HomeMy WebLinkAboutrda min 2005/07/26
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
July 26, 2005
6:00 p.m.
An Adjourned Regular Meeting of the Redevelopment Agency of the City of Chula Vista was
called to order at 7:24 p.m. in the Council Chambers, located in the Public Services Building,
276 Fourth Avenue, Chula Vista, California.
ROLL CALL:
PRESENT: Agencymembers:
Castaneda, Davis, McCann, Rindone, and Chair
Padilla
ABSENT: Agencymembers:
None
ALSO PRESENT:
Executive Director Rowlands, City Attorney
Moore, and City Clerk Bigelow
CONSENT CALENDAR
I. APPROVAL OF MINUTES - June 28, 2005
Staff recommendation: Agency approve the minutes.
ACTION:
Agencymember Castaneda moved to approve staffs recommendation and offered
the Consent Calendar, heading read, text waived. The motion carried 5-0.
ORAL COMMUNICATIONS
There were none.
ACTION ITEMS
2. CONSIDERATION OF EXCLUSIVE NEGOTIATING AGREEMENTS FOR FIVE
PROPERTIES WITH VARIOUS DEVELOPERS LOCATED WITHIN THE TOWN
CENTRE I AND MERGED REDEVELOPMENT PROJECT AREAS OF THE CITY
OF CHULA VISTA
Establishment of a refined Exclusive Negotiating Agreement process with qualified
developers for five properties located within the Town Centre I and Merged
redevelopment project areas of the City of Chula Vista. (Community Development
Director)
ACTION ITEMS (Continued)
Redevelopment Projects Manager Crockett discussed the process and functions of the exclusive
negotiating agreements for western Chula Vista. Senior Community Development Specialist Do
presented the new redevelopment approach. Mr. Crockett provided an overview of each of the
five development sites and then introduced the developers for each site: Richard Gustafson,
President, CityMark Development LLC; Douglas Austin, Chairman/CEO, Avion Development
LLC; Joe Werner, Chief Operating Officer, Intergulf-Mar (Park) LLC; and Douglas Wilson,
President, Douglas Wilson Companies. Each developer presented project portfolios.
Agencymember Castaneda expressed the need to ensure the City's commitment to public
participation throughout the process, the highest quality and regard as to what needs to be
achieved in downtown Chula Vista, and approval of the best projects for the City.
Agencymember McCann spoke of the need for mutual success between all parties. He stated
that redevelopment must take place as soon as possible with public input and high quality
projects that will benefit the public and create positive change in the City.
Agencymenber Rindone stated that public participation and workshops are imperative as part of
the process, and he was excited to see redevelopment occurring on Third Avenue.
ACTION:
Chair Padilla then moved to adopt Resolutions 1917 through 1921, headings read,
texts waived:
AGENCY RESOLUTION NO. 1917, RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
APPROVING AN EXCLUSIVE NEGOTIATING AGREEMENT
BETWEEN THE REDEVELOPMENT AGENCY AND DOUGLAS
WILSON COMPANIES REGARDING THE REDEVELOPMENT OF
THE LANDIS A VENUE NORTH SITE
AGENCY RESOLUTION NO. 1918, RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
APPROVING AN EXCLUSIVE NEGOTIATING AGREEMENT
BETWEEN THE REDEVELOPMENT AGENCY AND CITYMARK
DEVELOPMENT LLC REGARDING THE REDEVELOPMENT OF
THE LANDIS A VENUE SOUTH SITE
AGENCY RESOLUTION NO. 1919, RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
APPROVING AN EXCLUSIVE NEGOTIATING AGREEMENT
BETWEEN THE REDEVELOPMENT AGENCY AND CITYMARK
DEVELOPMENT LLC REGARDING THE REDEVELOPMENT OF
THE THIRD A VENUE AND E STREET NORTHEAST SITE
Page 2 RDA Minutes
07/26105
ACTION ITEMS (Continued)
AGENCY RESOLUTION NO. 1920, RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
APPROVING AN EXCLUSIVE NEGOTIATING AGREEMENT
BETWEEN THE REDEVELOPMENT AGENCY AND A VION
DEVELOPMENT LLC REGARDING THE REDEVELOPMENT OF
THE THIRD AVENUE AND E STREET SOUTHEAST SITE
AGENCY RESOLUTION NO. 1921. RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
APPROVING AN EXCLUSIVE NEGOTIATING AGREEMENT
BETWEEN THE REDEVELOPMENT AGENCY AND INTERGULF-
MARK (PARK) LLC REGARDING THE REDEVELOPMENT OF THE
THIRD AVENUE AND G STREET NORTHWEST SITE
The motion carried 5-0.
OTHER BUSINESS
3. DIRECTOR'S REPORTS
There were none.
4. CHAIR'S REPORTS
There were none.
5. AGENCYMEMBERS COMMENTS
There were none.
ADJOURNMENT
At 8:20 p.m., Chair Padilla adjourned the meeting in memory of Mark Allen to an Adjourned
Regular Meeting on August 9, 2005, at 4:00 p.m., immediately following the City Council
Meeting in the Council Chambers.
:: <lU ~''K"'''} C> )
Susan Bigelow, MMC, t'ity Clerk
Page 3 RDA Minutes
07/26/05