HomeMy WebLinkAboutcc min 1999/07/20 RDA MINUTES OF AN ADJOURNED MEETING OF THE REDEVELOPMENT AGENCY
AND THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA
July 20, 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 7:40 p.m., immediately following the Regular Meeting of the City
Council, in the Council Chambers located in the Public Services Building, 276 Fourth Avenue,
Chula Vista, California.
CALL TO ORDER
1. ROLL CALL:
PRESENT: Agency/Councilmembers Davis, Moot, Padilla, Salas, and Chair/Mayor
Horton.
ABSENT: None.
ALSO PRESENT: Executive Director/City Manager Rowlands, Agency/City Attorney
Kaheny, City Clerk Bigelow.
ORAL COMMUNICATIONS
There were none.
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
2. HEARING PURSUANT TO HEALTH AND SAFETY CODE SECTIONS 33431, 33433,
AND 33444.6 TO CONSIDER A RELOCATION AGREEMENT WITH BF GOODRICH
AND THE SAN DIEGO UNIFIED PORT DISTRICT WHICH INCLUDES THE SALE OF
REDEVELOPMENT AGENCY PROPERTY AT 350-360 BAY BOULEVARD,
INDUSTRIAL FINANCiNG ASSISTANCE, AND ACQUISITION BY EMINENT
DOMA1N OF THE RADOS COMPANIES' PROPERTY AT 798 F STREET TO BF
GOODRICH (CONTINUED FROM JULY 13, 1999)
a. AGENCY RESOLUTION 1638 AND COUNCIL RESOLUTION 19542, AUTHORIZiNG
THE EXECUTION OF THE RELOCATION AGREEMENT BY AND BETWEEN THE
CITY OF CHULA VISTA, REDEVELOPMENT AGENCY OF THE CITY OF CHU~A
VISTA, SAN DIEGO UNIFIED PORT DISTRICT, AND ROHR, INC. OPERATING AS
BF GOODRICH AEROSPACE AEROSTRUCTURES GROUP, AND ADOPT1NG
MITIGATED NEGATIVE DECLARATION IS:99-21, AND MAKING THE REQUIRED
FINDINGS UNDER THE HEALTH AND SAFETY CODE IN CONNECTION
THEREWITH
b. AGENCY RESOLUTION 1639, DETERMINING AND DECLARING THE PUBLIC
NECESSITY TO ACQUIRE CERTAIN REAL PROPERTY LOCATED AT 798 "F"
STREET, CHULA VISTA, CALIFORNIA, FOR THE BF GOODRICH RELOCATION
PROJECT AND AUTHORIZING THE COMMENCEMENT OF CONDEMNATION
PROCEEDINGS BY OUTSIDE COUNSEL TO ACQUIRE SAID PROPERTY (4/5TH'S
VOTE REQUIRED)
PUBLIC HEAR1NGS AND RELATED RESOLUTIONS AND ORDINANCES (Continued) -
The City of Chula Vista, Redevelopment Agency of the City of Chula Vista, the San Diego
Unified Port District, and BFGoodrich Aerospace Aerostructures Group negotiated terms and
conditions of a Relocation Agreement under which certain land transfers will occur to
facilitate the relocation and consolidation of BFG operations north of the planned H Street
extension in the Bayfi-ont Redevelopment Project Area. An Initial Study was completed for
the project which resulted in a Mitigated Negative Declaration and Mitigation Monitoring
and Reporting Program.
ACTION: At the request of staff, ChairFMayor Horton moved to continue the heating to
July 27, 1999. Agency/Council Member Padilla seconded the motion, and it carried
5-0.
OTHER BUSINESS
3. DIRECTOR'S REPORTS
There were none.
4. CHAIR'S REPORTS
There were none.
5. AGENCY MEMBER COMMENTS
There were none.
Chair/Mayor Horton reported that Closed Session was cancelled, and the following items were not
discussed.
CLOSED SESSION
6. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
Property: Assessor Parcel Nos. 565-310-09; 565-310-25 (approximately 6.35
acres located at the northwest comer of I-5 and E Street)
Negotiating Parties: Redevelopment Agency (Chris Salomone) and City of San Diego
Under Negotiation: Price and terms for disposition
Under Negotiation: Price and terms for disposition/acquisition
7. 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.
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CLOSED SESSION (Continued)
8. CONFERENCE WITH LEGAL COUNSEL REGARDING ANTICIPATED LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(C), iNITIATION OF
LITIGATION
One case
9. 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 Negotiation: Purchase/lease terms and conditions
ADJOURNMENT
At 7:42 p.m., Chair/Mayor Horton adjourned the meeting to the Regular Meeting of the
Redevelopment Agency to be held July 27, 1999, at 6:00 p.m., immediately following the City
Council meeting,
Respectfully submitted,
Susan Bigelow, CMC/AAE, City Clerk
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