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HomeMy WebLinkAboutrda min 1991/11/12 IviINUTES OF A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE ~t-t¥ OF CHULA VISTA Tuesday, November 12, 1991 Council Chambers 7:50 p.m. Public Services Building CAI.!.RI~ TO ORDER 1. CALL THE ROLL: PRESENT: Members Grasser Horton, Malcolm, Rindone, and Vice Chairman Moore ABSENT: Chairman Nader ALSO PRESENT: John D. Goss, Director; Bruce M. Boogaard, Agency Attorney; and Beverly · ~ Aurhelet, City Clerk 2. APPROVAL OF MINIFI'F~: None submitted. CONSENT C~!.~-NDAR 3. WPd'I-I'EIq COMMUNICATIONS: None. * * END OF CONSENT CALENDAR * * PUBLIC HEARINGS 4. PUBLIC HEARING. CONSIDERING A REAR YARD SETBACK VARIANCE FOR A PROPOSED OFFICE BUILDING AT THE SOUTHWEST CORNER OF LANDIS AVENUE AND DAVIDSON STREET Vice Chairman Moore stated that staff had recommended the public hearing be postponed until 12/19/91, at 4:00 p.m., Council Chambers, Public Services Building. This being the 6me and place as advertised, the public hearing was declared open. MSC (MooredRindone) that the public hearing be continued until 12/19/91. Passed 4-0-1 with Chairman Nader absent. ORAL COMMUNICATIONS None. ACTION ITEMS No items submitted. Minutes November 12, 2991 Page 2 OTHER BUSINESS 5. DIRECTOR'S RIiPORT - None. 6. CHAIRMAN'S RF~PORT - None. 7. MEMBER~ COMMENT - None. ADJOURNMENT Adjourned at 7:53 p.m. The Redevelopment Agency met in a closed session at 7:54 p.m. to discuss: Disposition of Agency-owned Bay Boulevard properties (Assessor's Parcel Numbers 567-022-] 7, 567- 022,28, 567-022-33, and 567-022-35) pursuant to Government Code Section 54956.8. The acquisition of property at: 4705 Otay Valley Road (Jimmie & Judi Shinohara, owners) pursuant to Government Code Section 54956.8. Adjourned at 8:35 pan. to a Regular Meeting of the Redevelopment Agency on December 19, 1991 at 4:00 p.m. in the Council Chambers, Public Services Building. Respectfully submitted, BEVERLY A. ALrFHR. I.RT, CMC, City Clerk by: ' (C, ar4w~. Grill, Administrati~r'~S'~cretary