HomeMy WebLinkAboutrda min 1984/10/02
f.1INUTES OF A SPECIAL MEETING OF THE REDEVELOFMENT AGENCY
OF TIE CITY OF CHJLA VISTA
Tu es day, (t tober 2, 1984 Council Chamber
7:00 p.m. Publ ic Servi ces Buil ding
ROLL CALL
~\entJers present: Chairman Cox, ~embers Malcolm, ~lcCandliss, ~'Ioore
Members absent: Member Scott
Staff present: Executive Director Goss, Ci ty At torney Harron,
Ass i stant City Manager Asmus, Director of
Cor.nnunity Developr.1ent Desrochers
TOWN CEN TRE #1
l. RESOLUTION - APPROPR IATING FUNDS FOR THE COM~IERCIAL REHAB ILITATION LOAN
No. 529 PRO GU«.
Si nce ftlril 1981 $306,000 in Þgency funds and $54,000 in Block Grant funds
have been allocated to the Commercial Rehabilitation Loan Program administered
by the Town Centre Development Corporation. All th ese fu nds have ei ther been
utilized or committed at this time producing $705,000 in construction activity
through a leveraging agreement with the Bank of A:1erica. There are currently
g385,000 in loan appl ications pending. The Town Cen tre Development
Corporation (LOC) currently has funds available to fund $250,000 in loan
reques ts. They have, consequently, reques ted that the Agency commit an
addi ti ona 1 $200,000 to subsidize cOßlßerc i a 1 rehabi 1 i tati on loans in Town
Cen tre .
RESOLUTION OFFERED BY CHAIRMAN COX, the reading of the text was waived by
unanimous consent, passed and approved unanimously.
2. RES OLU T 10 NS
#530 a) APPROVING PARTICIPATION AffiEEI~ENTS WITH VARIOUS PROPERTY OWNERS FOR
CONSTRUCTION OF TOWN CENTRE ALLEY IHPROVEf.IENTS EAST OF THIRD AVENUE
BETWEEN CENTER STREET AND MADRONA STREET
#532 b) APPROVING LIEN AffiEf}~ENT WITH JIMES E. AND GENE V IE VE LO GAN FOR
CONSTRUCTION OF 10WN CENTRE ALLEY IMPROVEMENTS EAST OF THIRD AVENUE
BE TWEEN CENTER STREET AND MADRONA STREET
#533 c) APPROVING AffiEIMENT IIITH THE FIRST SOUTHERN BAPTIST CHURCH OF CHULA
VISTA WAIVING THE CHURCH'S RIGHT 10 USE ALLEY EAST OF THIRD AVENUE
BETWEEN CENTER STREET AND MADRONA STREET
#531 d) ACCEPTING BIDS AND p¿.ARD ING CONTRACT FOR II CONSTRUCT ION OF TOWN
CENTRE ALLEY D·IPROVEMENTS EAST OF THIRD AVENUE BETWEEN CENTER STREET
AND MADRONA STREET IN THE CITY OF CHJLA VISTA, CALIFORN IA"
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Redevelopment Agency Minutes -2- October 2, 1984
The TOlin Cen tre all ey eas t of Th ird Avenue between Center Street and Nadrona
Street serves the commercial property along Third Avenue and the commercially
zoned property on Church Avenue. It is the City IS policy that property owners
abutting commerc i a 1 alleys bear the cost of improvements. However, in
consideration that this alley lies within the Redevelopment District and is in
a very poor s tate of repa ir, funds were incl uded in the 1983-84 Capital
Improvement Program for improvement of the alley. Funds were approved on the
basis that the abutting property owners woul d pay one-hal f the cost of the
all ey improvements. The project involves installation of P.C.C. alley paving,
P. C. C. alley approaches, s i delia 1 k ramps, asphal t concrete paving, processed
miscell aneous base, curb and gutter, excavati on and grading, and preservation
of property.
RESOLUTIONS OFFERED BY CHAIRMAN COX, the reading of the texts were waived by
unanimous consent, passed and approved unanimously.
Þgency discussion fo 11 oIled regarding the alley north of this proposed
cons truction project.
I-ISUC (CoxA·¡oore) to direct staff to contact the balance of the commercial
property owners that have alleys abutting their properties to find out their
interests and to come up with a similar type of partnership for those areas
(east and west of Third Avenue between "E" and "F" Street - the only remaining
commercial alleys not constructed to City standards. )
3. DIRECTOR'S COMMENTS: (None)
4. CHAIR~IAN' S CO~IENTS:
Chairman Cox asked the staff to look into the follolling.
a. The Money commercial buil ding - the ques ti on of the balance of the
landscaping, weeds and the street trees.
b. The vacant lot next to the El Torito Restaurant which is being used on a
hit-and-i11iss basis for storage of large trucks and collection of debris.
c. In answer to the Chairman 's question, Director of Community Development
Desrochers stated that Norbert Dallls contract expires next month.
d. Chairman Cox discussed having street improvements put in the area north
of Otay Valley Road and questi oned hOli far staff is from setti ng up an
assessment district. City Engineer Lippitt stated a petition has been
received and approved by the Council for this project; however, at this
time the staff is Iwrking on the Las Flores assessment and, as soon as
that is complete (within the next few weeks) staff will begin to work on
the Otay Vall ey Road project.
e. Communi ty Development De srochers announced that the first meeting of the
Otay Road Redevelopment Project Area Committee will be held Tuesday
morning at 8:30 a.m.
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Redevelopment Agency Ninutes -3- October 2, 1984
f. Chairman Cox reported on the Coastal Commission hearing last Wednesday in
whi ch they approved the findings of the City's Land Use Plan. This
completes two of the three hurdles. The implementation plan is the last
hurdle and this should be going to the Council prior to the end of this
year. Two hundred twenty-three acres have been committed to the marsh
land.
Chairman Cox noted that in conjunction with the City 's 75th Di amond
Jubil ee, he would like to propose having the interpretive cen ter
constructed on the Bayfront (one of the first projects) and have th is
dedicated in 1986.
MSUC (Cox¡t~oore ) to dedicate the Interpretive Center as the 75th
Anniversary project for Chul a Vista and set this for a hi gh priority
project to be desi gned, buil t and dedi ca ted as the 75th Anniversary
project in 1986.
Chairman Cox announced the committee for the 75th Di amond J ubil ee has
been set wi th 35 to 40 peopl e serving and they will be meeting wi thin the
next tl'IO weeks.
5. MEMBERS' C~IMENTS (None)
ADJOURNMENT at 9:05 p.m. to the mid-month meeting of Thursday, October 18,
1984 at 4 p.m.
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N I ~1. FULASZ, C
, City Clerk
WPC: 1234H
PAG
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