HomeMy WebLinkAboutRDA Packet 2001/10/09
NOTICE OF ADJOURNMENT
Notice is hereby given that, at the Adjourned Meeting of October 9,
2001, the Redevelopment Agency adjourned said meeting to an
Adjourned Meeting to be held on Tuesday, October 23, 2001, at 6:00
p.m. in the City Council Chambers, located in the Public Services
Building at 276 Fourth Avenue.
Dated: October 10, 2001 ~'.~
Chri alomone
Executive Secretatry
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ClN OF
CHUlA VISTA
TUESDAY. OCTOBER 9. 2001 COUNCIL CHAMBERS
6:00 P.M. PUBLIC SERVICES BUILDING
(immediately following the City Council meeting)
ADJOURNED JOINT MEETING OF THE
REDEVELOPMENT AGENCY I CITY COUNCIL
OF THE CITY OF CHULA VISTA
CALL TO ORDER
ROLL CALL
Agency/Council Members Davis, Padilla, Rindone. Salas; Chair/Mayor Horton
CONSENT CALENDAR
The staff recommendations regarding the following itemls! listed under the Consent Calendar will be enacted
by the Agency/Council by one motion without discussion unless an Agency/Council member, a member of the
public or City staff requests that the item be pulled for discussion. If you wish to speak on one of these items,
please fill out a "Request to Speak Form" available in the lobby and submit it to the Secretary of the
Redevelopment Agency or the City Clerk prior to the meeting. Items pulled from the Consent Calendar will be
discussed after Action items. Items pulled by the public will be the first items of business.
1. APPROVAL OF MINUTES - Staff recommends that the Redevelopment
Agency/City Council approve the minutes of September 18, September 25,
and October 2, 2001.
2. WRITTEN COMMUNICATIONS
A. Letter from the Assistant City Attorney stating that, to the best of her
knowledge from observance of actions taken in the Closed Session on
September 25, 2001, in which the Assistant City Attorney
participated, there were no reportable actions which are required
under the Brown Act to be reported.
Staff recommendation: The letter be received and filed.
B. Letter from the City Attorney stating that, to the best of his
knowledge from observance of actions taken in the Closed Session on
October 2, 2001, in which the City Attorney participated, there were
no reportable actions which are required under the Brown Act to be
reported.
Staff recommendation: The letter be received and filed.
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
3. DIRECTOR'S REPORT(S)
4. CHAIR/MAYOR REPORT(S)
5. AGENCY/COUNCIL COMMENTS
ADJOURNMENT
The meeting will adjourn to a closed session and thence to an adjourned meeting
of the Redevelopment Agency on October 9, 2001 at 6:00 p.m., immediately
following the City Council meeting in the City Council Chambers.
CLOSED SESSION
Unless Agency Counsel, the Executive Director, City Councilor the Redevelopment Agency states otherwise at
this time, the Agency/Council 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/Council is advised
should be discussed in closed session to best protect the interests of the City. The Agency/Council is required
by law to return to open session, issue any reports of fin'!! 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/Council's return from closed session, reports of final action
taken, and adjournment will not be videotaped. Nevertheless, announcements of actions taken in Closed
Session shall be made by Noon on Wednesday following the meeting at the City Clerk's office in accordance
with the Ralph Brown Act IGovt. Code § 54957.7)
6. CONFERENCE WITH REAL PROPERTY NEGOTIATOR -- Pursuant to
Government Code Section 54956.8
Property: Assessor Parcel Nos. 568-270-03; 568-270-11
(approximately 2.85 acres located at the southeast
corner of Fourth Avenue and F Street)
Negotiating Parties: City Council / Redevelopment Agency (Sid Morris/
Chris Salomone) and Various Tenant Interests
Under Negotiations: Lease terms
Redevelopment Agency, October g, 2001 Page 2
7. CONFERENCE WITH LEGAL COUNSEL REGARDING ANTICIPATED
LITIGATION -- Pursuant to Government Code Section 54956.9(b)
One Case
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COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT
The City of Chula Vista, in complying with the Americans with Disabilities Act (ADA), request individuals who
require special accommodates to access, attend, and/or participate in a City meeting, activity, or service
request such accommodation at least 48 hours in advance for meetings and five days for scheduled services
and activities. Please contact the Secretary to the Redevelopment Agency for specific information at (619)
691-5047 or Telecommunications Devices for the Deaf (TDDI at (619) 585-5647. California Relay Service is
also available for the hearing impaired.
