HomeMy WebLinkAboutcc min 2003/01/14 RDA MINUTES OF ADJOURNED REGULAR MEETINGS OF
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
January 14, 2003 6:00 p.m.
Adjourned Regular Meetings of the City Council and the Redevelopment Agency of the City of
Chula Vista were called to order at 6:15 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 Kaheny, and City Clerk Bigelow
CONSENT CALENDAR
1. APPROVAL OF MINUTES of December 7, 2002, December 10, 2002, and December
17, 2002
Staff recommendation: Agency/Council approve the minutes.
2. COUNCIL RESOLUTION NO. 2003-018 AND AGENCY RESOLUTION NO. 1808,
RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA APPROPRIATING $115,000 IN THE MERGED
PROJECT AREA FUND FROM AVAILABLE FUND BALANCE FOR REPAYMENT
OF OUTSTANDING ADVANCES FROM THE BAYFRONT/TOWN CENTER 1
PROJECT AREA; AND APPROPRIATING $115,000 1N BAYFRONT/TOWN
CENTRE 1 PROJECT AREA FROM UNANTICIPATED ADVANCE REPAYMENTS
AND $115,000 FROM THE AVAILABLE FUND BALANCE IN THE PUBLIC
FACILITIES DEVELOPMENT IMPACT FEE FUND INTO THE CAPITAL
IMPROVEMENT PROJECT (PS 149) FOR ADDITIONAL RELOCATION COSTS
FOR THE NEW DOWNTOWN POLICE FACILITY
Council has acted to appropriate a total of $1,750,000 for the Police Headquarters site
relocation costs. This appropriation was completely expended during 2002. Settlements
have now been reached with all 13 businesses, either through relocation settlement offers
or the provision of new business sites. Several final relocation settlements and payments
are now pending, as are as attorney costs. In order to proceed with the remaining
relocation payments, two additional appropriations for costs associated with the
relocation have been deemed necessary. Eligible funds from the available fund balance
in the Public Facilities Development Impact Fee Fund are proposed for appropriation into
Capital Improvement Project (PS 149) for half of the remaining costs ($115,000). The
Redevelopment Agency is also requested to appropriate an additional $115,000 from the
2000 Tax Allocation Bond issue, for a total additional relocation appropriation of
$230,000 (Community Development Director)
Staff recommendation: Agency/Council adopt the resolution.
CONSENT CALENDAR (Continued) -
3. AGENCY RESOLUTION NO. 1809, RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA APPROPRIATING $1,510,000 FROM
THE AVAILABLE BALANCE IN THE LOW AND MODERATE INCOME
HOUSING FUND FOR FINANCIAL ASSISTANCE TO MAiN PLAZA, L.P. FOR
THE DEVELOPMENT AND OPERATION OF MAIN PLAZA
On August 14, 2001, the City Council and Redevelopment Agency held a joint meeting
and approved loan agreements, the affordable housing agreements, and financial
assistance in the amount of $1,510,000 from the Low and Moderate Income Housing
Fund to Main Plaza, L.P. The Main Plaza project is located on the northeast comer of
Main Street and Broadway, within the Southwest Redevelopment Project Area and the
Montgomery Specific Plan, and is a mixed-use project comprised of 106 affordable
multi-family units and 15,000 square feet of retail commercial space. The term of
affordability has been set at 55 years. During the close of the fiscal year 2001-2002
budget cycle, the previously approved $1,510,000 was not rolled over into the current
2002-2003 fiscal year and was returned to the fund balance. In order to release the funds
to Main Plaza, L.P., the $1,510,000 needs to be appropriated from the available balance
in the Low and Moderate Income Housing Fund into the current budget. (Community
Development Director)
ACTION: Agency/Councilmember Rindone moved to approve staff recommendations and
offered the Consent Calendar, headings read, texts waived. The motion carried
5-0.
ORAL COMMUNICATIONS
There were none.
OTHER BUSINESS
4. DIRECTOR'S REPORTS
City Manager Rowlands introduced and welcomed the City's new Community Development
Director, Laurie Madigan.
5. CHAIR/MAYOR REPORTS
There were none.
6. AGENCY/COUNCIL COMMENTS
There were none.
Page 2 Council/RDA Minutes 01/14/03
CLOSED SESSION
7. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION -
Pursuant to Government Code Section 54956.9(a)
Agency vs. Rados Bros. [Case No. GIC734557-1]
This item was not discussed, and no action was taken.
ADJOURNMENT
At 8:30 p.m., Chair/Mayor Padilla adjourned the meeting to a Regular Meeting of the
Redevelopment Agency on January 21, 2003, immediately following the City Council meeting,
which begins at 5:00 p.m.
Susan Bigelow, CMC, City Clerk
Page 3 Council/RDA Minutes 01/14/03