HomeMy WebLinkAboutrda min 2003/04/15 CC M1NUTES OF AN ADJOURNED REGULAR MEET1NG OF THE CITY COUNCIL
AND A REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
April 15, 2003 6:00 p.m.
An Adjourned Regular Meeting of the City Council and a Regular Meeting of the
Redevelopment Agency of the City of Chula Vista were called to order at 8:49 p.m. in the
Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista,
California.
ROLL CALL:
PRESENT: Agency/Councilmembers: Davis, McCann, Rindone, Salas, and
Chair/Mayor Padilla
ABSENT: Agency/Councilmembers: None
ALSO PRESENT: Executive Director/City Manager Rowlands, Agency/City
Attorney Moore, and Deputy City Clerk Bennett
CONSENT CALENDAR
Councilmember Davis asked that Item No. 3 be removed from the Consent Calendar for separate
consideration.
1. APPROVAL OF MINUTES OF April 1, 2003.
Staff recommendation: Council/Agency approve the minutes.
2. RESOLUTION NO. 1814, RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF CHULA VISTA APPROVING THE FOURTH AMENDMENT TO THE
GATEWAY CHULA VISTA PROJECT DISPOSTION AND DEVELOPMENT
AGREEMENT (DDA)
The first phase of the Gateway Chula Vista Project has now been completed. Phase II
construction drawings are ready for submittal for building permit, and the Phase II project
should get underway this spring, pending approval of construction financing. This fourth
amendment to the Gateway Chula Vista Project DDA provides for several changes in the
schedule of performance and timing of release of the second and third installment
payments in order to better reflect the revised development schedule and to more
effectively assist the project during Phase II. (Community Development Director)
Staff recommendation: Agency adopt the resolution.
ACTION: Chair/Mayor Padilla moved to approve staff's recommendations and offered
Consent Calendar Items No. I and No. 2, headings read, texts waived. The
motion carried 5-0
CONSENT CALENDAR (Continued)
3. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA
VISTA APPROVING DESIGN REVIEW PERMIT (DRC-03-11) AND ADOPTING AN
OWNER PARTICIPATION AGREEMENT TO ALLOW THE CONSTRUCTION OF A
30,000 SQUARE FOOT BUILDING FOR RETAIL/WAREHOUSE USES AT 830 BAY
BOULEVARD WITHIN THE BAYFRONT SPECIFIC PLAN (FOSTER
INVESTMENT CORPORATION)
The applicant has filed applications for a Design Review Permit and a Coastal
Development Permit to develop the subject property. The Bayfront Specific Plan/Coastal
Development Permit Procedure Manual procedurally governs development proposals for
the Bayfront Redevelopment Area and Coastal Zone. The Design Review Committee has
reviewed the application for a Design Review Permit and has forwarded a
recommendation to the Redevelopment Agency. After the Design Review Permit has
been approved, a Coastal Development Permit may be issued by the City Council if the
project is found to be consistent with the policies and provisions of the Local Coastal
Program. The Planning and Environmental Manager has determined that this project will
not have a significant adverse impact on the environment and is categorically exempt
from the California Environmental Quality Act (CEQA) under Class 32, Infill
Development Projects. (Community Development Director)
Staff recommendation: Agency adopt the resolution.
ACTION: Agency/Councilmember Davis moved to continue Consent Item No. 3 to the
meeting of May 6, 2003. Chair/Mayor Padilla seconded the motion, and it carried
5-0.
ORA~L COMMUNICATIONS
There were none.
OTIq ER BUSINESS
4. DIRECTOR'S REPORTS
There were none.
5. CHAIRJMAYOR REPORTS
There were none.
6. AGENCY/COUNCIL COMMENTS
There were none.
Page ! Council/RDA Minutes 04/15/03
CLOSED SESSION
7. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION -
Pursuant to Government Code Section 54956.9(a)
City/Agency vs. IT Group, Inc., et. al. [Case No. 02-10118 (MFW)]
No action was taken on this item.
ADJOURNMENT
At I0:00 p.m., Chair/Mayor Padilla adjourned the meeting to the Regular Meeting of the
Redevelopment Agency on May 6, 2003, at 4:00 p.m., immediately following the City Council
Meeting in the Council Chambers. ~
Lorraine Bennett, Deputy City Clerk
Page 3 CouncilJRDA Minutes 04/15/03