HomeMy WebLinkAboutrda min 1992/03/03 CC MINU'~,S OF A JOINT MEETING OF ~ CITY COUNCIL/
REDEVELOPMENT AGENCY' OF THE ~,.;11¥ OF CI-IULA VISTA
Tuesday, March 3, 1992 Council Chambers
8:41 p.m. Public Services Building
CA~J.ED TO ORDER
1. GALL THE ROLL:
PRESENT: Councilmembers/Members Grasser Horton, Malcolm, Moore, Rindone, and
Mayor/Ghairman Nader.
ALSO PRESENT: John D. Goss, City Manager/Director; Bruce M. Boogaard, City/Agency
Attorney; and Beverly A' Authelet, City Clerk.
2. APPROVAL OF MINIrFK~: February 11, 1992, January 28, 1992, January 7, 1992, November
19, 1991, October 17, 1991, October 1, 1991.
MSC (MooredGresser Horton) to approve the minutes as presented: February 1t, 1992, January 28, 1992,
November 19, 1991 approved unanimously;, January 7, 1992 approved 4-0-0-1 with Member Grasser Horton
abstaining;, October 17, 1991 and October 1, 1991 approved 4-0-0-1 with Member Rindone abstaining.
CONSENT CALENDAR
CONSENT CALENDAR OFFF_,RED BY COUNCILMAN/MFaMBER MOORE, reading of the text was waived,
passed and approved 4-O-1 with Councilman/Member Malcolm absent, except as follows: Item 4 was passed
and approved 3-1-1 with Mayor/Ghairman Nader opposed and Councllman/hdember Malcolm absent.
3. WRI'I-rEN COMMUNICATIONS: None.
4. RESOLUTION 1239 AUTHORIZING $185,000 FOR THE PURCHASE OF 338 CHURCH AVENUE,
OWNED BY RAYMOND AND BARBARA BLIFtqNGTON AND ACCEPTING THE GRANT DEED THEREFOR -
At Agency's direction and as part of Town Centre [ Redevelopment Program to provide additional parking
in the downtown area, purchase of this parcel is necessary for construction of a parking lot at the comer
of Church and Center Streets. Staff recommends that the Agency adopt the resolution.
5. RESOLL1TION 1240 APPROPRIATING FUNDS FOR CONSTRUCTION OF THE PORT DISTRICTS
PORTION OF THE MARINA VIEW PARK IMPROVEMENT PROJECT, TO BE REIMBURSED BY THE SAN
DIEGO DNrIFIED PORT DI~-IFdCT ACCORDING TO THE APPROVED JOINT POWERS AGI~ EEMENT BETWEEN
THE DISTRIGT AND THE REDEVELOPMENT AGENCY - The Joint Powers Agreement entered into in June
1991 provides that the Agency has responsibility for administering the bid process, awarding the
construction contract, and project supervision. Improvements are under construction. The Agency is
requested to appropriate the Port District's share, $484,000, which will be fully reimbursed to the Agency
by the Port District. Staff recommends that the Agency adopt the resolution. 4/Sth's vote required.
6a. AGENCY
RESOLLrHON 1241 APPROVING A CONTRACT WITH PACIFIC RELOGATION CONSULTANTS FOR
RELOCATION SERVICES AND APPROPRIATING FIJNDS IN THE AMOUNT OF $61,050 THERF~OR - Several
Agency/City projects--specifically, the 4th and Orange Library site as well as projects in redevelopment
project areas--will require relocation procedures over the next 18 months for residential tenants, non-profit
organizations, and businesses. The consultant provides specialized and labor-intensive work products which
Minutes
March 3, 1992
Page 2
Agencies typically contract for. Staff recommends that the Agency adopt the resolution. 4/5th's vote
required.
6b. COUNCIL
RESOLUTION 16534 APPROVING A CONTRACT WITH PACIFIC RF.I.OC, ATION CONSULTANTS FOR
RELOCATION SERVICES AND AIrrHORIZING FUNDS IN THE AMOUNT OF $9,350 FOR RELOCATION
SERVICES - Several Agency/City projects--specifically, the 4th and Orange Library site as well as projects in
redevelopment project areas-will require relocation procedures over the next 18 months for residential
tenants, non-profit organizations, and businesses. The consultant provides specialized and labor-intensive
work products which Agencies t~pically contract for. Staff recommends that the Council adopt the
resolution. 4/5th's vote required.
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS
None.
ORAL COMMUNICATIONS
None.
ACTION ITEMS
None submitted.
OTHER BUSINESS
7. DIRECTOR'S REPORT - None.
8. CHAIRMAN'S REPORT - None.
9. MIhMBERS' COlVll~_aNrrs - None.
ADJOURNMF2WF
The meeting adjourned at 8:45 p.m. If all the business of this meeting is completed, the next regular
meeting of the Agency will be on Thursday, March 19, 1992 at 4:00 p.m., Council Conference Room, City
Hail Building.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
by: ~
6arl~-j. Orif0~/Admini~0~tive Secretary