HomeMy WebLinkAboutcc min 2004/02/24 RDA
MINUTES OF ADJOURNED REGULAR MEETINGS OF
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
February 24, 2004
6:00p.m.
Adjourned Regular Meetings of the City Council and the Redevelopment Agency of the City of
Chula Vista were called to order at 6:36 p.m. in the Council Chambers, located in the Public
Services Building, 276 Fourth Avenue, Chula Vista, California.
ROLL CALL:
PRESENT:
Agenc~Councilmembers:
Agency/Councilmembers:
Davis, McCann, Rindone, Salas
ABSENT:
ALSO PRESENT:
Chair/Mayor Padilla (excused)
Executive Director/City Manager Rowlands, City Attorney Moore,
and City Clerk Bigelow
ACTION:
Agency/Councilmember Rindone moved to excuse Chair/Mayor Padilla's
absence. Agency/Councilmember Davis seconded the motion, and it carried 4-0).
ORAL COMMUNICATIONS
There were none.
ACTION ITEMS
1.A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA
VISTA AUTIfORIZING TRANSMITTAL TO AFFECTED TAXING AGENCIES, AS
REQUIRED BY LAW, OF TIIE PREUMINARY REPORT FOR THE 2004
AMENDMENT, IN THE FORM OF AN AMENDED AND RESTATED
REDEVELOPMENT PLAN FOR THE MERGED CHULA VISTA
REDEVELOPMENT PROJECT
B.
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA
VISTA ADOPTING FINAL AMENDED AND RESTATED RULES GOVERNING
PARTICIPATION AND RE-ENTRY PREFERENCES FOR PROPERTY OWNERS
AND BUSINESS OCCUPANTS FOR THE MERGED CHULA VISTA
REDEVELOPMENT PROJECT AREA
This action is part of the proposed Redevelopment Plan Amendment process begun
earlier this year to consolidate the Redevelopment Plan documents for the Otay Valley,
Town Centre II and Southwest Redevelopment Project Areas and add approximately 494
acres of land into redevelopment. Approval of these resolutions would allow staff to
transmit to taxing entities the Preliminary Report, which explains the reasons for the
proposed Amendment and adopts the Owner Participation Rules for the consolidated
redevelopment areas. (Director of Community Development)
Staff recommendation: Agency adopt the resolutions.
No action was taken on this item due to a conflict of interest by two Agency/Councilmembers,
resulting in a lack of a quorum for voting purposes. The item was continued to March 2, 2004.
OTHER BUSINESS
2.
DIRECTOR/CITY MANAGER'S REPORTS
There were none.
3.
CHAIRIMA YOR'S REPORTS
There were none.
4.
AGENCY/COUNCILMEMBER COMMENTS
There were none.
CLOSED SESSION
5.
CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LmGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a)
City/Agency vs. IT Group, Inc., et. al. [USBC # 02 10119]
This item was not discussed, and no action was taken.
ADJOURNMENT
At 6:40 p.m., Agency/Councilmember Salas adjourned the rneeting to the Regular Meeting of the
Redevelopment Agency on March 2, 2004, at 4:00 p.m., immediately following the City Council
Meeting in the Council Chambers.
~
Susan Bigelow, CMC, City Clerk
Page 2 Council!RDA Minutes
02/24/04