HomeMy WebLinkAboutrda min 1975/05/13
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF IDE CITY OF CHULA VISTA
Held Tuesday May 13, 1975
A regular meeting of the Redevelopment Agency of the City of Chula Vista,
California was held on the above date, beginning at 7:50 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, Assistant City Manager Asmus,
City Attorney Lindberg, Special Attorney for the Rede-
velopment Agency Reed, Director of Redevelopment Opera-
tions Desrochers, Director of Public Works Robens
APPROVAL OF MINUTES It was moved by Member Hobel, seconded by
Member Egdahl and unanimously carried that
the minutes of the meeting of May 6, 1975
be approved, copies having been sent each
Member.
BAY FRONT REDEVELOPMENT Mr. Terrance McCarty of Stone & Youngberg,
PROJECT -FINANCING bond consultants to the Agency, said they
have been working with staff for the past
several months and have developed the frozen
base assessed valuation of the project.
The potential bond issue that will net the
Redevelopment Agency for project expenditures
is approximately $2,300,000 - this would be
spent for various improvements, land acqui-
sition expenditures approved by this body.
The bond issue itself, taking into consideration
the worst situation that could happen in the way
of economy anæ'market conditiorts interèst rates,
and biggest discounts would be $3,400,000.
Funds for the payment of interest during the
first year of issuance of bonds is $272,000. A
debt service reserve that would take over the
interest and principal until something could be
done to refund the bond issue (2 years interest
on the bonds) is $544,000.
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Various costs of issuance (consultants\ fees,
attorney's fees, puhlishing and mailings) is'
$102,000 and a provision for maximum permiss-
ible discount is 5% of the principal amount
or $170,000.
Mr, McCarty remarked that they are proposing
a bond term of eO years that would be paid
over the last 19 years of that bond ( the sum /
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of $272,000 would be used to pay interest in
the first year).
The debt service on an annual basis would be
over $355,000 a year.
From the numbers the consultants have obtained
from the project as it is now will generate
approximately $563,000 a year in additional
tax income.
Time table The time table would see a bond sale about the
middle of August, The actual proceeds from
the sale will be realized about the first of
September.
Consultant's job Stone & Youngberg will do everything possible
to stimulate the market; talk to all who tradi-
tionally bid on these bond issues and go to the
rating agencies to try to get investment grade
ratings on the bonds.
City's obligation The bonds are not a debt of the City of Chula
re bonds Vista in any way - the City's credit is not
pledged - no new taxes levied to pay the bonds -
bonds come in from the taxes already being
levied on the increase in the assessed valuation -
those are the funds used to payoff the bonds.
Coastal Commission Member Hyde noted that the project will require
approval approval by the (ù¡¡¡astal Commission which has not
been done at this point. He questioned what
effect it would have on the bond issue if the
project had to modify in some way to meet the
approval of the Coastal Commission.
Mr. McCarty stated it would not effect the sec-
urity for the first series of bonds since the
payment of the bonds are not based on any new
development in the project. The sources of re-
payment are already there. Disclosure of all
relative factors, however, will have to be made
in the bond statement.
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Rating of bonds In answer to Member Scott\s question, Mr,
McCarty stated that many Redevelopment
agencies receive Triple B or Double A ratings.
Conflict of interest Member Scott informed the Agency that the works
for Merrill Lynch and hoped that a bid solici_
tation would not be sought from this firm be-
cause of a possible conflict of interest.
City Attorney Lindberg said he would examine this
question and will report back on this.
Attorney Reed said he has given some thought to
Member Scott's position on this and with the
10% rule and the $1000 rule on comission's that
come from a particular client, at this time, for
a bond issue of this size, it would be his opinion
that there is no conflict of interest situation.
He will, however, be looking at this situation on
a day-to-day basis.
Motion for approval It was moved by Member Egdahl, seconded by Member
Hobel and unanimously carried that the report
and request be approved.
MEMBERS 'COMMENTS Member Scott questioned the fact that the
Redevelopment Agency meetings are scheduled in
the middle of the Council meetings. He felt it
was unappropriate to schedule this meeting prior
to public hearings.
Member Hyde felt the Redevelopment Agency meeting
should be set after the close of the City Council
meeting unless there is an exception such as having
out-of-town speakers.
Member Scott suggested that perhaps it would be
advisable to have one meeting a month - outside
the regular Tuesday evening Council meeting.
ADJOURNMENT Chairman Hamilton adjourned the meeting at 8:12
p.m.
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Secretary
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