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HomeMy WebLinkAboutrda min 1995/09/12 CC MINUTES OF A SPECIAL JOINT MEETING OF THE REDEVELOPMENT AGENCY/ CITY COUNCIL OF THE CITY OF CHULA VISTA Tuesday, September 12, 1995 Council Chambers 7:42 p.m. Public Services Building CALL TO ORDER 1. ROLL CALL: PRESENT: Agency/Council Members Alevy, Moot, Rindone, and Chair/Mayor Horton ABSENT: Agency/Council Member Padilia ALSO PRESENT: john D. Goss, Director/City Manager; Bruce M. Boogaard, Agency/City Attorney; and Beverly A. Authelet, City Clerk MSC (Rindone/Alevy) to excuse Member Padilla's absence for the 9112195 meeting. Approved 4-0-1 with Padilia absent. ORAL COMMUNICATIONS None OTHER BUSINESS 2. DIRECTOR'S/CITY MANAGER'S REPORT(S) - None 3. CHAFR'S/MAYOR'S REPORT{S) - None 4. COUNCIL COMMENTS - None ADJOURNMENT ADJOURNMENT AT 7:4:] P.M. to the regular Redevelopment Agency Me~ting on September 19, 1995 at 5:00 p.m., inunediately following the City Council meeting, {n the City Council Chambers. CLOSED SESSION The Agency met in Closed Session at 7:45 p.m., reconvened at 10:30 p.m., and adjourned at 10:30 p.m. 5. CONFERENCE WITH LEGAL COUNSEL REGARDING - Anticipated litigation pursuant to Government Code Section 549~6.9 · Chula Vista Auto Park developers - South Bay Chevrolet and Fuller Ford/Honda/Kia v. City/Redevelopment Agency based on statements made in June 8, 1995 letter from Auto Park developers to staff and statements made in their meeting with staff on Thursday, September 7, 1995. 6. REPORT OF ACTIONS TAKEN IN CLOSED SESSION - No reportable actions were taken in Closed Session. Respectfully submitted, BEVERLY A. AUTHELET, CMC/AAE, City Clerk by: Viola C. Soderquist, CMC, D~City Clerk