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HomeMy WebLinkAboutrda min 2003/11/18 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA November 18,2003 6:00 p.m. An Adjourned Meeting of the Redevelopment Agency of the City of Chula Vista was called to order at 6:33 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Agencymembers: Davis, McCann, Rindone, Salas, Chair/Mayor Padilla ABSENT: Agencymembers: None ALSO PRESENT: Executive Director Rowlands, Agency Attorney Moore, and City Clerk Bigelow CONSENT CALENDAR 1. AGENCY RESOLUTION NO. 1849, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA ADOPTING THE FIFTH AMENDMENT TO THE GATEWAY CHULA VISTA PROJECT DISPOSITION AND DEVELOPMENT AGREEMENT AND AUTHORIZING THE AGENCY TO ENTER INTO A THREE YEAR LEASE FOR 17,500 SQUARE FEET OF OFFICE SPACE The City and Redevelopment Agency approved the original disposition and development agreement for the Gateway Chula Vista project on June 6, 2000, and several subsequent amendments for the development of a 350,000 square-foot, Class A, office and retail project at the northwest corner of Third Avenue and "H" Street, located in the Town Centre 1 Redevelopment Project Area. The additional leased space secured by this fifth amendment will allow the construction loan to close for Phase II of the project with existing favorable terms. (Community Development Director) Staff recommendation: Agency adopt the resolution. ACTION: Chair Padilla moved to approve staffs recommendation and offered the Consent Calendar, heading read, text waived. The motion carried 5-0. ORAL COMMUNICATIONS There were none. PUBLIC HEARING The following item was removed from the agenda indefinitely, and no action was taken: 2. CONSIDERATION OF A SPECIAL USE PERMIT, SUP-04-01 FOR A RETAIL, OFFICE, AND RESIDENTIAL MIXED USE PROJECT AT 224 THIRD AVENUE WITHIN THE TOWN CENTRE 1 REDEVELOPMENT PROJECT AREA Condominium Pushers Incorporated proposal to develop a four-story mixed-use project, referred to as The Courtyard, at 224 Third Avenue within the "heart" of the downtown core. The proposed 20,000 square foot building consists of two retail suites on the first floor, four office suites on the second floor, four residential condominium units on the third and fourth floors, and an underground parking garage. (Community Development Director) Staff recommendation: Agency adopt the following resolutions: RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A SPECIAL USE PERMIT, SUP-04-01 WITH CONDOMINIUM PUSHERS INCORPORATED FOR THE DEVELOPMENT OF A RETAIL, OFFICE, AND RESIDENTIAL MIXED USE PROJECT AT 224 THIRD AVENUE RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING AN OWNER PARTICIPATION AGREEMENT WITH CONDOMINIUM PUSHERS INCORPORATED FOR THE DEVELOPMENT OF A RETAIL, OFFICE, AND RESIDENTIAL MIXED USE PROJECT AT 224 THIRD AVENUE OTHER BUSINESS 3. DIRECTOR'S REPORTS There were none. 4. CHAIR'S REPORTS Chair Padilla congratulated the City's firefighters and trainees who participated in a recent fund raising event at Bucca di Beppo Restaurant in downtown San Diego. A large percentage of the event's proceeds were dedicated to the victims of the 2003 Firestorm. 5. AGENCY MEMBER COMMENTS ~ . There were none. ADJOURNMENT At 6:36 p.m., Chair Padilla adjourned the meeting to an Adjourned Meeting of the Redevelopment Agency on November 25, 2003, at 6:00 p.m., immediately following the City Council meeting. ~ ~~'E:~/ Susan Bigelow, CMC, City Clerk Page 2 Redevelopment Agency Minutes 11/18/03 . ..___n__~__',---- '---."--'-_.~--'----"""'-' .....