HomeMy WebLinkAboutcc min 1992/03/03 RDA MINUTES OF A JOINT MEETING OF THE CITY COUNCIL/
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
Tuesday, March 3, 1992 Counc~ Chambers
8:41 p.m. Public Services Building
CAIJ .F.D TO ORDER
1. CALL THE ROLL:
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 MINlrI~S: February 11, 1992, January 28, 1992, january 7, 1992, November
19, 1991, October 17, 1991, October 1, 1991.
MSC (Moore~Grasser Honon) m approve the minutes as presented: February 11, 1992, Januarlr28, 1992,
November 19, 1991 approved unanimously;, January 7, 1992 approved 4-O-0`1 with Member Gra~er Holton
abstaining;, October 17, 1991 and October 1, 1991 approved 4-O-0-1 with Member Rindone ab~aining.
CONSENT CAI,~NDAR
CONSENT CAI.F. NDAR OFI.'ERED BY COUNCILMAN/MEMBER MOORE, reading of the text was waived,
passed and approved 4-0-1 with Councilman/Member Malcolm absent, except as follows: Item 4 was passed
and approved 3-1-1 with Mayor/Chairman Nader opposed and Councilman/Member Malcolm absenL
3. ~'Rl'FflS. tq COMMUNICATIONS: None.
4. RESOLUTION 1239 AUTHORIZING$18S,000FORTHEPURCHASEOF338CHURCHAVENUE,
OWNED BY RAYMOND AND BARBARA BUFFINGTON AND ACCEPTING THE GRANT DRI~n THF. REFOR -
At Agency~s direction and as part of Town Centre I Redevelopment Program to provide additional parking
in the downtown area, purchase of this parcel is necessary for construction of a parking lot at the corner
of Church and Center Streets. Staff recommends that the Agency adopt the resolution.
5. RESOLUTION 1240 APPROPRIATING FUNDS FOR CONSTRUCTION OF THE PORT DISTRICTS
PORTION OF THE MARINA VIEW PARK IMPROVF2VIENT PROJECT, TO BE REIMBURSED BY THE SAN
DIEGO UNIFIED PORT DISTRICT ACCORDING TO THE APPROVED JOINT POWERS AGB I~RMENT BETWEEN
THE DISTRICT AND THE REDEVELOPMENT AGENCY - The Joint Powers Agreement entered into in June
1991 provides that the Agency has responsibility for administering the bid process, awarding the
construction contract, and project supervision. Improvements are under construction. The Agency i~
requested to appropriate the Port Distriefs share, $484,000, whleh will be fully reimbursed to the Agency
by the Port District. Staff recommends that the Agency adopt the resolution. 4/5th's vote require~
6a. AGENCY
RESOLUTION 1241 APPROVING A CONTRACT WITH PACIFIC RELOCATION CONSULTANTS FOR
RELOCATION SERVICES AND APPROPRIATING FUNDS IN THE AMOUNT OF $61,0S0 11-1EREFOR - Several
Agency/City projects--specifically, the 4th and Orange Library site as well as projects in redevelopment
project areas--will require reloeation procedures over the next 18 months for residential tenants, non-profit
organizations, and businesses. The consultant provides specialized and labor-intensive work products which
Minutes
March 3, 1992
Page 2
Agencies typically contract for. Staff recommends that the Agency adopt the resolution. 4/Sth's vote
required.
6b. COUNCIL
RESOLUTION 16534 APPROVING A CONTRACT WITH PACIFIC RELOCATION CONSULTANTS FOR
~TION SERVIc'~_q AND ALrrHORIZING FUNDS IN THE A~OUNT OF $9,350 FOR RFLOCATION
SERVICES - Several Agency/City projects--specificaily, the 4th and Orange Library site as well as projects in
redevelopment project areas-will require relocation procedures over the next 18 months for residential
tenants, non-profit organizations, and businesses. The consultant provides specialized and labor-intensive
work products which Agencies typically contract for. Staff recommends that the Council adopt the
resolution. 4/Sth's vote required.
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS
None.
ORAL COMMUNICATIONS
None.
ACTION ITEMS
None submitted.
OTHER BUSINESS
7. DIRECTOR'S REPORT - None.
8. CHAIRIVdkN'SREPORT - None.
9. MEMBF2~ COMMENTS - None.
ADJOURNMENT
The meeting adjourned at 8:45 p.m. If all the business of this meeting is completed, the next regular
meeting of the Agency will be on Thursday, March 19, 1992 at 4:00 p.m., Council Conference Room, City
Hall Building.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
Carl t