HomeMy WebLinkAboutcc min 1999/01/05 RDAMINUTES OF A JOINT MEETING OF THE REDEVELOPMENT AGENCY AND THE
CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA
Tuesday, January 5, 1999
4:40 p.m.
CALL TO ORDER
1. ROLL CALL:
Council Chambers
Public Services Building
PRESENT: Agency/Council Members Davis, Moot, Padilla, and Chair/Mayor Horton
ABSENT: Agency/Council Member Salas
ALSO PRESENT: City Manager Rowlands, City Attorney Kaheny, City Clerk Bigelow
CONSENT ITEMS
( Items 2 and 3 )
2 APPROVAL OF MINUTES of November 24, 1998
,
AGENCY
RESOLUTION 1615
COUNCIL
RESOLUTION 19328
APPROV1NG AN AMENDMENT TO THE PROJECT STAFFING/
CONSULTANT AND PROCESSING AGREEMENT WITH
TUCHSCHER DEVELOPMENT ENTERPRISES, INC. FOR
DEVELOPMENT OF A MIXED USE PROJECT ON THE
MIDBAYFRONT PROPERTY
On November 17, 1998, the Agency/Council approved a Project Staffing/Consultant and
Processing Agreement contingent upon the execution of an option agreement between the
primary property owner and Tuchscher Development Enterprises, Inc. (Developer). The
Developer has incurred unexpected costs due to negotiations with the primary property owner.
The Agency/Council has committed to assist with the costs and proposes to amend the
Agreement to reduce the required deposit to $55,000. Other provisions in the Agreement remain
unchanged. Staff recommendation: the Agency/Council approve the resolution. (Community
Development Director)
ACTION:
Chair/Mayor Horton offered the Consent Calendar for adoption. The motion carded
4-0, with Agency/Councilmember Salas absent.
ORAL COMMUNICATIONS
There were none.
OTHER BUSINESS
There was none.
At 4:41 p.m., Chair/Mayor Horton adjourned the meeting to Closed Session.
Council/Redevelopment Agency -2- January 5, 1999
CLOSED SESSION
CONFERENCE WITH PEAL PROPERTY NEGOTIATOR - Pursuant to Government Code
Section 54956.8
Property: Assessor Parcel Nos. 565-310-09; 565-310-25
Negotiating Parties: Redevelopment Agency (Chris Salomone) and City of San Diego
Under Negotiations: Disposition price and terms
No action was taken in Closed Session.
ADJOURNMENT
At 5:05 p.m., Chair/Mayor Horton adjourned the Closed Session to the Regular Redevelopment
Agency Meeting to be held January 19, 1999, at 6:00 p.m., immediately following the City Council
meeting, in the City Council Chambers.
Respectfully submitted,
Susan Bigelow, CMC/AAE, City Clerk