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HomeMy WebLinkAboutcc min 2004/07/13 RDA & PFA MINUTES OF ADJOURNED REGULAR MEETINGS OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY AND A SPECIAL MEETING OF THE PUBLIC FINANCING AUTHORITY OF THE CITY OF CHULA VISTA July 13, 2004 6:00 P.M. Adjourned Regular Meetings of the City Council and the Redevelopment Agency, and a Special Meeting of the Public Financing Authority of the City of Chula Vista, were called to order at 6:55 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Agency/ Authority/Councilmembers Davis, McCann, Rindone, Salas, and Chair/Mayor Padilla ABSENT: Agency/ Authority/Councilmembers: None ALSO PRESENT: Executive Director/City Manager Rowlands, Agency/Authority/ City Attorney Moore, City Clerk Bigelow CONSENT CALENDAR 1. AGENCY RESOLUTION NO. 1881, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA ADOPTING MITIGATED NEGATIVE DECLARATION IS-04-016, AND APPROVING AN OWNER PARTICIPATION AGREEMENT WITH YIH-RUEY AND YUNG CHANG FOR THE DEVELOPMENT OF A 22 ROOM ADDITION AND EXPANSION OF THE RODEWAY INN AT 722 AND 778 BROADWAY WITHIN THE MERGED REDEVELOPMENT PROJECT AREA The applicant proposes to develop a 22-room addition to the existing two and three-story Rodeway Inn located at 778 Broadway. The new additions will be constructed partially on the existing Rodeway Inn property and partially on 772 Broadway, the location of the vacant Moana Court Hotel. The hotel will be demolished to make way for the project. (Community Development Director) Staff recommendation: Agency adopt the resolution. 2. AGENCY RESOLUTION NO. 1882, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING AN EXTENSION OF THE OPTION TO PURCHASE REAL PROPERTY AGREEMENT AND PURCHASE AGREEMENT AND ESCROW INSTRUCTIONS AND MEMORANDUM OF OPTION FOR PROPERTY OWNED BY MRS. JUDI SHINOHARA IN THE OTAY VALLEY PROJECT AREA ~_..-~.__...._~_._- n .~_.,-~,-_.,----,--_.._. - . -'--.---'-'-'--'--- CONSENT CALENDAR (Continued) In 2000, the Agency entered into a settlement agreement that provided the Agency an option agreement to purchase a 1.6-acre property in the Otay Valley Redevelopment Project Area. The option expires on July 27, 2004, but includes the ability to extend for two years. Staff recommends extending the option to purchase the Shinohara stockpile site until July 27,2006. (Community Development Director) Staff recommendation: Agency adopt the resolution. ACTION: Agency/ Authority/Councilmember Davis 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. PUBLIC HEARING 3. CONSIDERATION OF THE EXECUTION, SALE AND DELIVERY OF CERTIFICATES OF PARTICIPATION IN ORDER TO FINANCE CERTAIN PUBLIC CAPITAL IMPROVEMENTS (Director of Finance/Treasurer) Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Chair/Mayor Padilla opened the public hearing. There were no members of the public wishing to speak. ACTION: Agency/Authority/Councilmember Salas moved to continue the hearing to August 3,2004. Agency/Authority/Councilmember McCann seconded the motion, and it carried 5-0. ACTION ITEMS 4. CONSIDERATION OF AMENDMENTS TO THE MASTER PLAN AND THE DESIGN BUILD AGREEMENT WITH HIGHLAND PARTNERSHIP, INCORPORATED, FOR RENOVATIONS TO THE CITY'S CIVIC CENTER COMPLEX (Director of General Services) ACTION: Chair/Mayor Padilla moved to continue Item 4 to August 3, 2004. Agency/Authority/Councilmember Davis seconded the motion, and it carried 5-0. OTHER BUSINESS 5. DIRECTOR/CITY MANAGER'S REPORTS There were none. Page 2 CounciVRDA/PFA Minutes 07/13/04 . --- OTHER BUSINESS (Continued) 6. CHAIR/MA YOR'S REPORTS There were none. 7. AGENCY /COUNCILMEMBER COMMENTS There were none. ADJOURNMENT At 6:59 p.m., Chair/Mayor Padilla adjourned the Redevelopment Agency to a Regular Meeting on August 3, 2004, at 4:00 p.m. in the Council Chambers; and the Public Financing Authority to an Adjourned Regular Meeting on August 3, 2004 at 4:00 p.m., in the Council Chambers. ~d-A-, ~ ~~ Susan Bigelow, MMC, City Clerk Page 3 CounciVRDA/PFA Minutes 07/13/04 --'----'--'-"--"---,--,-_._._,-",~ -.. -..--.