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HomeMy WebLinkAboutrda min 2000/09/26 MINUTES OF ADJOURNED REGULAR MEETINGS OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA SEPTEMBER 26, 2000 6:00 p.m. Adjourned Regular Meetings of the City Council and the Redevelopment Agency of the City of Chula Vista were called to order at 8:20 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Agency/Councilmembers Davis, Moot, Salas, and Chair/Mayor Horton ABSENT: Agency/Councilmembcrs Padilla ALSO PRESENT: Executive Director/City Manager Rowlands, Agency/City Attorney Kaheny, City Clerk Bigelow CONSENT CALENDAR (Items 1 and 2) 1. APPROVAL OF MINUTES: November 30, 1999 through September 12, 2000 Staff recommendation: The Agency approve the minutes. 2. COUNCIL RESOLUTION NO. 2000-337/AGENCY RESOLUTION NO. 1697, JOINT RESOLUTION OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA WAIVING THE FORMAL PUBLIC BIDDING PROCESS; AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH ECONOMICS RESEARCH ASSOCIATES (ERA) FOR PROFESSIONAL SERVICES RELATED TO THE PREPARATION OF A CHULA VISTA ECONOMIC DEVELOPMENT STRATEGIC PLAN AND ECONOMIC DEVELOPMENT ELEMENT OF THE UPDATED GENERAL PLAN; AND APPROPRIATING $121,025 FROM THE AVAILABLE FUND BALANCE OF THE GENERAL FUND AND $40,000 FROM THE AVAILABLE FUND BALANCE OF THE OTAY VALLEY ROAD PROJECT FUND FOR THIS PURPOSE On May 12, 2000, Council approved a contract with Economics Research Associates (ERA) to develop an Economic Development Strategic Plan (EDS) scope of work. The scoping process has been completed, and it is now recommended that ERA be hired to prepare the EDS. The development of the EDS will be coordinated with the City's General Plan update and will ultimately include the preparation of an Economic Development Element of the General Plan. (Community Development Director) Staff Recommendation: Council/Agency adopt the resolution. ACTION: Chair/Mayor Horton moved to approve staff recommendations and offered the Consent Calendar, headings read, texts waived. The motion carried 4-0. Page 1 CouncWRDA Minutes 09/26/00 PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 3. PUBLIC HEARING TO CONSIDER SUPS 01-01 (PREVIOUS CASE PCC 00-59); SPECIAL USE PERMIT TO iNSTALL, OPERATE AND MAINTAIN A WIRELESS COMMUNICATIONS FACILITY CONSISTING OF 9 PANEL ANTENNAS MOUNTED TO A 60-FOOT MONOPALM, AND A 300 SQUARE-FOOT EQUIPMENT BUILDING The proposed project is a request for a Special Use Permit to construct and operate an unmanned cellular communications facility at 3554 Main Street, the site of the Otay Recreation Center. The project consists of a fenced-off equipment area measuring approximately 300 square feet and a 60-foot high monopalm supporting a GPS antenna and nine panel antennas. The project is a Class I Categorical Exemption from environmental review, minor alteration of an existing public facility, per the California Environmental Quality Act (CEQA). (Community Development Director) Notice of the heating was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Associate Planner Blessent explained the proposed project, illustrating the monopalm antennas from various viewpoints. Chair/Mayor Horton recommended that the monthly fee paid to the City be designated for expanded recreational programs at the Otay Recreation Center. She also asked that the City Manager include the site in the next Council tour. Chair Horton opened the public heating and asked if anyone from the audience wished to speak. Michael Sloop, 9665 Chesapeake Drive, Suite 320, San Diego, representing Cox/Sprint, supported the Planning Commission and staff recommendations. There being no further members of the public wishing to speak, Chair/Mayor Horton closed the hearing. ACTION: Agency/Councilmember Davis offered Agency Resolution No. 1698, heading read, text waived: AGENCY RESOLUTION NO. 1698, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA TO APPROVE SPECIAL USE PERMIT 01-01 TO COX/SPRINT PCS TO CONSTRUCT AN UNMANNED CELLULAR COMMUNICATIONS FACILITY AT 3554 MAIN STREET The motion carded 4-0. 4. PUBLIC HEARING TO CONSIDER GRANTING A SPECIAL USE PERMIT TO ALLOW A PEAK LOAD POWER PLANT ON THE PROPERTY LOCATED AT 3497 MAIN STREET WITHIN THE SOUTHWEST REDEVELOPMENT PROJECT AREA The proposed peak load power plant is an electrical power generation plant designed to meet local and regional electrical requirements, as well as provide for regional transmission system and local distribution grid support. The main purpose of the plant is Page 2 Redevelopment Agency Minutes September 26, 2000 PUBLIC HEARINGS (Continued) to produce additional electrical power during periods of high demand and to function as support for the regular power generation and distribution system. The applicant has requested approval of a Special use Permit and design plans for the construction of a plant, which involves the installation of electrical generating equipment on a 3.5-acre property located south of Main Street and Albany Avenue, close to the Otay River Valley. (Community Development Director) Chair/Mayor Horton noted that the heating was continued from the meeting of September 12, 2000. Senior Community Development Specialist Tapia explained the proposed project and provided visuals of the proposed site. Chair/Mayor Horton asked the visual impact of the 45-foot tower on Main Street. Mr. Tapia responded that because of the downward grade of the terrain, the tower will not be seen. Chair/Mayor Horton expressed concern regarding the decibel noise levels during daily operation of the power plant. Community Development Director Salomone stated that the area is zoned for industrial use, and the applicant has guaranteed that there would be no impact on outlying areas. Chair/Mayor Horton asked if anyone from the audience wished to speak. Dale Mesple, 100 Pine Street, San Francisco, California, representing the applicant, explained that a 60-decibel noise level would be enforced because of the protected species in the Otay Basin, and he did not anticipate late night operation of the plant. With no further members of the public wishing to speak, Chair/Mayor Horton closed the heating. ACTION: Chair/Mayor Horton offered Agency Resolutions Numbers 1699 and 1700, headings read, texts waived: a) AGENCY RESOLUTION NO. 1699, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA ADOPTiNG MITIGATED NEGATIVE DECLARATION IS-00-39 AND APPROVING AN APPLICATION FOR A SPECIAL USE PERMIT TO ALLOW THE SITING OF A PEAK LOAD POWER PLANT AT 3497 MAIN STREET b) AGENCY RESOLUTION NO. 1700, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING OWNER PARTICIPATION AGREEMENT WITH PG&E DISPERSED GENERATING COMPANY, LLC FOR THE CONSTRUCTION OF A PEAK LOAD POWER PLANT AT 3497 MAIN STREET WITHIN THE SOUTHWEST REDEVELOPMENT PROJECT The motion carried 4-0. Page 3 Redevelopment Agency Minutes September 26, 2000 ADJOURNMENT At 8:53 p.m., Chair/Mayor Horton adjourned the meeting. Respectfully submitted, Susan Bigelow, AAE, CMC, City Clerk Page 4 Redevelopment Agency Minutes September 26, 2000