HomeMy WebLinkAboutcc min 1991/12/10 RDA MINUTES OF A SPECIAL JOINT MEETING OF THE U-IY COUNCn.J
RIgDEVELOPMENT AGENCY OF THE u1Y OF (]RFLA VISTA
Tuesday, December 10, 1991 Council Chambers
9:43 p.m. Public Services Building
C. Au~n TO ORDF_,R
1. CALL THE ROLk
PRESENT: Councilmembers/Members Grasser Horton, Malcolm, Moore, Rindone and
Mayor/Chairman Nader.
ALSO PRESENT: John D. Goss, City Manager/Director; Bruce M. Boogaard, City/Agency
Attorney; and Beverly A. Authelet, City Clerk.
2. APPROVAL OF'MINLrTES: None submitted.
CONSENT CALENDAR
(Item pulled: 4)
CONSF24T CAI.RNDAR ,~ AMENDED OFFERED BY COUNCILMAN]ER MALCOLM, reading of the text
was waived, passed and approved unanimously.
3. WRl I IP24 COMMUNICATIONS: None.
4, AGENCY RESOLUTION 1219 ACCEPTINGBIDSANDAWARDINGA$12,28&45CONTRACTFOR
THE INSTAIJ AT]ON OF b-I-KEET LIGHTS ON THIRD AVENUE FROM 'E" ~fKEET TO "r' STREET IN THE
cl-tY OF CItULA VISTA - At the request of the Redevelopment Agency, the Director of Public Works received
sealed bids on 11/19/91 at 2:00 p.m. in Conference Room 2 of the Public Services Building, for the
installation of 6 street lights on Third Avenue from "E" to "F~ Streets in the City of Chula Vista. Staff
recommends that the Agency accept the bids and award the contract to Patterson Brothers Lighting, Inc.
Pulled from Consant Calendar.
Member Rindone expressed concern that the budget had been 200% more than' the cost of the project but
stated he was willing to go along with the 20% contingency.
Director Goss explained that when projects were over-budgeted the money left is put back inw the pool, not
a reserve.
MSUC (Malcolm/Kindone) to accept the bids and award the conlract
S.a. COUNCIL RESOLUTION 16442 APPROVINGAGP~PMENTFORCOOPERATIONBETWEEN
THE CHULA VISTA I:.I.I:.MENTARy SCHOOL DIhrlKICT, THE CI'IY OF (2-RJ'LA VISTA, AND THE CHULA
VISTA REDEVELOPMENT AGENCY - Item to be continued to 12/19/91. (158~1)
Minutes
December 10, 1991
Page 2
b. AGENCY RESOLUTION 1220 APPROVINGAGI~ERMYa~rFORCOOPERATIONBETWEEN
THE~VISTAF-I~MENTARYSf2-tOOLDISTRICT, THECHULAVISTAP, EDEVELOPMENTAGENCY, AND
~ t.;llY OF CHULA VISTA - Two percent (2%) inflation tax revenues from r.he Town Centre II
Redevelopment Project Area are currently distributed to the Elementary School District by the County. As
a result, the State makes a proportionate reduction in State revenues to the District. The proposed
agreement would allow the Redeve]opment Agency to distribute the 2% revenues directly to the School
District, which would result in no reduction of State revenues, thereby allowing the District to actually
realize the benefit being extended to the District by the Agency. Staff recommends that the Agency adopt
the resolution approving the agreement. Item to be continued to 12/19/91.
This item, at the request of staff, is being continued to the Joint Special Agency/Council meeting of
12/19/91 so that the Agency/Cound] may consider, deh~erate, and act upon thin item and a slm,'lar item:
Taxing Agency Agreements for the Southwest Redevdopment Project Area.
* * END OF CONSENT CAT.F. NDAR * *
PUBLIC HF_ARINGS
None.
ORAL COMMUNICATIONS
None.
ACTION rrEMS
None submitted.
I'I~?~S pUI.I.F.D FROM THE CONSENT CAt.RNDAR
Item pulled: 4. The minutes will reflect the published agenda order.
OTHER BUSINESS
6. DIRECTORS REPORT - None.
7. CHAIRMAN'SREPORT - None.
Minutes
December 10, 1991
Page 3
8. MEMBERS' COMMENTS
Councilman Moore: Referral by GMOC to Economic Development Commission
Councilman Moore stated that the Economic Development Commission would like to have the economic
referral withdrawn from the Commission. (15822)
MSC (Moore/Grasser Honon) W withdraw the referral. Appmved 4-1 with Mayor Nader opposed
ADJOURNMF_Nr
Adjourned at 9:57 p.m.
The Redevelopment Agency/City Council met in closed session at 9:58 p.m. to discuss:
The acquisition of propev:y at: the norLheast comer of Fourth Avenue and ~E' Street, Parcel No.
566-190-16 (Estate of Burton C. Leach, owner) pursuant to Government Code Section 54956.8.
Adjourned at 10:40 p.m. to a regular meeting of the Redevelopment Agency on Thursday, December 190
1991 at 4:00 p.m. in the Council Conference Room, City Hall Bu~ding.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk