HomeMy WebLinkAboutrda min 1995/10/17 CC MINUTES OF A JOINT REGULAR MEETING OF THE REDEVELOPMENT AGENCY/
CITY COUNCIL OF THE CITY OF CHULA VISTA
Tuesday, October 17, 1995 Council Chambers
11:07 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Agency/Council Members Alevy, Moot, Padilia, Rindone, and Chair/Mayor
Hotton
ALSO PRESENT: John D. Goss, Director/City Manager; Bruce M. Boogaard, Agency/City
Attorney; and Beverly A. Authelet, City Clerk
2. APPROVAL OF MINUTES: September 26, 1995 and October I0, 1995
MSC 0torton/Alevy) to approve the minutes of September 26, 1995 and October 10, 1995 as presented with
Rindone abstaining on the minutes of October 10, 1995.
CONSENT CALENDAR
(Items pulled: none)
3. WRITTEN COMMUNICATIONS: None.
4. RESOLUTION 18072 APPROVING FUNDS AS A LOAN FROM THE UNAPPROPRIATED BALANCE
OF FUND #222, TRUNK SEWER CAPITAL RESERVE FUND TO THE REDEVELOPMENT AGENCY
CAPITAL IMPROVEMENT PROJECT RD215--To centply with a cleanup and abatement order issued by the
California Regional Water Quality Control Board, bids were received for Soil Groundwater Remediation for the
Corporation Yard which includes the design and iraplementation of a system to remediate groundwater and soil, if
necessary. Staff recommends approval of the resolutions.
RESOLUTION 1470 ACCEPTING BIDS AND AWARDING CONTRACT FOR SOIL AND
GROUNDWATER REMEDIATION FOR THE CORPORATE YARD IN THE CITY OF CHULA VISTA,
CA CRD-215)
RESOLUTION 1471 APPROVING AGREEMENT BETWEEN THE CITY OF CHt/LA VISTA
REDEVELOPMENT AGENCY AND HARGIS & ASSOCIATES, INC. FOR ENVIRONMENTAL
CONSULTANT SERVICES
Member Rindone stated the item contained a recommendation to adopt a resolution appropriating $111,556 from
the Trunk Sewer Capital Reserve Fund which was related to a continuation of Item 15 of the Council agenda. He
questioned if the item could be delayed until 11/14 when the issue would be considered by Council.
Mr. Goss felt the issues described in the Council item were different in the sense that there was a need to proceed
in order to make the property, which was not in a redevelopment ares, developable. It was part of the overall plan
in terms of being able to finance and move the ceq0oration yard to a larger site. He felt it was more appropriate
for it to be funded out the Redevelopment Agency funds. Realizing the condition of those funds, that in effect
meant that it would ultimately have to come from the General Fund. Theroforo, he felt it appropriate to move into
a different direction of funding.:
Clifford Swanson, Deputy Director of Public Works/City Engineer, stated the City had a clean-up and abatement
order from the California Regional Water Quality Control Board and the current date for remediation activities to
be completed was 1/14/96.
Chds Salomone, Director of Commttnity Development, stated there was interest in developing the site by a very
reputable teem of developers. staff would be returning to the Agency with a request for an exclusive negotiating
Minutes
October 17, 1995
Page 2
agreement to develop the block adjacent to the trolley center, which could include the disposition of the property
to the developer.
CONSENT CALENDAR OI~'I~'ERED BY CHAIR/MAYOR HORTON, reading of the text was waived.
Resolution 18072 amended to ddete "loan from the unappropriated balance of Trunk Sewer Capital Reserve
Fund" and add "of the unappropfiated balance of the General Fund".
Mr. Salomone stated if it was from the tinappropriated balance of the General Fund it would be a loan to the
Agency and the Agency would be obligated to repay it.
VOTE ON CONSENT CALENDAR, AS AMENDED: approved unanimously.
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
None submitted.
ORAL COMMUNICATIONS
None
ACTION ITEMS
None submitted.
ITEMS PULLED FROM THE CONSENT CALENDAR
Items pulled: none. The minutes will reflect the published agenda order.
OTHER BUSINESS
5. DIRECTOR'S/CITY MANAGER'S REPORT{St - None
6. CHAIR'S/MAYOR'S REPORT¢St - None
7. AGENCY/COUNCIL MEMBER COMMENTS - None
AD.IOURNMENT
ADJOURNMENT AT 11:15 P.M. to the Regular Redevelopment Agency Meeting on November 7, 1995 at 4:00
p.m., immediately following the City Council meeting, in the City Council Chambers.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC/AAE, City Clerk
Vicki C. Sod~rquist, CMer~eputy City Clerk