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HomeMy WebLinkAboutcc min 2005/08/09 RDA MINUTES OF ADJOURNED REGULAR MEETINGS OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA August 9,2005 6:00 p.m. Adjourned Regular Meetings of the City Council and the Redevelopment Agency of the City of Chula Vista were called to order at 7:44 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Agency/Councilmembers: Castaneda, McCann, Rindone, and Chair/Mayor Padilla ABSENT: Agency/Councilmembers: Davis (excused) ALSO PRESENT: Executive Director/City Manager Rowlands, City Attorney Moore, and Assistant City Clerk Norris CONSENT CALENDAR 1. APPROVAL OF MINUTES - June 28, 2005; July 19,2005; July 26, 2005. Staff recommendation: Agency/Council approve the minutes. ACTION: Agency/Councilmember Rindone moved to approve the minutes as submitted. Agency/Councilmember Castaneda seconded the motion, and it carried 4-0. ORAL COMMUNICATIONS Jack Blakely reminded all present of the upcoming 9th Annual Lemon Festival on August 14th , from 10 a.m. to 5 p.m., on Third A venue between Roosevelt and E Street. ACTION ITEMS 2. CONSIDERATION OF AN AGREEMENT WITH THE SWEETWATER UNION HIGH SCHOOL DlSTRlCT FOR PLANNING AND REDEVELOPMENT OF CERTAIN DlSTRlCT PROPERTIES Ajoint planning agreement will obligate the City to encourage near-term development of district-owned property, converting undeveloped properties to desirable and marketable land uses. (Director of Community Development) Agency/Councilmember Rindone announced that, upon the recommendation of the City Attorney, he would abstain trom discussion and voting on the item due to his employment with the Sweetwater Union High School District. He then left the dais. CounciVRDA Action Agenda August 9. 2005 ACTION ITEMS (Continued) Nick Aguilar, representing the South County Board of Education, stated that the joint agreement would benefit the entire community. He encouraged the Agency/Council to continue negotiations to create additional school facilities on the west side of the City, including some badly-needed park space. Patricia Aguilar, representing Crossroads II, spoke in support of the collaboration between the City and school district and expressed hope that Crossroads II could work closely with City staff on the plan. ACTION: Agency/Councilmember McCann moved to adopt Council Resolution No. 2005- 278 and Agency Resolution No. 1923, heading read, text waived: COUNCIL RESOLUTION NO. 2005-278 AND AGENCY RESOLUTION NO 1923, RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING AN ASSET UTILIZATION PROJECT NEGOTIATING AGREEMENT WITH THE SWEETWATER UNION HIGH SCHOOL DISTRICT TO FACILITATE PLANNING AND REDEVELOPMENT OF MISCELLANEOUS DISTRICT PROPERTIES The motion carried 3-0-1, with Agency/Counci1member Rindone abstaining. Agency/Counci1member Rindone returned to the dais at 7:58 p.m. OTHER BUSINESS 3. DIRECTOR/CITY MANAGER'S REPORTS There were none. 4. CHAIR/MA YOR'S REPORTS There were none. 5. AGENCY/COUNCILMEMBER COMMENTS There were none. ADJOURNMENT At 7:58 p.m., Chair/Mayor Padilla adjourned the meeting until further notice. . J~fi~ Donna Norris, CMC, Assistant City Clerk Page 2 Council/RDA Minutes 08/09/05 L__ .