HomeMy WebLinkAboutrda min 1992/11/24 MINUTES OF A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
Tuesday, November 24, 1992 Council Chambers
7:00 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Members Fox, Horton, Moore, and Chairman Nader
ABSENT: Member Rindone
ALSO PRESENT: John D. Goss, Director; Bruce M. Boogaard, Agency Attorney; and Beverly
A. Authelet, City Clerk
2. APPROVAL OF MINUTES: September 1, 1992, October 13, 1992, and November 3, 1992. No action
taken.
CONSENT CALENDAR
3. RESOLLrrlON 1286 CANCEI.ING THE CONTRACT WITH JOE HALE CONSTRUCTION
FOR THE DEVELOPMENT OF MARINA VIEW PARK IN THE CITY OF CHULA VISTA, CA, AND FINDING JOE
HALE CONSTRUCTION IN DEFAULT - The Marina View Park Project was scheduled to be completed in April
1992. Joe Hale Construction has failed to complete the outdoor lighting system and the turf in accordance
with contract specifications. Section 6-4 of the Standard Specifications allows for the Agency to cancel the
contract. To facilitate the park's completion, staff recommends competing the project with City staff anti/or
contracting out the remaining work. Staff recommends approval of the resolution.
RESOLUTION 1286 OFFERED BY MEMBER MALCOLM, reading of the text was waived, passed and approved
4-0-1 with Rindone absent.
Agency Attorney Boogaard requested latitude in the policy of continued use of American Bonding Company
to keep open as matter of negotiations and discussion with the bonding company.
Chairman Nader stated there were no objections from the Agency.
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCF. g
4. PUBLIC HEARING GRANTING SPECLAL PERMITS FOR THE PURPOSE OF ESTABLISHING
BUSINESSES FOR AUTO DISMANTLING, AUTO WRECKING, STORAGE, MAINTENANCE AND REPAIR OF
HEAVY EQUIPMENT IN THE OTAY VAH.k'Y ROAD PROJECT AREA
RESOLUTION 1287 MAKING CERTAIN FINDINGS AND APPROVING SPECIAL PERMITS TO FJ
WII.I.ERT CONTRACT[NG FOR THE PURPOSE OF ESTABLISHING A BUSINESS FOR THE STORAGE AND
MAINTENANCE AND FOR THE REPAIR OF HEAVY EQUIPMENT AT 855 ENERGY WAY, LOT 14, CHULA
VISTA, CA; AND FROM A TO Z ENTERPRISES FOR THE PURPOSE OF ESTABLISHING A BUSINESS FOR
THE IMPOUNDING, STORAGE AND DISMANTLING OF AUTOMOBILES AT 850 ENERGY WAY, LOT 20,
CHULA VISTA, CA; AND FROM ECOLOGY AUTO WRECKING FOR THE PURPOSE OF ESTABLISHING AN
AUTO WRECKING BUSINESS AT 825 ENERGY WAY, LOTS 12, 13, 21, AND 22, CHULA VISTA, CA; ALL
PARCE! _q BEING LOCATED IN THE OTAY VA!-I .l~'y ROAD PROJECT AP, EA - Staff recommends that the public
hearing be continued to a special meeting of the Redevelopment Agency on Tuesday, December 8, 1992.
Minutes
November 24, 1992
Page 2
Chris Salomone, Director of Community Development, informed the Agency that the applicant had request
a continuance to 12/8/92.
MSC 0~lader/Malcolm) to continue the public heating to the meeting of 12/8/92. Approved 4-0-1 with
Rindone absent.
* * * The Agency recessed the meeting at 7:02 p.m. and reconvened at 7:25 p.m. * * *
ORAL COMMHNICATIONS
None
ACTION ITEMS
None
ITEMS PUl.l.llr~ FROM THE CONSENT CALEND~
Items pulled: none. The minutes will reflect the published agenda order.
OTHER BUSINF~S
DIRECTOR'S REPORT{S) - None
6. CHAIRMAN'S REPORT(S) - None
7. MEMBERS' COMMF3qTS - None
ADJOURNMENT
ADJOURNMENT AT 7:26 P.M. to a special meeting of the Redevelopment Agency on Tuesday, December 8,
1992 at 6:00 p.m. immediately following the City Council Meeting, Council Ghambers, in the Public Services
Building.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
by:
Vicki C. Soderquist, Deputy City Clerk