HomeMy WebLinkAboutrda min 1994/03/01 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
Tuesday, March 1, 1994 City Council Chambers
6:23 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Members Hotton, Fox, Moore, Rindone, end Chairman Nader
ALSO PRESENT: John D. Goss, Director; Brace M. Boogaard, Agency Attorney; end Beverly A.
Authelet, City Clerk
2. APPROVAL OF MINUTES: February 15, 1994
MSUC (Horton/Fox) to approve the minutes of February 15, 1994 as presented.
CONSENT CALENDAR
(Items pulled: none)
CONSENT CALENDAR OFI'ERED BY MEMBER HORTON, reading of the text was waived, passed and
approved unanimously.
3. WRITTEN COMMUNICATIONS: None Submitted.
4. RESOLUTION 1389 EXTENDING THE OWNER PARTICIPATION AGREEMENT
W1TH LAWRENCE M. AND STEPHEN P. CUSHMAN, DATED OCTOBER 17, 1991, FOR A PERIOD
OF TWO YEARS--The Agency entered into en Owner Participation Agreement (OPA) with Mrs. Helen Cushman
on 10/17/91 for the development of an approximately 10-acre property located at 517 Shinohara Lane. This
property was later transferred to Lawrence M. and Stephen P. CushmanI end the OPA was extended by the Agency
until 10/17/93 at which time the OPA expired. The Cushmaas have requested a further extension of the Agreement
due to current adverse market conditions. As an alternative, staff recommends a two year extension of the OPA
to 10/17/95. Staff recommends approval of the resolution. (Community Development Director)
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS
None Submitted.
ORAL COMMUNICATIONS
None
Minutes
March 1, 1994
Page 2
ACTION FEEMS
None Submitted.
FEEMS PULLED FROM THE CONSENT CALENDAR
Items pulled: none. The minutes will reflect the published agenda order.
OTHER BUSINESS
5. DIRECTOR'S REPORT - None
6. CHA1RMAN'S REPORT
6a. Ratification of Appointment: Rosalinda Nava to the Otay Valley Road Project Area Committee
MS (Nader/Fox) to approve the ratification of appoinfanent of Rosalinda Nava to the Otay Valley Road
Project Area Committee.
Member Rindone noted that Ms. Nava was an Intern for the Pl~qning Department and quest'toned whether it was
a paid or unpaid position.
Chairman Nader stated he had directed staff to verify that and only agendize the appo'mtment if it was an unpaid
position.
AMENDMENT TO MOTION: (Moore/Fox) to ratify the appoinlment ofRosalinda Nava only ifher posi~on
with the Planning Department was unpaid. Approved unanimously.
7. MEMBERS' COMMENTS - None
ADJOURNMENT
ADJOURNMENT AT 6:25 P.M. to the Regular Meeting of the Redevelopmerit Aguney on Tuesday, March 15,
1994 at 6:00 p.m., immediately following the City Council meeting, Council Chambers, Public Services Building.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
by: Vicki C~ Soderquist, Deputy ~y-~lerk