HomeMy WebLinkAboutrda min 1977/02/03
MINUTES OF A REDEVELOPMENT AGENCY MEETING
OF THE CITY OF CHULA VISTA, CALIFORNIA
He 1 d Th,ursday Februa ry 3, 1977
A regular meeting of the Redevelopment Agency of the City of Chula Vista, California
was held on the above date, beginning at 7:00 p. m. in the Council Chamber, City Hall,
276 Fourth Avenue, with the following
Members Present: Chairman Scott, Members Cox, Egdahl, Hobel, Hyde
Members Absent: None
Staff Present: Executive Director Cole, City Attorney Lindberg, Special Counsel
Reed, Community Development Director Desrochers, Community Development
Coordinator Henthorn
The meeting was called to order by Vice-Chairman Hyde.
l. APPROVAL OF MINUTES It was moved by Member Hobel, seconded by Member
Egdahl and carried that the minutes of the meeting
of January 6, 1977 be approved, copies having been
sent to each member.
2. REPORT ON PROPOSALS - On December 2, 1976, the Redevelopment Agency
Town Centre terminated the exclusive negotiation agreement
with the John S. Griffith Company. Property
owners and other developers, including the
Griffith Company, were invited to submit proposals
for development within the next 60 days. In
addition, the building moratorium for the area
(Memorial Park to F Street, Third Avenue to
Fourth Avenue) was to remain in effect.
All property owners in the subject area were
notified of the Agency's decision. Of 14 seri ous
inquiries received, 7 proposals were submitted.
Staff from various City Departments have met
several times to evaluate the proposals; in
addition, the Project Area Committee and Gruen,
Gruen + Associates have reviewed them.
Calmark Properties - M.S.I. Presentation by: Doug Dennis, M.S.I.
John Cotton, Architect
Bill Kaufman, Calmark/V.P.
Sandy Knoxan, M.S.I.
This presentation covered both residential and
commercial development. The housing would be
1 imited to 125 units for rental and/or 68 condo-
miniums (two alternatives), as wel] as 75 units
for the elderly. The commercial development
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would consist of four phases to be completed in
three years, with a superdrug and a new market
fronting F Street and à specialty center complex
on Third Avenue adjacent to Memorial Park.
Chairman Scott arrived at this time (7:20 p.m.)
In answer to Agency Members' inquiries, it was
explained that they propose to relocate the exist-
ing automobile repair facilities to another site
within the project area.
W&D Commercial Properties Presentation by: Jerry Dicker
Mr. Dicker presented a plan for commercial develop-
ment, with 175,000 square feet of retail uses
divided about equally between specialty and con-
venience goods and devoting a larger portion of
the site to landscaping and amenities. Residential
would be beneficial behind the site and would leave
approximately 130,000 square feet of commercial.
The Agency was advised that it may be possible to
move some of the stores before demolishing the
buil di ngs. A vehicle access from Third Avenue
would be beneficial for the commercial area. The
whole 18 acres of the site would be utilized.
They propose to do a study to determine rents for
the residential. It would take 30 days to provide
a financial analysis.
Jessen Development Company Presentation by: George Szabo, Architect
of San Diego Bernie Spector, Vice President
Ray Jessen, President
This presentation showed strictly residential
south of Center, with rentals and condominiums
combining seniors with non-seniors. The park
would be extended through to tre Center with perhaps
a recreation center for the units. This would
utilize 6 acres, with two rental buildings and one
structure for condominiums. The mixture they are
proposing would provide 60 rental units for non-
seniors, containing 750 square feet, at $225 per
month, 40 condominium units, containing 1100 square
feet and selling for a maximum of $35,000
(2 bedroom) and senior units for $25,000. It is
proposed to be a non-subsidy structure. A se If-
help maintenance program is recommended. If
apartments are owned by non-profit groups, rents
would increase only as actually required.
