HomeMy WebLinkAboutrda min 1993/01/26 CC MINUTES OF A SPECIAL JOINT MEETING OF THE REDEVELOPMENT AGENCY/{.~ri¥
COUNCIL OF THE La'I¥ OF CHULA VISTA
Tuesday, January 26, 1993 Council Chambers
9:53 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALIz
PRESENT: Councilmembers/Members Fox, Horton, Moore, Rindone, and
Mayor/Chairman Nader
ALSO PRESENT: John D. Goss, Director; Bruce M. Boogaard, Agency Attorney; and Beverly
A. Authelet, City Clerk
ADJOURNMENT TO CLOSED SESSION
The Redevelopment Agency/City Council met in Closed Session at 9:54 p.m. to discuss the Scripps Memorial
Hospitals litigation, pursuant to Government Code Section 549S6.9 and reconvened at 10:13 p.m.
2. APPROVAL OF MINLFI'F~: None submitted.
CONSENT CALENDAR
3. WRI l I t~l COMMUNICATIONS: None.
PUBLIC HEARINGS
None Submitted.
ORAL COMMUNICATIONS
None.
ACTION ITEMS
4. AGENCY
RESOLUTION 1300 APPROVING THE MIJTUAL R~I.~ASE AND SE'ITLEMENT
AGR~I~MENT FOR SCRIPPS LITIGATION AND AUTHORIZING THE AGENCY ATTORNEY AND SPECIAL
AGENCY ATrORNEY TO EXECUTE SAME
COUNCIL
RESOLUTION 16972 APPROVING THE MUTUAL RF.I.~ASE AND S~.I,LEMENT
AG~ FOR SCRIPPS LITIGATION AND AUTHORIZING THE CITY ATrORNEY AND SPECIAL AGENCY
ATFORNE~ TO EXECUTE SAME
Minutes
January 26, 1993
Page 2
Agency Attorney Boogaard stated the resolutions would implement his recommendations in Closed Session
and requested authority of the three lawyers, i.e. Tina Thomas, Ron Endeman, and himself, to execute such
settlement documents as necessary in order to implement the settlement according to the terms discussed
in Closed Session.
RESOLUTIONS 13OO AND 16972 OFFTzRF~ BY MAYOR/GHAIRMAN NADER, reading of the text was waived,
passed and approved unanimously.
MSUC (blade-r/Moore) the City and Agency authorize the City Attorney, Tina Thomas, and Ron Endeman
as the City's/Agency's attorneys to execute the settlement agreements necessary.
OTHER BUSINESS
5. CITY MANAG~IRECTOR'S REPORT - None
6. MAYOP~CHAIRMAN'S REPORT - None
7. COUNCILMEMBERS/MEMBERS'COMMF2qTS_'None
City Attorney Boogaard informed the Agency that there was no need to discuss the acquisition of property
at 4705 Otay Valley Road (Jimmie & Judi Shinohara, owners), pursuant to Government Code Section
54956.8.
ADJOURNMENT AT 10:15 P.M. to a special meeting of the Redevelopment Agency on Tuesday, February
2, 1993 at 4:00 p.m., immediately following the City Council meeting, in the Council Chambers, Public
Services Building.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
Vicki C. Soderquist, De~a~ City Clerk