HomeMy WebLinkAboutrda min 1985/12/05
AN REGULAR MEETING OF THE REDEVELOPMENT AGENCY
I. OF THE CITY OF CHULA VISTA, CALIFORNIA
Thursday, December 5, 1985 Counci 1 Chambers
7:00 p.m. Public Services Building
ROLL CALL
MEMBERS PRESENT Members Scott, McCandliss and Moore
MEMBERS ABSENT Chairman Cox and Member Malcolm
STAFF PRESENT Executive Director Goss, Agency Attorney Harron,
Community Development Di rector Desrochers,
Redevelopment Coordinator Kassman
Member McCandliss assumed the role of Chairman.
ITEM NO. 1 - APPROVAL OF MINUTES
MSUC (McCandliss/Moore) to approve the mi nutes of November 7, 1985, as
mailed, (3-0).
TOWN CENTRE
ITEM NO. 2 - REPORT: DOWNTOWN MARKETING STUDY
The Chul a Vista Downtown Committee's report on the Town Centre Marketi ng
Analysis and Parking Study was praised by Chairman McCandliss as being very
detailed and professional.
Member Moore stated that he was impressed with the report even though he felt
some of staff's recommendations should be reviewed in more depth later.
(There was no second.)
Several of staff's recommendations were then discussed.
Regarding No.1 dealing with expansion of public off-street parking lot land
acqui si ti on, Redevelopment Coordi nator Kassman reported that the Town Centre
Project Area Committee (now incorporating the Parking Place Commission) is
looking into the possi bil i ty of acqui ri ng suitabl e parcel s of additional
parki ng.
Member Moore said it is not just more parking that is needed, but parki ng
where the need is most c ri ti cal . Mr. Kassman advi sed that the study done by
Berryman & Stephenson pi npoi nted Landi s, between Davi dson and "F" Street, and
the east side of Third Avenue, between "F" and Madrona, as having the greatest
need for parking space. Member Moore reminded that the area around Madrona
has been at maximum capacity for the past few years. Mr. Kassman sai d that
negoti ati ons wi th the Bapti st church regardi ng use of their lot had been
unsuccessful. Member Moore was further of the opinion that emphasis should be
on south of "F" Street, not north.
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Redevelopment Agency - 2 - December 5, 1985
Member McCandliss said a solution to the problem hinges on the availability of
property and parameter restrictions might delay that solution.
Communi ty Development Di rector Desrochers indicated staff is working on an
in-depth study of the area between lOG II and "H" Streets, including the vacant
grocery property, and thi s coul d possibly of of help in alleviating Thi rd
Avenue's parking dilemma. Member Moore was of the opinion that if people shy
away from parki ng on the thi rd 1 eve 1 of the parking structure, they certainly
would not be willing to walk even farther.
Mr. McMains of the Downtown Committee, reported that he had attended the Town
Center PAC meeting this date and they had stressed two critical areas for
parking: north of "F" Street, between "F" and Davidson, and the Madrona Avenue
area. They are actively looking for available property in those two sections
of downtown.
Member Moore stated he believed employers shoul d do somethi ng to sol ve the
problem of employees parking downtown. He fe 1t the Downtown Commi ttee coul d
be instrumental in getti ng emp 1 oyers to somehow encourage employees not to
bring their cars downtown.
On Item No. 2 of Age ncy staff's recommendation (restriping uFII Street) ,
Chairman McCandliss thought this could be dealt with another time. Reference
Nos. 3 and 4, Mr. Desrochers said a signage proposal would be presented at the
next Agency meeting.
Member Scott advi sed that a Counc il Committee, incl uding himself and Member
Moore is being formed to deal with the specifics of the downtown promotional
program. Chairman IkCandl i ss said she favored some sort of a 1 andmark
structure at the liE II Street entryway, but was unsure of the location for the
southern entry.
Member Scott stated he favored the liEu Street entryway also, with
consideration to southern entryways later on if warranted..
MSUC (McCandliss/Moore) to accept the report and direct staff to present a
status report on Items 1-8 of the recommendation at a Council Conference
for consideration at that time. (3-0) .
ITEM NO. 3 - RESOLUTION ENTERING INTO AN OWNER PARTICIPATION AGREEMENT
WITH RENE AND PENNY MAR IOTA
MSUC (Scott/Moore) to continue this item until after the City Counc i 1
meeti ng of December 10 (due to t~ember Scott's impendi ng "no" vote).
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Redevelopment Agency - 3 - December 5, 1985
OTAY VALLEY ROAD
ITEM NO.4 - STATUS REPORT: ENVIRONMENTAL HEALTH STUDY
Member Scott moved to accept staff's recommendation. (There was no second. )
Member Moore said he had a problem with the item and wi shed to ha ve it
continued.
MSUC (Moore/Scott) to continue the item until after the December 10
Council meeting. ( 3- 0).
BAYFRONT
ITEM NO 5 - REPORT: RFP FOR DEVELOPERS - STREET/MERZIOTIS PARCEL
MSUC (Scott/Moore) to accept staff's recommendation. (3-0) .
ITEM NO. 6 - REPORT:,··NATURE INTERPRETIVE CENTER INTERIOR DESIGN, FURNITURE,
FIXTURES AND EQUIPMENT
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Member Moore·· noted, that the Advisory Committee urged that di rector be hi red as
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soon as possible,' but>' that was not included in staff's recommendation. Mr.
Desrochers said it is his recommendation that the Conservancy Trust be formed
first so that they would have input on the hiring of the director.
MSUC (Moore/Scott) to accept staff's recommendation. (3-0).
GENERAL
ITEt~ NO. 7 - REPORT: FORMATION OF A COMMUNITY DEVELOPMENT COMMISSION IN LIEU
OF A REDEVELOPMENT AGENCY
MS (McCandliss/Moore) to continue the item.
Member Moore pointed out that this merely provides for the preparation of an
ordinance which could be voted on when brought back to the Agency.
SUBSTITUTE MOTION:
MSUC (Scott/Moore) to accept staff's recommendation, (3-0).
DIRECTOR'S REPORT
Executive Director Goss announced that the Environmental Health Coalition was
having a presentation by Lt. Governor. McCarthy on tox i c s and other
environmental wastes. The date is December 6, and a staff ember will monitor
the meeti ng.
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Redevelopment Agency - 4 - December 5, 1985
CHAIRMAN'S REPORT ,
Chairman McCandliss expressed her concern with juveniles loitering in the Park
Plaza Center, particularly on Friday and Saturday evenings.
MSUC (Scott/McCandliss) to recommend to City Council to look into the
possi bil i ty of havi ng a foot patrol offi cer in the Thi rd Avenue/"F" Street
area, (3-0).
Member Moore indicated that a comparison with needs of other areas in the City
should be a part of that recommendation.
ADJOURNMENT
Cha i rman t·1cCandl i ss adj ourned the meeting at 7:30 p.m. to the meeti ng
following the City Council meeting on December 10, and to the Adjourned
Regular Meeting on December 19, 1985, at 4:00 p.m.
P,"l~
WPC 1980H
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