Loading...
HomeMy WebLinkAboutcc min 2004/07/20 RDA MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL AND A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA July 20, 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 6:30 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Agency/Councilmembers: Davis, McCann, Salas and Chair/Mayor Padilla ABSENT: Agency/Councilmembers: Rindone (excused) ALSO PRESENT: Executive Director/City Manager Rowlands, Agency/City Attorney Moore, and City Clerk Bigelow CONSENT CALENDAR I. APPROVAL OF MINUTES of May 25,2004, June 1,2004, June 15,2004, and June 23, 2004 Staff recommendation: Agency/Council approve the minutes. 2. AGENCY RESOLUTION NO. 1883, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROPRIATING $51,754 FROM THE AVAILABLE BALANCE OF THE MERGED PROJECT AREA FUND TO COVER ADDITIONAL COSTS OF WASTE DIRT REMOVAL FROM FORMER AGENCY PROPERTY AT 760 BROADWAY In June 2004, the Agency sold the property at 760 Broadway to the Bitterlin Development Corporation. As a condition of the sale, the Agency agreed to remove waste dirt from the site. The Agency obtained an estimate and contracted with Pacific Waste Services; however, the amount of dirt removed from the site was over two times the amount originally estimated. (Community Development Director) Staff recommendation: Agency adopt the resolution. ACTION: Chair/Mayor Padilla moved to approve staff recommendations and offered the Consent Calendar, headings read, texts waived. The motion carried 4-0. ORAL COMMUNICATIONS There were none. -----~-'-'--'-" ...---------.-------....-.--- -. ..-------- PUBLIC HEARING 3. CONSIDERATION OF (A) RE-ZONING A l.2-ACRE SITE AT 103011034 BROADWAY FROM THE THOROUGHFARE COMMERCIAL PRECISE PLAN (C- T-P) ZONE TO THE CENTRAL COMMERCIAL PRECISE PLAN (C-C-P) ZONE, INCLUDING ADOPTION OF PRECISE PLAN STANDARDS ALLOWING REDUCTION IN BUILDING SETBACKS AND PARKING REQUIREMENTS; (B) SPECIAL USE PERMIT TO ALLOW FOR A MIXED-USE PROJECT THAT INCLUDES A 5,000 SQUARE FOOT OFFICE BUILDING, AND 30 RESIDENTIAL CONDOMINIUM UNITS, ALONG WITH PARKING, OPEN SPACE, ACCESS AND CIRCULATION, AND LANDSCAPED AREAS The applicant has requested an amendment to the zoning map to rezone 1.2 acres on the west side of Broadway, between Moss and Naples Street, from Commercial Thoroughfare, Precise Plan (CTP) to Central Commercial, Precise Plan (CCP). The applicant has also requested a Special Use Pennit to allow the construction and operation of an office/commercial/residential mixed-use project at the same location. (Director of Community Development) 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: Chair/Mayor Padilla moved to continue the hearing to August 3, 2004, at the request of staff. Agency/Councilmember Salas seconded the motion, and it carried 4-0. ACTION ITEMS 4. RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA (1) AUTHORIZING THE FORMATION OF A 501c3 CORPORATION FOR PURPOSES OF CONDUCTING CHARITABLE BUSINESS IN THE FORM OF REDEVELOPMENT AND PLANNING ACTIVITIES WITHIN THE REDEVELOPMENT AREAS OF CHULA VISTA; (2) SELECTING A NAME FOR THE 501C3 CORPORATION; (3) DIRECTING THE REDEVELOPMENT AGENCY EXECUTIVE DIRECTOR TO ESTABLISH A TECHNICAL COMMITTEE; AND (4) DIRECTING THE TECHNICAL COMMITTEE TO REPORT BACK TO THE CITY COUNCIL BY OCTOBER 2004 WITH DRAFT ARTICLES OF INCORPORATION, BY LAWS AND A PROPOSED OPERATING AGREEMENT On February 3, 2004, the Council/Agency directed staff and consultants to prepare an analysis and discussion paper on the creation ofa 50lc3 Redevelopment Corporation. As part of the preparation for this report, two facilitated workshops were held on the fonnation of a 501c3 Corporation. Staff will present the report conclusions and recommendations from the workshops. (Community Development Director) ACTION: Chair/Mayor Padilla moved to continue Item 4 to the meeting of August 3, 2004, at the request of staff. Agency/Councilmember McCann seconded the motion, and it carried 4-0. Page 2 Council/RDA Minutes 07/20104 OTHER BUSINESS 5. DIRECTOR/CITY MANAGER'S REPORTS There were none. 6. CHAIR/MA YOR'S REPORTS There were none. 7. AGENCY/COUNCIL MEMBER COMMENTS There were none. ADJOURNMENT At 6:35 p.m., Chair/Mayor Padilla adjourned the meeting to the Regular Meeting of the Redevelopment Agency on August 3, 2004, at 4:00 p.m., immediately following the City Council Meeting in the Council Chambers. ~ .~ Susan Bige~, ~y Clerk Page 3 CouncillRDA Minutes 07/20/04 ..-.... .--....-.-...,.. .... ". -----.--......,. ---......----..-------.--.