan Waste Water Department or its affiliates) to acquire Agency owned property. Agenda -3- April 13, 1999 7. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section 54956.8 Property: 340-368 Bay Boulevard (5 parcels totaling 3.65 acres): 567-022-35 340 Bay Boulevard 1.02 acres 567-022-17 350 Bay Boulevard 0.65 acres 567-022-31 360 Bay Boulevard 0.73 acres 567-022-33 364 Bay Boulevard 0.63 acres 567-022-28 368 Bay Boulevard 0.62 acres Negotiating Parties: City/Redevelopment Agency (Chris Salomone); San Diego Unified Port District; B.F. Goodrich Under Negotiations: Purchase/lease terms and conditions