HomeMy WebLinkAboutrda min 1989/12/12 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA, CALIFORNIA
Tuesday, December 12, 1989 Chambers
Council
ll:15 p.m. (Following the City Council ~eeting) Public Services Building
1. ROLL CALL
MEMBERS PRESENT: Chairman Cox, Members McCandliss, Moore, and Nader
MEMBERS ABSENT: Member Malcolm
STAFF PRESENT: City Manager Goss; Agency Attorney Harron
2. REPORT: Annual Report to the State
MSC (Moore/McCandliss) to approve the report -.approved 4-0-0-1.
3. REPORT: Animal Shelter Reconfiguration/Relocation
Chairman Cox noted the facility would be temporary - five years.
City Manager Goss stated this was a window of- opportunity. He stated the
facility would be blocking the road if it was not reconfigured on the present
site. The purchase of land at Otay would be approximately $5,000 and the
Sunbo~ land could be obtained through a development agreement.
Robin Putnam informed the Council the cost would be $140,000 -$100,000 for
construction and $40,000 for design.
Councilwoman McCandliss expressed concern over the handling of noise and odors
and questioned whether the facility had outside run areas.
Ms. Putnam stated noise and odors were exposed to the outside area but the
County landfill was to the south and existing residential was to the southwest
and approximately 1,500 feet away.
MSC (Moore/McCandliss) to accept the report and staff recommendation to
authorize the return of an agreement for architectural services for temporary
reconfiguration of the Animal Shelter with the ultimate goal of locating the
permanent facility with the new Public Works Yard in Sunbow Industrial Park
approved 3-1-0-1 (Nader voting no).
4. ORAL COMMUNICATIONS: None
5. DIRECTOR'S REPORT(S): None
Redevelopment Agency Minutes 2 December 12, 1989
6. CHAIRMAN'S REPORT(S): -
Chairman Cox noted the next regular meeting would be held on December 21, 1989
and stated the City Council meeting for that week had been cancelled.
MSC (Cox/McCandliss) to cancel the meeting of December 21, 1989 - approved
4-0-0-1.
7. MEMBER'S CO~ENTS: None
ADJOURNMENT to a Closed Session to discuss:
Potential acquisition of the following properties: 4555 Otay Valley Road
(Shell Oil Co., owner); 4501 Otay Valley Road (Roderick & Patricia Davies,
owners); Parcel 624-060-27 on Otay Valley Road IVincent & Margaret Davies,
owners); 4705 Otay Valley Road (Jimmie & Judi Shinohara, owners); Parcel
644-040-40 (Walker Scott Properties/South Bay, owner); Parcel 624-040-45
(Atomic Investments, Inc., Leonard Teyssier, owner); East H Street - Paseo
9el Rey and Tierra Del Rey (Rancho Del Rey Partnership, owner); Health
Center, 263 Fig Avenue (City of Chula Vista, owner, County of San Diego,
Lessee); 315 Fourth Avenue (Richard Zogob, owner)
ADJOURNMENT at 11:30 p.m. to a regular meeting of Thursday, January 18, 1990.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
by
V~ck~ Soderquist, Deputy City Clerk