HomeMy WebLinkAboutrda min 1991/02/05 blINLrl'KS OF AN ADJOURNED REDEVELOPMF2qT AGENCY MEETING
OF THE (;fly OF CHULA VISTA
Tuesday, February 5, 1991 City Council Chambers
7:00 p.m. PuNic Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Members Nader, Rindone and Chairman Moore
ABSENT: Member Malcolm (attending a Coastal Commission Meeting)
ALSO PRESENT: Jim Thomson, Deputy City Manager; Bruce M. Boogaard, Agency Attorney;
and Beverly A. Authelet~ City Clerk
2. APPROVAL OF MINUTES: November 27, 1990 and January 17, 1991
MSC (Moore/Nader) to approve the minutes of November 27, 1990 and January 17, 1991 as presented.
Approved 3-0-1 with Member Malcolm absenL
CONSENT ~AR
(Items pulled: 3b and 6)
BALANCE OF THE CONSENT CAI.r~NDAR OFFERED BY MKMBER RINDONE, reading of the text was waived,
passed and approved 3-0-1 with Member Malcolm absent.
3.A. RESOLLrr[ON 1150 ALrrHORIZING THE AGENCY ATTORNEY TO PROVIDE AMICUS SUPPORT
WITH INFORMATIONAL MF2elORANDUM TO THE COUNCIL
B. RESOLUTION 11S1 AUTHORIZING THE EXECUTIVE DIRECTOR TO APPROVE MINOR
INTRAFUND PROJECT TRANSFERS ON SPECIFIED CONDITIONS, WITH INFORMATION MEMORANDUM
TO THE AGENCY - Pulled from the Consent Calendar.
Agency Attorney Boogaard informed the Agency that the title listed on the agenda was incorrect and that
the resolution handed out before the meeting was correct. The correct title of Resolution 11S1 should be
"Authorizing the Executive Director to Acknowledge Completion of Public Works Projects and Works of
Improvement, with Informational Memorandum to the Agency'.
RESOLUTION 1151 OF~ BY CHAIRMAN MOORE, reading of the text was waived, passed and approved
3-0-1 with Member Malcolm absent.
4. RESOLtrrION 1152 APPROVING TORSTAN ENVIRONMEaNTAL SCIENCES AS THE CONSULTANT
TO PROVIDE TOXIC SUBSTANCE EVALUATION SERVICES FOR A TWO-YEAR PERIOD AND AbTHORIZING
THE AGRF~MENT
Minutes
February 5, 1991
Page 2
5. RESOLUTION 1153 ACCEPTING BIDS AND AWARDING CONTRACT FOR THE CONSTRUCTI ON
OF CHULA VISTA YOL1TH/COMMUNri Y CENTER IN THE tn'fY' OF CHULA VISTA, CALIFORNIA
6. RESOLUTION 1154 APPROVING FIRST AMENDMEaNT TO AGRl~EMFaNT FOR PURCHASE OF
SHINOHARA PROPERTY LOCATED AT 4705 OTAY VAI.I.1W' ROAD
Chris Salomone, Director of Community Development, stated that staff would like to delete the last two
paragraphs on page 3 of the Purchase Agreement.
RESOLUTION 1154 OFFFAtF~ BY CHAIRMAN MOORE, reading of the text was waived, passed and approved
3-0 1 with Member Malcolm absent.
END OF CONSENT CAIJ~NDAR
7. ORAL COMMUNICATIONS: - None
8. ITEMS pUI.I.F.D FROM THE CONSENT CAI.I~NDAR: (Items pulled: 3b and 6) The minutes will
reflect the published agenda order.
9. DIRECTOR'S REPORT-None
10. CHAIRMAN'S REPORT: - None
11. MEMBER'S COMlvIENTS: - None
ADJOURNMENT AT 7:05 P.M. to a regular meeting of the Redevelopment Agency on Thursday, February
21, 1991 at 4:00 p.m.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
by: ~
Vicki C. Soderquist, Deputy C~ clerk