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HomeMy WebLinkAboutcc min 1999/10/05 RDA MINUTES OF AN ADJOURNED MEETING OF THE CITY COUNCIL AND A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA October 5, 1999 4:00 P.M. An Adjourned Meeting of the City Council and a Regular Meeting of the Redevelopment Agency of the City of Chula Vista were called to order by Chair/Mayor Horton at 4:48 p.m. in the Council Chambers located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. 1. ROLL CALL: PRESENT: Agency/Councilmembers Davis, Moot, Padilla, and Mayor Horton. ABSENT: Deputy Mayor/Chair Salas. CONSENT CALENDAR (Items 2 through 4) 2. APPROVAL OF MINUTES of June 29, 1999 (Adjourned meeting of the Redevelopment Agency, City Council, and Housing Authority) Staff recommendation: The Council/Agency approve the minutes. 3. RESOLUTION AR-1644, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, OPPOSING THE PROPOSED RELOCATION OF A DRY DOCK TO THE SOUTHBAY BOAT YARD AND/OR ANY EXPANSION OR INTENSIFICATION OF BOAT YARD OPERATIONS OR OTHER HEAVY INDUSTRIAL USES, AND DIRECTING STAFF TO TAKE ALL APPROPRIATE MEASURES TO ENSURE THAT DESIRABLE DEVELOPMENT OCCURS ON THE BAYFRONT There are unprecedented opportunities to realize redevelopment on the Chula Vista bayfront. It is important at this time to express a vision for the bayfront and to work in cooperation with various public agencies, property owners, and the residential and business community to realize this vision. Staff recommendation: The Agency adopt the resolution. 4. RESOLUTION AR-1645, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, ADOPTiNG NEGATIVE DECLARATION IS-00-01 AND APPROVING OWNER PARTICIPATION AGREEMENT WITH MR. LORETO ROMERO FOR THE DEVELOPMENT OF AN iNDUSTRIAL BUILDING LOCATED AT 1480 FRONTAGE ROAD WITHIN THE SOUTHWEST REDEVELOPMENT PROJECT AREA CONSENT CALENDAR (Continued) The proposed land use is an allowed use under the General Plan, Montgomery Specific Plan, Southwest Redevelopment Plan, and Zoning Ordinance. The City's Environmental Review Coordinator has determined that there would be no significant impacts. Staff recommendation: The Agency adopt the resolution. ACTION: Mayor/Chair Horton moved to approve staff recommendations and offered the Consent Calendar, headings read, texts waived. The motion carded 4-0. ORAL COMMUNICATIONS There were none. PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 5. PUBLIC HEARING ON OTAY VALLEY ROAD NAME CHANGE RESOLUTION AR-1646, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA CHANG1NG THE NAME OF OTAY VALLEY ROAD TO MAIN STREET AND CREATING AN OVERLAY OF AUTO PARK DRIVE FROM 1-805 TO BRANDYWINE AVENUE, AND APPROPRIATING $141,000 FROM THE AVAILABLE FUND BALANCE IN THE OTAY VALLEY ROAD PROJECT FUND (4/5TH'S VOTE REQUIRED) Notice of the hearing was given in accordance with legal requirements, and the heating was held on the date and at the time specified in the notice. Mayor/Chair Horton opened the public heating and asked if anyone from the audience wished to speak. John Scott, 1879 Nirvana Avenue, stated that the proposed name change would be confusing, and he asked the Council/Agency not to approve the proposal merely to benefit the auto dealers. Buck Martin, representing the Coors Amphitheatre, expressed concern about having to change street names twice on amphitheatre literature and asked to meet with staff to address his concerns. ACTION: Following Council/Agency discussion, Council/Agency Member Padilla moved to adopt Agency Resolution No. 1646 and Council Resolution No. 19621 as amended to change the name of Otay Valley Road to Heritage Road from the point where Otay Valley Road begins turning south to the City of Chula Vista's southern boundary. Council/Agency Member Davis seconded the motion, and it can/ed 4-0. Page2 - Council/RDA Minutes 10/5/99 PUBLIC HEAR1NGS AND RELATED RESOLUTIONS AND ORDINANCES (Continued) Doug Fuller, representing Fuller Ford, thanked the Council/Agency for favorable consideration of the request. OTHER BUSINESS 6. DIRECTOR'S/CITY MANAGER'S REPORTS There were none. 7. CHAIR'S/MAYOR'S REPORTS There were none. 8. AGENCY/COUNCIL COMMENTS There were none. CLOSED SESSION 9. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: Agency-owned parcels at the northwest comer of Third Avenue and H Street Negotiating Parties: Redevelopment Agency (Chris Salomone) and Chrismatt Corporation, a Califomia Corporation, dba Pieri Company (James V. Pieri) Under Negotiations: Price and terms for disposition/acquisition. Closed Session was cancelled, and the above item was not discussed. ADJOURNlVIENT At 5:17 p.m., Mayor/Chair Horton adjourned the meeting to an Adjourned Meeting of the Redevelopment Agency to be held on October 12, 1999 at 6:00 p.m., immediately following the City Council meeting. Respectfully submitted, Susan Bigelow, CMC/AAE, City Clerk Page3 - Council/RDA Minutes 10/5/99