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Home My WebLink Aboutcc min 1999/03/16 RDA MINUTES OF A JOINT MEETING OF THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL OF THE ClTY OF CHULA VISTA, CALIFORNIA TUESDAY, MARCH 16, 1999 CALL TO ORDER 1. 6:00 P.M. ROLL CALL: PRESENT: Agency/Council Members Davis, Moot, Padilia, Salas, and Chair Horton ABSENT: None ALSO PRESENT: City Manager Rowlands, City Attorney Kaheny, City Clerk Bigelow CONSENT ITEMS (Items 2-3) 2. APPROVAL OF MINUTES of January 5, January 19, February 2, and February 9, 1999 RESOLUTION 1619, APPROV1NG REPAYMENT OF REDEVELOPMENT AGENCY LOANS IN THE AMOUNT OF $218,312 FOR AGENCY-OWNED SPACES AT ORANGE TREE MOBILE HOME PARK. In November 1987, Orange Tree Mobile Home Park converted to resident ownership. The Agency assisted the residents in purchasing their park with a $600,000 acquisition loan which was convened 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 spaces remained as renters. The Agency has sold spaces since that time and currently owns 13. A loan repayment of $218,312 is necessary to repay the outstanding loan on the remaining 13 spaces. Staff recommends repaying the Redevelopment Agency loans since the rate of interest being charged on these loans is 11.5%. Funds to repay the Agency loans are available in the Orange Tree Mobile Home Park Warehouse account ACTION: Mayor/Chair Hotton offered the Consent Calendar, headings read, text waived. The motion carried 5-0. ORAL COMMUNICATIONS Ms. Carolyn Butler, 97 Bishop Street, complained about the visual blight of vacant lots and boarded windows caused by redevelopment projects and asked the Agency to immediately address the matter. ACTION ITEMS COUNCIL RESOLUTION #19396 AND AGENCY RESOLUTION 1620, APPROVING AGREEMENT WITH LIPMAN STEVENS MARSHALL & THENE, INC. FOR PROVIDING APPRAISAL SERVICES FOR VARIOUS CAPITAL IMPROVEMENT, ECONOMIC DEVELOPMENT AND REDEVELOPMENT PROJECTS On 11/17/98, staff sent proposals to six firms to provide professional property appraisal and/or acquisition services for the City and/or Redevelopment Agency of Chula Vista. In addition, an ad was placed in the Star News requesting proposals on 11/7/98. As a result of this solicitation of proposals, four firms responded. Two of the firms proposed to provide appraisal services and two firms proposed to provide acquisitions services. None of the firms offered to provide both services. As a result of this interview, the firm of Lipman Stevens Marshall & Thene, Inc. was chosen to provide property appraisal services to the City and/or Redevelopment Agency. ACTION: Mayor/Chair Horton ofli~red Council Resolution No. 19396 and Agency Resolution No. 1620 tbr adoption, headings read, texts waived. The motion carried 5-0. COUNCIL RESOLUTION #19397 AND AGENCY RESOLUTION #1621, APPROVING AGREEMENT WITH RYALS AND ASSOCIATES FOR PROVIDING APPRAISAL SERVICES FOR VARIOUS CAPITAL AGENCY IMPROVEMENT, ECONOMIC DEVELOPMENT AND REDEVELOPMENT PROJECTS On 11/17/98, staff sent proposals to six firlns to provide professional property appraisal and/or acquisition services for the City and/or Redevelopmerit Agency of Chula Vista. In addition, an ad was placed in the Star News requesting proposals on 11/7/98. As a result of this solicitation of proposals, four firms responded. Two of the firms proposed to provide appraisal services and two firms proposed to provide acquisitions services. None of the firms offered to provide both services. As a result of this interview, the firm of Ryals and Associates was chosen to provide property appraisal services to the City and/or Redevelopment Agency. This firm has provided these services for the last five years. ACTION: Mayor/Chair Horton offered Council Resolution No. 19397 and Agency Resolution No. 1621 for adoption, headings read, texts waived. The motion carried 5-0. OTHER BUSINESS 6. DIRECTOR'S REPORT(S) There were none. Page 2 03/16/99 7. CHAIR(S) REPORTS. There were none. 8. AGENCY MEMBER COMMENTS There were none. At 7:00 p.m., Chair/Mayor Horton recessed the meeting to Closed Session. CLOSED SESSIONS 9. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8 1 ) Property: Assessor Parcel Nos. 565-310-09; 565-310-25 (approximately 6.35 acres located at the northwest corner of l-5 and E Street) Negotiating Parties: Redevelopmeat Agency (Chris Salomone) & City of San Diego Under Negotiations: Price and terms for disposition 2) Property: Approximately 4 acres at the southeast corner of I-5 and SR-54 Negotiating Parties: City and Redevelopment Agency of Chula Vista(Chris Salomone) and CalTrans Under Negotiations: Price and terms for disposition/acquisition 3) Property: Assessor Parcel No. 562-310-45 (approximately 14.56 acres at the southwest corner of National City Blvd. and C Street) Negotiating Parties: City and Redevelopment Agency of Chula Vista (Chris Salomone) and Wayne Ansley Under Negotiations: Price and terms for disposition/acquisition 4) Property: Assessor Parcel No, 562-321-06 (approximately 10 acres located at the northeast corner of SR-54 and National City Blvd.) Negotiating Parties: City and Redevelopmeat Agency of Chula Vista (Chris Salomone) and Derr Family Trust Under Negotiations: Price and terms for dis 3osition/acquisition No action was taken. Page 3 03/16/99 CLOSED SESSIONS (Continued) 10. CONFERENCE WITH LEGAL COUNSEL REGARDING ANTICIPATED LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b): Contemplated use of eminent domain by the City of San Diego (Metropolitan Waste Water Department or its affiliates) to acquire Agency owned property. No action was taken. 11. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: 340-368 Bay Boulevard (5 parcels totaling 3.65 acres): 567-022-35 340 Bay Boulevard 1.02 acres 567-022-17 350 Bay Boulevard 0.65 acres 567-022-31 360 Bay Boulevard 0.73 acres 567-022-33 364 Bay Boulevard 0,63 acres 567-022-28 368 Bay Boulevard 0.62 acres Negotiating Parties: City/Redevelopment Agency (Chris Salomone); San Diego Unified Port District; B.F. Goodrich Under Negotiations: Purchase/lease terms and conditions No action was taken. ADJOURNMENT At 7:24 p.m., Mayor/Chair Hotton adjourned the meeting. Respectfully submitted, Susan Bigelow, CMC/AAE, City Clerk Page 4 03/16/99