HomeMy WebLinkAboutrda min 1988/05/03 (2)
MINUTES . AN ADJOURNED REGULAR MEE NG
OF THE REDEVELOPMENT AGENCY
Tuesday, May 3, 1988
10:55 p.m.
ROLL CAL L
MEMBERS PRESENT:
Counc; 1 Chamber
Public Services Building
Chairman Cox; Members Nader, Malcolm,
Moore, McCandliss
MEMBERS ABSENT: None
STAFF PRESENT: Executive Director Goss, Agency Attorney
Harron, Assistant City Manager Asmus, Assistant
Community Development Director Gustafson
1. APPROVAL OF MINUTES for the meeting of April 21, 1988
MSUC (Moore/Cox) to approve the minutes.
2. CONSENT CALENDAR (Items 2 - 7)
Executive Director Goss asked that #4 be deleted from the agenda
as staff is not ready to proceed with it at this time.
CONSENT CALENDAR OFFERED BY MEMBER MOORE, the reading of the text
was waived by unanimous consent, passed and approved unanimously.
2. RESOLUTION 922
APPROVING CINTI & ASSOCIATES AS THE
CONSULTANT TO PREPARE GRAPHICS FOR AND
REVIEW AND CO~IMENT ON THE REVISED LOCAL
COASTAL PROGRAM AND TO UNOERTAKE THE LAND
USE PLANNING FOR THE SOUTH COUNTY ISLANDS,
AUTHORIZING THE AGREEMENT AND
APPROPRIATING $20,000 THEREFOR
On August 20, 1987, staff was di rected to
revised Local Coastal Program (LCP).
Consul tant, Norbert Dall, is prepari ng
revised LCP.
begi n prepa rati on of a
The Agency's Coastal
the preliminary draft
At its January 21,1988 meeting, the Agency had an in-depth
discussion on some of the potential issues that may be raised in
the revised LCP. Following that discussion, numerous consulting
fi rms were contacted by staff in an effort to fi nd a consul ti ng
team that could prepare graphics for the revised LCP as well as
review the preliminary draft document for consistency with Coastal
Act policies and accepted land use planning practices. The
purpose of the review will be to produce a document that will have
clear policies that are easy to implement.
The recommendation was to approve Cinti & Associates as the
Consultant to prepare graphics for review and comments on the
revised LCP.
r·1i nutes
- 2 -
May 3', 198'8
The $20,000 would be appropriated from the unappropriated balance
of the Bayfront/Town Centre Bond Fund to Account #990-9907-5516
(Planning, Survey & Design Feasibility).
ENTERING INTO AN AGREEMENT WITH HILLIARD
LIPMAN & ASSOCIATES TO CONDUCT AN
APPRAISAL OF PROPERTY LOCATED AT 310 BAY
BOULEVARD AND 798 F STREET AND
APPROPRIATING $5,000 THEREFOR
3. RESOLUTION 923
Hilliard Lipman and Associates has submitted a proposal to
appraise 3.02 acres of property located at 310 Bay Boulevard and
798 F Street. The sites are currently developed with two
warehouses and a one-story office building. The owners are the
Raddos Brothers and at this time, RISI Industries operates out of
the site.
It is recommended that the Agency approve the proposed agreement
to provide members with the appraised value of these properties
for future consideration of acquisition and redevelopment
purposes. A litigation guarantee has been ordered and a letter
notifying the owners of the appraisal will be sent.
The fee for appraisal services will be
available in the unappropriated balance of
Funds account. Funds should be appropriated
Acquisition Expense Account #990-9907-5518.
$5,000. Funds are
the Town Centre/Bond
to the Bayfront Fund,
4. RESOLUTION
APPROPRIATING $600,000 FROM THE
UNAPPROPRIATED BALANCE OF THE
BAY FRONT/TOWN CENTRE BOND FUND FOR THE
PURPOSE OF THE ACQUISITION OF PROPERTY
LOCATED AT 340 BAY BOULEVARD WITHIN THE
BAYFRONT REDEVELOPMENT PROJECT AREA
Pulled from Consent Calendar.
5. RESOLUTION 924
APPROVING A CONTRACT WITH MURRAY ALLISON
AND ASSOCIATES FOR THE APPRAISAL OF
PROPERTIES LOCATED AT 334-342 CHURCH
AVENUE AND APPROPRIATING FUNDS THEREFOR
At the direction of the Agency, City staff has been negotiating
with the representatives of the First Congregational Church for
the redevelopment of the properties located at 334-342 Church
Avenue for public off-street parking. In order to negotiate
further for the leasing or purchase of these properties, it is
necessary to establish their value through appraisal.
The recommendation is that the Agency approve a contract with
Murray Allison and Associates for the appraisal of the properties
for a fee of $1,500.
',~L· '
Minutes
- 3 -
May 3, 1988
The Town Centre Project Area Committee has encouraged the
conversion of the subject lots for public parking purposes.
Since this project has come up recently, funds were not budgeted
for appraisal or related activities in this location for the
coming fiscal year. Funds will be appropriated from the
unappropri ated bal ance of the Bayfront/Town Centre Redevelopment
Bond Fund to Account Number 990-9901-5518 (Acquisition Expenses)
in order to carry out the appraisals.
6. REPORT
STATUS OF AGENCY-OWNED SITE ON THIRD AVENUE
Report approved.
7. ORAL COMMUNICATIONS None.
8. DIRECTOR'S REPORT
a. Status Report: Chu1a Vista Shopping Center
Executive Director Goss gave the follo~lÍng status report on the
Chula Vista Shopping Center:
1. The site plan will be submitted for review during the
second week in May.
2. Under the construction aspect: 98% complete; on the steel
erection: they were 21 days behind and now they are 10
days behind.
3. Under Leasi ng: they have 60% out for si gnatures wi th
several already signed up.
9. CHAIRMAN'S REPORT None.
10. MEMBERS' COMMENTS None.
At 11:00 p.m. the Redevelopment Agency met in Closed Session to
discuss pending litigation, Cabrillo Lanes v. City of Chula Vista.
ADJOURNMENT AT 11:15 to the regular meeting of May 19, 1988 at
4:00 p.m.
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City Clerk
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