HomeMy WebLinkAboutrda min 1990/05/15 Minutes of an Adjourned Redevelopment Agency Meeting
of the City of Chula W~sta
Tuesday, May 15, 1990 Council Chambers
Following the City Public Services Building
Council Meeting
CALL TO ORDER
1. ROLL CALL:
Present: Chairman Cox, Members McCandliss, Nader, Malcolm and Moore.
Also Present: City Manager John Goss, City Attorney Bruce Boogaard, City Clerk Beverly
Authelet.
2. APPROVAL OF MINUTES: MSUC (Malcolm/McCandl~s) to approve the minutes of May 3,
1990 as preseuted.
CONSENT CALENDAR (Item 7 Pulled from Consent Calendar)
BALANCE OF THE CONSENT C~! JiNDAR 0~'~'~7_2D BY MEMBER MOORE, reading of the texts was waived,
passed and approved unanimously.
3. RESOLUTION 1078 Approving agreement with Williams-Kuebelbeck & Associates to proxdde
economic and financial consultant services for the Bayfront Project and
appropriating funds therefor (4/Sths Vote Required)
4. RESOLUTION 1079 Approving the First Amendment to the Owner Participation Agreement with
Sudberty Properties, Inc. for development of a 67,000 square foot industrial
building at 1669 Brandywine Avenue dated March 20, 1990
5. RESOLUTION 1080 Adopting a Negative Declaration issued under IS-90-38 and approving an
Owner Participation Agreement with Sudberry Properties, Inc. for
development of a 87,000 square foot indusu'ial building on Brandywine
Avenue within the Otay Valley Road Redevelopment Project Area
6. REPORT. Status on the Special Assessment Proceedings for Otay Valley Road - Phase
I
RESOLUTION 1081 Approving the transfer of $135,750 to the City for a feasibility study and
special assessment proceeding for Otay Valley Road Phase I and
recommending to the City the hiring of a special assessment team
MINUTES -2- May 15, 1990
7. RESOLUTION 1082 Approving funds to provide the Agency's portion of costs for agreement
with Shute Mihaly & Weinberger to provide consultant services to review
proposal by SDG&E for a power plant in Chula Vista (4/Sths Vote
Required) Pulled ~om the Consent Calendar
Redevelopment Agency adjourned to closed session to discuss Resolution 1082 at 10:50 p.m. and reconvened
at 11:00 p.m.
MSG (McGandliss/Nader) to approve Resolution 10811 and authorize the City Attorney to negotiate the
additional language. Motion carried 3-2-0 with Members Moore/Malcolm voting no.
MSUC (Cox/McCandliss} to appropriate $5,0OO to pay for the old conlract services.
END OF CONSENT C~I.F. NDAR
10. ORAL COMMUNICATIONS: None
11. PULIJ~I) ITEMS: Will be in the sequence followed on the Agenda.
12. DIRECTOR'S REPORT: None
13. CHAIRMAN'S REPORT: None
14. MEMBER'S COMMENTS: None
ADJOURNMENT AT 11:30 P.M. to a Closed Session to discuss:
Potential Acquisition of Property Located at:
Northeast comer of Firth Avenue and H Street - 8.82 acres (Fee owner: Garrett, Ltd., a California
limited partnership, David S. Casey, Sr., Wayne P. Ltl, and Metropolitan Shopping Square, Ltd.);
4501 Otay Valley Road (Roderick & Patricia Davies, owners); Parcel 624-060-27 on Otay Valley Road
(Vincent & Margaret Davies, owners); 4705 Otay Valley Road (Jimmie & Judi Shinohara, owners);
Parcel 644-040-40 (Walker Scott Properties/South Bay, owner); East H Street - Paseo Del Rey and
Tierra Del Rey (Rancho Del Rey Parmership, owner); 760 Broadway (Glen E. Fuller, Trust, owner);
and 801 E. Broadway (Travis A. & Margaret L. Reneau, David D. & Ghristina L. Ordway, owners)
ADJOURNMENT AT 12:00 A.M.to the regular meeting of Thursday, June 7, 1990 at 7:00 p.m.
Respectfully submitted,
BEVERLY A. AUTHELET, GMC, City Clerk
by: Vicki Soderquist, Deputy ~.~ Clerk