Town Centre Associates Presentation by: Richard Zogob, Partner
( Chula Vista/San Diego) Frank Ferreira, Partner
Paul Engstrand, Partner
Dan Salano, Architect
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Mr. Zogob explained that residential area is a
catalyst to downtown development. The merged
ownership of their group owns 40% of the property
in Subarea I. Total building floor area is
440,000 square feet, producing a tax increment
far in excess of any other proposal.
In reply to questions of Agency members, it was
indicated that the project could be completed in
3 to 5 years, assuring there is a market for each
phase as they go into it. Apartments will be de-
signed as condominiums and will rent initially for
$350 per month and be 800 to 850 square feet in
size. Phase I would be to construct a new build-
ing for the market and cl uster shops abovèthe
parking level. ~esidential in the first phase
would be structures, partially office and resi-
dential, with a 6 to 9 story building, following
with parking underground. One building of 12
stories will have 144 units and be devoted to
housing for seniors. It is intended to keep every-
thing on the tax rolls to generate all the tax
increment possible for the City. This cOllld be
approached with Federally assisted or subsidized
housing.
RECESS CALLED The Chairman recessed the meeting at 8:30 p.m.
The meeting reconvened at 8:45 p.m.
Collins Development Company/ Presentation by: Harry Collins, President
La Jolla Development Company Eugene Geritz, Architect
This proposal includes the rehabilitation and
retention of many of the buildings, plus new
buildings, with 65 residential condominiums. On
completion, the project should total about
$10.5 mi 11 ion.
Residential is to be placed in the area now vacant,
linking the park to the residential and commercial
and the Civic Center complex. The project is ex-
pected to take two years, with occupancy in 6
months after the first year phase. Thi s group is
amenable to increasing the residential, but the
amount shown is hoped to support the commercial.
The condomini ums if rented woul d go for $225 for
1 bedroom units and $295 for 2 bedroom units. The
amount of commercial could be expa~ded but, with
too much housing, there may not be enough draw to
support Third Avenue.
Chula Vista Town Properties Presentation by: John Bruno, Architect
Chris Galichon, Partner
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This proposal would place a garden-type apartment,
2-story, 150 units, with parking on the perimeter
to prevent parking through the development.
Tenant parking would be at a subterranean level.
The rent schedule is $210 for studios, $250 for
I bedroom, and $300 for 2 bedrooms. The second
phase would be a 10-story retirement building on
a parcel of 1.2 acres, with 100 units for housing
seniors, with a design compatible to the garden
apartments. Average size of apartments would be
600 square feet. This group is interested ex-
clusively in residential, with 18 months expected
for the first phase and 18 months for the second
phase. Looking at the middle income bracket,
they hope to have rates from $210 to $300. The
purpose is to supply the people to support the
business community. Another level of parking
could be constructed if needed.
John S. Griffith Company - Presentation by: Tom Schriber
Costa Mesa
Mr. Schriber expressed his company's concern with
economics. It has become apparent to them that
it would be necessary to retain some of the struc-
tures in the 16.5 acres. Their design now leaves
the building south of Center for major tenants
and would have additional specialty shops on the
corner as a window to the Center. As they are
not residential developers, they propose to remain
flexible in their plan, with a possibility of
working in tandem with a group interested in resi-
dential. In order to make this a viable project,
the residential should be accomplished first and
leave the present tenants in the Center until such
time as the new buildings are constructed. The
project has an estimated completion date in 1979.
COMMENTS Chairman Scott expressed appreciation for the
presentations.
Executive Director Cole pointed out that staff
has been reviewing the information submitted and
the material has also been submitted to the
Project Area Committee. A matrix has been de-
veloped by staff, with their recommendations.
The meeting was recessed briefly for the Members
to look at the plans again. The meeting recon-
vened at 9:50 p.m.
Community Development Director Desrochers told the
Members that the three proposals recommended by
staff for more detailed review are Calmark, Town
Centre Associates and Collins Development Company.
