HomeMy WebLinkAboutrda min 2004/06/23 (2)
MINUTES OF A SPECIAL MEETING OFTHE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
June 23, 2004 6:00 p.m.
A Special Meeting of the Redevelopment Agency of the City ofChula Vista was called to order
at 10:18 p.m. in the John Lippitt Public Works Center, 1800 Maxwell Road, Chula Vista,
California.
ROLL CALL:
PRESENT: Agencymembers: Davis, McCann, Rindone, Salas, and Chair Padilla
ABSENT: Agencymembers: None
ALSO PRESENT: Executive Director Rowlands, City Attorney Moore, and City
Clerk Bigelow
CONSENT CALENDAR
Kevin O'Neill stated that although he has concerns about traffic flow and access on H Street and
Roosevelt Street, he felt confident that those issues would be addressed in the design and
planning process for the project. He, therefore, urged the Agencymembers to enter into the
proposed agreement.
1. AGENCY RESOLUTION NO. 1879, RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA APPROVING A SEMI-EXCLUSIVE
NEGOTIATING AGREEMENT WITH ESPANADA CV, LLC FOR DEVELOPMENT
OF A MIXED USE REAL ESTATE PROJECT LOCATED ALONG THE NORTHERN
PORTION OF H STREET BEWTEEN THIRD AND FOURTH AVENUE AND
AUTHORIZING CHAIR TO EXECUTE SAID AGREEMENT
Españada CV LLC is proposing the development of a mixed-use real estate project
located at 4th and H Street. The project would include the development of 200 residential
units within two 200-foot condominium towers and an adjacent 16-unit townhouse
complex. The other uses of the site include retail, comprising approximately 13,000
square feet, and a restaurant with 8,600 square feet. The land uses would be further
refined based upon a detailed market study, site plans, and requirements of government
entities. (Director of Community Development)
ACTION: Agencymember Davis offered Agency Resolution No. 1879, heading read, text
waived. The motion carried 5-0.
ORAL COMMUNICATIONS
There were none.
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PUBLIC HEARING
2. CONSIDERATION AND ADOPTION OF THE OPERATING AND CAPITAL
IMPROVEMENT BUDGETS FOR SOUTHWEST/TOWN CENTRE II OTAY
V ALLEY PROJECT AREA FOR THE FISCAL YEAR ENDING JUNE 30, 2005
(CONTINUED FROM THE MEETING OF 6/15/04)
On 6/15/04, the Agency considered three resolutions related to the adoption of the FY
2005 operating and capital improvement budgets for the Redevelopment Agency. At that
time, the Agency adopted two of the resolutions and continued the third resolution to
6/23/04. (Assistant Director of Budget and Analysis)
Chair Padilla noted that the public hearing was opened on June 15,2004, and continued to this
date.
Agencymembers Rindone and McCann stated that they would abstain from discussion and
voting on this item due to the proximity of their respective residences to the project. They then
recused themselves and left the meeting room.
There being no members of the public wishing to speak, Chair Padilla closed the public hearing.
ACTION: Chair Padilla offered Agency Resolution No. 1880, heading read, text waived:
AGENCY RESOLUTION NO. 1880, RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
ADOPTING THE OPERATING BUDGET AND CAPITAL
IMPROVEMENT BUDGETS FOR THE SOUTHWEST/TOWN
CENTRE II/OTAY VALLEY PROJECT AREA FOR FISCAL YEAR
2005 AND APPROPRIATING FUNDS THEREFORE
The motion carried 3-0-2, with Agencymembers Rindone and McCann
abstaining.
OTHER BUSINESS
3. DIRECTOR'S REPORT
There was none.
4. CHAIR REPORT
There was none.
5. AGENCY COMMENTS
There were none.
ADJOURNMENT
At 10:24 p.m., Chair Padilla adjourned the meeting to an Adjourned Meeting on July 13, 2004, at
6:00 p.m., in the Council Chambers.
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Susan Bigelow, CMC, City Clerk
Page 2 - Redevelopment Agency Minutes June 23, 2004
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