HomeMy WebLinkAboutrda min 1988/04/11
MINUTES OF A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
Tuesday, April 11, 1989
9:25 p.m.
ROLL CALL
Counci 1 Chamber
Public Services Building
PRESENT:
Chairman Cox, Members McCand1iss, Nader and
Moore
ABSENT:
Malcolm
ALSO PRESENT: Executive Director Goss, Assistant City
Manager Asmus, City Attorney Harron
1. RESOLUTION 1012 RATIFYING THE TOWN CENTRE DESIGN REVIEW
COMMITTEE'S SELECTION FOR THE 1989 TOWN CENTRE
BEAUTIFICATION AWARD
Annually, three developments located within the Town Centre are
selected to receive awards at the Annual Beautification Awards
Banquet. The Town Centre Project Area Committee nominates the
projects to be considered for awards in each of three categories:
New Construction; Renovation under $10,000; Renovation over
$10,000. The Design Review Committee makes the recommendation as
to which projects will receive an award from those nominated. The
Agency is then requested to ratify the Design Review committee's
selection. Only one project lias recommended by the Project Area
Committee for an award. The resolution ratifies the Design Review
Commi teee' s sel ecti on of Park Pl aza I I (Joseph Development) for
the 1989 Town Centre Beautification Award for new construction.
CHAIRMAN COX OFFERED THE RESOLUTION which was read by title, the
reading of the text waived by unanimous consent. (Member Malcolm
absent)
Member Moore suggested future
award sel ecti on be hand1 ed by
rather than an agenda item.
recommendations for this type of
a memorandum to the Agency Members
2. ORAL COMMUNICATIONS - None
3. DIRECTOR's REPORT - None
4. CHAIRMAN's REPORT - None
5. MEMBERS' COMMENTS - None
At 9:27 p.m., the Redevelopment Agency recessed to meet in Closed
Session for existing litigation to discuss the County of San Diego
vs. Rabi n (Cabri110 Lanes).
ADJOURNMENT AT 10:05 p.m.
April 20, 1989 at 4:00 p.m.
to the Regu1 ar Meeti ng of Thursday,
~w¿û;(}¡~~
. nnie M. Fu1asz, CMC ~
!TY CLERK
MINUTES OF A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA, CALIFORNIA
At 6:45 p.m., the Redevelopment Agency met in Closed Session to
discuss potential acquisition of property; Parcel #568-420-15
located in the Town Centre I Redevelopment Project Area (Sarah
Smith, Owner.
Tuesday, April 18, 1989
8:03 p.m.
ROLL CALL
Council Chamber
Publ ic Services Buil ding
PRESENT:
Chairman Cox, Members McCandliss, Nader, Moore
ABSENT:
ALSO PRESE~JT
Member Malcolm
Executive Director Goss, Assistant City Manager
Asmus, City Attorney Rudolf
1. APPROVAL OF MINUTES
MOTION
MSC (Moore/McCand1iss) to approve the Minutes for the Adjourned
Meeti ng of Apri 1 6 and the Speci a1 Meeti ng of Apri 1 11, 1989.
(Chairman Cox abstained on the vote for the Minutes of April 6
because of his absence; Member Malcolm absent.)
2. REPORT
APPROVAL OF A COMMERCIAL REHABILITATION LOAN TO
PAUL J. HENDRICKS FOR THE REHABILITATION OF HIS
PROPERTY LOCATED AT 286 THIRD AVENUE
Regul ations of the Commerci a1 Rehabi1 i tati on Loan Program requi re
that the Agency approve all loans in excess of $75,000 and/or
located off Third Avenue. Mr. Hendricks' request is for $76,000
for the renovation of his property located within the Town
Centre Redevelopment Project Area.
MOTION
MS (Cox/Moore) to approve a commercial rehabilitation loan for
$76,000 to Paul J. Hendricks for the rehabilitation of his
property located at 286 Third Avenue.
Mr. Hendricks, owner of the building and loan applicant, confirmed
the renovation will result in a fine arts gallery; however, he
will continue to live in the same apartment at the address which
section of the building will not be converted.
VOTE ON THE MOTION
passed. (Member Malcolm absent)
MINUTES
- 2 -
April 18, 1989
3. RESOLUTION 1013
AUTHORIZING THE ISSUANCE OF BOND
ANTICIPATION NOTES IN THE AGGREGATE
PRINCIPAL AMOUNT OF NOT TO EXCEED
$5,400,000 RELATING TO BAYFRONT/TOWN
CENTRE REDEVELOPMENT PROJECT, APPROV ING
INDENTURE OF TRUST AND OFFICIAL STATEMENT
RELATING TO SAID NOTES, AUTHORIZING SALE
OF NOTES, AND APPROVING AGREEMENT FOR BOND
COUNSEL SERVICES AND OFFICIAL ACTION.
Due to delays in the imp1 ementation of the Bayfront Project, tax
increment revenues only support $3.6 million of the $9 million,
which is currently being released by the Trustee to the Agency.
The remaining $5.4 million of monies deposited into the escrow
account will be used on May 1, 1989 to redeem a simil ar amount of
the bonds, unless the Agency takes the actions described herein.
CHAIRMAN COX OFFERED THE RESOLUTION whi ch was read by ti t1 e, the
reading of the text waived by unanimous consent and approved.
(Member Malcolm absent)
4. ORAL COMMUNICATIONS - None
5 . DIRECTOR'S REPORT - None
6. CHAIRMAN'S REPORT -
a . Name change for street
MOTION
MSC (Cox/McCandliss) to direct staff to bring back a resolution
and the appropriate budget necessary for changing Tidelands Avenue
to Marina Parkway. (Member Malcolm absent)
b. Signalization at 805/0tay Valley Road
MOTION
MSC (Cox/Nader) to direct staff to eva1 uate whether the City
should proceed to put in the signalization at #805/0tay Valley
Road, or to work with CALTRANS for four-way stop signs; and to
report back to the Agency Members. (Member Malcolm absent)
7. MEMBERS' COMMENTS
a. Member Moore announced the Chamber of Commerce llÍ 11 ho1 d a
Business Salutes Fair on Saturday, May 20, from 10:00 a.m. to
4:00 p.m., at which the merchants will be allowed to sell.
ADJOURNMENT AT 8:08 p.m., to the Regular Meeting of Thursday, May
4, 1989 at 7:00 p.m.
~.~
dan F'ortune, CMC
DEPUTY CITY CLERK
Jennie M. Fu1asz, CMC
C!TY CLERK