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Home My WebLink Aboutcc min 2004/04/20 RDA MINUTES OF ADJOURNED REGULAR MEETINGS OF THE CITY qOUNCIL AND THE REDEVELOPMENT AGENCY I OF THE CITY OF CHULA VISTA i April 20, 2004 6:00 p.m. Adjourned Regular Meetings of the City Council and the Redevelopment Agency of the City of Chula Vista were called ~rder at 6:35 p.m. in the Council Chambers, located in the Public Services Building, 276 Fo Avenue, Chula Vista, California. ROLL CALL: PRESENT: Agency/Councilmembers: Davis, McCann, Rindone, Salas, and ChairlMayor Padilla ABSENT: Agency/Councilmembers: None ALSO PRESENT: Executive Director/City Manager Rowlands, Agency/City Attorney Moore, and Assistant City Clerk Norris I I CONSENT CALENDAR h 1. APPROVAL OF M TES - March 16,2004 Staff recommendation: Agency/Council approve the minutes. 2. CONSIDERATIoi OF V ARlOUS ACTIONS NECESSARY TO IMPLEMENT PREVIOUSLY AP ROVED DISPOSITION AND DEVELOPMENT AGREEMENT WITH CHBD C LA VISTA, LLC FOR DEVELOPMENT OF BROADWAY URBAN VILLAGE ROJECT AT 760 BROADWAY, CHULA VISTA I On June 10,' 2003, tþ.e City Council and Redevelopment Agency approved a disposition and development agl'eement that provided for the sale of Agency-owned property at 760 Broadway and the I development of a mixed-use project. Efforts to complete the entitlement trocess~ to satisfy the various conditions to close escrow have been ongoing. hese er actions are needed in order to close escrow and begin construction of the! Broadway Urban Village Project. (City Attorney; Community Development Directbr) A) RESbLUTIQN NO. 2004-122, RESOLUTION OF THE CITY COUNCIL OF THE CITY f CHULA VISTA APPROVING A QUITCLAIM OF PROPERTY AT 760 BR ADWAY TO THE REDEVELOPMENT AGENCY FOR SALE TO CHBD CHU A VISTA, LLC. B) COUNCIL ~SOLUTION NO. 2004-123 AND AGENCY RESOLUTION NO. 1869, RE OLUTION OF THE CITY COUNCIL AND THE REDlEVEL MENT AGENCY OF THE CITY OF CHULA VISTA APPROVIN~ A RECESSION AGREEMENT TO ELIMINATE UNNECESS Y CITY AND AGENCY INTERESTS IN PROPERTY AT 760 BROADWA CONSENT CALENDAR (Continued) C) AGENCY RESOLUTION NO. 1870, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING SUBORDINATION AGREEMENT IN FAVOR OF KEYBANK NATIONAL ASSOCIATION, THE BROADWAY VILLAGE PROJECT CONSTRUCTION LENDER Staff recommendation: Agency/Council adopt the resolutions. ACTION: ChairlMayor Padilla moved to approve staffs recommendations and offered the Consent Calendar, headings read, texts waived. The motion carried unanimously. ORAL COMMUNICATIONS There were none. ACTION ITEMS 3. CONSIDERATION OF THE ADOPTION OF THE NECESSARY RESOLUTIONS AND ORDINANCE TO AMEND THE CHULA VISTA REDEVELOPMENT PROJECT, IN THE FORM OF AN AMENDED AND RESTATED REDEVELOPMENT PLAN, TO THE MERGED CHULA VISTA REDEVELOPMENT PROJECT The Redeveloprnent Agency initiated the process to amend the Merged Chula Vista Redevelopment Project to facilitate extension of redevelopment and economic development tools throughout commercial and industrial areas in the western portion of Chula Vista. The 2004 amendment was presented to the Council and Redevelopment Agency for consideration following previous consideration of certain procedural and policy matters involving the Merged Chula Vista Redevelopment Project Area. (Community Development Director) Agency/Councilmembers McCann and Rindone noted that they would abstain ftom discussion and voting on this item due to the proximity of their properties to the project area. They then left the dais. Principal Community Development Specialist Tapia presented the proposed 2004 Redevelopment Plan