HomeMy WebLinkAboutrda min 1992/09/08 SPECIAL MEETING OF THE REDEVELOPMENT AGENCY
OF THE (;l't¥ OF CHULA VISTA
Tuesday, September 8, 1992 Council Chambers
8:56 p.m. Public Senrices Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Members Horton, Malcolm, Moore, RLudone, and Chairman Nader
ALSO PRESENT: John D. Goss, Director; Richard D. Rudolf, Assistant City Attorney; and
Beverly A. Authelet, City Clerk
2. APPROVAL OF MINUTES: August 4, 1992
MSUC (Kindone/Moore) to approve the minutes of August 4, 1992 as presented. Approved 3-0-2 with
Hor~on/Malcolm absent.
CONSENT CAI.f~NDAR
3. RESOLUTION 1274 APPROVING THE TH1RD AMENDMENT TO THE AGI~EI~MENT FOR
PURCHASE OF SHINOHARA PROPERTY LOCATED AT 4705 OTAY VAt.LI~:Y ROAD - The Redevelopment
Agency Subcommittee comprising Member Malcolm, City staff, and the owners of the property and their
attorney recently undertook negotiations concerning adjustment of the purchase price for the property
located at 4705 Otay Valley Road which is to be developed as Phase I of the Auto Sales Park. These
negotiations resulted in a reduction of the purchase price to reflect current market conditions, and
adjustments to the terms and conditions of sale. Staff recommends approval of the resolution. Pulled fi'om
the Consent Calendar.
Assistant City Attorney Rudolf requested that the Agency meet in Closed Session regarding the item,
The Agency met in Closed Session at 9:01 and readjoumed the meeting at 9:25 p.m.
Assistant City Attorney Rudolf stated the staff recommendation in the report should be modified with the
addition of making the approval of the agreement and signature by the Chairperson contingent upon the
Chairperson's satisfaction that a completely signed DDA and Estoppel Letter had been submitted to the
Agency.
RESOLUTION 1274, AS AMENDED BY THE CITY A~rORNEY, OI, FERED BY MEMBER MALCOLM, reading
of the text was waived, passed and approved unanlmonsly.
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS AND REI.ATED RESOLLrrlONS AND ORDINANC~g
None submitted.
I~Iinfites
September 8, 3.992
Page 2
ORAL COMMU~GATIOblS
None
ACTION FI'EMS
None submitted.
ITEMS pLn.C~n FROM THE CONSP2~ C~I.~.hlDAR
Item pulled: 3. The minutes will reflect the published agenda order.
OTHER BL1SINESS
4. DIRECTOR'S RE. PORT(S) - None
5. CHAIRMAN'S REPORT(S) - None
3. MEMBERS' COMMF2qTS - None
ADJODR/qMENT
The Agency met in a closed session at 9:01 p.m. to discuss:
Acquisition of property pursuant to Government Code Section 54956.8 - 4705 Otay Valley Road
(Jimmie & Judi Shinohara, owners)
ADJOURNMENT AT 9:35 P.M. to a Special Joint Meeting of the City Council/Redevelopment Agency on
September 15, 1992 at 6:00 p.m. or immediately following the City Council Meeting in the City Council
Chambers.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
by:
Vicki G. Soderquist, Deputy City Clerk