HomeMy WebLinkAboutrda min 1982/09/16
MINUTES OF AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA, CALIFORNIA
Thursday, September 16,1982 Council Conference Room
4:00 p.m. City Hall
ROLL CALL
MEMBERS PRESENT Chairman Cox; Members Malcolm, McCandliss, Scott
MEMBERS ABSENT Member Moore
STAFF PRESENT Executive Di rector Cole, Community Development
Di rector Desrochers, Speci a 1 Counsel Reed,
Redevelopment Coordinator legler, Special Counsel
Reed, Development Services Administrator Robens,
Administrative Analyst Buchan
ALSO PRESENT Jeff Wissler, Michael Cowett, Fred Schnaubelt,
Don Sammis, George Merziotis
MSUC (Cox/Malcolm) to adjourn the Redevelopment Agency meeting to the City
Council meeting. The Redevelopment Agency meeting reconvened at 4:26 p.m.
ITEM NO.1 - REPORT: STATUS OF TOWN CENTRE FOCUS AREA
A suppl emental subdivision agreement which will entai 1 responsibilities of
the Agency and developer relative to the preparation and submittal of
improvement pl ans will accompany the tentati ve subdi vi si on map for the Town
Centre Focus Area to be submi tted no later than October 12. Development
plans for the retail village are undergoing plan check; parki ng structure
plans will be submitted for plan check by mid-month.
Community Development Director Desrochers reported that the decorative light
fixtures will be installed in the Focus Area in the next week. If a strike
by sand and gravel workers is avoided, sidewalk installation on the west side
of Third Avenue should be completed by November 11.
In answer to Chairman Cox I s request, Mr. Desrochers stated that a staff
report on the water feature for Memori al Park (as part of the parki ng
structure's constri buti on to the Fi ne Arts fund) can be prepared for the
mid-October Agency meeting.
MOTION TO ACCEPT REPORT
MSUC (McCandliss/Cox) to accept the report.
ITEM NO.2 - REPORT: STATUS OF BADII PROJECT - 521-525 THIRD AVENUE
Upon issuance of the foundation permit by the Building and Housing
Department, construction of the Chula Vista Corporate Center will be underway
within the next three months.
MSUC (Cox/McCandliss) to accept the report.
Adjourned Regular Meeting -
Redevelopment Agency -2- September 16,1982
ITEM NO.3 - REPORT: STATUS OF SAMMIS GROUP DEVELOPMENT PROPOSAL
In response to the Agency's request that the Sammis Group proposal be brought
back to the Agency for reconsi derati on. Mr. Jeff Wi ssl er, representi ng the
Sammis Group, has requested to a~pear before the Agency and ask their support
of planned development north of En Street on Bay Boulevard.
Community Development Director Desrochers read an excerpt from the Land Use
Policy section of the Bayfront Redevelopment Plan in support of the Sammis
Group proposal. He ack nowl edged the fact that fi na 1 judgments on this
project cannot be made until the final Environmental Impact Report has been
reviewed.
Mr. Jeff Wi ssl er, representi ng the Sammi s Group, 5030 Cami no de 1 a Si esta,
Suite 100, San Diego, 92108, requested the Agency's support of his proposal.
The Coastal Commission is non-communicative as to approval of the plan, and
the Agency's endorsement would implement processing of the project. The
developer addre ssed the Agency's concerns about the theatre noti ng that thi s
concept will assist in generating a cash flow for the entire project.
Mr. Wissler added that the Sammi s Group i s at an impasse because of the
Agency's concern about the project.
In response to Member McCandl i ss' concern that the theatre use on the
Bayfront may be i nappropri ate, Mr. Wissler interjected that uses must be
i ncorporated on thi s freeway-oriented site that are compatible with the
traffic. The theatre and office consolidation is very unique because it will
provide daytime and nightime utilization. For example, the theatre will
serve resi dents and tourists, and at the same time, the developer will
attempt to incorporate some retail within the perimeter of the theatre. The
retail uses will be of a satellite nature (i.e. ice cream shop) in order not
to compete with other retail uses throughout the City.
Member Scott commented that with the proper control s, thi s freeway-ori ented
project can be very successful asi de from hi s concerns about the proposed
offi ce use.
MOTION TO ENDORSE CONCEPT
MSUC (Scott/Cox) to endorse the Sammis Group proposal concept.
Mr. Fred Schnaubelt, representing property owner Mr. Joe Street, alluding to
the public's opinion of redevelopment in general, speculated that thi s
project could be successful as it is situated at the gateway to the Bayfront
and provides for the highest and best use.
Mr. Don Sammis, representi ng Sammi s Properti es, commented on the
vi sitor-commercial land designation of this area, indicating that the
developers will strive to make the project a success in conjuncti on wi th the
mixed uses.
9/16/82
Adjourned Regular Meeting -
Redevelopment Agency -3- September 16, 1982
Mr. George Merziotis, fee owner of a portion of the property, indicated that
his family has certain rights in the development of the land. In response to
Mr. Merziotis' concerns, Community Development Director Desrochers stated
that the landowner's position is not clear, but that they will be notified
of all public meetings relative to development of this parcel.