Redevelopment Agency, October 9, 2001 Page 3
MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
AND A REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
September 18, 2001 6:00 p.m.
An Adjourned Regular Meeting of the City Council and a Regular Meeting of the
Redevelopment Agency of the City of Chula Vista were called to order at 7:38 p.m. in the
Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista,
California.
ROLL CALL:
PRESENT: Agency/Councilmembers: Davis, Rindone, Salas and Chair/Mayor
Horton
ABSENT: Agency/Councilmembers: Padilla (excused)
ALSO PRESENT: Executive Director/City Manager Rowlands, Agency/City
Attorney Kaheny, City Clerk Bigelow
CONSENT CALENDAR
Chair/Mayor Horton asked that Item #3 be removed ITom the Consent Calendar for separate
consideration, and she noted that staff had asked that Item #4-1 be continued to the meeting of
October 2,2001.
1. APPROVAL OF MINUTES of August 7, August 14, August 21 and August 28, 2001.
Staff recommendation: The Redevelopment Agency/City Council approve the minutes.
2. AGENCY RESOLUTION NO. 1749, RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA APPROVING A ONE-YEAR
EXTENSION OF AN OWNER PARTICIPATION AGREEMENT WITH HERCAB
LIMITED LIABILITY CORPORATION FOR THE DEVELOPMENT OF A 11,702
SQUARE FOOT CONCRETE BUILDING FOR WAREHOUSE, RESEARCH,
'OFFICE, AND DISTRIBUTION CENTER WITHIN THE OTAY VALLEY
REDEVELOPMENT PROJECT AREA
On August 22, 2000, the Redevelopment Agency passed a resolution adopting Negative
Declaration IS-00-28 and approving an Owner Participation Agreement (OPA) with
Desert King International, an importer/exporter of natural plant extracts, for the
development of an 11,702 square-foot concrete building for warehouse, office, and
distribution center within the Otay Valley Redevelopment Project Area. Approval of the
OPA was subject to the condition that Desert King submit a revised landscape and
irrigation plan for review and approvàl by the City's Design Review Committee. Due to
economic reasons, Desert King was unable to move forward and develop the property.
Hercab Limited Liability ("Hercab"), a firm specializing in the software design of
computer panels, purchased the property and approved plans ITom Desert King for its
proposed warehouse, research, office, and distribution center. Hercab proposes no
changes to the plans that were adopted via the OPA and is cognizant of the conditions
I-I
CONSENT CALENDAR (Continued)
that require submittal of a revised landscape and irrigation plan for review and approval
by the Design Review Committee. Hercab has requested an extension of the OP A to
allow additional time to comply with the conditions set forth in the OPA. A one-year
extension of the OP A is proposed for Redevelopment Agency consideration and
approval. Approval of the extension moves the OPA expiration date to August 22, 2002.
(Community Development Director)
Staff recommendation: Agency adopt the resolution.
ACTION: Chair/Mayor Horton moved to approve staff recommendations and offered
~ Consent Calendar Items #1 and #2, headings read, texts waived. The motion
carried 4-0.
3. COUNCIL RESOLUTION NO. 2001-317 AND AGENCY RESOLUTION NO. 1746,
RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA APPROVING THE 2001 HOLIDAY LIGHTING
PROGRAM; WAIVING THE FORMAL BIDDING PROCESS AND A WARDING A
PURCHASE AGREEMENT TO DEKRALITE, INDUSTRIES; APPROPRIATING
$25,473 FROM THE GENERAL FUND TO PAY FOR THE PROGRAM; AND
DIRECTING STAFF TO IMPLEMENT THE 2001 HOLIDAY LIGHTING
In 1998, the City initiated the holiday lighting program in response to the end of the
holiday lighting and decorative displays that took place for many years on Candy Cane
Lane (Guava Avenue). The idea of downtown holiday lighting was originally proposed
to the downtown business merchants. Concerns raised by the merchants resulted in the
City Council directing City staff to work with the Downtown Business Association
(DBA) to develope a festive holiday lighting program for the downtown area. A Request
for Proposal (RFP) was subsequently prepared to solicit bids ITom specialty lighting and
decoration companies. A selection committee and interview panel, consisting of
downtown merchants and City staff, selected DEKRA-LITE Industries, a holiday lighting
and decoration company based in Santa Ana. The committee selected DEKRA-LITE due
to its ability to meet the RFP's program goals, the excitement and quality of its design,
and the project cost. DEKRA-LITE has since worked diligently with the City in
implementing this popular downtown activity. For the past two years, the City has issued
a purchase order to DEKRA-LITE to continue the lighting program. Additional business
with DEKRA-LITE requires CitY Council and Redevelopment Agency approval.
