HomeMy WebLinkAboutcc min 1999/06/08 RDA M1NUTES OF AN ADJOURNED MEETING OF THE REDEVELOPMENT AGENCY
AND THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA
June 8, 1999 6:00 P.M.
An Adjourned Meeting of the Redevelopment Agency and the City Council of the City of Chula Vista
was called to order at 8:30 p.m., immediately following the City Council meeting, in the Council
Chambers located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California.
CALL TO ORDER
1. ROLL CALL:
PRESENT: Agency/Council Members Davis, Moot, Salas and Chair/Mayor Horton
ABSENT: Agency/Council Member Padilla
ALSO PRESENT: Executive Director/City Manager Rowlands, Agency/City Attorney
Kaheny, City Clerk Bigelow
CONSENT CALENDAR
(Items 2 - 3)
2. AGENCY RESOLUTION 1627 AND COUNCIL RESOLUTION 19477, AUTHORIZING
THE DISSOLUTION OFT HE OTAY VALLEY ROAD PROJECT COMMITTEE (PAC)
AND ESTABLISHING THE PLANNING COMMISSION AS THE RECOMMENDING
BODY TO THE CITY COUNCIL AND REDEVELOPMENT AGENCY FOR PROJECT
LOCATED WITHIN THE OTAY VALLEY ROAD REDEVELOPMENT PROJECT
AREA
At their meeting of May 25, 1999, the Agency/Council reviewed staff' recommendations
regarding a variety of Boards and Commissions to determine if any should be consolidated
or eliminated as part of the ongoing effort to streamline City operations and increase staff
efficiency. The Agency/Council requested that staff return with a resolution dissolving the
Otay Valley Road Project Area Committee (Community Development Director).
Staffrecommendation: The Agency/Council adopt the resolution.
3.A. COUNCIL RESOLUTION 19478, TRANSFERRING APPROPRIATIONS OF $578,000
OF TRANSPORTATION SALES TAX FUNDS FROM THE MAIN STREET
IMPROVEMENT PROJECT (ST-961) TO PROJECT ST-964 (E STREET
RECONSTRUCTION (4/STH'S VOTE REQUIRED)
B. COUNCIL RESOLUTION 19479, ACCEPTING BIDS AND AWARDING CONTRACT
FOR THE"E STREET RECONSTRUCTION, FROM INTERSTATE-5 TO BROADWAY,
IN THE CITY OF CHULA VISTA, CA (ST964)" PROJECT TO SCHEft)EL
CONTRACTING & ENGINEERING, LA MESA, CA, IN THE AMOUNT OF $1,379,820
(4/5TH'S VOTE REQUIRED)
CONSENT CALENDAR (Continued)
C. AGENCYRESOLUTION 1628, APPROPRIATING $30,000 FROM THE OTAY
ROAD PROJECT FUND TO THE BAYFRONT PROJECT FUND AS A PARTIAL LOAN
REPAYMENT AND TRANSFERRING FLrNDS TO THE PROJECT ST964 (4/5TH'S
VOTE REQUIRED)
On May 5, 1999, the Director of Public Works received sealed bids for the "E Street
Reconstruction, from Interstate 5 to Broadway" project. The general scope of the project
involves the reconstruction of the existing pavement and the installation of storm drain
facilities. (Director of Public Works)
Staff recommendation: The Agency/Council adopt the resolutions.
ACTION: Chair/Mayor Horton moved to approve staff recommendations and offered the
Consent Calendar, headings read, texts waived. The motion carded 4-0.
ORAL COMMUNICATIONS
Carolyn Butler, 97 Bishop Street, Chula Vista, questioned why items were being approved when
votes were not in from all the cities.
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCER
4. PUBLIC HEARING TO CONS[DER ALLOWING THE ESTABLISHMENT OF A
COMBINATION ANTIQUE/VINTAGE GOOD GIFT SHOP AT 329 THIRD AVENUE
TO BE KNOWN AS RHUBARB ROAD
AGENCY RESOLUTION 1629, APPROVING LAND USE PERMIT TO ALLOW
ESTABLISHMENT OF A COMBINATION ANTIQUE/VINTAGE GOODS AND GIFT
SHOP AT 329 THIRD AVENUE TO BE KNOWN AS RHUBARB ROAD SUBJECT TO
CONDITIONS
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 she closed the hearing.
ACTION: Agency/Council Member Moot offered Agency Resolution No. 1629, approving land
use permit to allow establishment of a combination antique/vintage goods and gift
shop at 329 Third Avenue to be known as Rhubarb Road, subject to conditions,
heading read, text waived. The motion carded 4-0.
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OTHER BUSINESS
5. DIRECTOR'S/CITY MANAGER'S REPORT
There was none.
6. CHAIR'S/MAYOR'S REPORT
There was none.
7. AGENCY/COUNCIL MEMBERS' COMMENTS
There were none.
CLOSED SESSION
8. 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
56%022-28 368 Bay Boulevard 062 acres
Negotiating Parties: City/Redevelopment Agency (Chris Salomone); San Diego Unified
Port District~ B.F. Goodrich.
Under Negotiation: Purchase/lease terms and conditions.
Closed Session was canceled.
ADJOURNMENT:
At 8:37 p.m., Chair/Mayor Horton adjourned the meeting to an Adjourned Meeting of the
Redevelopment Agency to be held on June 22, 1999 at 6:00 p.m., immediately following the City
Council meeting, in the Council Chambers.
Respectfully submitted,
Susan Bigelow, CMC/AAE, City Clerk
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