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HomeMy WebLinkAboutrda min 1982/03/09 MINUTES OF A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA Tuesday, March 9,1982 - 8:38 p.m. Council Chambers, Public Services Building ROLL CALL MEt1BERS PRESENT Chairman Cox; Members Gillow, Campbell, McCandliss, Scott Members Absent None STAFF PRESENT Executive Director Cole, Community Development Director Desrochers, Agency Counsel Lindberg, Development Services Administrator Robens ITEM NO.1 - RESOLUTION NO. 356 - AUTHORIZING THE ISSUANCE OF A CERTIFICATE OF COMPLETION TO CENTRE CITY ASSOCIATES, LTD. FOR PARCELS 1 AND 2 OF THE TOWN CENTRE FOCUS AREA MASTER PLAN, EXCLUDING PARCEL 3 Pursuant to Section 40 of the Disposition and Development Agreement between the Redevelopment Agency and Centre City Associates, Ltd., a Certificate of Completion must be issued upon completion by the Developer of all matters relating to the pro- ~ ject. Community Development Director Desrochers stated that the project, in accordance with the Disposition and Development Agreement, is completed as far as the staff and City departments are concerned. RESOLUTION OFFERED BY MEMBER McCANDLISS, the reading of the text was waived by unanimous consent, passed and adopted unanimously. "~,I ITEM NO.2 - RESOLUTION NO 357 - APPROVING THE TRANSFER OF PROPERTY BY GRANT DEED FOR PARCEL 3 OF THE TOWN CENTRE FOCUS AREA The sale of Parcel #3 is proposed by the Developer, Centre City Associates, Ltd., to SWI Associates. Provided in the Disposition and Development Agreement is a mechanism whereby the Agency must approve such sale of an Agency-owned, undeveloped parcel. Community Development Director Desrochers stated that representatives of the firm of SWI Associates are present this evening, along with Paul Ekholm of Miller & Schroeder of Minneapolis, his Counsel, John Larso~and Richard Zogob of Centre City Associates. SWI has pledged to work very closely in the transition from Mr. Zogob (Centre City Associates) and hopes that Centre City Associates can participate in the third parcel. RESOLUTION OFFERED BY MEMBER GILLOW, the reading of the text was waived by unanimous consent, passed and adopted unanimously. .. MINUTES OF AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA Thursday, March 18, 1982 Council Conference Room 4:00 p.m. City Hall ROLL CALL MEMBERS PRESENT Chairman Cox; Members Gillow, Campbell, McCandliss, Scott MEMBERS ABSENT None STAFF PRESENT Executive Director Cole, Community Development Di rector Desrochers, Special Counsel Reed, Redevelopment Coordinator legler, Development Services Administrator Robens, Development Specialist Kassman ALSO PRESENT Michael Cowett, Willene Whiteman, Richard Zogob, Lyle Jenkins, Tom Hamilton ITEM NO.1 - PUBLIC HEARING - DETERMINING AND DECLARING THE PUBLIC NECESSITY OF THE ACQUISITIDN OF PROPERTY OWNED BY WILLENE WHITEMAN At the March 4 meeting, Agency members were informed of the status of negotiations among Mrs. Whiteman, Mr. Gurnee, and the Agency. Because Mrs. Whi ternan has been out of the country and has not been abl e to revi ew the amended Owner Participation Agreement, the action to condemn the property is at the point where advertising for a public hearing has been made and notification of such has been given. Community Development Director Desrochers reported that the owner, Mrs. Whiteman, has been notified of today's public hearing, and the hearing has been advertised in the Chula Vista Star-News. This being the time and place as advertised, the public hearing was declared open. Mr. Desrochers noted that Mrs. Whiteman has returned from her trip to the Far East and had indicated that she would be at this afternoon's meeting; however, she is not in attendance yet. MOTION TO TRAIL ITEM MSUC (McCandliss/Cox) to trail this item to the end of this afternoon's meeting.