Therefore, staff recommends that the City Council and Redevelopment Agency waive the
fonnal bidding process and award a purchase agreement to DEKRA-LITE to implement
the 2001 Holiday Lighting Program, with an option to renew for subsequent holiday
seasons. This recommendation is based on the limited market for this type of service,
DEKRA-LITE'S past satisfactory perfonnance, and because the company supplied the
original holiday lights, displays, and banners. (Community Development Director)
Chair/Mayor Horton supported the continuation of the holiday lighting program and asked
whether a funding pool was available to expand and enhance the lighting plan, perhaps to H
Street, where the courthouse will be lighted. She asked staff to provide a report on the proposed
enhancements to the lighting program and to follow up on a possible donation to the project by
Mr. Pieri. Agency/Councilmember Rindone suggested that perhaps the spirit of the United
States flag could be incorporated into the lighting program.
Page 2 CounciV RDA Minutes /-;)... 09/18/01
CONSENT CALENDAR (Continued)
ACTION: Chair/Mayor Horton moved to request staff to provide a report on enhancements
to the lighting program that would include an extension to H Street, to direct staff
to follow up on a possible donation to the project by Mr. Pieri, and to explore the
possibility of including the United States flag in the lighting program; and she
offered Agency Resolution No. 1746 and Council Resolution No. 2001-317,
headings read, texts waived. The motion carried 4-0.
4-1. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
EXTENDING FOR ONE YEAR URGENCY ORDINANCE NO. 2836-A
PROHIBITING THE ESTABLISHMENT OR EXPANSION OF OUTDOOR
STORAGE USES AND TOLLING THE OPERATION OF EXISTING OUTDOOR
STORAGE USES WITHIN THE REDEVELOPMENT PROJECT AREAS
On May 29, 2001, Council adopted Urgency Ordinance No. 2836-A to prohibit the
establishment or expansion of outdoor storage uses and tolling the operation of existing
outdoor storage uses within the redevelopment project areas. Pursuant to the Municipal
Code, Section 19.12.130, the ordinance was adopted on an urgency basis and took effect
immediately upon passage to protect the public safety, health, and welfare. As an interim
measure, the ordinance will be of no further force and effect 90 days ITom the date of
adoption unless the City Council, by a four-fifths vote, extends the ordinance for one
year. No more than two such extensions may be adopted. Unless extended, the urgency
ordinance will expire on 8/27/01. (Community Development Director)
ACTION: Chair/Mayor Horton moved to continue this item to October 2, 2001, as requested
by staff. Agencymember/Deputy Mayor Davis seconded the motion, and it
carried 4-0.
ORAL COMMUNICATIONS
There were none.
ACTION ITEMS
4. a. COUNCIL RESOLUTION NO. 2001-318, AND AGENCY RESOLUTION NO. 1747,
RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA APPROVING THE "H" STREET ENTRYWAY
BEAUTIFICATION CONCEPT PLAN AND APPROPRIATING $698,000 FROM THE
UNENCUMBERED GENERAL FUND BALANCE FOR THE CONSTRUCTION AND
MAINTENANCE OF THE BEAUTIFICATION ELEMENTS
Estrada Land Planning, Inc. (Estrada) is under contract with the City to complete the
entryway beautification concept plans for "E" and "H" Streets, between Interstate 5 and
Broadway, and the Palomar segment between Interstate 5 and Industrial Boulevard. The
purpose of the Chula Vista entryway beautification project is to create a thematic
approach to these entry corridors, emphasizing the City's unique character and providing
enticing entryways to the City's downtown and waterITont areas. The "H" Street concept
plan was initiated first to coincide with the "H" Street roadway reconstruction project, a
capital improvement project that is scheduled to be advertised for construction bids in
October 2001, with construction scheduled to commence in January 2002. Estrada has
completed Phase 1 of the entryway project for "H" Street between Interstate 5 and
Page 3 Council! RDA Minutes 1- 3 09/18/01
Broadway. This phase included preparation of the concept plan for sidewalks, plant
materials, and other streetscape elements designed to revitalize this primary roadway
segment. Approval of the proposed concept and appropriation of funds for
implementation is required prior to commencing Phase 2 of the project, which includes
initiating the bid process for construction of the "H" Street entryway beautification
elements. (Community Development Director)
b. RESOLUTION NO. 1748, RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF CHULA VISTA WAIVING THE FORMAL CONSULTANT
SELECTION PROCESS AND APPROVING AN AGREEMENT WITH ESTRADA
LAND PLANNING, INC. FOR PREPARATION OF THE CONSTRUCTION
DOCUMENTS FOR IMPLEMENTATION OF THE "H" STREET BEAUTIFICATION
PROJECT
Principal Community Development Specialist Lukes introduced Steve Estrada, President of
Estrada Land Planning, who presented the proposed conceptual plans and project components.
