HomeMy WebLinkAboutrda min 1975/09/16
REGULAR MEETING OF, THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
Held Tuesday September 16, 1975
A regularly scheduled meeting of the Redevelopment Agency of the City of
Chula Vista, California, was held on the above date beginning at 9:12 p.m.
in the Council Chamber, City Hall, 276 Fourth Avenue, with the fOllowing
Members present: Chairman Hamilton, Members Scott, Hobel, Hyde, Egdahl
Members absent: None
Staff present: Executive Director Cole, City Attorney Lindberg,
Assistant City Manager Asmus, Director of Community
Development Desrochers, Director of Public Works Robens
APPROVAL OF MINUTES It was moved by Member Egdahl, seconded by
Member Hyde and unanimously carried that the
minutes of the meeting of September 2, 1975 be
approved, copies having been sent to each Mem-
ber. (Member Hobel abstained from voting since
he was not present at the last meeting).
Member Hobel stated he was abstaining from dis-
cussion and voting on the next three items due
to a conflict of interest--Rohr, Inc., is his
employer.
RESOLUTION NO. 24 After conducting an Initial Study, the Environ-
FINDING NO SIGNIFICANT mental Review Committee determined that the
ENVIRONMENTAL IMPACT DUE Rohr Industries, Inc., Federal Credit Union
TO ROHR INDUSTRIES, INC., Building could have no possible significant
FEDERAL CREDIT UNION impact on the environment.
BUILDING
Resolution offered Offered by Member Hyde, the reading of the
text was waived by unanimous consent, passed
and adopted by the following vote, to-wit:
AYES: Members Hyde, Egdahl, Scott, Hamilton
Noes: None
Absent: None
Abstain: Member Hobel
RESOLUTION NO. 25 Community Development Director Desrochers submitted
APPROVING PRELIMINARY sketches and plans for the Federal Credit Union
DEVELOPMENT PLANS SUBMITTED Building which will be built in the 600 block of
BY ROHR INDUSTRIES, INC. Bay Boulevard. On August 27, 1975, the Planning
AND DIRECTING STAFF TO Commission reviewed the plans and unanimously
NEGOTIATE FOR AN OWNER passed a resolution recommending approval of the
PARTICIPATION AGREEMENT AND development subject to certain conditions.
TO ASSIST IN PRESENTATION
TO COASTAL COMMISSION -88-
~. Desrochers concurred with the planning Com-
mission recommendation and requested that the
Agency adopt the resolution directing staff to
negotiate for an Owner Participation Agreement
and assist the applicant in processing his plans
with the San Diego Coast Regional Commission.
In answer to the Agency's questions, Mr.
Desrochers explained the Owner Participation
Agreements.
Resolution offered Offered by Member Hyde, the reading of the
text was waived by unanimous consent, passed
and adopted by the following vote, to-wit:
AYES: Members Hyde, Egdahl, Scott, Hamilton
Noes: None
Absent: None
Abstain: Member Hobel
REQUEST FOR AGENCY Director of Community Development Desrochers
CONFERENCE requested a Council Conference at the earliest
possible date for a discussion of the Agency's
policy relating to Owner Participation Agreements.
Item Scheduled for It was moved by Chairman Hamilton, seconded by
Conference Member Egdahl and unanimously carried that the
matter be scheduled for the Council Conference
to be held Wednesday, September 17, 1975 at
4:30 p.m.
STATUS REPORT - Executive Director Cole submitted the status
BAYFRONT AND THIRD AVENUE; report of the Bayfront and Third Avenue projects
AGENCY BYLAWS as prepared by Jack Henthorn, Community Develop-
ment Coordinator. A copy of the Bylaws was sub-
mitted by the Community Development Director.
Director Cole noted the change in the meeting date
as proposed by the Agency at the last meeting.
He stated that the third Thursday of the month
was the League of California Dinner Meeting night
and suggested the Agency meet on one of the other
Thursday evenings.
Mr. Desrochers explained in his report that the
procedure to change the meeting date would be for
the Secretary to read this directive in open
meetings at least one month prior to its adoption.
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Chairman Hamilton indicated that the Agency will
decide on the new meeting at the Conference to
be held tomorrow - September 17, 1975.
Proposed new development Member Hyde questioned the new development pro-
posed for the industrial property.
Mr. Desrochers remarked that the firm of Detroit
Diesel is contemplating the construction of a
32,000 square foot facility in this area.
Architectural Control Member Scott declared that there should be some
architectural control in the bayfront development.
The Agency and staff should strive for excellence
in development.
Status report accepted It was moved by Member Hobel, seconded by Member
Hyde and unanimously carried that the status
report be accepted.
ADJOURNMENT Chairman Hamilton adjourned the meeting at
9:25 p.m.
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