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HomeMy WebLinkAboutrda min 2005/03/01 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL AND A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA March 1,2005 4:00 p.m. An Adjourned Regular Meeting of the City Council and a Regular Meeting of the Redevelopment Agency of the City of Chula Vista were called to order at 5:45 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Agency/Councilmembers: Castaneda, Davis, McCann, Rindone and Mayor Padilla ABSENT: Agency/Councilmembers: None ALSO PRESENT: Executive Director/City Manager Rowlands, City Attorney Moore, and City Clerk Bigelow CONSENT CALENDAR 1. APPROVAL OF MINUTES - February 3, 2004, February 8, 2005 and February 15, 2005 Staff recommendation: Council/Agency approve the minutes. ACTION: Chair/Mayor Padilla moved to approve the minutes as submitted. The motion carried 5-0, except with regard to the minutes of February 3, 2004, for which the motion carried 4-0-1, with Councilmember Castaneda abstaining since he was not a member of the Council at that time. ORAL COMMUNICATIONS There were none. PUBLIC HEARING 2. CONSIDERATION OF 1) ADOPTION OF A MITIGATED DECLARATION; 2) APPROVAL OF THE ARCHITECTURAL DESIGN FOR ALLEN GAS AND DIESEL TRUCK STOP FOR THE EXPANSION AND OPERATION OF AN AUTOMOBILE GAS AND SERVICE STATION AND CONVENIENCE STORE, AND; 3) ALLOWING REDUCTIONS IN THE REQUIRED EXTERIOR SETBACKS AND 15- FOOT LANDSCAPE BUFFER REQUIREMENT OF THE MONTGOMERY SPECIFIC PLAN FOR THE PROPERTY LOCATED AT 3205 MAIN STREET WITHIN THE SOUTHWEST REDEVELOPMENT PROJECT AREA Design approval for architectural and site design and variance request to allow reductions in the required setbacks and l5-foot landscape buffer for the removal and expansion of the Allen Gas and Diesel Truck Stop located at 3205 Main Street in the ILP zone. (Director of Planning and Building) PUBLIC HEARING (Continued) Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Chair/Mayor Padilla opened the public hearing. Associate Planner Walker presented the proposed service station expansion and operation plans. With no members of the public wishing to speak, Chair/Mayor Padilla closed the public hearing. ACTION: Councilmember McCann offered Agency Resolution No. 1904, heading read, text waived: AGENCY RESOLUTION NO. 1904, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA 1) ADOPTING MITIGATED NEGATIVE DECLARATION IS-00-50; 2) APPROVING DESIGN APPROVAL DRC-04-47 FOR THE EXPANSION AND OPERATION OF A SERVICE STATION; AND 3) GRANTING VARIANCE ZAV-04-l2 TO ENCROACH INTO THE REQUIRED SETBACKS AND THE l5-FOOT LANDSCAPE BUFFER FOR ALLEN GAS AND DIESEL TRUCK STOP LOCATED AT 3205 MAIN STREET IN THE ILP ZONE The motion carried 5-0. OTHER BUSINESS 3. DIRECTOR/CITY MANAGER'S REPORTS There were none. 4. CHAIRIMA YOR'S REPORTS There were none. 5. AGENCY/COUNCILMEMBER COMMENTS There were none. CLOSED SESSION 6. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) . Redevelopment Agency of the City of Chula Vista v. de Flores, et al. (SDSC Case No. GIC 827799-1) No reportable action was taken on this item. Page 2 - CouncillRDA Minutes 03/01/05 ADJOURNMENT At 7:00 p.m., Chair/Mayor Padilla adjourned the City Council to a Regular Meeting on March 15, 2005, at 6:00 p.m.; and the Redevelopment Agency to a Regular Meeting on March 15, 2005, immediately following the City Council meeting in the Council Chambers. ~~~~ Susan Bigelow, MMC, City Clerk Page 3 - Council/RDA Minutes 03/0 1/05