HomeMy WebLinkAboutrda min 1997/12/16 ACTIONS
Tuesday, December 16, 1997 Council Chambers
6:00 p.m. Public Services Building
(immediately following fire City Council meeting)
)~ ~ ~'~ Reeular Meetine of the Redevelopment Aeencv of the City of Chula Vista
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CALL TO ORDER
1. ROLL CALL: Agency Mem~bers Moot dPadilla
Rindone e//, Salas p/, and Chair/Mayor Horton
ORAL COMMUNICATIONS
This is an opportunity.for the general pablic 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 taking 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 Communicaa'ons Form,
available in the lobby and submit it to the Secretary to the Redevelopment Agency or City Clerk prior to the
meeffng. Those who wish to speak, please give your name and address for record purposes and follow up action.
OTI-EER BUSINESS
2. Dll~ECTOR'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 January
6, 1998 at 4:00 p.m., irranediately following the City Council meeting, in the City Council Chambers.
Agenda -2- December 16, I997
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 of a closed session dixcusslon, and which the Agency ix advised should be discussed in closed session to
best protect 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
Secretary to the Redevelopment Agency and the City Clerk's Office.
5. CONFERENCE !5/1'1'1-I REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8
· ProperS': Assessor's Parcel Nos. 565-010-30; 565-310-25; 567-011-5
Negotiating Parties: Redevelopment Agency (Chris Salomone), and John Moores and Larry Lucchino
Under Negotiations: Potential sale of Redevelopment Agency property
· Property.: Assessor's Parcel Nos. 565-010-8; 565-010-12; 565-010-15; 567-010-7; 567-0I
Negotiating Parties: Redevelopment Agency (Chris Salomone) and SDG&E
Under Negotiations: Potential purchase of easement
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