HomeMy WebLinkAboutrda min 1997/02/04 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
Tuesday, February 4, 1997 Council Chambers
4:06 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Agency/Councilmembers John S. Moot, Jerry R. Rindone, Mary Salas, and Chair/Mayor
Shirley A. Horton.
ABSENT: Agency/Councilmember Stephen C. Padilla
ALSO PRESENT: John Goss, Director/City Manager; John M. Kaheny, Legal Counsel/City Attorney;
Beverly A. Authelet, City Clerk; and Patricia Schwenke, Deputy City Clerk.
CONSENT CALENDAR
(Item pulled: None)
THE CONSENT CALENDAR OIq~ERED BY AGENCY/COUNCILMEMBER RI]NDO~, reading of the text
was waived, titles read, passed, and approved 4-0-1 with Padilla absent.
2. APPROVAL OF MINUTES: Jarlual-y 21, 1997
3. RESOLUTION 1528 ADOPTING NEGATIVE DECLARATION IS-97~06 AND APPROVING AN
OWNER/TENANT PARTICIPATION AGREEMENT WITH MARINA A. PICCIONI AND KENTUCKY
FRIED CHICKEN OF CALIFORNIA, INC. FOR THE CONSTRUCTION OF A BUILDING AT 1305
TH[RD AVENUE--Kentucky Fried Chicken is proposing to lease the site, demolish the existing building and
construct a new restaurant. Staff recommends approval of the resolution subject to conditions listed in the
agreement. (Community Development Director) Continued from the meeting of 1/21/97.
* * * END OF CONSENT CALENDAR * * *
ORAL COMMUNICATIONS
None.
ITEMS PULLED FROM THE CONSENT CALENDAR
None.
OTHER BUSINESS
4. DIRECTOR'S/CITY MANAGER'S REPORT(S): None.
Minutes
February 4, 1997
Page 2
5. CHAIR'S/MAYOR'S REPORT(S): None.
6. AGENCY/COUNCILMEMBER COMMENTS: None.
AD,IOURNMENT
The meeting adjourned at 4:07 p.m.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC/AAE, City Clerk
by:
Patricia Schwenke, Deputy City Clerk