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HomeMy WebLinkAboutrda min 1995/03/14 MINUTES OF A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CI-IL~A VISTA Tuesday, March 14, 1995 Council Chambers 8:15 p.m. Public Services Building CALL TO ORDER 1. ROLL CALL: PRESENT: Members Fox, Moot, Padilia, Rindone, and Mayor Hotton ALSO PRESENT: John D. Goss, Director; Bruce M. Boogaard, Agency Attorney; and Beverly A. Authelet, City Clerk 2. APPROVAL OF MINUTES: None submitted CONSENT CALENDAR None submitted. PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES None submitted. ORAL COI~I~,iUNICAT1ONS None .OTHER BUSINESS 3. DIRECTOR'S REPORT{S) - None 4. CHAIR'S REPORT(S) - None 5. MEMBERS COMMENTS - None CLOSED SESSION The Agency met in Closed Session at 8:23 p.m. 6. CONFERENCE WITH LEGAL COUNSEL REGARDING: 1. Potential litigation pursuant to Government Code Section 54956.9 · Cypress Creek Co., L.P., a Delaware limited partnership, by Sunbelt Management Company, a Florida corporation, its managing agent against the Redevelopment Agency of the City of Chula Vista and the City of Chula Vista. Minutes March 14, 1995 Page 2 7. REPORT OF ACTIONS TAKEN IN CLOSED SESSION - Council authorized the acceptance of an offer to settle a disputed claim with Cypress Creek by increasing the "walkaway limits" for the Palomar Trolley Center to $21/square foot.. ADJOURNMENT ADJOURJqMENT AT $:26 P.M. to the Regular City Council Meeting on March 28, 1995 at 6:00 p.m., immediately following the City Council Meeting, in the City Council Chambers. Respectfully submitted, BEVERLY A. AUTHELET, CMC/AAE, City Clerk Vicki C. Soderquist, DeDnt~ty Clerk