HomeMy WebLinkAboutrda min 1998/08/11 MINIITES OF A REGULAR MEETING OF THE REDEVELOPMEBWT AGENCY
OF THE CITY OF CHD-LA VISTA
Tuesday, August 11, 1998 Council Chambers
6:27 p.m. Public Services Building
CAI~L TO ORDER
ROLL CAiJ~:
PRESENT: Agency Members: Moo%, Padilla, Rindone, Sales,
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 HORTON, headings read, texts waived, passed and
approved unanimously 5-0.
2. RESOLUTION 1596: APPROVING THE SECOND CHANGE ORDER TO THE COST SHARING
AGREEMENT BY AND BE~4EEN THE RJ~DE%-ELOPMENT AGENCY, B.F. GOODRICH AEROSPACE,
~-EROSTRUC~ll~ES GROUP, THE S~DIEGOUNIFIED PORT DISTRICTED BFGW GROL~P, LAC
FOR SERVICES RELATED TO GROUNDWATER BASIN REDESIGNATION; AND AUTHORIZING
EXECLWfI~-E DIRECTOR TO EXECUTE SAME BFGW has been retained to perform
consulting services for the purposes of coordinating and preparing an
application to the Regional Water Quality Control Board (RWQCB) to remove the
beneficial use designation from the groundwater basin in the area of the
Chula Vista Bayfront. Cocnerns raised by water service agencies has
necessitated additional work to be performed before the application can be
considered by th~ Regional Water Quality Control Board. Those additional
services are beyond the original scope of the original consultant agreement.
Staff recommends approval of the resolution. (Community Development
Department)
END OF CONSENT CALENDAR
OPd~L CON~4lrNICATIONS
There were none.
PUBLIC HEARINGS ~.ND RELATED RESOLUTIONS ~D ORDIN~.NCES
There were none.
ITEMS PULLED FROM THE CONSENT CALENDD~
OTHER BUSINESS
5. DIi~ECTOR'S P~EPORT(S} - None
RDA Minutes
August 11, 1998
Page 2
6. CHAIR'S P~PORT(S) - None
7. AGENCY MEMBER'S COMmeNTS - None
ADJOU~/~MENT
The meeting adjourned at 6:25 p.m.
Respectfully submisted,
BEVERLY A. AUTHELET, CMC/AAE, City Clerk
By:
Charline Long, Deputy Ciuy Clerk