HomeMy WebLinkAboutrda min 1996/07/23 MINUTES OF A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
Tuesday, July 23, 1996 Council Chambers
9:45 p,m. Public Services Building
I~ALL TO ORDER
1. ROLL CALL:
PRESENT: Agency Members Alevy, Moot, Padilla, Rindone, and Chair Horton.
ALSO PRESENT: John D. Goss, City Manager; Ann Moore, Acting City Attorney; and
Beverly A. Authelet, City Clerk.
BUSINESS
2. REPORT RESULTS OF THE KEYSER MARSTON ANALYSIS OF AMENDING THE
BAYFRONT REDEVELOPMENT PLAN TO INCLUDE THE SOUTH BAYFRONT (TIDELANDS) AREA--
On 4/9/96, the Agency authorized a contract with Keyser Marstoa Associates, Inc. to analyze the possible
amendment of the Bayfront Redevelopment plan to add the south bayfront properties owned by the Port District.
Staff recommends the Agency accept the KMA report and direct staff to initiate the process to amend the
Redevelopment Plan. (Community Development Director)
MSUC (Horton/Alevy) to accept the I~La, report and direct staff to initiate the process to amend
Redevelopment Plan including the preparation of a Cooperation Agreement with the Unified Port District and
Rohr for the replanning of the study area.
ORAL COh~IUNICATIONS
None.
OTHER BUSINESS
3. DIRECTOR'S REPORT(S} - None.
4. CHAIR'S REPORT(S) - None.
5. AGENCY MEMBERS ~0MMENTS - None
ADJOURNI~NT
ADJOURNMENT AT 9:48 P.M. to the Regular Redevelopment Agency M~ting on August 6, 1996, at 4:00 p.m.,
immediately following the City Council meeting, in the City Council Chambers.
CLOSED SESSION
The Redevelopment Agency did not meet in closed session.
6. PROPERTY DISPOSITION; Pursuant to Government Code Section 54956.8
· 14 acre Agency-owned parcel - Lower Sweetwater Valley site
Parcel #s 563-350-13 and 566-131-01
7. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION: Contem plated inltiation
of litigation by the Redevelopment Agency pursuant to Government Code Section 54956.9(c)
· Chula Vista Auto Park developers - South Bay Chevrolet and Fuller Ford/'rlonda/Kia v.
City/Redevelopment Agency based on administrative claims filed on November 15, 1995, and
subsequent requests for Preference Proceedings under the Dispositionand Development Agreement.
8. REPORT OF ACTION(S} TAKEN IN CLOSED SESSION
Respectfully submitted,
BEVERLY A. AUTHELET, CMC/AAE City Clerk
Carla J. Griffm~ Acting l~ep~y City Clerk