HomeMy WebLinkAboutrda min 1998/02/10 CC MIh~JTES OF A JOINT MEETING OF THE REDEVELOPMENT AGENCY/
CITY COUNCIL OF TME CITY OF CMULA VISTA
Tuesday, February 10, 1998 Council Chambers
10:00 p.m. Public Services Building
CA/~L TO ORDER
1. ROLL CALL:
PRESENT: Agency/Councilmembers: Moot, Padilla, Rindone, Salas,
and Chair/Mayor Horton
ABSENT: None
ALSO PRESENT: Executive Director/City Manager, John D. Goss; Legal
Counsel/City Attorney, John M. Kaheny; and City Clerk,
Beverly A. Authelet.
CONSENT CALENDAR
(Items pulled: none)
CONSENT CALENDAR OFFERED BY CHAIR/MAYOR MORTON, heading read, text waived, passed
and approved unanimously 5-0.
2. APPROVAL OF MINUTES: November 4, 1997 and November 18, 1997
3. RESOLUTION 1568 ADOPTING NEGATIVE DECLARATION IS-97-20 A~rD APPROVING AN
OWNER PARTICIPATION AGREEMENT WITH HEYE TRUST, DONALD R. HEYE, TRUSTEE, FOR THE
DEVELOPMENT OF A 27,000 SQUARE FOOT INDUSTRIAL BUILDING AT 1685 BRANDYWINE AVENUE
WITHIN THE OTAY VALLEY ROAD REDEVELOPMENT PROJECT AREA - In 1992, Hyspan
Precision Products relocated from San Diego to a 5-acre site on the NE corner of
Brandywine Avenue and Otay Valley Road. At this time, Hyspan is proposing to
construct a 27,000 sq. ft. industrial building fronting on Otay Valley Road
adjacent to their existing plant to be leased out to an appropriate tenant. The
Otay Valley Road Redevelopment Plan requires the Agency to consider an Owner
Participation Agreement. Staff recommends approval of the resolution.
(Community Development Director}
* , * END OF CONSENT CALENDAR * * *
OPj%L COMM1/NICATIONS
There were none.
ITEMS PULLED FROM THE CONSENT CALENDAR
NO items were pulled.
OTHER BUSINESS
4. DIRECTOR/CITY MANAGER'S REPORT(S) - none.
5. CHAIR/MAYOR'S REPORT(S) - none.
6. AGENCY/COUNCIL MEMBER COMMENTS - none.
Minutes
February 10, 1998
Page 2
ADJOURNMENT
The meeting adjourned at 10:04 p.m.
Re ectful~.su~
~A. A~thelet, CMC/AAE
City Clerk