HomeMy WebLinkAboutcc min 2003/11/18 RDA
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
November 18,2003 6:00 p.m.
An Adjourned Meeting of the Redevelopment Agency of the City of Chula Vista was called to
order at 6:33 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth
Avenue, Chula Vista, California.
ROLL CALL
PRESENT: Agencymembers: Davis, McCann, Rindone, Salas, Chair/Mayor
Padilla
ABSENT: Agencymembers: None
ALSO PRESENT: Executive Director Rowlands, Agency Attorney Moore, and City
Clerk Bigelow
CONSENT CALENDAR
1. AGENCY RESOLUTION NO. 1849, RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA ADOPTING THE FIFTH
AMENDMENT TO THE GATEWAY CHULA VISTA PROJECT DISPOSITION AND
DEVELOPMENT AGREEMENT AND AUTHORIZING THE AGENCY TO ENTER
INTO A THREE YEAR LEASE FOR 17,500 SQUARE FEET OF OFFICE SPACE
The City and Redevelopment Agency approved the original disposition and development
agreement for the Gateway Chula Vista project on June 6, 2000, and several subsequent
amendments for the development of a 350,000 square-foot, Class A, office and retail
project at the northwest corner of Third Avenue and "H" Street, located in the Town
Centre 1 Redevelopment Project Area. The additional leased space secured by this fifth
amendment will allow the construction loan to close for Phase II of the project with
existing favorable terms. (Community Development Director)
Staff recommendation: Agency adopt the resolution.
ACTION: Chair Padilla moved to approve staffs recommendation and offered the Consent
Calendar, heading read, text waived. The motion carried 5-0.
ORAL COMMUNICATIONS
There were none.
PUBLIC HEARING
The following item was removed from the agenda indefinitely, and no action was taken:
2. CONSIDERATION OF A SPECIAL USE PERMIT, SUP-04-01 FOR A RETAIL,
OFFICE, AND RESIDENTIAL MIXED USE PROJECT AT 224 THIRD AVENUE
WITHIN THE TOWN CENTRE 1 REDEVELOPMENT PROJECT AREA
Condominium Pushers Incorporated proposal to develop a four-story mixed-use project,
referred to as The Courtyard, at 224 Third Avenue within the "heart" of the downtown
core. The proposed 20,000 square foot building consists of two retail suites on the first
floor, four office suites on the second floor, four residential condominium units on the
third and fourth floors, and an underground parking garage. (Community Development
Director)
Staff recommendation: Agency adopt the following resolutions:
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
CHULA VISTA APPROVING A SPECIAL USE PERMIT, SUP-04-01 WITH
CONDOMINIUM PUSHERS INCORPORATED FOR THE DEVELOPMENT
OF A RETAIL, OFFICE, AND RESIDENTIAL MIXED USE PROJECT AT 224
THIRD AVENUE
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
CHULA VISTA APPROVING AN OWNER PARTICIPATION AGREEMENT
WITH CONDOMINIUM PUSHERS INCORPORATED FOR THE
DEVELOPMENT OF A RETAIL, OFFICE, AND RESIDENTIAL MIXED USE
PROJECT AT 224 THIRD AVENUE
OTHER BUSINESS
3. DIRECTOR'S REPORTS
There were none.
4. CHAIR'S REPORTS
Chair Padilla congratulated the City's firefighters and trainees who participated in a recent fund
raising event at Bucca di Beppo Restaurant in downtown San Diego. A large percentage of the
event's proceeds were dedicated to the victims of the 2003 Firestorm.
5. AGENCY MEMBER COMMENTS
~ . There were none.
ADJOURNMENT
At 6:36 p.m., Chair Padilla adjourned the meeting to an Adjourned Meeting of the
Redevelopment Agency on November 25, 2003, at 6:00 p.m., immediately following the City
Council meeting. ~ ~~'E:~/
Susan Bigelow, CMC, City Clerk
Page 2 Redevelopment Agency Minutes 11/18/03
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