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Home My WebLink Aboutrda min 1986/02/20 -- MINUTES OF AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA Thursday, February 20, 1986 Council Conference Room 4:00 p.m. Ci ty Hall ROLL CALL MEMBERS PRESENT: Chairman Cox, Members Scott, McCandliss, Moore MEMBERS ABSENT: Member Malcolm STAFF PRESENT: Executive Di rector Goss, Agency Attorney Gill, Community Development Director Desrochers (l ate) , Assistant Community Development Director Gustafson, Redevelopment Coordinator Kassman, Communi ty Development Specialist Buchan Member Malcolm arrived at 4:08 p.m. 1. APPROVAL OF MINUTES Member Moore pointed out that Item #10 on Page 3 entitled "Report: Appointing Members to the Envi ronmental Heal th Study Committee," shoul d read "approved as amended. " Minutes will be corrected to reflect this change. MSUC (Moore/McCandliss) to approve minutes of February 6, 1986 as amended. 2. REPORT: QUARTERLY REPORT OF THE PORT COMMISSIONER. Chai rman Cox introduced Port COlTllli ssi oner Phil Creaser who handed out a copy of hi s report to the Agency. He reported that the park extension is going along very well and should be completed by June 15, also, the fill-in project will be reactivated as soon as they can get the material from the convention center site. He added that the conventi on center is behi nd schedul e due to dewatering problems. Mr. Creaser stated that the derelict vessel removal is going well, almost one million dollars has been spent in the last year and that is why the bay area anchorage program is so important. Chai rman Cox questioned if the costs could be recovered. Mr. Creaser responded that it is virtually impossible. Member Moore asked if the point was stressed to the Coast Guard that if we can't control the bay, we can't control the derel icts. Mr. Creaser commented that we are very hopeful the Coast Guard's position will be greatly modified. Mr. Creaser stated that they are looking forward to Symphony concerts at the Chula Vista Marina but need to find a co-sponsor after they get the Symphony's approval. He added that he feels the cruise ship terminal is a very festive place, ticket sales are going well. Mr. Creaser reported that he feel s the South Bay Wetlands Enchancement study item is most important because it will assist the Coastal Commission in developing south San Diego Bay with a second Harbor Isl and. '¡¡:¡'I!U.A¡¡'HI! SI! :¡.:¡.o~S .A¡¡qW¡¡W ¡¡:¡'l!u6~s¡¡p PUI! ¡¡¡¡:¡.:¡.~wwo~ uO~:¡'~¡¡L¡¡S Ll!u~J ¡¡4:¡' uo S¡¡A~:¡'I!:¡,u¡¡s¡¡.Ad¡¡.A ¡¡4:¡' SI! WLO~L\!W PU\! ss HPU\!:J~W S.AòqwòW :¡.u~odd\! o:¡. 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Communi ty Development Specialist Buchan introduced Mr. Richard Allen from University Energy who gave a presentation on the facil ity as to location and si ze of the uni t. Mr. All en reported that the si te is north of "G" Street. Power is generated by two gas turbines from natural gas, the heat is recovered and steam is sent to Rohr. He commented that the stacks on the heat recovery boi 1 ers wi 11 be no more than 50 feet hi gh, Building is being designed for maximum B5 dba and they will have a consultant go to the edge of the property to measure to make sure that it is not over 70 dba at those locations, MSC (McCandl i ss/Scott) to accept report as submitted. (Cox and Moore out at time of vote.) 6. REPORT: STATUS OF PROPOSED OFFICE BUILDING AT 210-214 LANDIS AVENUE: IRA W, AND ROSINA M. TAYLOR. Redeve 1 opment Coordi nator Kassman reported that Mr. Taylor has decided to maintain the proposed footpri nt of the buil di ng at 6000 square feet and provide parking at a ratio of one to every 200 square feet at a formula to be adjusted to $lO/square foot. MSC (Malcolm/McCandliss) to approve staff recommendation. (Cox and Scott out at time of vote.) 7. REPORT: BOB'S BIG BOY SIGNS AND GREENHOUSE GLASS, Community Development Speci al i st Buchan reported that Bob's Big Boy is in agreement wi th staff's recommendati ons as far as the signs and gl ass are concerned, with an additional condition that no obstruction would be placed on the wi ndows to the west as far as the backl i ghti ng is concerned, She added that there are two different types of gl ass, a 1 ess refl ecti ve type on the si de than is on the roof. Member McCandl i ss questioned whether thi s was a major renovation and if Bob's shoul d be required to bring the sign into conformance with the Code. Ms. Buchan responded that this is a major renovation and that it could be required to have the sign brought to Code but staff felt it was best to leave it until 1989 when it will be required to be brought to Code, MSUC (Moore/Cox) to accept staff report as amended, with third condition that no obstruction would be placed on the windows to the west as far as the backlighting is concerned. 8. REPORT: TOWN CENTRE MANOR STATUS REPORT. MSUC (McCandliss/Malcolm) to accept report as submitted. 9, REPORT: THEORY OF REDEVELOPMENT MSUC (Scott/Moore) to accept report as submitted. ~_._-~-~-,._--.._-_.~---- Redevelopment Agency -4- February 20, 1986 10, DIRECTOR' REPORT: None, 11. CHA I RMAN 's RE PORT: MSUC (Cox/McCand1iss) to go into closed session to di scuss potenti al litigation, Secti on 404 Permi t and Si erra Cl ub 'vs' Coastal Commission. 12. MEMBERS' COMMENTS: Member Malcolm stated that the Legislative Committee has an urgent matter regarding HB 3838 which would eliminate tax exempt redevelopment bonds. MSUC (Malcolm/Moore) to take a position in opposition of HB3838. ADJOURNMENT .t 5,24 p.'. " "9"" ...ti~.~t ,,00 p.'. a ~~IC.£/ Paul G. Desrochers, Executive Secretary WPC 2l24H --- --"---~._-,"-~----