amendment. David McClurg, president of the Downtown Business Association, thanked staff for the presentation on the project and eminent domain. He stated that the association voted in favor of the amendment, as the downtown has benefited ftom redevelopment. Thomas Horning, representing the Added Area Project Committee, stated that the Committee continues to be concerned about the effect of redevelopment on tenants and owners and suggested items that could be incorporated into the process to protect them. Page 2 Council/RDA Action Agenda 04120/04 i ACTION ITEMS (Continufd) ACTION: Ag~'Y/li1m=b~ ""~. off~'" Cmmcil R,rolutiom 2004-124, 2004-125, 2004~126, 2004-127 and Agency Resolutions 1871 and 1872 for adoption and the drdinanc for first reading, headings read, texts waived: (A) RES LUTION NO. 2004-124, RESOLUTION OF THE CITY CO CIL OF THE CITY OF CHULA VISTA ADOPTING WRITTEN RES ONSES TO WRITTEN OBJECTIONS TO THE 2004 AME MENT, IN THE FORM OF THE AMENDED AND RES ATED REDEVELOPMENT PLAN, TO THE MERGED CHULA VIST REDEVELOPMENT PROJECT (B) RES LUTION NO. 2004-125, RESOLUTION OF THE CITY CO CIL OF THE CITY OF CHULA VISTA CERTIFYING THE FIN PROGRAM ENVIORNMENTAL IMPACT REPORT FOR THE 2004 AMENDMENT, IN THE FORM OF AN AMENDED AND RES ATED REDEVELOPMENT PLAN, TO THE MERGED CHULA VIST. REDEVELOPMENT PROJECT, (C) lUTION NO. 2004-126, RESOLUTION OF THE CITY CO CIL OF THE CITY OF CHULA VISTA ELECTING TO REC lYE ALL OR A PORTION OF THE TAX INCREMENT REV NUBS PURSUANT TO HEALTH AND SAFETY CODE SEC ION 33676 AND THE CITY'S SHARE OF TAX INCREMENT PUR UANT TO HEALTH AND SAFETY CODE SECTION 33607.5 WITt RESPECT TO THE AMENDED AND RESTATED RED VELOPMENT PLAN FOR THE MERGED CHULA VISTA RED VELOPMENT PROJECT AREA (D) RES LUTION NO. 2004-127, RESOLUTION OF THE CITY CO CIL OF THE CITY OF CHULA VISTA FINDING THAT THE USE F LOW AND MODERATE INCOME HOUSING FUNDS FROM THE ERGED CHULA VISTA REDEVELOPMENT PROJECT AREA, FOR THE PURPOSE OF INCREASING, IMPROVING, AND PRE ERVING THE COMMUNITY'S SUPPLY OF LOW-AND- MO ERATE-INCOME HOUSING OUTSIDE THE PROJECT AREA, WIL BE OF BENEFIT TO THE PROJECT AREA (E) AGE CY RESOLUTION NO. 1871, RESOLUTION OF THE RED VELOPMENT AGENCY OF THE CITY OF CHULA VISTA F ING THAT THE USE OF LOW AND MODERATE INCOME HOU ING FUNDS FROM THE MERGED CHULA VISTA RED VELOPMENT PROJECT AREA, FOR THE PURPOSE OF INC ASING, IMPROVING, AND PRESERVING THE CO ITY'S SUPPLY OF LOW -AND-MODERA TE- INCOME HOU ING OUTSIDE TH PROJECT AREA, WILL BE OF BENEFIT TO T E PROJECT AREA I I Page 3 Council/RDA Action A~enda 04/20/04 ! I ACTION ITEMS (Continued) (F) AGENCY RESOLUTION NO. 1872, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA ADOPTING A METHOD OF RELOCATION FOR THE MERGED CHULA VISTA REDEVELOPMENT PROJECT IN CONJUNCTION WITH THE 2004 AMENDMENT THERETO (G) ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AND ADOPTING THE 2004 AMENDMENT (IN THE FORM OF AN AMENDED AND RESTATED REDEVELOPMENT PLAN) TO THE MERGED CHULA VISTA REDEVELOPMENT PROJECT (FIRST READING) The motion carried 3-0-2, with Agency/Councilmembers McCann and Rindone abstaining due to the proximity of their properties to the project area. OTHER BUSINESS 4. DIRECTOR/CITY MANAGER'S REPORTS There were none. 5. CHAIRIMAYOR'S REPORTS There were none. 6. AGENCY/COUNCILMEMBER COMMENTS There were none. At 7:06 p.m. ChairlMayor Padilla adjourned the Redevelopment Agency to a regular meeting on May 4, 2004, at 4:00 p.m., immediately following the City Council Meeting in the Council Chambers. ~ lLJ... ~'t' ¿ '" .J Susan Bigelow, CMC, City Clerk Page 4 Council/RDA Action Agenda 04/20/04 I l