Chair/Mayor Horton questioned whether or not the storeITont renovation program included
design guidelines for building continuity, such as color schemes, along the corridor. Community
Development Director Salomone replied that inclusion of design guidelines was not proposed at
this time. Chair/Mayor Horton asked staff to work with storeITont property owners to enhance
their buildings and, thus, add to the beautification of H Street.
Agency/Councilmember Rindone asked about the brightness of the street lights and the height of
the street light standards, stating that the lights need to provide adequate visibility for the safety
of the community. Mr. Salomone replied that the proposed lighting would be supplemental to
the existing lights. Mr. Estrada stated that the lights would consist of 100-watt, high-pressure
sodium lights on 12-foot standards. Agency/Councilmember Rindone, stating that brighter lights
need to be installed to illuminate the entryway, asked staff to return with additional information
on the lighting component of the proposal.
ACTION: Chair/Mayor Horton moved to request a report ITom staff on the street lighting
component, including any impacts that may be associated with the inclusion of
brighter lights, and offered Council Resolution No. 2001-318 and Agency
Resolution No. 1747 (4a), and Agency Resolution No. 1748 (4b), headings read,
texts waived. The motion carried (4-0).
OTHER BUSINESS
6. DIRECTOR'S REPORTS
There were none.
7. CHAlR/MA YOR REPORTS
There were none.
8. AGENCY/COUNCIL COMMENTS
There were none.
Page 4 Council! RDA Minutes (- t{ 09/18/01
CLOSED SESSION
9. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
a. Property: Agency-owned parcels at the northwest corner of Third
A venue and H Street
Negotiating Parties: Redevelopment Agency (Chris Salomone) and Gateway
Chula Vista, LLC (Jim Pieri)
Under Negotiation: Revised price and terms for disposition/acquisition
b. Property: Assessor Parcel No. 568-270-10 (315 Fourth Avenue)
Negotiating Parties: City Council (Sid Morris / Chris Salomone) and South Bay
Community Services (Kathryn Lembo)
Under Negotiation: Lease terms
c. Property: Assessor Parcel Nos. 568-270-03; 568-270-11
(approximately 2.85 acres located at the southeast comer of
Fourth Avenue and F Street)
Negotiating Parties: City Council/Redevelopment Agency (Sid Morris / Chris
Salomone) and Various Tenant Interests
Under Negotiation: Lease terms
No reportable action was taken.
10. CONFERENCE WITH LEGAL COUNSEL REGARDING ANTICIPATED
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(B)
One Case
This item was not discussed.
11. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a)
Agency vs. Rados Bros. [Case No. GIC734557-1]
This item was not discussed.
ADJOURNMENT
At 9:10 p.m., Chair/Mayor Horton adjourned the meeting to an Adjourned Regular Meeting of
the Redevelopment Agency on September 25,2001 at 6:00 p.m., immediately following the City
Council meeting.
Respectfully submitted,
~~'r-~
Susan Bigelow, CMC/AAE, City Clerk
Page 5 CounciV RDA Minutes (- S- 09/18/01
MINUTES OF ADJOURNED REGULAR MEETINGS
OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
September 25,2001 6:00 p.m.
Adjourned Regular Meetings of the City Council and Redevelopment Agency of the City of
Chula Vista were called to order at 6:25 p.m. in the Council Chambers, located in the Public
Services Building, 276 Fourth Avenue, Chula Vista, California.
