HomeMy WebLinkAboutrda min 1992/01/28 MINUTES OF A SPECIAL MF~TING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
Tuesday, January 28, 1992 Council Chambers
9:45 p.m. Public Services Building
CAt.t.ED TO ORDER
1. CAM, THE ROLL:
PRESENT: Members Grasser Horton, Malcolm, Moore, Rindone, and Chairman Nader
ALSO PRESENT: John D. Goss, Director; Bruce M. Boogaard, Agency Attorney; and Vicki
Soderquist, Deputy City glerk
2. APPROVAL OF MINUTES: None submitted.
CONSE~FCAI~NDAR
3. WR1 [ tEN COMMUNICATIONS: None.
4. RESOLUTION 1223 APPROVING AN APPLICATION FOR GRANT FDNDS FOR THE
ENVIRONMENTAL ENHANCEMENT AND MITIGATION PROGRAM UNDER SECTION 164.56 OF THE
STREETS AND HIGHWAYS CODE 1989 FOR THE OTAY VAI.I.bZY ROAD WIDENING AND IMPROVEMENT
PROJECT - The widening of Otay Valley Road will cause the destruction of three acres of wetlands adjacent
to the southerly right-of-way. The Final Environmental Impact Report for this project requires the
restoration of six acres of wetland for the three acres which will be lost (a 2:1 ratio); which is typically what
the State Department of Fish and Game requires for mitigation. The State currently has grant funds
available for mitigation projects required for public transportation projects. The Agency is being asked to
authorize submittal of an application for these funds. Staff recommends that the Agency adopt the
resolution.
RESOLUTION 1223 OFFERED BY MEMBER MALCOIdVI, reading of the text was waived, passed and approved
unanimously.
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS
None submitted.
Minutes
January 28, 1992
Page 2
ORAL COMMUNICATIONS
None.
ACTION ITEMS
5. RESOLUTION 1224 APPROVING A CONTINUATION OF THE AGREEMENT WITH SHEPPARD,
MULLIN, RICHTER AND HAMPTON FOR LEGAL SERVICES RELATED TO THE PROPOSED CHULA VISTA
AUTO PARK PROJECT AND TOWN CENTRE II, AND APPROPRIATING FUNDS THEREFOR : The
Redevelopment Agency has contracted with Sheppard, Mullin, Richter and Hampton (S-M-R-H) to provide
legal services in connection with the Bayfront, Scripps Memorial Hospital expansion, low and moderate
housing issues, Chula Vista Center expansion, and the proposed Auto Park. Several of these projects have
outstanding legal issues still to be resolved and the Agency is requesting the continued legal consulting
services of S-M-R-H. Staff recommends that the Agency adopt the resolution authorizing the continued
set. ices S-M-R-H. 4/Sth's vote required.
RESOLUTION 1224 OFFERED BY MEMBER MALCOLM, reading of the text was waived, passed and approved
4-0 O-1 with Chairman Nader abstaining.
OTHER BUSINESS
6. DIRECTOR'S REPORT: None.
7. CHAIRMAN'S REPORT: None.
8. MEMBERS' COMMENTS: None.
Adjourned at 9:49 p.m. to a Special Joint Meeting of the City Council/Redevelopment Agency on February
4, 1992 at 4:00 p.m. in the City Council Chambers.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
Car~fl-fi~a J. Griffih,~/Admini's tr~;ecret a ry