HomeMy WebLinkAboutrda min 1987/05/07 (2)
MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY
COUNCIL/REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
Thursday, May 7, 1987
7:25 p.m.
Council Conference Room
Citv Hall
1.
ROLL CALL
MEMBERS PRESENT:
Chairman Cox; Members Nader, Moore and
McCandliss
MEMBERS ABSENT:
Member Malcolm
STAFF PRESENT:
Executive Director Goss, Community
Development Director Desrochers, Deputy
City Attorney Moore
The purpose of this meeting was to conduct a joint public hearing to
consider and act upon the Amended Town Centre II Redevelopment Plan
for the Town Centre II Redevelopment Project and certification of
the Final Environmental Impact Report on the Amended Redevelopment
Plan and Project Area.
Community Development Director Desrochers introduced Mr. Marshall
Krupp, Consultant. Mr. Krupp referred to the Procedural Outline
which was before the Agency Members. A copy of this outline is
attached to these minutes.
2.
CONFLICTS OF INTEREST
Deputy City Attorney Moore stated that no member of the City Council
or Redevelopment Agency have a direct or indirect conflict of
interest relative to the matters being considered this evening.
3.
AFFIDAVIT OF PUBLICATION AND CERTIFICATES OF MAILINGS OF NOTICE
Mr. Desrochers stated he would like to enter the following documents
into the record:
Exhibit "1" - Affidavit of Publication
Exhibit "2" - Certificate of Mailing Notice to Property
Owners
Exhibit "3" - Certificates of Mailing Notice to Taxing
Agencies
Redevelopment Aqencv Meetinq Minutes
- 2 -
May 7. 1987
4.
OPEN PUBLIC HEARING
This being the time and place advertised, Chairman Cox opened the
public hearing.
Ms. Moore noted it would not be necessary to Administer the Oath to
members of the city staff.
Chairman Cox asked persons in the audience desiring to give
testimony to stand and be sworn in. There were none.
5.
The clerk Administered the oath to Marshall Krupp.
Staff Presentation
Referring to the attached Procedural Outline, the Statement of
Findings for Adoption of Amended Town Centre II Redevelopment Plan
were read.
Mr. Desrochers stated he would like to enter into the record a
certification of certain official actions that have been taken by
the City Council, the City Planning Commission, and the Agency in
connection with the preparation of the Amended Town Centre II
Redevelopment Plan (Exhibit 4).
The Report of the Agency (Exhibit 5), the Final Environmental Impact
Report (Exhibit 6) , the proposed Amended Town Centre II
Redevelopment Plan (Exhibit 7), the Rules Governing Participation by
Property Owners and Business Occupants in the Amended Town Centre II
Redevelopment Project (Exhibit 8) were all made a part of the
record.
WRITTEN COMMENTS
Chairman Cox asked if any written comments were received on the
Amended Town Centre II Redevelopment Plan or the final Environmental
Impact Report. There were none.
QUESTIONS ANSWERED
Chairman Cox asked for questions that have been received to be read.
No questions were received.
6.
RECESS
No recess was taken.
Redevelopment Aqencv Meetinq Minutes
7.
RECEIVE TESTIMONY
- 3 -
Mav 7. 1987
No testimony was received.
8.
CLOSE PUBLIC HEARING
9.
MSUC (Nader/Moore) to close the public hearing.
CITY COUNCIL AND REDEVELOPMENT AGENCY DISCUSSION
There were no comments by the Agency/Council.
a)
la. REDEVELOPMENT AGENCY APPROVAL AND ADOPTION OF RESOLUTIONS
RESOLUTION 815
APPROVING THE AGENCY'S FINAL REPORT (REVISED)
ON THE AMENDED TOWN CENTRE II REDEVELOPMENT
PLAN; AND AUTHORIZING THE TRANSMITTAL OF ITS
FINAL REPORT TO THE CHULA VISTA CITY COUNCIL
RESOLUTION OFFERED BY MEMBER MOORE,
the reading of the text was waived by unanimous consent, passed and
adopted unanimously.
