HomeMy WebLinkAboutrda min 1992/11/03 M/NtZIT~ OF A REGULAR MEETING OF THE REDEVELOPMF. AIT AGENCY
OF THE CITY OF CHULA VISTA
Tuesday, November 3, 1992 Council Chambers
S:34 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Members Horton, Malcolm, Moore, Rindone, and Chairman Nader
ALSO PRESENT: John D. Goss, Director; Bruce M. Boogaard, Agency Attorney; and Beverly
A. Authelet, City Clerk
2. APPROVAL OF MINLrYES: October 6, 1992 and October 20, 1992
MSC 0Vloore/Nader) to approve the minutes of October 6, 1992 and October 20, 1992 as presented.
Approved 4-0-1 with Malcolm absent_
CONSENT CAI .ENDA~
CONSENT C~I.RNDAR O~-FERED BY lVlEMBER MOORE, reading of the text was waived, passed and approved
unanimously.
3. REPORT OWNERS~P OF BAYFRONT STREETS - On 9/~S792, Agency Members
requested a report about the ownership, width, etc. of the streets within the Bayfront, particularly those that
border Rohr, Inc. An information memorandum was provided to the Agency at their 3.0/6/92 meeting with
a portion of the information requested; the balance of the information requested is contained within the
report. Staff recommends that the Agency accept the report.
Member Moore questioned whether staff needed authority to pursue specifics that would result in additional
costs or staff time.
Chris Salomone, Director of Community Development, responded that there were no costs incurred up to
now. Staff would return when costs and staff time were known and would then need direction from the
Agency.
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS AND REI.ATED RESOLUTIONS AND ORDINANCES
4. PUBLIC HEARING RASSOUL GHNNADIAN OF HONDA CLUB, INC., FOR THE PURPOSE OF
RE-ESTABLISHING AN AUTOMOBILE DISMANTLING AND WRECKING BUSINESS ON .92 ACRES LOCATED
AT 895 ENERGY WAY, OWNED BY EUSTULIO JIMINEZ, LOCATED WITHIN THE OTAY VAI.I.k'iY ROAD
REDEVELOPMEMT PROJECT AREA - A special permit is required in the Otay Valley Road Redevelopment
Project Area for the wrecking of automobiles. The applicant has requested that the public hearing be
continued to 11/10/92 at 6:00 p.m. immediately following the City Council meeting.
This being the time and place the public hearing was declared open.
MSUC (Nader/Moore) to continue the public hearing to 11/10/92 at 6:00 p.m., immediately following the
City Council meeting.
Minutes Minutes
November 3, 1992 November 3, 1992
Page 2 Page 2
ORAL COMMUNICATIONS
None.
ACTION ITEMS
None submitted.
rtvddS pLOJ.Rr~ FROM THE CONSENT GAT.RNDAR
Items pulled: none. The minutes will reflect the published agenda order.
OTHER BUSI~
S. DIRECTOR'S REPORT(S} - None.
6. CHAIRMAN'S REPORT(S) - None.
7. MEMBERS' COMMENTS - None.
ADJOURNMENT
The Agency met in a closed session at 5:38 p.m. m discuss:
Pursuant to Government Code Section 54956.8 - Instruction to negotiators for acquisition of property
at south side of Palomar Street back m SDG&E right-of-way, between Industrial Boulevard and
Broadway, most of which is currently vacant, with the parcels near Broadway and Palomar Street
occupied by a 7-11 and La Mission Restaurant: said property consisting of Assessors Parcels No. 622-
030-09 (Mary and Ray Hemandez, owners); 622-030-10 (Esequiel and Amelia Mora, owners); 622-
030-11 (Curtis Green and Ester Alonzo-Green, owners); 622-030-15 (Daniel Uribe, owner); 622-030-
23 (Nicholas Mora, owner); 622-030-25 (Chula Vista Congregation of Jehovah's Witnesses, owner);
622-041-17 (Asakana and Sato Iwashita, owners); 622-041-20 and 622-041-21 (San Diego Chapter
of Japanese American Citizens League, owners); 622-041-22 and 622-041-23 (James and Sandra
Williams, owners).
ADJOURNMENT AT 6:45 P.M. to a Special Agency Meeting on Tuesday, November 10, 1992 at 6:00 p.m.,
immediately following the City Council meeting, in the City Council Chambers.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
Vicki C. Soderquist, Dep{t~ity Clerk