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HomeMy WebLinkAboutcc min 2001/03/06 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 March 6, 2001 4:00 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 4:30 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Agency/Councilmembers: Davis, Padilla, Rindone, Salas and Chair/Mayor Horton ABSENT: Agency/Councilmembers: None ALSO PRESENT: Executive Director/City Manager Rowlands, Agency/City Attorney Kaheny, City Clerk Bigelow CONSENT CALENDAR Agency/Councilmember Rindone asked that Consent Calendar Item #2 be considered separately. 1. APPROVAL OF MINUTES: February 13 and February 27, 2001 Staff recommendation: Agency/Council approve the minutes. ACTION: Mayor Horton moved to approve Item No. 1. Deputy Mayor Davis seconded the motion, and it carried 5-0. 2. AGENCY RESOLUTION NO. 1716, RESOLUTION OF THE REDEVELOPMENT AGENCY AND COUNCIL RESOLUTION NO. 2001-057, OF THE CITY OF CHULA VISTA, AUTHORIZING THE APPROPRIATION AND PAYMENT OF $545,000 TO THE SWEETWATER UNION HIGH SCHOOL DISTRICT FROM THE REDEVELOPMENT AGENCY LOW AND MODERATE iNCOME HOUSING FUND PURSUANT TO THE TERMS AND CONDITIONS OF THE PROPERTY EXCHANGE AGREEMENT APPROVED IN SEPTEMBER 1995, BETWEEN THE CITY OF CHULA VISTA, CHULA VISTA REDEVELOPMENT AGENCY AND THE SWEETWATER UNION HIGH SCHOOL DISTRICT WHICH PROVIDED THE LAND NECESSARY TO DEVELOP THE CHULA VISTA VETERANS HOME In September 1995, the Agency/City approved a property exchange agreement with the Sweetwater Union High School District that provided the land necessary for the Chula Vista Veterans Home. The differential in appraised values for the properties exchanged between the City/Agency and the District was $545,000 in favor of the District. (Community Development Director) CONSENT CALENDAR (Continued) - Deputy Mayor Davis asked about the location of the District's corporation yard. Community Development Director Salomone responded that the District had looked at a number of sites and preferred that the yard be centrally located in the eastern part of the City. ACTION: Deputy Mayor Davis offered Agency Resolution No. 1716 and Council Resolution No. 2001-057, headings read, texts waived. The motion carried 4-0-1, with Councilmember Rindone abstaining due to a potential conflict of interest. ORAL COMMUNICATIONS There were none. OTHER BUSINESS 3. DIRECTOR'S REPORTS There were none. 4. CHAIR/MAYOR REPORTS There were none. 5. AGENCY/COUNCILMEMBER COMMENTS There were none. ADJOURNMENT At 6:00 p.m., Chair/Mayor Horton adjoumed the meeting to the regularly scheduled Redevelopment Agency meeting on March 20, 2001 at 6:00 p.m., immediately following the City Council meeting. Respectfully submitted, Susan Bigelow, CMC/AAE, City Clerk Page 2 CounciFRDA Minutes 03/06/2001