HomeMy WebLinkAboutrda min 1987/10/01
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
Tuesday, October 1,1987
7:00 p.m.
ROLL CALL
Counci 1 Chamber
Public Services Building
MEMBERS PRESENT:
Chairman
Malcolm
Cox;
Members
Nader,
McCandliss,
MEMBERS ABSENT:
Member Moore
STAFF PRESENT:
Executive Director
Harron, Community
Desrochers
Goss, Ci ty
Development
Attorney
Director
1.
APPROVAL OF MINUTES for the meeti ngs of September 3 and 17,
1987.
MSUC (Cox/Malcolm) to approve the minutes.
2.
RESOLUTION
RESCINDING OWNER PARTICIPATION AGREEMENT
NO. CVl A3, ADOPTING NEGATIVE DECLARATION
IS-88-15, APPROVING OWNER PARTICIPATION
AGREEMENT BF/OP 3A WITH ROHR INDUSTRIES,
AND APPROPRIATING FUNDS FOR THE BAYFRONT
FINE ARTS FUND
Community Development Director Desrochers stated that he had
received a call from representatives of Rohr Industries to withdraw
this item from the agenda because they are rethinking the project
and may reconfigure their plans for those properties.
MSUC (Cox/Malcolm) to file this item.
RESOLUTION APPROVING CONVEYANCE OF THE
PROPERTY LOCATED AT 495 "I" STREET WITHIN
THE TOWN CENTRE II REDEVELOPMENT PROJECT
AREA TO THE HOMART DEVELOPMENT COMPANY AND
AUTHORIZING CHAIRMAN TO SIGN GRANT DEED
RESOLUTION OFFERED BY CHAIRMAN COX, the reading of the text was
waived by unanimous consent, passed and approved with Member
Malcolm voting "no."
3.
RESOLUTION
868
Redevelopment Agency
Minutes
- 2 -
October 1, 1987
4.
RESOLUTION
869
APPROVING AND RATIFYING AN AGREEMENT FOR
PROFESSIONAL SERVICES WITH ANTHONY CIOTTI
AND AUTHORIZING THE CHAIRMAN TO EXECUTE SAME
RESOLUTION OFFERED BY MEMBER McCANDLISS, the readi ng of the text
was waived by unanimous consent, passed and approved unanimously.
5.0RAL COMMUNICATIONS
UNANIMOUS CONSENT ITEM
None.
CONSIDERATION OF PROPOSAL TO ABATE PARKING PAYMENTS AND TO
PROVIDE REHABILITATION LOAN FOR PARCEL #4, FOCUS AREA, TOWN
CENTRE I
Member Malcolm noted that the committee met Tuesday and because of
an impending foreclosure, the item could not be placed on the
agenda in time. He asked that the Agency allow them to make a
presentation tonight.
MSUC (Malcolm/Nader) to consider this item.
Member Malcolm reported on the status of his and Member Nader's
meeti ngs with Mr. Zogob on the proposal before the Agency toni ght.
Member Malcolm is satisfied with the agreement, the City will
benefit substantially and this will bring in someone who is
committed to a marketing program which will not only be good
financially but also good for the City to have a new owner brought
in.
Communi ty Development Di rector Desrochers expl ai ned that thi s was
all in the formulation of an agreement prepared this afternoon;
they will be coming back with a formal loan and deferral agreement
for the parking structure if the Agency approves this concept.
MSUC (Malcolm/Nader) to approve in concept with documents to be
brought back at next Redevelopment meeting (October 15) or sooner.
6.
DIRECTOR'S REPORT
a.
U.S. Fish & Wildlife has prepared their Biological Opinion and
is forwarding it to Portland, Oregon. The West Coast Director
will make known the contents some time next week.
5.
CHAIRMAN'S REPORT
None.
a.
Chairman Cox reported that in Closed Session last week the
Redevelopment Agency hi red Topmark, Inc. for negoti ati on
services for acquisition of Bayfront property at an amount not
to exceed $10,000.
Redevelopment Agency
Mi nutes
- 3 -
October 1, 1987
6.
MEMBERS' COMMENTS
None.
a.
Member McCandl i ss requested the status of the draft agreemel)t
with the School District. Council needs to review it early ,n
case there are concerns as to the direction it is going,
Council needs to know before there is a tentative agreement on
both sides. She is concerned about requirements from school
district on usage.
City Manager Goss reported that the will be a draft available
on Tuesday or Wednesday of next week.
The Agency recessed to Closed Session at 8:30 p.m. after the City
Council to discuss: Sierra Club v. Marsh; Sierra Club v. Coastal
Commission et. al.; possible acquisition of property located at 494
Third Avenue and 315 "H" Street within the Town Centre I project,
and 340 Bay Boulevard within the Bayfront project and items of
potential litigation. The Recording Secretary was excused and the
Executive Director reported that the Session ended at 9:00 p.m.
ADJOURNMENT AT 7:30 p.m. to the
Thursday, October 15, at 4 p.m.
regular
meeting
scheduled
for
{¿¿If A;~~1 h
Alice Kemp f
Recording Secretary
0936C