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HomeMy WebLinkAboutrda min 1980/05/20 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Tuesday - 9:01 p.m. May 20, 1980 An adjourned regular meeting of the Redevelopment Agency of the City of Chula Vista was held on the above date beginning at 9:01 p.m. in the Council Chambers of the Public Services Buildin9, 276 Fourth Avenue, Chula Vista, California with the followi ng: MEMBERS PRESENT Chairman Hyde; Members McCandliss, Scott, Gillow, Cox Members Absent None STAFF PRESENT Executive Director Cole, Community Development Director Desrochers, Development Services Administrator Robens ALSO PRESENT Larry Edwards ITEM NO.1 - RESOLUTION NO. 247 - AUTHORIZING THE ISSUANCE OF MCRTGPGE REVENUE BONDS - PULLMAN INCCRPORATED The Board of Directors of the Pullman Standard company will consider the location for a major research and development facility at Bay Boulevard and "J" Street. The sub- ject resolution, to provide financin9 for the development through the sale of Mortgage Revenue Bonds, is a statement of serious interest in the preparation of an issue. It is not an obligation of the Agency bu4 rather, authorizes the study of an issue. RESOLUTION OFFERED Offered by Member Scott, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Member Scott, Gillow, Cox, Hyde, McCandliss Noes: None Jlbsent: None ITEM NO.2 - REPORT: OFFICE BUILDING CONVERSION TO CONDOMINIUM - TOWN CENTRE PROJECT #1 The Creaser-Warwick firm, owner of the new office building at Garrett and "F" Street, requests the building be converted to a condominium. According to the Redevelopment Plan, any subdivision of property within the project must be approved by the Agency. MOTION TO ACCEPT STAFF RECOMMENDATION It was moved by Member Cox, seconded by Chairman Hyde and unanimously carried that the Redevelopment Agency approve subject tentative parcel map and authorize the Planning Director to process the map in accordance with the provisions of the City's sUbdivislion ordinance. ITEM NO.3 - REPORT: APPROVING JOINT VENTURE PARTNER WITH WALKER SCOTT PROPERTIES - TOWN CENTRE PROJECT # II In accordance with the Exclusive Negotiation Agreement with Walker Scott for the redevelopment and expansion of the Chula Vista Shopping Center, any new partnership 5/20/80 -2- Redevelopment Agency Adjourned Regular Meeting May 20, 1980 must be reviewed and concurred in by the Agency. At the May 1st Agency meeting, Mr. Borst proposed that the George Gentry Company be approved as a joint venture pa rtner. MOTION TO APPROVE JOINT VENTURE PARTNERSHIP It was moved by Member Scott, seconded by Chairman Hyde and unanimously carried that the joint venture partnership between Walker Scott Properties Corporation and the George Gentry Company be approved. ADJOURNMENT Chairman Hyde adjourned the meeting at 9:02 p.m. to the regular Redevelopment Agency meeting of June 5, 1980. 5/20/80 4<.~ 'w -~-~-----