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Member Hyde expressed concurrence with staff's
recommendation, but suggested that while Griffith
Company's presentation was only a partial de-
velopment, he thought that if they would like
to combine with one of the residential developers,
they might rate further consideration. After
discussion of what was requested by staff for
MOTION MADE content of the proposals, it was moved by Member
Hyde and seconded by Member Cox to scale down the
proposals to 3 or 4 and then meet in workshop
session to consider them.
t10TION t1ADE It was moved by Member Hyde and seconded by
Chairman Scott to accept staff's recommendation
to limit the selection to: Calmark, Town Centre
Associates and Collins Development and that the
Griffith Company be asked to participate further
if they so desire to combine with a residential
developer of their selection.
Member Egdahl expressed concern with the deadline
date and that this set date was for the total
proposal as is.
t·10TI ON At1ENDED Member Hyde amended his motion to delete the
second portion of the motion. Chairman Scott
accepted the modification and amended his second.
~10TION CARRI ED The motion carried unanimously to accept staff's
recommendation.
t1OTION MADE It was moved by Member Hyde and seconded by
Chairman Scott to allow Griffith Company to work
with another developer for the residential por-
tion of the plan and to come back with a total
proposal.
MOTION CARRIED The motion carried by a vote of 3 -2, Members
Egdahl and Hobel voting "No".
MEETHIG TmE SET The Agency will meet in three weeks, on February
24, 1977, at 7:00 p.m. to discuss proposals
with the selected developers. Staff will pro-
vide next week a list of questions to be answered
by the developers at this meeting. Developer's
comments will be held confidential at that time.
DISCUSSION Discussion ensued on consideration of residential
plans, giving those developers the same oppor-
tunity as Griffith Company. Executive Director
Cole stated that if the Agency wanted to do that,
they should pick one of the contenders. Community
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Development Director Desrochers mentioned the
possibility of having considerati,on of commercial
only and that both projects could go simultaneously.
tmTION tlADE TO RECONSIDER It was moved by Member Hyde, seconded by Chairman
Scott and unanimously carried to reconsider the
previous motion.
MOTION FAILED The motion before the Agency was to have Griffith
Company combine with another developer for resi-
dential development and reconsider their combined
proposal. Member Hyde voiced his objection to
the fairness of this act. The motion failed by a
vote of 1 - 4, Chairman Scott voting "Yes".
COMMENTS Mr. Galichon spoke regarding the residential de-
velopers only not having had a chance at the
beginning because theirs were not total projects.
Staff attempted to explain that in the beginning
no one knew what was to be proposed and could not
stipulate that total proposals would be given
more consideration.
3. STATUS REPORT - Town Centre The Director of Community Development summarized
the status of the Design Review Committe, Design
Manual, Remodelings and Engineering Work.
~1OTI ON MADE It was moved by Member Egdahl, seconded by Member
Hobel and unanimously carried to accept the report.
MORATORIUM - MOTION MADE It was moved by Member HObel, seconded by Member
Hyde and unanimously carried that the moratorium
be extended to March 3, 1977.
4. RESOLUTION ND. 72 Staff has been in contact with the owners of
APPROVING OWNER PARTICIPATION Glenn's and their architects relative to the re-
AGREEMENT WITH STANLEY GLENN FOR modeling of their Third Avenue building. Due to
PRDPOSED FACADE REMODELING AT a time constraint, staff has provided the neces-
262 THIRD AVENUE sary review and recommendation. The Design Review
Committee and Project Area Committee have been
advised and agree with the staff conclusion.
Since the proposed work is in excess of $20,00D,
Agency action is required. In addition, City
Council action on the encroachment is scheduled
and subject resolution takes note of this re-
quirement.