b)
RESOLUTION 816
ADOPTING AND CERTIFYING THE ENVIRONMENTAL
IMPACT REPORT AND AUTHORIZING THE FILING OF A
NOTICE OF DETERMINATION ON THE AMENDED TOWN
CENTRE II REDEVELOPMENT PLAN FOR THE TOWN CENTRE
REDEVELOPMENT PROJECT AREA
RESOLUTION OFFERED BY MEMBER McCANDLISS,
the reading of the text was waived by unanimous consent, passed and
adopted unanimously.
c)
RESOLUTION 817
FINDING THAT THE USE OF TAXES ALLOCATED FROM
THE TOWN CENTRE II PROJECT AREA FOR THE PURPOSE
OF IMPROVING AND INCREASING THE COMMUNITY'S
SUPPLY OF LOW-AND MODERATE-INCOME HOUSING
OUTSIDE THE PROJECT AREA WILL BE OF BENEFIT TO
THE PROJECT AREA
RESOLUTION OFFERED BY MEMBER NADER,
the reading of the text was waived by unanimous consent, passed and
adopted unanimously
d)
RESOLUTION 818
APPROVING THE AMENDED TOWN CENTRE II
REDEVELOPMENT PLAN AND DIRECTING THE SECRETARY
OF THE AGENCY TO TRANSMIT REQUIRED REDEVELOPMENT
DOCUMENTS TO THE CHULA VISTA CITY COUNCIL
Redevelopment Aqencv Meetinq Minutes
- 4 -
May 7. 1987
RESOLUTION OFFERED BY CHAIRMAN COX,
the reading of the text was waived by unanimous consent, passed and
adopted unanimously.
II. CITY COUNCIL APPROVAL AND ADOPTION OF RESOLUTIONS AND ORDINANCE
a)
RESOLUTION 13a21
FINDING THAT THE USE OF TAXES ALLOCATED FROM
THE TOWN CENTRE II REDEVELOPMENT PROJECT AREA
FOR THE PURPOSE OF IMPROVING AND INCREASING
THE COMMUNITY'S SUPPLY OF LOW- AND MODERATE-
INCOME HOUSING OUTSIDE THE PROJECT AREA WILL
BE OF BENEFIT TO THE PROJECT AREA
RESOLUTION OFFERED BY COUNCILMAN MOORE,
the reading of the text was waived by unanimous consent, passed and
adopted unanimously.
b)
RESOLUTION 13a22
CONCURRING WITH THE CHULA VISTA REDEVELOPMENT
AGENCY'S APPROVAL AND CERTIFICATION OF THE
ENVIRONMENTAL IMPACT REPORT ON THE AMENDED
TOWN CENTRE II REDEVELOPMENT PLAN
RESOLUTION OFFERED BY COUNCILWOMAN McCANDLISS,
the reading of the text was waived by unanimous consent, passed and
adopted unanimously.
c)
RESOLUTION 13a23
ELECTING TO RECEIVE THE ALLOCATION OF TAXES
PURSUANT TO SECTION 33676 OF THE CALIFORNIA
HEALTH AND SAFETY CODE
RESOLUTION OFFERED BY COUNCILMAN NADER,
the reading of the text was waived by unanimous consent, passed and
adopted unanimously.
d)
ORDINANCE 22a7
APPROVING AND ADOPTING THE AMENDED TOWN CENTRE
II REDEVELOPMENT PLAN FOR THE TOWN CENTRE II
REDEVELOPMENT PROJECT AREA
THE FIRST READING OF THE ORDINANCE WAS OFFERED BY MAYOR COX,
the reading of the text was waived by unanimous consent, passed
unanimously.
It was noted that the second reading and adoption of this Ordinance
will take place May 19, 1987.
Redevelopment Aqencv Meetinq Minutes
- 5 -
Mav 7. 1987
12. ORAL COMMUNICATIONS:
None
13. CITY MANAGER/EXECUTIVE DIRECTOR'S REPORT
Mr. Goss distributed copies of the new Guide to City Services.
14. MAYOR/CHAIRMAN'S REPORT
None
15. COUNCIL/MEMBERS' COMMENT
None
ADJOURNMENT at 7:52 p.m.; the City Council adjourned to May 12, 1987 and
the Redevelopment Agency adjourned to May 21, 1987.
~~
Community Development Director