HomeMy WebLinkAboutrda min 2003/09/30 CC MINUTES OF ADJOURNED REGULAR MEETINGS OF
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
September 30, 2003 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 7:31 p.m. in the Council Chambers, located in the Public
Services Building, 276 Fourth Avenue, Chula Vista, California.
ROLL CALL:
PRESENT: Agency/Councilmembers: Davis, Salas, and Chair/Mayor
Padilla
ABSENT: Agency/Councilmembers: McCann, Rindone (both excused)
ALSO PRESENT: Executive Director/City Manager Rowlands, Agency/City
Attorney Moore, and City Clerk Bigelow
CONSENT CALENDAR
Item No. 3, requiring a 4/Sths vote, was continued to October 7, 2003.
1. APPROVAL OF MINUTES of September 16, 2003
2. AGENCY RESOLUTION NO. 1843, RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA APPROVING AN AMENDED AND
RESTATED OWNER PARTICIPATION AGREEMENT WITH HERCAB LIMITED
LIABILITY COMPANY FOR THE DEVELOPMENT OF A 11,702 SQUARE FOOT
CONCRETE BUILDING FOR A WAREHOUSE, RESEARCH, OFFICE, AND
DISTRIBUTION CENTER AT 725 MAIN STREET WITHiN THE OTAY VALLEY
REDEVELOPMENT PROJECT AREA AND AUTHORIZING CHAIR TO EXECUTE
SAID AGREEMENT
Hercab Limited Liability proposes an 11,702 square-foot, industrial, concrete tilt-up
building at725 Main Street for use as a warehouse, research, office, and distribution
center. The site is in the Otay Valley redevelopment project area. If approved, Industrial
Automation and Control, which has signed a long-term lease with Hercab, would develop
the property for its business in accordance with the approved plans. Industrial
Automation and Control specializes in the design of control panels for the food industry.
(Community Development Director)
Staff recommendation: Agency adopt the resolution.
3. RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA APPROVING THE 2003 HOLIDAY LIGHTING
PROGRAM; AUTHORIZiNG WAIVING THE FORMAL BIDDING PROCESS AND
AWARDING A SOLE SOURCE PURCHASE AGREEMENT TO DEKRA-LITE;
APPROPRIATING FROM THE AVAILABLE BALANCE OF THE RCT FUND
($54,000) AND TCI FUND ($17,400); AND DIRECTING STAFF TO IMPLEMENT
THE 2003 HOLIDAY LIGHTiNG PROGRAM
CONSENT CALENDAR (Continued)
The holiday lighting program is a continued effort undertaken by the City to celebrate the
holiday season. Since the program's inception in 1999, Dekra-Lite has decorated the
downtown area with a variety of colorful holiday lights, displays, and thematic banners,
and has also lighted three freeway overpasses. The 2003 holiday lighting program will
officially commence following the conclusion of the downtown starlight Yule parade,
which usually takes place on the first Saturday of December. Part of the program
involves installing tree lights in the downtown area in mid-October and keeping them up
until April to correspond to daylight savings time. (Community Development Director)
Staff recommendation: Council/Agency continue this item to October 7, 2003.
ACTION: Chair/Mayor Padilla moved to continue Item 3 and approve staff
recommendations on Items 1 and 2, headings read, texts waived. The motion
carried 3-0.
ORAL COMMUNICATIONS
There were none.
OTHER BUSINESS
4. DIRECTOR'S REPORTS
There were none.
5. CHAIRfMAYOR REPORTS
There were none.
6. AGENCY/COUNCIL COMMENTS
There were none.
CLOSED SESSION
7. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
a. Property: Assessor Parcel Nos. 619-121-01 and 619-121-02
(approximately 0.14 acres) located at Third and Naples
Negotiating Parties: Laurie Madigan, Byron Estes, Elizabeth Wagner-Hull,
Linda Bartz, (Agency/City), and Mrs. Elisa Flores and Mrs.
Raquel Ruelas
Under Negotiation: Instructions to negotiators
ACTION: Direction was given to staff.
Page 2 Council/RDA Minutes 09/30/03
CLOSED SESSION (Continued)
8. CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(C)
One case
ACTION: Direction was given to staff.
9. 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 reportable action was taken on this item.
ADJOURNMENT
At 8:30 p.m., ChairFMayor Padilla adjourned the meeting to the Regular Meeting of the
Redevelopment Agency on October 7, 2003, at 4:00 p.m., immediately following the City
Council meeting.
Susan Bigelow, CMC, City Clerk
Page 3 Council/RDA Minutes 09/30/03