HomeMy WebLinkAboutcc min 2004/02/17 RDA
MINUTES OF AN ADJOURNED REGUlAR MEETING OF THE CITY COUNCIL
AND A REGUlAR MEETING OF THE REDEVELOPMENT AGENCY
OF TIIE CITY OF CHUrA VISTA
February 17, 2004
6:00 p.m.
An Adjourned Regular Meeting of the City Council and a Regular Meeting of the
Redevelopment Agency of the City of Chula Vista were called to order at 6:29 p.m. in the
Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista,
California.
ROLL CALL:
PRESENT:
Agency /Councilmembers:
Chair/Mayor Padilla
Agency /Councilmembers:
Davis, McCann, Rindone, Salas and
ABSENT:
None
ALSO PRESENT:
Executive Director/City Manager Rowlands,
Attorney Moore, and City Clerk Bigelow
Agency/City
CONSENT CALENDAR
1.
APPROVAL OF MINUTES: January 27, 2004
Staff recommendation: Council/Agency approve the minutes.
2.
AGENCY RESOLUTION NO. 1859, RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA APPROVING THE SIXTH
AMENDMENT TO THE GATEWAY CHULA VISTA PROJECT DISPOSITION AND
DEVELOPMENT AGREEMENT (DDA)
The sixth amendment to the Gateway Chula Vista Project DDA provides for several
changes in the schedule of performance in order to better reflect the revised development
schedule and to more effectively assist the project during Phases II and III. The action
amends the schedule of performance by shifting the completion date of Phase II from
October 10, 2004 to October 10, 2005, and changes other dates in the schedule of
performance to conform with this amendment. (Director of Community Development).
Staff recommendation: Agency adopt the resolution.
3.
AGENCY RESOLUTION NO. 1860, RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA APPROPRIATING $300,000 FOR THE
RDA COMMUNITY HOUSING IMPROVEMENT PROGRAM (CHIP)
The CHIP offers qualified residents assistance in making health and safety repairs to their
homes. Low-interest loans and grants are offered to owners of mobilehomes and single
family residences. The CHIP program has been in existence for many years and
continues to offer assistance to those in need. (Director of Community Development)
Staff recommendation: Agency adopt the resolution.
CONSENT CALENDAR (Continued)
4.
AGENCY RESOLUTON NO. 1861, RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHUrA VISTA APPROPRIATING $30,000 FROM THE
AVAILABLE BALANCE OF THE MERGED PROJECT AREA TO FUND A
CONSULTING AGREEMENT WITH KEYSER-MARSTON ASSOCIATES FOR
FINANCIAL ANALYSIS AND ASSISTANCE WITH NEGOTIATIONS WITH AUTO
PARK DEVELOPERS
This resolution provides funds to compensate a qualified consultant for analysis of
statements and requests made by auto dealers requesting financial incentives and other
considerations in return for opening new dealerships in the Auto Park North project.
(Director of Community Development)
Staff recommendation: Agency adopt the resolution.
ACTION:
Chair/Mayor Padilla moved to approve staff's recommendations and offered the
Consent Calendar, headings read, texts waived. The motion carried 5-0.
ORAL COMMUNICATIONS
There were none.
OTHER BUSINESS
5.
DIRECTOR/CITY MANAGER'S REPORTS
There were none.
6.
CHAIR/MA YOR'S REPORTS
There were none.
7.
AGENCY/COUNCILMEMBER COMMENTS
There were none.
CLOSED SESSION
8.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
Property:
Assessor Parcel No. 624-060-2700, 624-060-4500, 624-
060-6600, and 644-042-0300 (approximately .1 acres)
street frontage located on southern side of Main Street east
ofI-805
Negotiating Parties: Laurie Madigan (Redevelopment Agency)
Leonard Tessier, Vince Davies, Claude Yacoel, and Doug
Fuller (property Owners)
Under Negotiations: Instructions to negotiators
No reportable action was taken on this item.
Page 2 O>unciVRDA Minutes
02/17/04
CLOSED SESSION (Continued)
9.
CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c)
One case
No reportable action was taken on this item.
ADJOURNMENT
At 10:00 p.m., Chair/Mayor Padilla adjourned the meeting to an adjourned regular meeting of
the Redevelopment Agency on February 24, 2004, at 6:00 p.m., immediately following the City
Council Meeting in the Council Chambers.
~
Susan Bigelow, CMC, City Clerk
Page 3 CounciVRDA Minutes
02/17/04