ROLL CALL
PRESENT: Agency/Councilmembers: Davis, Padilla, Rindone, Salas and
Chair/Mayor Horton
ABSENT: Agency/Councilmembers: None
ALSO PRESENT: Executive Director/City Manager Rowlands, Senior Assistant City
Attorney Moore, and City Clerk Bigelow
ORAL COMMUNICATIONS
There were none.
ACTION ITEMS
1. AGENCY RESOLUTION NO. 1750, RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA APPROVING FIRST AMENDMENT
TO THE GATEWAY CHULA VISTA PROJECT DISPOSITION AND
DEVELOPMENT AGREEMENT (DDA) PROVIDING FOR THE EARLY ADVANCE
OF $1.3 MILLION OF THE AGENCY'S FIRST INSTALLMENT PAYMENT AND
APPROPRIATING FUNDS THEREFOR
On June 6, 2000, the Council/Agency approved a Disposition and Development
Agreement (DDA) with Gateway Chula Vista LLC for development of a 347,000 sqare-
foot office and retail project at the northwest corner of Third Avenue and UH" Street. At
that time, the Agency approved disbursement of several installment payments, providing
a phased subsidy for the project. The first installment payment was to be disbursed upon
completion of a number of conditions, including lease-up of 50 percent of the first phase
of the development and successful closing of construction loan financing. In August
2001, the project developer approached the City to request early disbursement ofthe cash
portion ($1.3 million) of the first installment payment, citing a softening office leasing
market and cash flow concerns. (Community Development Director)
Redevelopment Manager Estes presented the proposed amendments for consideration.
Councilmember Salas asked if there had been any new developments in the situation since the
information was presented to Council. Community Development Director Salomone noted
evidence of the developer's confidence in completing the project.
1-(.,
ACTION ITEMS (Continued)
ACTION: Agency/Councilmember Rindone moved to direct staff to finalize the documents
that were submitted in draft fonn and to implement the transaction; and he offered
Agency Resolution No. 1750, heading read, text waived. The motion carried 5-0.
OTHER BUSINESS
2. DIRECTOR'S REPORTS
There were none.
3. CHAIRIMA YOR REPORTS
There were none.
4. AGENCY/COUNCIL COMMENTS
There were none.
CLOSED SESSION
5. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
a. Property: Agency-owned parcels at the northwest corner of Third
Avenue and H Street
Negotiating Parties: Redevelopment Agency (Chris Salomone) and Gateway
Chula Vista, LLC (Jim Pieri)
Under Negotiation: Revised price and tenns for disposition/acquisition
This item was not discussed.
b. Property: Assessor Parcel Nos. 568-270-03; 568-270-11
(approximately 2.85 acres located at the southeast corner of
Fourth Avenue and F Street)
Negotiating Parties: City Council/Redevelopment Agency(Sid Morris / Chris
Salomone) and Various Tenant Interests
Under Negotiation: Lease tenns
This item was not discussed.
6. CONFERENCE WITH LEGAL COUNSEL REGARDING ANTICIPATED
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(B)
One Case
This item was not discussed.
Page 2 CounciI/RDA Minutes 1- 7 09/25/01
CLOSED SESSION (Continued)
7. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A)
Agency VS. Rados Bros. [Case No. GIC734557-I]
This item was not discussed.
8. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
Property: Assessor Parcel Nos. 568-270-2200; 760-106-9205 (31,673 sq. ft.
at 320 Third Avenue)
Negotiating Parties: Redevelopment Agency (Chris Salomone) and CinemaStar/Trigild
(Bill Huffi-nan) and/or Midland Loan Services/LaSalle Bank (Chris
Cimino)
Under Negotiation: Price and tenns for acquisition
Direction was given to the Negotiator.
ADJOURNMENT
At 8:00 p.m., Chair/Mayor Horton adjourned the meeting to a Regular Meeting of the
Redevelopment Agency on October 2,2001,2001 at 4:00 p.m., immediately following the City
Council meeting.
Respectfully submitted,
~~~ ." J
Susan Bigelow, CMC/ AAE, City Clerk
Page 3 Council/RDA Minutes j- ~ 09/25101
MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
AND A REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
October 2, 2001 4:00 p.m.
An Adjourned Regular Meeting of the City Council and a Regular Meeting of the
Redevelopment Agency of the City of Chula Vista were called to order at 4:45 p.m. in the
Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista,
California.
