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HomeMy WebLinkAboutcc min 2004/09/14 RDA MINUTES OF ADJOURNED REGULAR MEETINGS OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA September 14, 2004 6:00 p.m. Adjourned Regular Meetings of the City Council and Redevelopment Agency of the City of Chula Vista were called to order at 7:16 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, Rindone, Salas and Chair/Mayor Padilla ABSENT: Agency/Councilmembers: None ALSO PRESENT: Executive Director/City Manager Rowlands, Agency/City Attorney Moore, and City Clerk Bigelow CONSENT CALENDAR 1. APPROVAL OF MINUTES of August 24, 2004. Staff recommendation: Agency/Council approve the minutes. ACTION: Agency/Councilmember Davis moved to approve Consent Calendar Item I. Agency/Councilmember McCann seconded the motion, and it carried 5-0. ORAL COMMUNICATIONS There were none. PUBLIC HEARING 2. CONSIDERATION OF THE PROPOSED DISPOSITION OF PROPERTY BY THE REDEVELOPMENT AGENCY, TO THE CITY OF CHULA VISTA, PURSUANT TO CALIFORNIA HEALTH AND SAFETY CODE SECTIONS 33430 AND 33431 In July 200 I, the Final Master Plan for the Civic Center renovations was presented to and approved by the Council. On August 3, 2004, the City Council/Redevelopment Agency approved the guaranteed maximum price for designlbuild services and authorized the issuance of 2004 Certificates of Participation, in part to finance the construction of Phase 1. Phase I is currently underway. The Agency holds title to three parcels that must be conveyed to the City in order for the construction financing to be completed. (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. PUBLIC HEARING (Continued) Chair/Mayor Padilla opened the public hearing. Agency/Councilmember Rindone announced that he would abstain from discussion and voting on the item due to the proximity of his residence to the property. With no members of the public wishing to speak, Chair/Mayor Padilla closed the public hearing. ACTION: Agency/Councilmember McCann offered Agency Resolution No. 1894 and Council Resolution No. 2004-291, headings read, texts waived: AGENCY RESOLUTION NO. 1894, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING THE DISPOSITION OF CERTAIN REAL PROPERTY TO THE CITY OF CHULA VISTA AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH COUNCIL RESOLUTION NO. 2004-291, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY FROM THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA FOR PUBLIC PURPOSES; ACCEPTING THE DEED CONVEYING SUCH PROPERTY TO THE CITY OF CHULA VISTA; AND MAKING CERTAIN OTHER FINDING RELATED THERETO The motion carried 4-0-1, with Agency/Councilmember Rindone abstaining. OTHER BUSINESS 3. DIRECTOR/CITY MANAGER'S REPORTS There were none. 4. CHAIR/MAYOR'S REPORTS There were none. 5. AGENCY /COUNCILMEMBER COMMENTS There were none. ADJOURNMENT At 7:19 p.m., Chair/Mayor Padilla adjourned the meeting to a Regular Meeting of the Redevelopment Agency on September 21,2004, at 6:00 p.m., immediately following the City Council Meeting in the Council Chambers. -:::- ~d...ù~«J~ .J Susan Bigelow, MMC, City Clerk Page 2 Council/RDA Minutes 09/14/04 ------- .... -----_. '-'-"--'- ...--- ---- .