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HomeMy WebLinkAboutcc min 2001/04/10 RDA MINUTES OF ADJOURNED REGULAR MEETINGS OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA April 10, 2001 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 6:44 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Agency/Councilmembers Davis, Rindone, and Chair/Mayor Horton ABSENT: Agency/Councilmembers: Padilla, Salas ALSO PRESENT: Executive Director/City Manager Rowlands, Senior Assistant City Attorney Moore, City Clerk Bigelow CONSENT CALENDAR Chair/Mayor Horton noted that Item #2 would be removed from the Consent Calendar and continued to April 24, 2001, since the item required a four-fifths vote and only three members were present. 1. APPROVAL OF MINUTES of the Regular Meetings of the Redevelopment Agency and the Adjourned Regular Meetings of the City Council held March 20 and March 27, 2001. Staff recommendation: The Agency/Council approve the minutes. 2. AGENCY RESOLUTION APPROVING A CHANGE ORDER TO AN AGREEMENT WITH URS CORPORATION FOR THE CLEAN UP OF A CONTAMINATED HOLDING SITE LOCATED AT 4075 MAIN STREET WITHIN THE OTAY VALLEY ROAD REDEVELOPMENT PROJECT AREA, AND APPROPRIATING $208,336 IN UNANTICIPATED RECEIPTS FROM THE SHINOHARA ESTATE AND $4,804 FROM THE UNAPPROPRIATED FUND BALANCE OF THE OTAY VALLEY ROAD PROJECT AREA TO FUND THE PROJECT The Agency is interested in developing a 1.6 acre site in the Otay Valley Road Redevelopment Area as an expansion to the Auto Park to generate additional jobs and revenue in an area currently blighted. The site is unsuitable for development due to its use as a stockpile for contaminated bum-ash waste. Owned by the Shinohara Estate, the site was estimated to contain 34,000 cubic yards of contaminated material. During the clean up operation, substantially more sub-surface contamination was discovered than had been anticipated by previous fieldwork. This resolution would appropriate funds, at a per unit rate, to pay for the clean up of the additional bum ash discovered. (Community Development Director) 4/STHS VOTE REQUIRED Staffrecommendation: The item be continued to April 24, 2001. ACTION: Noting that Consent Item #2 was continued to April 24, 2001, Chair/Mayor Horton moved to approve Consent Calendar Item #1, approval of minutes of meetings held March 20 and March 27, 2001. The motion can-led 3-0. ORAL COMMUNICATIONS - There were none. PUBLIC HEARING 3. PUBLIC HEARING TO CONSIDER THE SALE OF SPACE 45 AT ORANGE TREE MOBILEHOME PARK In November 1987, Orange Tree Mobilehome Park converted to resident ownership. The Agency assisted the residents in purchasing their park. At that time, 29 residents did not wish to purchase their space, and the Agency agreed to purchase these spaces. The residents who did not purchase their space remained as renters. The Agency's desire is to sell these spaces an new homebuyers move into the park. The Agency currently owns 9 spaces, having sold 20 spaces. The Agency has received an offer to purchase Space 45 from the current occupant. (Community Development Director) 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. Chair/Mayor Horton opened the public hearing. With no members of the public wishing to speak, she then closed the hearing. ACTION: Chair/Mayor Horton offered Agency Resolution No. 1720, heading read, text waived: AGENCY RESOLUTION NO. 1 ?20, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AUTHORIZING THE COMMUNITY DEVELOPMENT DIRECTOR TO EXECUTE A PURCHASE CONTRACT AND RELATED DOCUMENTS FOR SPACE 45 AT ORANGE TREE MOBILEHOME PARK The motion carried 3-0. OTHER BUSINESS 4. EXECUTIVE DIRECTOR'S REPORTS There were none. 5. CHAIR/MAYOR REPORTS There were none. 6. AGENCY/COUNCIL COMMENTS There were none. Page 2 Council/RDA Minutes 04/10/2001 ADJOURNMENT At 6:51 p.m., Chair/Mayor Horton adjourned the meeting to the Adjourned Regular Meeting of the Redevelopment Agency to be held April 24, 2001 at 6:00 p.m., immediately following the City Council meeting. Respectfully submitted Susan Bigelow, CMC, AAE, City Clerk Page 3 Council/RDA Minutes 04/10/2001