HomeMy WebLinkAboutcc min 2001/12/04 RDA MINUTES OF AN ADJOURNED REGULAR MEET1NG OF THE CITY COUNCIL
AND A REGULAR MEETiNG OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
December 4, 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 4:20 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 MINUTES of November 20, 2001
Staff recommendation: The Redevelopment Agency/City Council approve the minutes.
2. AGENCY RESOLUTION NO. 1761, RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA APPROViNG THE APPROPRIATION
OF $266,324 FROM THE LOW AND MODERATE iNCOME HOUSiNG FUND TO
REIMBURSE PACIFIC BAY HOMES FOR PAYMENT OF DEVELOPMENT FEES
ASSOCIATED WITH THE DEVELOPMENT AND CONSTRUCTION OF THE
AFFORDABLE HOUSING UNITS WITHIN ROLLiNG HILLS RANCH
On March 3, 1992, the City and Pacific Bay Homes entered into an agreement to provide
low and moderate-income housing within Salt Creek 1. The agreement stipulated that a
per-unit subsidy would be deposited into an interest-bearing account with the
Redevelopment Agency for the development of a first-time homebuyer program;
however, the funds were not needed for the program due to exceptional market
conditions. The City and Pacific Bay Homes agreed that the per-unit subsidy funds
would be utilized to offset development fees for a future project. On June 17, 1997, the
City and Pacific Bay Homes executed an affordable housing agreement calling for Pacific
Bay Homes to provide 131 units of affordable to low income households. As part of that
agreement, Pacific Bay Homes proposed building a ll6-unit, low income, senior
apartment complex in Rolling Hills Ranch to satisfy part of the affordable housing
obligation. Pacific Bay Homes elected to pay development fees upfront and request
reimbursement at a later date. (Community Development Director)
Staff recommendation: Agency adopt the resolution.
CONSENT CALENDAR (Continued) --
ACTION: Chair/Mayor Horton moved to approve staff recommendations and offered
Consent Calendar Items #1 and #2, headings read, texts waived. The motion
carried $-0.
ORAL COMIViUNICATIONS
There were none.
OTHER BUSINESS
3. DIRECTOR'S REPORTS
There were none.
4. CHAIP, JMAYOR REPORTS
There were none
5. AGENCY/COUNCIL COMMENTS
There were none. -
CLOSED SESSION
6. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
Property: Assessor Parcel Nos. 568-270-03; 568-270-11
(approximately 2.85 acres located at the southeast comer of
Fourth Avenue and F Street)
Negotiating Parties: City Council / Redevelopment Agency (Sid Morris / Chris
Salomone) and Various Tenant Interests
Under Negotiation: Lease terms
ACTION: Direction was given to Counsel.
7. CONFERENCE WITH LEGAL COUNSEL REGARDING ANTICIPATED
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(B)
One case
No action was taken on this item.
Page 2 Council~RDA Minutes 12/04/01
CLOSED SESSION (Continued)
8. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
Property: Assessor Parcel Nos. 568-270-2200; 760-106-9205 (31,673
sq. ft. at 320 Third Avenue)
Negotiating Parties: Redevelopment Agency (Chris Salomone) and
CinemaStar/Trigild (Bill Huffman), and/or Midland Loan
Services/LaSalle Bank (Chris Cimino), and/or MTDS, Inc.,
dba Meridian Trust Deed Service (Diane Burnett)
Under Negotiations: Price and terms for acquisition
This item was not discussed.
9. CONFERENCE WITH LEGAL COUNSEL REGARDING EXIST1NG LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A)
Tuchscher Development Enterprises, Inc. v. City of Chula Vista (case no. GIC 758620)
This item was not discussed.
ADJOURNMENT
At 6:00 p.m., Chair/Mayor Horton adjourned the meeting to an Adjourned Regular Meeting of
the Redevelopment Agency on December 11, 2001, at 6:00 p.m., immediately following the City
Council meeting in the City Council Chambers.
Susan Bigelow, CMC/AAE, City Clerk
Page 3 Council/RDA Minutes 12/04/01