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MINUTES OF ADJOURNED REGULAR MEETINGS OF
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
January 27, 2004
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 6:14 p.m. in the Council Chambers, located in the Public
Services Building, 276 Fourth Avenue, Chula Vista, California.
ROLL CALL:
PRESENT:
ABSENT:
ALSO PRESENT:
Agency/Councilmembers:
Chair/Mayor Padilla
Agency /Councilmembers:
Davis, McCann, Rindone, Salas, and
None
Executive Director/City Manager Rowlands, City Attorney Moore,
and City Clerk Bigelow
CONSENT CALENDAR
1.
APPROVAL OF MINUTES: December 16, 2003
Staff recommendation: Council/Agency approve the minutes.
2.
AGENCY RESOLUTION NO. 1855, RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA APPROPRIATING FUNDS FOR THE
GATEWAY CHULA VISTA PROJECT SECOND INSTALLMENT PAYMENT
(4/5THS VOTE REQUIRED)
On June 6, 2000, the Agency approved a disposition and development agreement for
development of the Gateway Chula Vista project. As subsequently amended, the
agreement provides for participation by the Agency in Phase II of the project through a
second installment payment, payable upon completion of certain conditions and issuance
of a building permit for the Phase II improvements. It is anticipated that the building
permit for Phase II will be issued in the next several months. As a result, an
appropriation of $1,823,500 is now required. (Director of Community Development)
Staff recommendation: Agency adopt the resolution.
3. a.
AGENCY RESOLUTION NO. 1856, RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA ACCEPTING THE PRELIMINARY
PLAN FOR THE AMENDMENT TO THE MERGED CHULA VISTA
REDEVELOPMENT PLAN AND DIRECTING STAFF TO TAKE REQUIRED
ACTIONS UNDER HEALTH AND SAFETY CODE SECTIONS 33327 AND 33328
This is the next step in the process of amending the Redevelopment Plan for the Merged
Chula Vista Redevelopment Project Area. The action to be taken at this joint public
meeting of the Agency and Council are: a) consideration of the Preliminary Plan; b)
circulation of the proposed Draft Amended and Restated Redevelopment Plan; c)
consenting to the Joint Agency/Council public hearing to hear comments and consider the
proposed amendment. (Director of Community Development)
CONSENT CALENDAR (Continued)
ACTION:
b.
AGENCY RESOLUTION NO. 1857, RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA AUTHORIZING CIRCULATION OF
THE DRAFT AMENDED AND RESTATED REDEVELOPMENT PLAN FOR THE
MERGED CHULA VISTA REDEVELOPMENT PROJECT TO THE PLANNING
COMMISSION
c.
AGENCY RESOLUTION NO. 1858, RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA CONSENTING TO A JOINT PUBLIC
HEARING ON THE PROPOSED 2004 AMENDMENT TO THE MERGED CHULA
VISTA REDEVELOPMENT PLAN AND DIRECTING STAFF TO COMPLY WITH
ALL LEGAL NOTIFICATION REQUIREMENTS
d.
RESOLUTION NO. 2004-032, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA CONSENTING TO A JOINT PUBLIC HEARING ON THE
PROPOSED 2004 AMENDMENT TO THE MERGED CHULA VISTA
REDEVELOPMENT PLAN AND DIRECTING STAFF TO COMPLY WITH ALL
LEGAL NOTIFICATION REQUIREMENTS
Staff recommendation: Agency adopt Resolutions 3a, band c; and Council adopt
Resolution 3d.
Chair/Mayor Padilla moved to approve staff's recommendations and offered the
Consent Calendar, headings read, texts waived. The motion carried 4-0-1 on Item
1, with Agency/Councilmember Salas abstaining due to her absence at the
meeting; 5-0 on Item No.2; and 3-0-2 on Item 3, only. Item 1 carried 4-0-1, with
Agency/Councilmember Salas abstaining due to with Agency/Councilmembers
Rindone and McCann abstaining due to the proximity of their properties to the
location.
ORAL COMMUNICATIONS
There were none.
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.
Page 2 CounciIJRDA Minutes
01/27/04
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ADJOURNMENT
At 6:18 p.m., Chair/Mayor Padilla adjourned the meeting to the Regular Meeting of the
Redevelopment Agency on February 3, 2004, at 4:00 p.m., immediately following the City
Council meeting; and thence to an Adjourned Regular Meeting of the City
Council/Redevelopment Agency on February 3, 2004, at 6:30 p.m. at the John Lippitt Public
Works Center, located at 1800 Maxwell Road.
~~<i~
Susan Bigelow, CMC, City Clerk
Page 3 CounciIJRDA Minutes
01/27/04