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HomeMy WebLinkAboutRDA Packet 1998/10/13 Notice is hereby given that the Chairman of the Redevelopment Agency has called and will convene a special joint meeting of the Redevelopment Agency/City Council on October 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, October 13, 1998 Council Chambers 6:00 p.m. Public Services Building (immediately following the City Council meeting) Soecial Joint Meetin. of the RedeveloDment Aæncv/Citv Council of the Citv of Chula Vista CALL TO ORDER 1. ROLL CALL: Agency/Council Members Moot -' Padilla -' Rindone -' Salas -' and Chair/Mayor Horton - ORAL COMMUNICA TIONS This is an opportuniiy for the general public to address the Redevelopment Agency on any subject matter within the Agency'sjurisdiction that is not an item on this agenda. (State law, however, generally prohibits the Redevelopment Agencyfrom taking action on any issues notinc/uded on the posted agenda.) [fyou 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 Ciiy 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/CITY MANAGERS'S REPORT(S) 3. CHAIRIMA YOR'S REPORT(S) 4. AGENCY/COUNCIL MEMBER COMMENTS AD JOURNMENT The meeting will adjourn to a closed session and thence to the Regular Redevelopment Agency Meeting on October 20, 1998 at 6:00 p.m., immediately following the City Council meeting, in the City Council Chambers. ********** _. ,. Agenda -2- October 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 permiJted by law to be the subject of a closed session discussion, and which the Agency is advised should be discussed in closed session to best protect the interests of the Ciiy. The Agency is required by law to return to open session, issue any reports of flm!1 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 offlm!1action taken, and adjournment will not be videotaped. Nevertheless, the report affinal action taken will be recorded in the minutes which will be available in the Office of the Secretary to the Redevelopment Agency and the Ciiy Clerk's Office. 5. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section 54956.8 Property: 1) 565-010-30 and 567-011-05 Midbayfront 96.57 acres 2) 567-010-28 Bayfront Park 4.94 acres 3) 567-011-01,565-010-12, 565-010-15, portion of 565-010-18 SDG&E ROW 9.8 acres (appx) 4) 567-021-11, portion of 565-290-39 SD&AE ROW 2.3 acres (appx) 5) 565-310-09 & 565-310-25 Street Merziotis 6.35 acres 6) 567-011-04 Marina Motor Hotel 1.0 acres 7) 567-010-18 Cappos 2.01 acres 8) 567-010-19 Shangri La 2.73 acres 9) 567-021-32 Lagoon Drive Park 1.14 acres Negotiating Parties: Redevelopment Agency/City of Chula Vista (Chris Salomone); Chula Vista Capital, B.F. Goodrich, SDG&E, SD&AE, Tuchscher Development Enterprises, Inc. Under Negotiations: Price and terms for disposition/acquisition