HomeMy WebLinkAboutcc min 1994/09/06 RDA MINUTES OF A SPECIAL JOINT MEETING OF THE REDEVELOPMENT AGENCY/
CITY COUNCIL OF THE CITY OF CHULA VISTA
Tuesday, September 6, 1994 Council Chambers
10:40 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Agency/Council Members Fox, Hotton, Rindone, and Chairman Nader
ABSENT: Agency/Council Member Moore
ALSO PRESENT: Sid Morris, Assistant City Manager; Bruce M. Boogaard; Agency/City
Attorney; and Beverly A. Authelet, City Clerk
2. APPROVAL OF MINUTES: August 16, 1994
MSC (Horton/Rindone) to approve the minutes of August 16, 1994 as presented. Approved 4-0-1 with Moore
absent.
CONSENT CALENDAR
(Items pulled: none)
CONSENT CALENDAR OFFERED BY AGENCY/COUNCIL MEMBER HORTON, reading of the text was
waived, passed and approved 4-0-1 with Moore absent.
3. WRITTEN COMMUNICATIONS: None submitted.
4.A. RESOLUTION 1418 APPROVING A FINAL RENTAL ASSISTANCE PAYMENT IN THE
AMOUNT OF $3,300 PURSUANT TO THE ADOPTED RELOCATION PLAN FOR THE FINAL RENTAL
UNIT HOUSEHOLD FORMERLY RESIDING AT 459 "F" STREET WITHIN THE TOWN CENTRE II
REDEVELOPMENT PROJECT AREA - The City and Redevelopment Agency purchased the property at 459
"F" Street as part of the adopted Chula Vista Master Plan Expansion Project. On 7/19/94, the Council/Agency
approved Final Rental Assistance and Last Resort Housing payments for three of the remaining four households that
needed to be paid. Council and Agency are now requested to approve the final claim which concludes all relocation
payments for the project. Staff recommends approval of the resolutions. (Director of Community Development)
B. RESOLUTION 17632 AUTHORIZING THE EXPENDITURE OF $3,300 FROM THE CIVIC
CENTER EXPANSION PROJECT (ACCOUNT NUMBER GC-130) C.I.P. FOR THE PAYMENT OF A
FINAL RENTAL ASSISTANCE PAYMENT TO THE FINAL RENTAL UNIT HOUSEHOLD FORMERLY
RESIDING AT 459 "F" STREET
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
None submitted.
· I
Minutes
September 6, 1994
Page 2
ORAL COMMUNICATIONS
None
ACTION ITEMS
None submitted.
ITEMS PULLED FROM THE CONSENT CALENDAR
None
OTHER BUSINESS
5. DIRECTOR'S/CITY MANAGER'S REPORT(S) - None
6. CHAIRMAN'S/MAYOR'S REPORT(S) - None
a. Ratification of re-appointment of Daniel L. Mason to the Town Centre Project Area Committee, and John
J. McMahon to the Otay Valley Road Project Area Committee.
MSC (Naderatorton) to approve the ratification of re-appointtnent of Daniel L. Mason to the Town Centre
Project Area Committee and John J. McMahon to the Otay Valley Road Project Area Conunittee. Approved
4-0-1 with Moore absent.
7. AGENCY/COUNCIL MEMBER COMMENTS - None
ADJOURNM~NT
ADJOURNMENT AT 10:43 p.m. to the Regular Meeting of the Redevelopment Agency on Tuesday, September
20, 1994 at 6:00 p.m., immediately following the City Council Meeting, in the City Council Chambers.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
Vicki C. Soderquist, Deity Clerk