HomeMy WebLinkAboutrda min 1995/01/24 MINUTES OF A SPECIAL MEETING OF THE REDEVELOPMENT AGENCy
OF THE CITY OF CHULA VISTA
Tuesday, January 24, 1995 Council Chambers
9:45 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Members Fox, Moot, Rindone, and Chair Horton
ABSENT: Member PadiLia (excused)
ALSO PRESENT: john D. Goss, Director; Bruce M. Boogaard, Agency Attorney, end Vicki C.
Soderquist, Deputy City Cle~
2. APPROVAL OF MINUTES: January 17, 1995
MSC (Mootatorton) to approve the minutes of January 17, 1995 as presented. Approved 4-0-1 with Padilia
absent.
BUSINESS;
3. REPORT APPEAL OF DESIGN REVIEW COMMITTEE REQUIREMENTS FOR SOUTH
BAY CHEVROLET - The auto dealer wishes to appeal the need to install certain paving improvement as approved
by the Design Review Committee. Staff recommends the Agency continue the item to the February 7, 1995
meeting in order to allow staff additional time for negotiations. (Community Development Director)
MSC (Horton/Fox) to continue the report to the meeting of 2/7/95. Approved 4-0-1 with Padilia absent.
4. REPORT FISCAL YEAR 1995-95 MID-YEAR AGENCY BUDGET REVIEW - At the time the
Agency approved the F~Y 1994-95 budget, Members requested a mid-year report be compiled for Agesicy review
and discussion. Staff recommends the Agency continue the item to the meeting of February 7, 1995,
(CommUUity Development Director)
Member Pindone questioned if the Agency could anticipate receiving the mid-year report at the 2/7/95 meeting.
Mr. Goss replied that it would have been on the agenda but he did not feel it was adequately prepared. He
enticipated that it would be ready for the 2/7/95 meeting if the revisions were done properly.
Member Rindone questioned if an additional week would be beneficial to staff.
Mr. Goss stated the 1/7/95 meeting was lengthy and in order to fully discuss it the Agex~cy may want to continue
it to the 2/14/95 meeting.
MSC (Rindoneatorton) to call a special Agency meeting on 2/14/95 focusing only on the budget item,
Appcoved 4-0-1 with PadiLia absent,
Minutes
January 24, 1995
Page 2
ORAL COMMUNICATIONS
None
OTHER BUSINESS
5. DIRECTOR'S REPORTfS} - None
6. CHAIRMAN'S REPORTfS~ - None
7. MEMBER COMMENTS - None
CLOSED SESSION
The Agency met in closed session at 9:50 p.m. end roconvened at 10:21 p.m.
8. CONFERENCE WITH LEGAL COUNSEL REGARD!~(~:
1. Existing litigation pursuant to Government Code Sootion 54956.9
® Wally Bozek; Henry Gonzales v. Re, development Agency of the City of Chula Vista and
Wal-Mart Stores, Inc. regarding challenge to Redevelopment Agency's providing subsidy
to Wal-Mart Project; alleged violation of AB 1290
9. REPORT OF ACTIONS TAKEN IN CLOSED SESSION - No reportable netions were taken.
ADJOURNMENT
ADJOURNMENT AT 10:22 P.M. to the Regular Redevelopment Agency Meeting un February 7, 1995 at 4:00
p.m., imm~liately following the City Council meeting, in the City Council Chambers.
Respectfully submitted,
BEVERLY A. AUYHELET, CMC, City Clerk
by: Vicki C. Sode;q~ist, Dep~ Clerk