HomeMy WebLinkAboutcc min 1999/02/02 RDA MINUTES OF A JOINT MEETING OF THE REDEVELOPMENT AGENCY AND THE
CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA
FEBRUARY 2, 1999 4:00 P.M.
CALL TO ORDER
A joint meeting of the Redevelopment Agency and the City Council of the City of Chula Vista was
called to order at 4:25 p.m. in the Council Chambers located in the Public Services Building, 276
Fourth Avenue, Chula Vista, California.
1. ROLL CALL:
PRESENT: Agency/Council Members Davis, Padilia, and Chair/Mayor Horton
ABSENT: Agency/Council Members Moot and Salas
ALSO PRESENT: City Manager Rowlands, City Attorney Kaheny, City Clerk Bigelow
CONSENT ITEM
2.. AGENCY RESOLUTION 1616, ACCEPTING BIDS AND AWARDING CONTRACT
FOR THE SITE CLEARING OF THE PARCEL AT 965 AND 980 LAGOON DRIVE IN
THE CITY OF CHULA VISTA, CALIFORNIA (RD-229)
On December 16, 1998, sealed bids were received for site clearing at 965 and 980 Lagoon
Drive. The work consists of the demolition, removal, disposal, clearing, hauling, backfilling,
and grading plus other miscellaneous work; and also includes all labor, material, equipment,
transportation, and traffic control necessary to complete the project. Staff recommendation:
the Agency adopt the resolution accepting the bids and awarding the contract to Med Tox,
Inc. of Santa Ana, CA. (Director of Public Works)
ACTION: Agency/Council Member Davis moved to approve the Consent Calendar.
Agency/Council Member Padilia seconded the motion, and it carded 3-0.
ORAL COMMUNICATIONS
There were none.
PUBLIC HEARINGS AND ELATED RESOLUTIONS AND ORDINANCES
3. PUBLIC HEARING TO CONSIDER THE SALE OF SPACE AT 154 ORANGE TREE
MOBILEHOME PARK
RESOLUTION 1617, AUTHORIZING THE COMMUNITY DEVELOPMENT
DIRECTOR TO EXECUTE A PURCHASE CONTRACT AND RELATED DOCUMENTS
FOR SPACE 154 AT ORANGE TREE MOBILEHOME PARK
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES (Continued)
In November 1987, Orange Tree Mobilehome Park converted to resident ownership. The
Agency assisted the residents in purchasing their park with a $600,000 acquisition loan which
was converted to loans for lower income residents to help them purchase their spaces. At
that time, 29 residents did not wish to purchase their space, and the Agency agreed to
purchase these spaces after the newly-formed homeowner' s association was unable to secure
financing to purchase these unsold spaces. The residents who did not purchase their space
remained as tenters. The Agency's desire is to sell these spaces as new home buyers move
into the park. The Agency currently owns 14 spaces, having sold 15 spaces. Staff
recommendation: The Agency adopt the resolution. (Director of CommunityDevelopment)
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 and asked if anyone from the audience wished to
speak. There was no response, and Chair/Mayor Horton declared the hearing closed.
ACTION:
Agency/Council Member Padilia offered Resolution 1617, heading read, text waived.
The motion carried 5-0.
ACTION ITEMS
AGENCY RESOLUTION 1618 AND COUNCIL RESOLUTION 19355, APPROVING
REPAYMENT OF AGENCY DEBT TO THE CITY, APPROV1NG A FUNDING
AGREEMENT FOR THE PROVISION BY THE CITY OF $250,000 TO THE OLYMPIC
TRAINING CENTER, AND APPROPRIATING FUNDS THEREFOR (4/5TH's VOTE
REQUIRED)
On April 19, 1994, the City Council voted to support the concept of donating $1 million to
the Olympic Training Center to assist in the completion of facilities. The source of City funds
was intended to be funds received through repayment to the City by the Redevelopment
Agency using proceeds from the sale to the Port District of real property located at 980
Lagoon Drive, owned by the Agency. The Agency is currently in escrow for the sale of that
property to the Port, and $250,000 of purchase funds that the Port has deposited are
immediately available. Staff has negotiated a Funding Agreement with the Olympic Training
Center which commits the Center to providing and enhancing certain programs, functions and
activities that benefit the local community. (Community Development Director)
ACTION:
Chair/Mayor Horton moved to continue the hearing to February 9, 1999.
Agency/Council Member Davis seconded the motion, and it carried 3-0.
OTHER BUSINESS
There was none.
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ADJOURNMENT
At 4:30 p.m., Chair/Mayor Horton adjourned the meeting. The Closed Session was canceled.
Respectfi~lly submitted,
Susan Bigelow, CMC/AAE, City Clerk
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