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HomeMy WebLinkAboutrda min 1980/12/09 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA Tuesday, December 9,1980 - 9:30 p.m. Council Chambers - 276 Fourth Avenue ROLL CALL MEMBERS PRESENT Chairman Hyde; Members Scott, Gillow, Cox, McCandliss Members Absent None ST AFF PRESENT Executive DirectorCole, Special Counsel Reed, Community Development Director Desrochers ITEM NO.1 - RESOLUTION NO. 278 - APPROPRIATING FUNDS FOR THE CONTINUATION OF LOCAL COASTAL PLAN LITIGATION In December 1979, the Redevelopment Agency appropriated $20,000 for litigation ex- penses associated with Chula Vista's Local Coastal Program. Over $9,000 is currently outstanding, therefore, this amount must be returned to the fund balance and reappro- priated since prior year purchase orders cannot be modified. RESOLUTION OFFERED by Member Gillow, the reading of the text was waived by unanimous consent, passed and adopted, unanimously. Special Counsel Reed briefly described the two-day court proceedings which recently concluded in a decision in favor of the City. He noted that until the Coastal Com- mission decides whether or not to ,appeal Judge Butler's ruling, the City can do nothing. If no appeal is filed within the 60-day period, Mr. Reed indicated he would consult with staff as to positive steps to take. MOTION TO DRAFT LETTER MSUC (Hyde/Scott) directing staff to draft a letter for the Mayor's signature to Mike Fischer relative to his comments in the Los Angeles Times regarding the filling in of the marshlands. ITEM NO.2 - RESOLUTION NO. 279 - APPROVING PARTNERSHIP DIVISION AGREEMENT AS AMENDMENT TO CENTRE CITY ASSOCIATES LTD. PARTNERSHIP AGREEMENT Community Development Director Desrochers reported that at Thursday night's regular Agency meeting, members moved that this item should be postponed until further legal opinion could be obtained. Special Counsel Reed stated that approving the change or ownership or structure of the developer would not in anyway adversely affect the City or bond issues that have been sponsored by the Agency in promoting the project. There is no advantage to the Agency. The Agency is accommodating the developer for tax purposes. Mr. Reed com- mented that he has reviewed financial statements on the new structure and it is more heavily capitalized than the old. 12/9/80 -2- Adjourned Regular Meetin9 - Redevelopment Agency December 9, 1980 RESOLUTION OFFERED by Member Gillow, the reading of the text was waived by unanimous consent, passed and adopted, 4-1, with Member Scott dissenting. ITEM NO.3 - REPORT: UDAG STATUS Mr. Desrochers remarked that HUD has asked staff to study the poss ibil ity of reducing the amount of the UDAG request. Staff has met with the developer and they are proposing the elimination of 192 parking spaces at the south portion of the structure. This would reduce the grant request by $1,150,000, thus making it more competiti ve. MOTION TO REDUCE UDAG REQUEST MSUC (Scott/Gillow) to authorize reduction of the UDAG application request to HUDby $1,150,000. MEMBERS' COMMENTS Member Cox stated that legal staff, City Attorney and Special Agency Counsel should be commended along with the Pacific Legal Foundation for their efforts regarding the Coastal Commission lawsuit. Member McCandliss commented on the Marina Village bQatslips. Mr. Desrochers indicated that this bankruptcy possibility has nothing to do with the boatslips and restaurants. The boating portion of the development is successful. The specialty shopping center does not have a good tenant selection and mix, however. Therefore, it has been a financial burden that is possibly going into bankruptcy. MOTION~TO DRAFT LETTER MSUC (Hyde/Cox) to direct staff to prepare a letter for the Mayor's signature expres- sing thanks for their support, assistance and cooperation to all cities that partici- pated as amicus curiae in this case. ADJOURNMENT at 9:54 p.m. to January 8, 1981. Secretary 12/9/80