HomeMy WebLinkAboutcc min 1993/01/26 RDA MINUTES OF A SPECIAL JOINT MEETING OF THE REDEVELOPMENT AGENCY/C~TY
COUNCIL OF THE CrlY OF CI-1ULA VISTA
Tuesday, January 26, 1993 Council Chambers
9:53 p.m. Public Services Building
CALL TO ORDER
ROLL CALL:
PRESENT: Councilmembers/Members Fox, Hotton, Moore, Rindone, and
Mayor/Chairman Nader
ALSO PRESENT: John D. Goss, Director; Bruce M. Boogaard, Agency Attorney; and Beverly
A. Authelet, City Clerk
ADJOURNMENT TO CLOSED SESSION
The Redevelopment Agency/City Couneil met in Closed Session at 9:54 p.m. to diseus~ the Scripps Memorial
Hospitals litigation, pursuant to Government Code Section S4956.9 and reeonvened at 10:13 p~n.
2. APPROVAL OF MINUTES: None submitred.
CONSENT CAT.~NDAR
3. ~'l'l'lff/4 COMMUNICATIONS: None.
PUBLIC HEARINGS
None Submitted.
ORAL COMMUNICATIONS
None.
ACTION ITEMS
4. AGENCY
RESOLUTION 1300 APPROVING THE MUTUAL RELEASE AND SETTLEMENT
AGREEMENT FOR SCRIPPS LITIGATION AND AUTHORIZING THE AGENCY ATTORNEY AND SPECIAL
AGENCY ATTORNEY TO EXECUTE SAME
COUNCIL
RESOLUTION 16972 APPROVING THE MUTUAL RELEASE AND SETTLEMENT
AGREEMENT FOR SCRIPPS LITIGATION AND AUTHORIZING THE CITY ATTORNEY AND SPECIAL AGENCY
ATTORNEY TO EXECUTE SAME
Minutes
January 26, 1993
Page 2
Agency Attorney Boogaard stated the resolutions would implement his recommendations in Closed Session
and requested authority of the three lawyers, i.e. Tina Thomas, Ron Endeman, and himself, to execute such
settlement documents as necessary in order to implement the settlement according to the terms discussed
in Closed Session.
RESOLUTIONS 1300 AND 16972 OP'FERED BY MAYOiVCHAIRMAN NADEX, reading of the text was waived,
passed and approved unanimously.
IVISUC (Nader/Moore) the City and Agency authorize the City Attomey, Tina Thomas, and Ron Endeman
as the City's/Agency's attorneys to execute the settlement agreements necessary.
O~ BUSINESS
5. CI'LY MANAGER/DIRECTOR'S REPORT - None
6. MAYOR/CHAIRMAN'S REPORT - None
7. COUNCILMEMBERS/MEMBERS' COMMENTS - None
ADJOURNMENT
City Attomey Boogaard informed the Agency that there was no need to discuss the acquisition of property
at 4705 Otay Valley Road (Jimmie & Judi Shinohara, owners), pursuant to Government Code Section
54956.8.
ADJOURNMENT AT 10:lS P.M. to a special meeting of the Redevelopment Agency on Tuesday, February
2, 1993 at 4:00 p.m., immediately following the City Council meeting, in the Council Chambers, Public
Services Building.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
by: Vicki C. Soderquist, DeP~ity Clerk