Offered by Member Hobel, the reading of the text
was waived by unanimous consent, passed and adopted
by the following vote, to-wit:
AYES: Members Hobel, Hyde, Scott, Cox, Egdahl
Noes: None
Absent: None
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5. RESOLUTION NO. 73 The federal Highway Administration (FHWA) has is-
APPROVING AGREEMENT WITH WESTEC sued condltlon~l approval of the City's applica-
SERVICES, INC. FOR PREPARATION tion to apply its Federal Ai.d Urban (FAU) funding
OF PRELIMINARY DRAFT ENVIRON- to the construction of Tidelands through the Bay-
MENTAL IMPACT STATEMENT front Redevelopment Project. As a condition of ap-
proval, more specific information is required rela-
tive to environmental impact, specific alignment
and construction and obtaining the environmental
data at the earliest date is essential since it
could impact the development of detailed plans and
speci fi cati ons.
The detailed requirements are beyond the expertise
of City staff and, therefore, cannot be performed
in-house. The WESTEC firm is very familiar with
the project, having just completed a project-wide
EIR and is able to perform in the rather con-
strained time frame necessary to permit completion
of the plans and specifications by June 30, 1978.
Offered by Member Egdahl, the reading of the text
was waived by unanimous consent, passed and adopted
by the following vote, to-wit:
AYES: Members Egdahl, Hyde, Hobel, Scott, Cox
Noes: None
Absent: None
6. BAYFRDNT - COASTAL The State Commission, at its meeting of January
COMilISSION STATUS 12, 1977, in San Francisco, took several actions,
all of which related basically to a number of or-
ganizational matters. Included within the actions
was the activation of the San Diego Coast Regional
Commission. The Commission also adopted proce-
dures relative to the applications for permits
which had not been acted upon prior to the expira-
tion of the previous law at the end of the year.
At the request of the Executive Director of the
San Diego Coast Regional Commission, staff will
make a presentation to the Commission members during
their tour of the San Diego Coastal Zone areas on
January 28, 1977. This will represent staff's
first opportunity to give tne Commission a first-
hand view of the site, the issues pertinent thereto,
and the Agency's plans for dealing with those
issues.
In light of new information obtained by the staff
relative to the implementation of the new Act, it
is currently re-evaluating the work program es-
tablished while participating in the Local Implemen-
tation Pilot Program. Upon completion of the
evaluation of the approach taken under that program,
staff will present a report and possible recom-
mended changes in approach to the Agency at its
meeting of March 3, 1977.
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t10TION MADE It wa~ moved by Member Cox, seconded by t1ember
Hyde and unanimously c~rried that the report be
accepted.
7. BAYFRONT PROJECT STATUS The Director of Community Development presented the
status of the Bayfront Project pertaining to the
year-end financial statements, Lawless Detroit
Diesel construction and boat building activities.
MOTION MADE It was moved by Member Hobel, seconded by Member
Hyde and unanimously carried that the report be
accepted.
8. RESOLUTION NO. 74 \~i th the recent receipt of original documents,
APPROVING ACCEPTANCE OF WORK reports and mapping, the terms of the Agency's
FROM WILSEY AND HAM REGARDING agreement with Wilsey and Ham have been met and
BAYFRDNT REDEVELOPMENT PROJECT acceptance of the work is in order to expedite pro-
ENVIRONMENTAL IMPACT REVIEW cessing of the final payment (10% of total costs).
This resolution authorizes the Agency Treasurer
to issue payment upon certification by the Director
of Public Works that all documents and service~
have been received.
Qffered 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, Hobel, Scott, Egdahl, Cox
Noes: None .
Absent: None
MH1BERS 1 Cm1~1ENTS Member Cox mentioned the lack of secretarial ser-
vices for the Design Review Committee.
MOTIDN MADE It was moved by Member Cox, seconded by Member
Hobel and carried unanimously that staff report
on the possibility of obtaining suitable secre-c
tarial services for the Committee.
Chairman Scott adjourned the meeting at 10:24 p.m.
until February 24, 1977 at 7:DO p.m. in the
Council Chamber.
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