HomeMy WebLinkAboutrda min 1998/05/05 MINUTES OF A REGULAR MEETING OF TBE REDEVELOPMENT AGENCY
OF TBE CITY OF CHULA VISTA
Tuesday, May 5, 1998 Council Chambers
9:15 p.m. Public Services Building
CALL TO ORDER
PRESENT: Agency Members: Moot, Padilla, Rindone, Salas, and
chair Horton
ABSENT: Agency Members: None
ALSO PRESENT: Executive Director, David D. Rowlands; Legal Counsel,
John M. Kaheny; City Clerk, Beverly A. Authelet; and
Deputy City Clerk, Charline V. Long
CONSENT CALENDAR
(Items pulled: none).
CONSENT CALENDAR OFFERED BY CHAIR HORTOM, headings read, texts waived, passed and
approved unanimously 5-0.
2. APPROVAL OF MINUTES: April 21, 1998 - minutes were approved unanimously
5-0.
3. RESOLUTION 1581 APPROVING THE CHANGE ORDER TO THE COST SHARING AGREEMENT
BY AND BETWEEN THE REDEVELOPMENT AGENCY~ B.F. GOODRICH AEROSPACE, AEROSTRUCTURES
GROUP, THE SAN DIEGO UNIFIED PORT DISTRICT ~ BFGW GROUP, LLC FOR SERVICES
RELATED TO GROUNDWATER BASIN REDESIGNATION; AND AUTBORIZING EXECUTIVE DIRECTOR
TO EXECUTE SAME - On 07/22/97, the Agency authorized the execution of a cost
sharing agreement for purposes of retaining a consultant to coordinate and
prepare an application to the Regional Water Quality Control Board to remove the
beneficial use designation from the groundwater basin in the area of the Chula
Vista Bayfront. Additional support services are required that are beyond the
original scope of the consultant agreement, necessitating a change order to that
agreement. Resolution approved unanimously 5-0. (Community Development
Director)
* * * END OF CONSENT CALENDAR * * *
COMMUNICATIONS
None.
ITEMS PULLED FROM THE CONSENT CALENDAR
None
OTHER BUSINESS
4. DIRECTOR'S REPORT(S) - none.
5. CHAIR'S REPORT(S) - none.
6. AGENCY MEMBER COMMENTS - none
RDA Minutes
May 5, 1998
Page 2
ADJOURNMENT
The meeting adjourned at 9:16 p.m.
Respectfully submitted,
Beverly A. Authelet, CMC/AAE
City Clerk