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HomeMy WebLinkAboutcc min 2000/06/20 RDA & HA MINUTES OF ADJOURNED REGULAR MEET1NGS OF THE CITY COUNCIL AND THE HOUSING AUTHORITY AND A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA JUNE 20, 2000 6:00 P.M. Adjourned Regular Meetings of the City Council and the Housing Authority and a Regular Meeting of the Redevelopment Agency of the City of Chula Vista were called to order at 7:55 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Council/Agency/Authority Members Davis, Padilla, Salas, Mayor/Chair Horton ABSENT: Deputy Mayor Moot CONSENT CALENDAR 1. COUNCIL RESOLUTION NO. 2000-229, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING THE APPROPRIATIONS LIMIT FOR THE CITY OF CHULA VISTA FOR FISCAL YEAR 2000/2001 PURSUANT TO ARTICLE XIIIB OF THE CALIFORNIA CONSTITUTION Article XIIIB of the California Constitution, approved by the voters in 1979 and commonly referred to as the Gann Initiative, requires each local government to establish an appropriations limit by resolution each year at a regularly scheduled or noticed special meeting. The purpose of the limit is to restrict spending of certain types of revenues to a level predicated on a base year amount increased annually by an inflation factor. (Deputy City Manager Powell) ACTION: Mayor Horton offered the Consent Calendar, heading read, text waived. The motion carded 4-0. ORAL COMMUNICATIONS There were none. PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 2. PUBLIC HEARING: CONSIDERATION AND ADOPTION OF THE OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR THE CITY, AND THE OPERATING BUDGET FOR THE REDEVELOPMENT AGENCY AND THE HOUSING AUTHORITY FOR FISCAL YEAR 2000-01 Council received the proposed FY 2000-01 operating budgets on May 23, 2000, and he proposed FY 2000-01 Capital Improvement Project budget on June 12, 2000. Subsequently, the Council conducted three work sessions to consider and deliberate not only on the recommendations contained in those initial documents, but also on a number of additional budget recommendations which came to light during that process. The budgets submitted for adoption represent the City Manager's initial spending plan as amended in accordance with tentative Council direction received during the budget work sessions. (Deputy City Manager Powell) Page I - CounciVRDA/Housing Authority Minutes 06/20/00 Notice of thc hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Mayor/Chair Horton opened the public hearing and asked if anyone from the audience wished to speak. There was no response, and she closed the hearing. ACTION: Council/Agency/Authority Member Padilla offered Council Resolution No. 2000- 230, Agency Resolution No. 1676, and Housing Authority Resolution No. HA-14, headings read, texts waived: a. COUNCIL RESOLUTION NO. 2000-230, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROViNG ADOPTION OF THE FiNAL OPERATING AND CAPITAL BUDGETS OF THE CITY OF CHULA VISTA FOR THE FISCAL YEAR BEGiNNiNG JULY 1, 2000 AND ENDiNG JUNE 30, 2001 b. AGENCY RESOLUTION NO. 1676 AND HOUSING AUTHORITY RESOLUTION NO. HA-14, JOINT RESOLUTION OF THE REDEVELOPMENT AGENCY AND HOUSiNG AUTHORITY OF THE CITY OF CHULA VISTA ADOPTING THE REDEVELOPMENT AGENCY AND HOUSING AUTHORITY BUDGETS FOR FY 2000-01 AND APPROPRIATiNG FUNDS THEREFOR The motion carried 4-0. ACTION ITEMS 3. HOUSiNG AUTHORITY RESOLUTION NO. HA-15, RESOLUTION OF THE HOUSiNG AUTHORITY OF THE CITY OF CHULA VISTA REGARDiNG ITS INTENTION TO ISSUE TAX EXEMPT OBLIGATIONS FOR THE SENIOR RENTAL HOUSiNG PROJECT WITHiN THE ROLLiNG HILLS RANCH MASTER PLANNED COMMUNITY The City of Chula Vista has received a request from Pacific Bay Homes, developer of the Rolling Hills Ranch master planned community, to consider the issuance of tax-exempt obligations to finance the development of a 116-unit complex for low- and moderate- income senior citizens. The senior rental housing project will be located on the south side of MacKenzie Creek Road, where it intersects with Mount Miguel Road, within the Rolling Hills Ranch master planned community. (Community Development Director) ACTION: Council/Agency/Authority Member Davis offered Housing Authority Resolution No. HA-15, heading read, text waived. The motion can'ied 4-0. 4. HOUSING AUTHORITY RESOLUTION NO. HA-16, RESOLUTION OF THE HOUSiNG AUTHOITY OF THE CITY OF CHULA VISTA AMENDING IN PART RESOLUTION NO. HA-13 OF THE HOUSING AUTHORITY OF THE CITY OF CHULA VISTA TO INCREASE THE COMBINED PRINCIPAL AMOUNT OF CERTAIN MULTI-FAMILY BONDS FROM $5,500,000 TO $5,800,000 Page 2 - Council/RDA/Housing Authority Minutes 06/20/00 ACTION ITEMS (Continued) On June 13, 2000, the Housing Authority approved the issuance of the Multi-Family Housing Mortgage Revenue Bonds for the Pear Tree Manor Apartments, Series 2000A and 2000B, in a combined principal amount not-to-exceed $5.5 million. The borrower is requesting that the maximum bond size be increased to $5.8 from the $5.5 million previously approved by the Authority. This amendment is possible under the TEFRA hearing conducted on December 7, 1999, which authorized the issuance of up to $6.5 million in private activity bonds. (Community Development Director) ACTION: Mayor/Chair Horton offered Housing Authority Resolution No. HA-16, heading read, text waived. The motion carried 4-0. OTHER BUSINESS 5. DIRECTOR'S REPORTS There were none. 6. CHAIR'S REPORTS There were none. 7. AGENCY COMMENTS There were none. At 8:02 p.m., Mayor/Chair Horton adjoumed the City Council and Housing Authority and recessed the Redevelopment Agency to Closed Session. CLOSED SESSION 8. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: 320 Third Avenue (APN//568-270-22) Negotiating Parties: Redevelopment Agency (Chris Salomone), Cinema Star and World Harvest Church Under Negotiation: Price and terms for acquisition ACTION: Instructions were given to the negotiator. 9. CONFERENCE WITH LEGAL COUNSEL REGARDING ANTICIPATED LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b), SIGNIFICANT EXPOSURE TO LITIGATION No action was taken. Page 3 - CounciVRDA/Housing Authority Minutes 06/20/00 ADJOURNMENT At 8:35 p.m., Chair Horton adjourned the meeting to an Adjourned Meeting of the Redevelopment Agency to be held July 11, 2000 at 6:00 p.m., immediately following the City Council meeting. Respectfully submitted, Susan Bigelow, CMC/AAE, City Clerk Page 4 - Council/RDA/Housing Authority Minutes 06/20/00