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HomeMy WebLinkAboutrda min 1981/02/10 MINUTES OF A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA Tuesday, February 10, 1981 - 9:45 p.m. Council Chambers, Public Services Bldg. ROLL CALL MEMBERS PRESENT Chairman Hyde; Members Scott, Gillow, Cox, McCandliss Members Absent None STAFF PRESENT Executive Director Cole, Agency Attorney Lindberg, Deve 1 opment Servi ces Di rector Robens, Conmunity Deve 1 op- ment Director Desrochers, Redevelopment Coordinator Zegler ALSO PRESE;'-IT Richard Zogob, C. Michael Cowett PARKING STRUCTURE FOR THE FOCUS AREA Community Development Director Desrochers referred to information presented to the Council on Saturday, February 7 on tax increment financing proposals for the financ- ing of the structure with or without Proposition 4 restrictions and with or without the structure. Mr. Desrochers indicated that the tax increments were fairly healthy. The staff recommendation is for support of the parking structure. C. MICHAEL COWETT, ESQ. JENNINGS ENGSTRAND & HENRIKSON, INC. 2255 Camino del Rio South San Di ego Mr. Cowett, representing Centre City Associated, Ltd., stated that Plan #9, which contemplates the parking structure, theatre, etc., has been approved by the Redevel- opment Agency -- both the land use and plot plan. The issue before the Agency to- night is whether it wants to finance a parking structure that would implement the land use plan. He added that they are looking for a "cOlrmitment with conditions"-- a commitment to finance under certain conditions assuming that: (1) the increment as projected is proper; (2) the bonds can sell at proper interest rates; etc. In answer to the Agency's questions, Mr. Desrochers explained the tie between the Bayfront increments and this project, long-range. Executive Director Cole voiced his opinion regarding having a theatre in the Focus Area which he felt would change the character of the downtown area. He added that he does support the proposal for the parking structure. Agency discussion followed regarding the theatre being an attraction to the area; the lack of present parking; number of spaces contemplated in the structure; the Agency's approval of Plan #9 which was based on being acceptable to obtain a UDAG; likelihood of needing the Bayfront money in about three to four years; options of the Redevelopment Agency; impact this will have on the bond market; and the time element to begin construction of the parking facility. 2/10/81 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA Thursday, March 5, 1981 - 7:00 p.m. Council Chambers - Public Services Building ROLL CALL MEMBERS PRESENT Chairman Hyde; Members Cox, McCandliss, Scott Members Absent Member Gillow STAFF PRESENT Executive Director Cole, Special Counsel Reed, Community Development Director Desrochers, Development Services Administrator Robens, Redevelopment Coordinator legler, Development Specialist Kassman, Administrative Analyst Buchan ALSO PRESENT Ralph Hamanaka, Dave Materna, Michael Gay ITEM NO.1 - APPROVAL OF MINUTES Chairman Hyde requested clarification of the motion on page 3 of the minutes for the regular meeting of February 5. (Motion relative to street lighting on Third Avenue.) MOTION FOR CLARIFICATION MS (Hyde/Scott) to approve minutes of February 5,1981 except for subject item. Member Scott stated that perhaps approval of these minutes should be carried over to another meeting. MOTION WITHDRAWN Chairman Hyde withdrew his motion and the second agreed. MOTION TO CARRY OVER APPROVAL OF MINUTES MSUC (Scott/Hyde) to carryover approval of minutes of February 5,1981 for clarifi- cation at the next Agency meeting. Chairman Hyde also noted a typographical error on page 2 of the minutes of the February 10 meeting. Under "MOTION TO FUND PARKING STRUCTURE," the word" pa rt" in 1 i ne 3 of the second sentence shoul d be "party." MOTION TO APPROVE MINUTES AS CORRECTED MSUC (Hyde/Cox) to approve the minutes of February 10, 1981 as corrected. ITEM NO. l(a) - WRITTEN COMMUNICATIONS: THEATRE/PARKING MODIFICATIONS Two letters have been received from the Town Centre Business & Professional Association relative to the theatre and parking modifications on Third Avenue. MOTION TO REFER ITEM TO STAFF MSUC (Cox/Scott) to refer this item to staff and include it in the report comi ng back to Council on the parking structure. 3/5/81 ------ ------.-.--. ------------.- -----