HomeMy WebLinkAboutrda min 2001/02/06 CC MINUTES OF AN ADJOURNED REGULAR MEETiNG OF THE CITY COUNCIL AND
A REGULAR MEETiNG OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
February 6, 2001 4:00 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 5:16 p.m. in the
Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista,
California.
ROLL CALL
PRESENT: Agency/Councilmembers: Davis, Padilla, Rindone, and Chair/
Mayor Horton
ABSENT: Agency/Councilmembers: Salas
ALSO PRESENT: Executive Director/City Manager Rowlands, Agency/City
Attorney Kaheny, City Clerk Bigelow
CONSENT CALENDAR (Items 1 through 4)
1. APPROVAL OF MINUTES of January 16, 2001.
Staffreeommendation: Agency and Council approve the minutes.
2. AGENCY RESOLUTION NO. 1712, RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA AUTHORIZING THE RELEASE OF
CONSULTANT REQUEST FOR QUALIFICATIONS TO EVALUATE POSSIBLE
AMENDMENT OF THE TOWN CENTRE I, TOWN CENTRE II, SOUTHWEST AND
OTAY VALLEY ROAD REDEVELOPMENT PLANS TO iNCLUDE ADDITIONAL
BLIGHTED PROPERTIES
Agency staff routinely reacts to community concerns regarding areas of the City currently
outside of the adopted Redevelopment Project Areas. Inadequate infrastructure and
physical blight negatively affect development opportunities and re-investment. Without
the revitalization tools that state redevelopment law provide, staff has been unable to
proacfively respond to many of these challenges. (Community Development Director)
Staffrecommendation: Agency adopt the resolution.
3. AGENCY RESOLUTION NO. 1713, RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA AUTHORIZING EXPENDITURE OF
$12,132 OF LOW AND MODERATE iNCOME HOUSiNG FUNDS BUDGETED IN
THE FISCAL YEAR 2000-01 HOUSiNG DIVISION OPERATING BUDGET FOR
PARTICIPATION iN THE REGIONAL SHELTER VOUCHER PROGRAM
ADMINISTERED BY THE COUNTY OF SAN DIEGO
CONSENT CALENDAR (Continued) -
The Cold Weather Shelter Voucher Program, administered by the County of San Diego,
is an annual program. This year will mark the fourth year Chula Vista has financially
participated in the regional program. The County is requesting support in the amount of
$12,132, which is based on a current budget of $550,000, with $256,787 being funded by
the County and the remaining $293,213 through participating jurisdictions and
unexpended 1999-00 shelter funds. Although funds are available in the current Housing
Division professional services operating budget, the item is presented for Agency
approval since this expenditure is not specifically authorized. (Community Development
Director)
Staff recommendation: Agency adopt the resolution.
4. AUDITED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED JUNE 30, 2000
The Audited Financial Statements for the fiscal year ended June 30, 2000, as prepared by
the independent audit firm of Calderon, Jaham & Osbom, were presented for information
and acceptance. The Annual Financial Reports for both the City and the Agency received
unqualified opinions from the independent audit firm. (Deputy City Manager Powell)
Staff recommendation: Agency and Council accept the Statements.
ACTION: Councilmember Rindone moved to approve staff recommendations and offered
the Consent Calendar, headings read, texts waived. The motion carded 4-0.
ORAL COMMUNICATIONS
There were none.
OTHER BUSINESS
5. DIRECTOR'S REPORTS
There were none.
6. CHAIR/MAYOR'S REPORTS
a. Request for reconsideration of 5-year term for Jack-in-the-Box pole sign at the
northeast comer of Bay Boulevard and J Street.
ACTION: Mayor Horton announced that she wished to table the request.
7. AGENCY/COUNCIL COMMENTS
There were none.
Page 2 CC/RDA Minutes 02/06/2001
CLOSED SESSION
8. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
Property: Assessor Parcel Nos. 571-200-13, 14, 15, 36 and Parcel
Map 17701 (approximately 2.555 acres located at 760
Broadway)
Negotiating Parties: Redevelopment Agency (Chris Salomone) and George Ray;
Chris Bitterlin and Tom Carter
Under Negotiation: Price and terms for disposition
No action was taken.
ADJOURNMENT
At 6:20 p.m., Mayor Horton adjourned the meeting to an Adjourned Regular Redevelopment
Agency meeting to be held on February 13, 2001 at 6:00 p.m., immediately following the City
Council meeting.
Respectfully submitted,
Susan Bigelow, CMC/AAE, City Clerk
Page 3 CC/RDA Minutes 02/06/2001