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MINUTES OF A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
November 22, 2005
6:00 p.m.
A Special Meeting ofthe Redevelopment Agency of the City of Chula Vista was called to order at
7:40 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue,
Chula Vista, California.
ROLL CALL:
PRESENT: Agencymembers:
Castaneda, McCann, Rindone, and Chair Padilla
ABSENT: Agencymembers:
Davis (excused)
ALSO PRESENT: Executive Director Rowlands, City Attorney Moore, and City
Clerk Bigelow
CONSENT CALENDAR
1. APPROVAL OF MINUTES of Adjourned Regular Meetings of the City Council and
Redevelopment Agency, meeting concurrently with the Board of Port Commissioners,
held August 9, 2005; Adjourned Regular Meetings of the City Council and
Redevelopment Agency held August 9, 2005; Adjourned Regular Meetings of the City
Council and Redevelopment Agency and Special Meeting of the Housing Authority held
August 23, 2005; and Adjourned Regular Meetings of the City Council and
Redevelopment Agency held September 13, 2005.
Staff recommendation: Agency continue this item to a future date.
2 A. RESOLUTION NO. 1928, RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF CHULA VISTA AUTHORIZING THE APPROPRIATION OF $960,260
FROM THE AVAILABLE BALANCE OF THE MERGED PROJECT AREA FUND
AS A LOAN REPAYMENT TO THE BA YFRONT/TOWN CENTRE I FUND (4/5THS
VOTE REQUIRED), was adopted (4-0).
B. RESOLUTION NO. 1929, RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF CHULA VISTA AUTHORIZING THE APPROPRIATION OF $960,260
FROM THE BAYFRONT/TOWN CENTRE I FUND TO PAY THE RELOCATION
INSTALLMENT PAYMENTS DUE BFGOODRICH AEROSPACE
AEROSTRUCTURES GROUP FOR THE PERIOD JANUARY 15, 2000 TO
JANUARY 15, 2005, AND FOR THE INSTALLMENT PAYMENT DUE ON
JANUARY 15, 2006, CONSISTENT WITH THE RELOCATION AGREEMENT
ENTERED INTO WITH BFGOODRICH AEROSPACE AEROSTRUCTURES
(4/5THS VOTE REQUIRED), was adopted (4-0).
CONSENT CALENDAR (Continued)
In 1999, the Redevelopment Agency, the City ofChula Vista, the San Diego Unified Port
District, and Rohr, Inc., operating as BFGoodrich Aerospace Aerostructures Group
(BFG), entered into a relocation agreement. The agreement set forth, among other things,
the terms of the relocation of BFG's facilities trom its prior campus in the Bayfront
Redevelopment Project Area. Pursuant to the agreement, the Agency agreed to provide
financial assistance to BFG in connection with the relocation of its facilities. Staff has
determined the total financial assistance owed to BFG to be $1,708,065, to be paid in
installments. (Director of Community Development)
Staff recommendation: Agency adopt the resolution.
ACTION:
Councilmember McCann offered the Consent Calendar, headings read, texts
waived, with Item 1 continued to a future date. The motion carried 4-0.
ITEMS PULLED FROM THE CONSENT CALENDAR
There were none.
PUBLIC COMMENTS
There were none.
OTHER BUSINESS
3. CITY MANAGERlDIRECTOR'S REPORTS
There were none.
4. MAYOR/CHAIR'S REPORTS
There were none.
5. COUNCIL/AGENCY MEMBER'S COMMENTS
There were none.
ADJOURNMENT
At 7:44 p.m., Chair Padilla adjourned the Redevelopment Agency to the Regular Meeting of
December 6, 2005, at 4:00 p.m. in the Council Chambers.
-==- ~6_D~8'~
Susan Bigelow, MMC, City Clerk
Page 2 RDA Minutes
http://www.chulavistaca.gov
November 22,2005