Di scu ssi on followed concerni ng the preparati on of an Envi ronmental Impact
Report and processing of the plans in order to expedite approval.
MOTION TO PREPARE SCHEDULE (TIMELINE)
MSUC (Scott/Cox) to direct staff to prepare a schedul e for presentati on to
the Agency at thei r next regul ar meeti ng in October of the Sammi s Group
proposal process.
ITEM NO.4 - REPORT: COST OF OBTAINING PROPERTY ACQUISITION APPRAISALS
In response to the Agency's request of August 5, 1982, staff has di scussed
the cost of obtaining property acquisition appraisals with representatives of
other agencies in the area.
MOTION TO ACCEPT REPORT
MSUC (Cox/Scott) to accept the report.
ITEM NO.5 - RESOLUTION NO. 390 - APPROPRIATING FUNDS FOR AN ORDER FOR
IMMEDIATE POSSESSION FOR PROPERTY LOCATED
AT 980 nFn STREET
During a Closed Session of the Agency on September 2, staff was directed to
bring back a lease agreement with San Diego Shipbuilding and Repair, Inc. and
Special Counsel was directed to prepare an Order for Immediate Possession.
RESOLUTION OFFERED BY MEMBER SCOTT, the readi ng of the text was wai ved by
unanimous consent, passed and adopted unanimously.
a) RESOLUTION - APPROVING A LEASE BETWEEN THE AGENCY AND SAN DIEGO
SHIPBUILDING AND REPAIR, INC.
Copies of the final draft of the lease agreement were prepared and delivered
to Agency members on September 15.
Communi ty Development Di rector De srocher s suggested a cha nge i n the wordi ng
of the agreement in Section 2 to reflect a thirty (30) day date of execution
of the lease (instead of 90 days). With regard to Section 3 -- $6,000 per
month rental fee -- Mr. Desrochers clarified that it is redevelopment policy
to charge 6/l0ths of 1% of the total purchase price as a monthly rental fee.
Mr. Desrochers al so noted that accordi ng to the agreement, the Agency will
not make repairs to the building.
9/16/82
Adjourned Regular Meeting -
Redevelopment Agency -4- September 16, 1982
MOTION TO CONTINUE ITEM
MSUC (Scott/Cox) to continue this item to Tuesday, September 21, fo 11 owi ng
the regular City Council meeting.
Mr. Michael Cowett, representing San Diego Shipbuilding and Repair, indicated
no objection to continuation of this item.
Special Counsel Reed advised that if the plaintiff's attorney had any changes
to the lease agreement, they should be delivered to Agency staff by noon on
Friday (September 17).
MEMBERS' COMMENTS
Chairman Cox commented on the derelict vessels in San Diego Bay and debris
accumul ated along the shorel i ne on the bayfront. He noted that the Port
District is investigating this occurrence.
MOTION TO DIRECT STAFF TO CONTACT PORT DISTRICT
MSUC (Cox/Scott) to direct staff to work with the Port Di strict in
identifying the proper authority to remove the debris and derelict vessels on
the bayfront.
In answer to Chairman Cox's question concerning the assi gnment opti on of
C. W. Cl ark for Crystal T's, Special Counsel Reed advi sed that the Agency
should have no objection to the assignment as it is a stipulation of the
Disposition and Development Agreement with C. W. Clark.
'lOTION TO TRANSMIT LETTER OF SUPPORT TO ATLAS HOTELS
MSUC (Scott/McCandli ss) to direct Chairman to send a 1 etter of support to
Atlas Hotels encouraging the development of Crystal T's via assignment of the
Disposition and Development Agreement.
MOTION TO ADJOURN TO CLOSED SESSION
MSUC (Cox/McCandliss) to adjourn to Closed Session following this afternoon's
Agency meeting to discuss matters of potential litigation.
Member McCandl i ss reque sted information on the Bayfront Sign Program.
Communi ty Development Di rector Desrochers remarked that the Commu nity
Development Department is working with the Planning Department in an attempt
to modify the sign program.
STAFF COMMENTS
Community Development Director Desrochers discussed information received in a
letter from the Air Pollution Control District concerning the Agency's
request on air pollutants caused by the SDG&E plant located at Bay Boulevard
and nLn Street on the Bayfront.
9/16/82
Adjourned Regular Meeting -
Redevelopment Agency -5- September 16,1982
Members questioned the fact that thi s item is not an Agency concern and
should be a City Council matter.
MOTION TO REFER ITEM TO CITY COUNCIL
MSUC (Cox/McCandliss) to refer this matter to the City Council as a Council
discussion item.
ADJOURNMENT at 5:20 p.m. to Closed Session and to the special meeti ng on
Tuesday, September 21 (following the City Council meeting), the workshop
session on Thursday, September 30, at 4:00 p.m. and the regular meeting of
Thursday, October 7,1982 at 7:00 p.m.
The Recording Secretary was excused and the Executive Secretary reported that
the Closed Session concluded at 6:00 p.m.
WPC 0366H
9/16/82
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