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HomeMy WebLinkAboutcc min 1990/10/18 MINUTES OF AN ADJOURNED MEETING OF THE CITY OF CHULA VISTA Thursday, October 18, 1990 Council Conference Room 7:19 p.m. City Hall CALL TO ORDER 1. ROLL CALL: Present: Councilmembers Malcolm Moore, Nader, and Mayor Cox Absent: Councilmember McCandliss Also Present: Deputy City Manager Krempl and City Attorney Boogaard The following item was a carry-over item from the meeting of Tuesday, October 16, 1990. A. RESOLUTION 15904 APPROVING FINAL MAP AND SUBDMSION IMPROVEMENT AGI~RRMENT FOR CHULA VISTA TRACT 89-6, WOODCREST TERRA NOVA B. RESOLUTION 15905 APPROVINGSUPPLEMENTALSUBDMSIONIMPROVEMENTAGRRRMENT AND AUTHORIZING THE MAYOR TO SIGN SAID AGI~RRMENT On August 8, 1988, by Resolution 15249° the City Council approved the Tentative Subdivision Map for Chula Vista Tract 89-6, Woodcrest Tenca Nova. It was recommended that the Council approve the Final Map and associated agreements for said Tentative Map. Councilman Malcolm stated that because he owns property within 300 feet of the subject property, he will abstain from voting on this item. RESOLUTIONS 15904 and 15905 OFF~ BY MAYOR COX, reading of the ten was waived, passed and approved 3-0 with Councilman Malcolm abstaining and Counc~woman McCandliss absanL The Council recessed at 7:21 p.m. to conduct the Redevelopment Agency meeting. The Council reconvened at 9:45 p.m. 2, ORAL COMMUNICATIONS: None 3. t;l I i MANAGER'g REPORTS: None 4. MAYORS REPORT(S) a. Selection process for Chula Vista 21 applicants. Mayor Cox noted applications have been received for the Chula Vista 21 Committee. His purpose in putting this item on the agenda was to establish the selection process for the 21 people who would serve on the committee. Minutes October 18, 1990 Page 2 ) MSUC (Moore/Malcolm) Councilmembers will each sdect three names and the Mayor will sdect the balance. Mayor Cox asked that the Councilmembers submit their selections by Friday, October 26. 5. COUNCIL COMMENTS: None ADJOURNMENT The City Council adjourned at 9:52 p.m. to a regular meeting of the City Council on October 25, 1990 at 4:00 p.m. and an adjourned regular meeting of the City Council on October 25, 1990 at 6:00 p.m. Respectfully submitted, Sandra Chase Secretary to the Redevelopmerit Agency