HomeMy WebLinkAboutrda min 1982/04/06
MINUTES OF AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA, CALIFORNIA
Tuesday, April 6, 1982 Council Chambers
9:02 p.m. Public Services Building
ROLL CALL
MEMBERS PRESENT Chairman Cox; Members Gill ow, Campbell,
McCandliss, Scott
MEMBERS ABSENT None
STAFF PRESENT Executive Di rector Cole, Development Services
Admini strator Robens, Redevelopment Coordinator
Zegl er
1. RESOLUTION 361 - APPROVING THE AMENDED SCHEDULE OF PERFORMANCE AS
AN ATTACHMENT TO THE SUPPLEMENTAL DISPOSITION AND
DEVELOPMENT AGREEMENT BETWEEN THE REDEVELOPMHIT
AGENCY AND CENTRE CITY ASSOCIATES LIMITED -
COMMERCIAL
Redevelopment Coordinator Zegler explained that as a result of the April 1
Redevelopment Agency meeting, a meeting was held with the developer, his
attorney, Special Counsel, and himself and a revised Schedule of Performance
was agreed upon. The developer agreed to guarantee $70,000 to the Agency for
the cost of hiring an architect and engineering service for the parking
structure. Also incorporated into the agreement is a sequence of dates:
August 6, the developer assures the Agency of financial commi tment; on
August 10, the Agency proceeds with the bond sale for the structure.
Mi chae 1 Cowett, Attorney for the developer, remarked that the form of the
guarantee for the $70,000 is provided for on page 2 Section 3(b).
RESOLUTION OFFERED BY MEMBER SCOTT, the reading of the text was waived by
unanimous consent, passed and adopted unanimously.
2a. RESOLUTION 362 - APPROPRIATING A SUM NOT TO EXCEED $95,000 FOR
ARCH ITECTU RAL AND ENGINEERING SERVICES FOR THE
FOCUS AREA PARKING GARAGE
The Selection Committee reviewed the five responses from the architectural and
engineering fi rms for the parking structure and recommended Hugh Brooks
Associates, Inc. of Anaheim based upon the fi rm 's extensive experience in
parking garage construction and its low bid of $95,000.
Redevelopment Agency Meeting -2- April 6, 1982
RESOLUTION OFFERED BY MEMBER SCOTT, the reading of the text was waived by
unanimous consent, passed and adopted unanimously.
b. RESOLUTION 363 - AUTHORIZING THE CHAIRMAN TO EXECUTE AN AGREEMENT
FOR ARCHITECTURAL AND ENGINEERING SERVICES
BETWEEN THE AGENCY AND HUGH BROOKS ASSOCIATES,
INC.
The contract provides for a total of four phases: (1) the Design Development
Phase; (2) Construction Documents Phase; (3) Construction Services; and (4) a
follow-up in one year's time to make certain that the construction contract
has been fulfilled and warranties are in effect.
RESOLUTION OFFERED BY MEMBER SCOTT, the reading of the text was waived by
unanimous consent, passed and adopted unanimously.
3. REPORT: COASTAL CONSERVANCY NEGOTIATION
In his written report, Redevelopment Coordinator Zegler listed the analysis
of the values and ri sks to the Agency regarding Coastal Conservancy
participation.
Agency discussion followed with Development Services Administrator Robens
regarding the various aspects of the analysis and staff recall that the
negotiations be continued by the Agency negotiating team consi sting of
Chairman Cox and Member Scott.
MSUC (Scott/Gillow) to accept the report.
4. RESOLUTION 364 - AUTHORIZING THE EXECUTIVE DIRECTOR TO SIGN A
LICENSE AGREEMENT BETWEEN THE REDEVELOPMENT
AGENCY AND THE EL TORI TO - LA FIESTA RESTAURANTS,
INCORPORATED ALLOWING THE USE OF PARCEL
IMMEDIATELY TO THE SOUTH OF THE EL TORITO
RESTAURANT ON A TEMPORARY BASIS
The C. W. Clark organization have stated that they plan to begin construction
of the Crystal T's restaurant in late summer. During this period, the Agency
will install a 24-space parking lot and landscaped area at the Bay and
"F" Streets. El Torito will utilize the additional spaces on a temporary
basis until the Agency improvements are completed.
RESOLUTION OFFERED BY MEMBER SCOTT, the reading of the text was waived by
unanimous consent, passed and adopted unanimously.
5. EXECUTIVE DIRECTOR'S COMMENTS - None
6. CHAIRMAN'S REPORT - None
4/6/82
Redevelopment Agency Meeting -3- April 6, 1982
7. MEMBERS' COMMENTS - None
ADJOURNMENT at 9:20 p.m. to April 15, 1982 at
4:00 p.m.
e c
Executive Secretary
WPC0104H
DL
4/6/82