ROLL CALL:
PRESENT: Agency/Councilmembers: Davis, Padilla, Salas and Chair/Mayor
Horton
ABSENT: Agency/Councilmembers: Rindone
ALSO PRESENT: Executive Director/City Manager Rowlands, Agency/City
Attorney Kaheny, and City Clerk Bigelow
ORAL COMMUNICATIONS
There were none.
OTHER BUSINESS
1. DIRECTOR'S REPORTS
There were none.
2. CHAIRIMA YOR REPORTS
There were none.
3. AGENCY/COUNCIL COMMENTS
There were none.
CLOSED SESSION
4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
Property: Assessor Parcel Nos, 568-270-03; 568-270-11
(approximately 2.85 acres located at the southeast corner of
Fourth Avenue and F Street)
Negotiating Parties: City Council/Redevelopment Agency(Sid Morris / Chris
Salomone) and Various Tenant Interests
Under Negotiation: Lease terms
1- 9
CLOSED SESSION (Continued)
5. CONFERENCE WITH LEGAL COUNSEL REGARDING ANTICIPATED
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(B)
One Case
ACTION: Item Nos. 4 and 5 were discussed jointly and direction was given to Counsel.
6. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A)
Agency vs. Rados Bros. [Case No. GIC734557-1]
This item was not discussed.
AD J 0 URNME NT
At 6:00 p.m., Chair/Mayor Horton adjourned the meeting to an Adjourned Regular Meeting of
the Redevelopment Agency on October 9, 2001, 2001 at 6:00 p.m., immediately following the
City Council meeting.
Respectfully submitted,
~lLL Ó-lÞ t3.:-~" a £\
Susan Bigelow, CMC/ AAE, City Clerk
Page 2 CouncillRDA Minutes 1- 10 10/02/01
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CllY OF
CHUIA VISTA
OFFICE OFTHE CITY ATTORNEY
Date: September 27, 2001
To: The Honorable Chair and Redevelopment Agency Members
From: Ann Y. Moore, S' . , Q;rYI ,
en1or Ass1stant C1ty Attorney
Re: Report Regarding Actions Taken in Closed Session
for the Meeting of 9/25/01
The Redevelopment Agency of the City of Chula vista met in Closed
Session in a regular meeting on 9/25/01 to discuss:
. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
Property: Assessor Parcel Nos. 568-270-2200; 760-106-9205
(31,673 sq. ft. at 320 Third Avenue
Negotiating Redevelopment Agency (Chris Salomone) and
Parties: CinemaStar/Trigild (Bill Huffman) and/or Midland
Loan Services/LaSalle Bank (Chris Cinimo)
Under
Negotiations: Price and terms for acquisition
The Senior Assistant City Attorney hereby reports to the best of
her knowledge from the observance of actions taken in the Closed
Session in which the Senior Assistant City Attorney participated,
that there were no reportable actions which are required under the
Brown Act to be reported.
AYM : 19k
J, \Attorney\LETTER\CLOSED SESSION No Reportable.
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276 FOURTH AVENUE' CHULA VISTA' CALIFORNIA 91910' (619) 691-5037' FAX (619) 409-5823
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CllY OF
CHUA VISfA
OFFICE OF THE CITY ATTORNEY
Date: October 4, 2001
To: The Honorable Chair and Redevelopment Agency Members
From: John M. Kaheny, ' JÞ1V
C~ty Attorney
Re: Report Regarding Actions Taken in Closed Session
for the Meeting of 10/2/01
The Redevelopment Agency and the City Council of the City of Chula
Vista met in Closed Session in a regular meeting on 10/2/01 to
discuss:
8 CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b)
One Case
8 CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
Property: Assessor Parcel Nos. 568-270-03; 568-270-11
(approximately 2.85 acres located at the southeast
corner of Fourth Avenue and F Street)
Negotiating City Council/Redevelopment Agency (Sid Morris
Parties: Chris Salomone) and various Tenant Interests
Under
Negotiations: Lease terms
The City Attorney hereby reports to the best of his knowledge from
the observance of actions taken in the Closed Session in which the
City Attorney participated, that there were no reportable actions
which are required under the Brown Act to be reported.
JMK: 19k
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276 FOURTH AVENUE. CHULA VISTA. CALIFORNIA 91910. (619) 691.5037. FAX (619) 409.5823
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