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HomeMy WebLinkAboutcc min 2001/12/11 RDA MINUTES OF ADJOURNED REGULAR MEETINGS OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA December 11, 2001 6:00 p.m. Adjourned Regular Meetings of the City Council and Redevelopment Agency of the City of Chula Vista were called to order at 7:48 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, City Attorney Kaheny, and City Clerk Bigelow ORAL COMMUNICATIONS PUBLIC HEARINGS 1. PUBLIC HEAR1NG TO CONSIDER AMENDING THE TOWN CENTRE 1 LAND USE POLICY TO IMPLEMENT THE GOALS AND OBJECTIVES OF THE TOWN CENTRE 1 REDEVELOPMENT PROJECT AREA PLAN AND IMPLEMENTATION PLAN; ASSIST IN THE ELIMINATION OF PHYSICAL AND ECONOMIC BLIGHTING CONDITIONS; AND IMPLEMENT THE "VISION" OF ESTABLISHING DOWNTOWN CHULA VISTA AS THE BUSINESS, ENTERTAINMENT, CIVIC, AND CULTURAL FOCAL POINT OF THE CITY Notice of the heating was given in accordance with legal requirements, and the heating was held on the date and at the time specified in the notice. Chair/Mayor Horton opened the public hearing. ACTION: Agency/Councilmember Rindone moved to continue the item to the meeting of January 8, 2002. Agency/Councilmember Davis seconded the motion and it carried 4-0, with Agency/Councilmember Padilla absent from the dais. 2. PUBLIC HEARING TO CONSIDER A REQUEST FOR A SPECIAL LAND USE PERMIT TO ALLOW A BAIL BOND OFFICE AT 397 THIRD AVENUE, SUITE C Staff recommendation: That the public hearing be opened and continued to the Redevelopment Agency meeting of January 15, 2002. Notice of the hearing was given in accordance with legal requirements, and the heating was held on the date and at the time specified in the notice. PUBLIC HEARINGS (Continued) - Chair/Mayor Horton opened the public hearing. ACTION: Agency/Councilmemer Rindone moved to continue the item to the meeting of January 8, 2002. Agency/Councilmember Salas seconded the motion and it carried 4-0, with Agency/Councilmember Padilla absent from the dais. OTHER BUSINESS 3. DIRECTOR'S REPORTS There were none. 4. CHAIR/MAYOR 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 This item was not discussed. 7. CONFERENCE WITH LEGAL COUNSEL REGARDING ANTICIPATED LITIGATION - Pursuant to Government Code Section 54956.9(b) One case This item was not discussed. 8. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to GoverrLment Code Section 54956.8 Property: Assessor Parcel Nos. 568-270-2200; 760-106-9205 (31,673 - sq. ft. at 320 Third Avenue) Page 2 RDA/Council Minutes 12/11/01 CLOSED SESSION (Continued) Negotiating Parties: Redevelopment Agency (Chris Salomone) and CinemaStar/Tfigild (Bill Huffman), and AVG Partners (Arnold Schlesinger) Under Negotiations: Price and terms for acquisition No action was taken. 9. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING 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. 10. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section 54956.8 Property: Agency-owned parcels at the northwest comer of Third Avenue and H Street Negotiating Parties: Redevelopment Agency (Chris Salomone) and Gateway Chula Vista, LLC (Jim Piefi) Under Negotiations: Terms of lease and DDA revisions ACTION: Direction was given to Counsel. 11. CONFERENCE WITH LEGAL COUNSEL REGARDING ANTICIPATED LITIGATION (CITY OF CHULA VISTA) - Pursuant to Government Code Section 54956.9(b) One case. This item was not discussed. ADJOURNMENT At 8:25 p.m., Chair/Mayor Horton adjourned the meeting to an adjourned regular meeting of the Redevelopment Agency on December 17, 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 RDA/Council Minutes 12/11/01