HomeMy WebLinkAboutrda min 2000/12/05 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
December 5, 2000 4:00 p.m.
A Regular Meeting of the Redevelopment Agency of the City of Chula Vista was called
to order at 7:25 p.m. in the Council Chambers, located in the Public Services Building,
276 Fourth Avenue, Chula Vista, California.
ROLL CALL
PRESENT: Agencymembers Davis, Padilla, Rindone, Salas, and Chair Horton
ABSENT: Agencymembers: None
ALSO PRESENT: Executive Director Rowlands, Agency Attorney Kaheny,
City Clerk Bigelow
CONSENT ITEMS (Item 1)
1. AGENCY RESOLUTION NO. 1705, RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
APPROVING AN AGREEMENT WITH BARKER THOMAS & WALTERS, A
PROFESSIONAL LAW CORPORATION, AND APPROPRIATING $55,000
THEREFOR FROM UNANTICIPATED REVENUES OF THE OTAY
VALLEY ROAD REDEVELOPMENT AREA PROJECT FUND (4/5THS
VOTE REQUIRED)
In order to resolve outstanding issues regarding the estate of the late Jimmy
Shinohara, the Agency directed staff to proceed with legal negotiations. Time
constraints on the negotiations were forced by the scheduled closure of the Class
1 Landfill at the Otay Valley Landfill. The Estate and the Agency could save $2
million in tipping fees if the burn ash on the holding site is placed in the Landfill
this December and January. Because of the time constraints, Barker Thomas &
Walters assisted the City Attorney's office to represent the Agency and bring the
matter to a satisfactory conclusion under the schedule dictated by the Landfill
Closure plan. (Community Development Director)
Staff recommendation: The Agency adopt the resolution.
ACTION: Agencymember Rindone moved to approve staffs recommendation and
offered the Consent Calendar, heading read, text waived. The motion
carried 5-0.
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
2. PUBLIC HEARING TO CONSIDER SPECIAL USE PERMIT SUPO-01-01
(FORMERLY PCC-01-08), PROPOSAL TO INSTALL, OPERATE AND
MAINTAIN A 50-FOOT HIGH STEALTH MONOPOLE SUPPORTING NINE
(9) PANEL ANTENNAS, WITH ASSOCIATED EQUIPMENT CABINETS,
LOCATED AT 875 ENERGY WAY -
Sprint PCS is requesting permission to construct and operate an unmanned
cellular communications facility at 875 Energy Way. The project will consist ora
50-foot-high "monopine" supporting nine panel antennas and associated
equipment cabinets. The "monopine" is proposed on a developed parcel within
an industrial area. The City's Environmental Review Coordinator has concluded
that this project is a Section 15303, Class 3, new structures or conversion of small
structures, Categorical Exemption from environmental review, per the California
Environmental Quality Act. (Planning and Building Director)
Notice of the hearing was given in accordance with legal requirements, and the hearing
was held on the date and at the time specified in the notice.
Mayor Horton opened the public hearing and asked if anyone from the audience wished
to speak. There was no response, and she closed the heating.
ACTION: Agencymember Davis offered Agency Resolution No. 1706, heading read,
text waived:
AGENCY RESOLUTION NO. 1706, RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
GRANTING A SPECIAL USE PERMIT SUPO-01-01 (FORMERLY
PCC-01-08), SPRINT PCS, TO CONSTRUCT AN UNMANNED
CELLULAR COMMUNICATIONS FACILITY AT 875 ENERGY WAY
The motion caxTied 5-0.
OTHER BUSINESS
3. DIRECTOR'S REPORTS
There were none.
4. CHAIR'S REPORTS
There were none.
5. AGENCYMEMBER COMMENTS
There were none.
Page 2 RDA Minutes 12/05/2000
CLOSED SESSION
6. CONFERENCE WITH LEGAL COUNSEL REGARDiNG EXISTING
LITIGATION--Pursuant to Government Code Section 54956.9(a)
Agency vs. Rados Bros. [Case No. GIC734557-1]
ACTION: Instructions were given to Counsel.
ADJOURNMENT
At 8:15 p.m., Chair Horton adjourned the meeting to an Adjourned Regular Meeting on
December 12, 2000 at 6:00 p.m., immediately following the City Council meeting.
Respectfully submitted,
Susan Bigelow, CMC/AAE, City Clerk
Page 3 RDA Minutes 12/05/2000