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HomeMy WebLinkAboutrda min 1993/10/26 CC MINLrFES OF A SPECIAL JOINT MEETING OF THE REDEVELOPMENT AGENCY/ CITY COUNCIL OF THE CITY OF ~ VISTA Tuesday, October 26, 1993 Council Chambers 10:49 p.m. Public Services Building CALL TO ORDER 1. ROLL CALL: PRESENT: Agency/Council Members Ho~on, Fox, Moore, Rindone, and Chairman/Mayor Nader ALSO PRESENT: John D. Goss, Director/City Manager; Brace M. Boogaard, Agency/City Attorney; and Beverly A. Authelet, City Clerk 2. APPROVAL OF MINIJTES: September 7, 1993 MSIJC (Rindone/Fox) to approve the minutes of September 7, 1993 as presented. Approved CONSENT CALENDAR (None Submitted) 3. vq~t~xJl'l-l'EN COMMUNICATIONS: None * * END OF CONSENT CALENDAR * * PUBLIC HFAkRINGS None submitted. ORAL COMMUNICATIONS None. ACTION ITEMS None Submitted. ITEMS pul.l.~.l~ FROM THE CONSENT CALENDAR The minutes will reflect the published agenda order. Minutes October 26, 1993 Page 2 OTHER BUSINESS 4. DIRECTOR/CITY MANAGER'S REPORT - None 5. GHAIRMAN/IVlAYOR'S REPORT - None 6. MEMBERS/COUNCILlVlE. MBERS' COMMENTS - None The Agency/Council recessed at 10:50 p.m. and met in closed session at 10:55 p.m. to discuss: Potential litigation pursuant to Government Code Section 54956.9 -- Default and Termination Issues of the Lease at 980 F Street, Chula Vista, CA - San Diego Shipbuilding & Repairs, Inc. Potential acquisition of Bayscene Mobilehome Park, 100 Woodlawn Avenue, Chula Vista, CA, (Richard A. Hall and William and Victoria Talley Owners) -- pursuant to Government Code Section 54956.8. ADJOURNMENT AT 11:45 P.M. to a special joint meeting of the Redevelopment Agency/City Council on Tuesday, November 2, 1993 at 4:00 p.m., immediately following the City Council meeting, Council Chambers, Public Services Building. Respectfully submitted, BEVERLY A. AUTHELET, CMC, City Clerk Vicki C. Soderquist, Depu~i~ Clerk