HomeMy WebLinkAboutrda min 1997/12/09 MINUTES OF A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
Tuesday, December 9, 1997 Council Chambers
9:01 p.m. Public Services Building
CALL TO ORDER
I. ROLL CALL:
PRESENT: Agency members: Moot, Padilla, Rindone, Salas, and Chair Horton
ABSENT: Agency members: None
ALSO PRESENT: Executive Director, John D. Goss; Legal Counsel, John M. Kaheny; and City
Clerk, Beverly A. Authelet.
ORAL COMMUNICATIONS
None.
OTHER BUS1NESS
None.
2. DIRECTOR'S REPORT(S) - none
3. CHAIR'S REPORT(S) - none
4. AGENCY MEMBER COMMENTS - none
AD,]OURNMENT
The meeting adjourned to a closed session at 9:03 p.m.
Respectfully submitted,
City Clerk
ACTIONS
Notice is hereby given that the Chairman of the Redevelopment Agency has called and will convene a special
mee:ing of the Redevelopment Agency on December 9, 1997, at 6:00 p.m., immediately following the reguI~ City
Council meeting, in Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista,
California to consider, deliberate and act upon the following:
Tuesday, December 9, 1997 Council Chambers
6:00 p.m. Public Services Building
(hmmediately following t~e City Council meeting)
Special Meetin~o of the Redevelooment Aeencv of the City of Chula Vista
CALL TO ORDER
I. ROLL CALL: Agency Members Moot 3/~, Padilla
,
Rindone ~, Salas ~ and Chair Hot, on
ORAL COMMIJNICATIONS
This is an opportunity for the general public to address the Redevelopment Agency on any subject matter within
the Agency's jurisdiction that is no._~t an item on this agenda. (State law, however, generally prohibits the
Redevelopment Agency from tat:ing action on any issues not included on the posted agenda.) lf you wish to
address the Agency on such a subject, please complete the "Request to Speak Under Oral Communicalions Form"
available in the lobby and submit it to the Secretary to the Redevelopment Agency or City Clerk prior to the
meeting. Those who wish to speak, please give your name and address for record purposes and follow up action.
OTHER BUSINESS
2. DIRECTOR'S REPORT(S)
3. CHAIR'S REPORT(S)
4. AGENCY MEMBER COMMENTS
ADJOURNMENT
The meeting will adjourn to a closed session and thence to the Regular Redevelopment Agency Meeting on
December 16, 1997 at 6:00 p.m., immediately following the City Council meeting, in the City Council Chambers.
Ag:nda -2- December 9, 1997
CLOSED SESSION
Unless Agency Counsel, the Executive Director, or the Redevelopment Agency states otherwise at this time, the
Agency will discuss and deliberate on the following item(s) of business which are permitted by law to be the
subject ora closed session discussion, and which the Agency is advised shouM be discussed in closed session to
bestprotect the interests of the City. The Agency is required by law to return to open session, issue any reports
of final action taken in closed session, and the votes taken. However, due to the typical length of time taken up
by closed sessions, the videotaping will be terminated at this point in order to save costs so that the Agency's
return from closed session, reports of final action taken, and adjournment will not be videotaped. Nevertheless,
the report of final action taken will be recorded in the minutes which will be available in the Office of the
Secreta~ to the Redevelopment Agency and the City Clerk's Office.
5. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Govermnent Code Section
54956.8
· Property: Assessor's Parcel Nos. 565-010-30; 565-310-25; 567-01I-5
Negotiating Parties: Redevelopment Agency (Chris Salomone), and John Moores and Larry Lucchino
Under Negotiations: Potential sale of Redevelopment Agency property
= Prope.'W.: Assessor's Parcel Nos. 565-010~8; 5654)I0-I2; 565-010-15; 567-010-7; 567-01 i-1 )
Negotiating Parties: Redevelopment Agency (Chris Salomone) and SDG&E
Under Negotiations: Potential purchase of easement
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