HomeMy WebLinkAboutrda min 1998/06/02 MIN"JTES OF A REGD-LAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
Tuesday, June 2, 1998 Council Chambers
5:32 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Agency Members: Moot, Padi!la, Rindone, Salas,
and chair Horton
ABSENT: Agency Members: None
ALSO PRESENT: Executive D£rector, David D. Rowlands; Legal Counsel,
John M. Kaheny; City Clerk, Beverly A. Authelet; and
Deputy City Clerk, Charline V. Long
CONSENT CALENDAR
(Stems pulled: none)
CONSENT CALENDAR OFFERED BY CHAIR HORTON, headings read, texts waived, passed and
approved unanimously 5-0.
2. APPROVAL OF MINUTES: May 5, 1998
3. RESOLUTION 1584 APPROVING A TWO-PARTY AGREEMENT FOR SOIL REMEDIATION
CONSULTING SERVICES BETWEEN THE REDEVELOPMENT AGENCY ;~ND BFGW GROUP, I~LC, FOR THE
PURPOSES OF REMOVING CONTAMINATED SOILS FROM THE AGENCY-OWNED PROPERTY LOCATED
AT 980 LAGOON DRIVE, AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE SAF~E, ~
APPROPRIATING FUNDS INTO CIP RD-229 FOR SITE WORK REI2%TED TO PENDING SALE TO THE
PORT DISTRICT On 06/10/97, the Agency/Council approved an Agreement for
Purchase and Sale between the City and the San Diego Unified Por% District for
the sale of 980 Lagoon Drive. The agreement contains specific provisions for the
remediation of known contamination on the site. The Port has advanced funds
through escrow for the Agency to use for the purposes of site remediation. Staff
recommends approval of the resolution. (Community Development Director)
4. RESOLUTION 1585 REJECTING BIDS FOR THE "SEWER P-TRAp AT 850 LAGOON DRIVE IN
THE CITY OF CHULA VISTA, CALIFORNIA (RD-220)" PROJECT, AND DIRECTING STAFF TORE-
~D%qgRTISE THE PROJECT - On 02/18/98, the Director of Public Works received sealed
bids for the construction of a sewer p-trap at 850 Lagoon Drive. After the bids
were received, it was determined that the fund[ng source is defined as public
funds and requires the City to pay prevailing wages; therefore, the bids received
are invalid. Staff recommends approval of the resolution. (Director of Public
Works)
END OF CONSENT CALENDAR
ORAL COMMUNICATIONS
There were none.
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDIN~CES
There were none.
ITEMS PULLED FROM THE CONSENT CALENDAR
There were none.
RDA Minutes
June 2, 1998
Page 2
OTHER BUSINESS
5. DII~ECTOR'S PdEPORT(S) - IJone
CHAIR'S REPORT(S) - None
7. AGENCY ~EMBER'S COMMENTS - None
ADJOO'P~N/~NT
The meetin~ adjourned at 5:34 p.m.
Respec~ful!y submi~zed,
BEVERLY A. AUTHELET, CMC/Af~E, City Clerk
Charline Long, Deputy City Clerk