HomeMy WebLinkAboutcc min 2002/11/12 RDA MINUTES OF ADJOURNED REGULAR MEETINGS OF
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
November 12, 2002 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 9:45 p.m. in the Council Chambers, located in the Public
Services Building, 276 Fourth Avenue, Chula Vista, California.
ROLL CALL:
PRESENT: Agency/Councilmembers: Davis, Padilla, Rindone, Salas, and
Chair/Mayor Horton
ABSENT: Agency/Councilmembers: None
ALSO PRESENT: Executive Director/City Manager Rowlands, Agency/City
Attorney Kaheny, and City Clerk Bigelow
CONSENT CALENDAR
1. APPROVAL OF M1NUTES - November 5, 2002
Staff recommendation: Agency/Council approve the minutes.
2. AGENCY RESOLUTION NO. 1801, RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2003
BUDGET TO APPROPRIATE $63,332 FROM THE AVAILABLE FUND BALANCE
1N THE MERGED PROJECT AREA FUND FOR REPAYMENT OF ADVANCES TO
THE BAYFRONT/TOWN CENTRE 1 PROJECT AREA FUND AND
APPROPRIATiNG $63,332 FROM UNANTICIPATED REVENUES iN THE
BAYFRONT/TOWN CENTRE 1 PROJECT AREA FUND FOR GATEWAY CHULA
VISTA PHASE 1 PERMIT FEE REiMBURSEMENTS PURSUANT TO THE
ADOPTED DISPOSITION AND DEVELOPMENT AGREEMENT
Under the provisions of the adopted disposition and development agreement for the
Gateway Chula Vista project, the developer is entitled to reimbursement of up to fifty
percent of City permit fees (not to exceed $91,000) for the first phase of the project. The
developer has submitted evidence of permit fees paid for Phase 1 permits totaling
$126,663. These permit fee payments have been verified, and a reimbursement of
$63,332 will be made with this appropriation action. (Community Development
Director)
Staffrecommendation: Agency adopt the resolution.
3. COUNCIL RESOLUTION NO. 2002-461 AND AGENCY RESOLUTION NO. 1802,
CONSENT CALENDAR (Continued) -
DIEGO AND THE CITY OF CHULA VISTA AND AUTHORIZING THE CITY
MANAGER TO SIGN; AND 3) AMENDING THE FISCAL YEAR 2003 BUDGET BY
APPROPRIATING $124,897 FROM THE AVAILABLE FUND BALANCE IN THE
MERGED PROJECT AREA FUND FOR REPAYMENT OF ADVANCES TO THE
BAYFRONT/TOWN CENTRE PROJECT AREA FUND AND APPROPRIATING
$124,897 FROM UNANTICIPATED REVENUES IN THE BAYFRONT/TOWN
CENTRE 1 PROJECT AREA FUND FOR THE SAN DIEGO REGIONAL
REVOLVING LOAN FUND
Adoption of the resolution approves participation in a $3 million revolving loan fired
program that is funded by a $1.5 million grant from the federal Economic Development
Administration and matching funds from the cities of National City ($250,000), Imperial
Beach ($150,000), San Diego ($1,000,000), and Chula Vista ($100,000). The purpose of
the loan program is to stimulate economic activity by providing loans to small and
medium-sized businesses located specifically in low to moderate income census tract
areas. (Community Development Director)
Staff recommendation: Agency/Council adopt the resolution.
ACTION: Agency/Councilmember Rindone 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.
OTHER BUSINESS
4. DIRECTOR'S REPORTS
There were none.
5. CHAIR/MAYOR REPORTS
There were none.
6. AGENCY/COUNCIL COMMENTS
There were none.
CLOSED SESSION
7. CONFERENCE WITH LEGAL COUNSEL REGARDING ANTICIPATED
LITIGATION Pursuant to Government Code Section 54956.9(b)
One Case
This item was not discussed, and no action was taken.
Page 2 Council/RDA Minutes 11/12/2002
CLOSED SESSION (Continued)
8. CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF
LITIGATION - Pursuant to Government Code Section 54956.9(c)
One Case
This item was not discussed, and no action was taken.
9. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government
Code Section 54956.8
a. Property: Assessor Parcel Nos. 568-071-0100 (approximately
.23 acres located at 201 Third Avenue)
Negotiating Parties: Chris Salomone (Redevelopment Agency) and Dan
Floit, owner
Under Negotiation: Price and terms for acquisition
ACTION: Direction was given to Counsel.
ADJOURNMENT
At 10:10 p.m., ChairFMayor Horton adjourned the meeting to the Regular Meeting of the
Redevelopment Agency on November 19, 2002, at 6:00 p.m., immediately following the City
Council meeting.
Susan Bigelow, CMC, City Clerk
Page 3 CounciFRDA Minutes 11/12/2002