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HomeMy WebLinkAboutrda min 1995/05/09 MINUTES OF A SPECIAL MEETING OF THE REDEVELOPI~!ENT AGENCY OF THE CITY OF CHULA VISTA Tuesday, May 9, 1995 Council Chambers 9:12 p.m. Public Services Building CALL TO ORDER 1. ROLL CALL: PRESENT: Members Alevy, Moot, Padilia, Rindone, and Chair Hotton ALSO PRESENT: John D. Goss, Director; Bruce M. Boogaard, Agency Attorney; and Vicki C. Soderquist, Deputy City Clerk 2. APPROVAL OF MINUTES: None submitted. CONSENT CALENDAR None subnlitted. * * END OF CONSENT CALENDAR PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES None submitted. ORAL CO~,IMUNICAT1ONS · Bill Ayers, 44 East Mankato Street, Chula Vista, CA, Chair of the San'Diego County Veterans Conumttee, stated AB940 regarding the funding for the Veterans Home had been rewritten. He l~lt that funding would go to the City that turned over the land to the State tirst. He urged the Agency to move expeditiously in their negotiations with the school district for the property. OTHER BUSINESS ~ 3. DIRECTOR'S REPORT(S) - None 4. CHA1R'S REPORT{S) - None 5. MEMBER COMrMENTS - None ADJOURNSlENT The Re/development Agency met in Closed Session at 9:15 p.m., reconvened at 10:48 p.m. and adjourned at 10:49 p.m. to the Regular Re, development Agency Meeting on May 16, 1995 at 6:00 p.m. immediately following the City Council meeting, in the City Council Chambers. Minutes May 9, 1995 Page 2 CLOSED SESSION Member Rindone state~l he would abstain from participation in Closed Session in order to avoid the appearanc~ of a conflict of interest due to his employment by the Sweetwater Union High School District. 6. CONIqERENCE WITH LEGAL COUNSEL REGARDING: 1. Property acquisition and dispnsition; instructions to negotiators pursuant to Government Code Section 54956.8 ® 30.06 acres of raw land on the east side of Medical Center Drive (Parcel/1641-010-07); owners - Sweetwater Union High School District; and Third Avenue and Alvarado Street (Windmill Farm site) (Parcel No.'s 568-420-14, 15, 31; 568-511~ 18, 19, 20); owners - Chula Vista Redevelopmeat Agency 7. REPORT OF ACTIONS TAKEN IN CLOSED SESSION - No reportable actions were taken in Closed Session. Respectlidly submitted, BEVERLY A. AUTHELET, CMC/AAE, City Clerk , ~ 'x~(. by: Vic~i C. Soderquist, CMC~y City Clerk