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HomeMy WebLinkAboutrda min 1998/01/06 ACTIONS Tuesday, January 6, 1998 Council Chambers 4:00 p.m. Public Sen'ices Building (immediately following the City Counc~l meeting) Re~lar Meetina of the Redevelopment A~,encv of the City of Chula Vista CALL TO ORDER 1. ROLL CALL: Agency Members M~. ~dPadilla ,~~,/'/' Rindone ~- , Salas , Chair/May r Horton ORAL COMMUNICATIONS This is an opportunity for the generaJ 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 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 Communications 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. DIII]ECTOR'S REPORT(S) 3. CHAIR'S REPORTfS) 4. AGENCY MEMBER COM3,EENTS ADJOURNMENT The meetkng will adjourn to a closed session and thence to the Rtgular Redevelopment Agency Meeting on January 20, 1998 at 6:00 p.m., immediately following the City Council meeting, in the City Council Chambers. Agenda -2- January 6, 1998 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 discussion, and which the Agency is advised should be discussed in closed session to best £rotect 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 talam. 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 Wl'l'lt REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section 54956.8 · Property: Assessor's Parcel Nos. 5~5-010-30; 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 ~ ? · Properly: Assessor's Parcel Nos. 565-010-8; 565-010-12; 565-010-15; 567-010-7; 567-011-1 Negotiating Parries: Redevelopment Agency (Chris Salomone) and SDG&E Under Negotiations: Potential purchase of easement [M:~t ONLE\COMMDEV\AGENDAS\014)6-98.RDAl