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HomeMy WebLinkAboutcc min 2005/04/19 RDA & HA MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL, A REGULAR MEETING OF THE REDEVELOPMENT AGENCY, AND A SPECIAL MEETING OF THE HOUSING AUTHORITY OF THE CITY OF CHULA VISTA April 19, 2005 6:00 p.m. An Adjourned Regular Meeting of the City Council, a Regular Meeting of the Redevelopment Agency, and a Special Meeting of the Housing Authority were called to order at 8:03 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Agency/Authority/Councilmembers: Castaneda, Davis, Rindone and Mayor Padilla ABSENT: Agency/ Authority/Councilmembers: McCann (excused) ALSO PRESENT: Executive Director/City Manager Rowlands, City Attorney Moore, and Deputy City Clerk Bennett CONSENT CALENDAR Item 2 was removed from the Consent Calendar for discussion by Patricia Aguilar, representing Crossroads II. Ms. Aguilar then deferred her comments to Oral Communications. I. APPROVAL OF MINUTES of March I, 2005 and March 22, 2005 2. COUNCIL RESOLUTION NO. 2005-132 AND REDEVELOPMENT AGENCY RESOLUTION NO. 1908, RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A TWO-PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND ECONOMIC AND PLANNING SYSTEMS, INCORPORATED, TO PROVIDE A PUBLIC FACILITIES IMPLEMENTATION PROGRAM FOR THE URBAN CORE SPECIFIC PLAN, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT Adoption of the resolution approves a contract with Economic and Planning Systems Incorporated to provide consulting services and preparation of a facilities implementation plan for the Urban Core Specific Plan. This task is an essential and parallel product that will assess and assure that the Specific Plan public facility needs and proposals can be implemented to serve new development in the plan area. (Director of Community Development) Staff recommendation: CounciVAgency adopt the resolution. ACTION: Agency/Authority/Councilmember Davis moved to approve staff's recommendations and offered the Consent Calendar, headings read, texts waived. The motion carried 4-0. ORAL COMMUNICATIONS Patricia Aguilar, representing Crossroads II, distributed a map of historical sites in the City and stated that the General Plan Update and the Urban Core Specific Plan documents do not adequately address or protect these areas, specifically from C Street on the north to L Street on the south, and from Hilltop on the east to Broadway on the west. PUBLIC HEARING 3. CONSIDERATION OF ISSUANCE OF MULTI-FAMILY HOUSING REVENUE BONDS In 2003, the Housing Authority issued multi-family housing revenue bonds in the approximate amount of $1.8 million to assist CIC EastLake, L.P. construct a ISO-unit affordable housing development known as Rancho Buena Vista Apartments, located at 2155 Corte Vista in the Eastlake master planned community. CIC EastLake is requesting that the Housing Authority and the City consider the issuance of additional tax-exempt bonds in the amount of $1,715 million. The additional bond allocation will be used to finance cost overruns experienced by the project. (Director of Community Development, Director of Finance) 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. Agency/Authority/Councilmember Rindone asked the cause of the cost overrun. Senior Community Development Specialist Hines responded that rising construction costs, rain delays, and changes to the project scope were the primary contributing factors. There being no members of the public who wished to speak, Chair/Mayor Padilla closed the public hearing. Agency/Authority/Councilmember Rindone asked staff to prepare an analysis of affordable housing on the east and west sides of the City in order to compare and seek parity with regard to quality affordable housing. Agency/Authority/Councilmember Castaneda expressed the need to establish a policy with regard to Council-approved projects with associated funding mechanisms that requires staff to provide an explanation of significant increases and cost estimates. Mayor Padilla asked staff to provide to Council, and make available for public review, a memorandum on: I) whether or not costs for amenities that the applicant agreed to add to the project between Design Review Committee review and final approval are borne by the City or, directly or indirectly, by any tax-paying citizen; 2) what, if any, impact they have on the ability to provide the number of units in this project; and 3) whether it is an impact on the financing scheme and is the risk of the underwriter and the bond purchasers, who are the investors. Page 2 Council/RDAIHA Minutes 04119/05 PUBLIC HEARING (Continued) ACTION: Agency/Authority/Councilmember Davis moved to adopt Housing Authority Resolution No. HA-26 and Council Resolution No. 2005-133, headings read, texts waived: HOUSING AUTHORITY RESOLUTION NO. HA-26, RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF CHULA VISTA REGARDING ITS INTENTION TO ISSUE TAX-EXEMPT OBLIGATIONS COUNCIL RESOLUTION NO. 2005-133, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA PURSUANT TO SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986 APPROVING THE ISSUANCE OF BONDS BY THE HOUSING AUTHORITY OF THE CITY OF CHULA VISTA FOR RANCHO BUENA VISTA APARTMENTS ATEASTLAKE The motion carried 4-0. OTHER BUSINESS 4. DIRECTOR/CITY MANAGER'S REPORTS There were none. 5. CHAIR/MAYOR'S REPORTS There were none. 6. AGENCY/COUNCILMEMBER COMMENTS There were none. ADJOURNMENT At 9:06 p.m., ChairlMayor Padilla adjourned the Housing Authority until further notice and the Redevelopment Agency to a Special Meeting on April 26, 2005, at 6:00 p.m., immediately following the City Council Meeting, in the Council Chambers. ~ Lorraine Bennett Deputy City Clerk ------ --- ? ---- Page 3 CounciVRDAIHA Minutes 04119/05