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HomeMy WebLinkAboutRDA Packet 1997/11/25 Notice is hereby given that the Chairman of the Redevelopment Agency has called and will convene a special meeting of the Redevelopment Agency on November 25, 1997, at 6:00p.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: ~rman Tuesday, November 25, 1997 Council Chambers 6:00 p,m, Public Services Building (immediately following the City Council meeting) Special Meeting of the Redevelovment Agencv of the Citv of Chula Vista CALL TO ORDER 1. ROLL CALL: Agency Members Moot_, Padilla_, Rindone -, Salas -' and Chair Horton - 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 Oml 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 f pNlur'l tMt I em 2. DIRECTOR'S REPORT(s) "er ,,"O"\tv" '" . "0 iO Ihe ted "I declare uo " '",.. ,,' . ~.. ) \ , t\ at \ paS ,'LC '"Ie ,..' n\ rod' 3. CHAIR'S REPORT(S) emc,\Qc.b", ,.".jat\he Cor!:.nun\.' , "', .'t':,~ì\on 4, AGENCY MEMBER COMMENTS t""'\::":"""';"'~" ¡'~::'..cc,,:c';:'!u.... ~SIGN¡;'j) . D/l.TE: ADJOURNMENT The meeting will adjourn to a closed session and thence to the Regular Redevelopment Agency Meeting on December 16, 1997 at 6:00 p.m., immediately following the City Council meeting, in the City Council Chambers. .......... Agenda -2- November 25, 1997 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 of a closed session discussion, and which the Agency is advised should be discussed in closed session to best protect the interests of the City. The Agency is required by law to return to open session, issue any repol1s of É!l!!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, repol1s of É!l!!1 action taken, and adjournment will not be videotaped. Nevel1heless, the repol1 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 8 Property: Assessor's Parcel Nos. 565-010-30; 565-310-25; 567-011-5 Negotiating Parties: Redevelopment Agency (Chris Salomone), and John Moores and Larry Lucchino Under Negotiations: Potential sale of Redevelopment Agency property 8 Property: Assessor's Parcel Nos. 565-010-8; 565-010-12; 565-010-15; 567-010-7; 567-011-1 Negotiating Parties: Redevelopment Agency (Chris Salomone) and SDG&E Under Negotiations: Potential purchase of easement [M: \HOME\COMMDEV\AGENDAS\ 11-25-97 .RDA] - - . -