HomeMy WebLinkAboutcc min 1999/12/07 RDA & HA MINUTES OF A REGULAR MEETING OF THE
REDEVELOPMENT AGENCY
AND ADJOURNED MEETINGS OF THE HOUSING AUTHORITY
AND CITY COUNCIL OF THE CITY OF CHULA VISTA
December 7, 1999 4:00 p.m.
A Regular Meeting of the Redevelopment Agency and Adjourned Meetings of the Housing
Authority and City Council of the City of Chula Vista were called to order by Mayor/Chair Horton at
5:15 p.m. in the Council Chambers located in the Public Services Building, 276 Fourth Avenue,
Chula Vista, California.
CALL TO ORDER
1. ROLL CALL:
PRESENT: Council/Agency/Authority Members Davis, Moot, Padilla, Salas, and
Mayor/Chair Horton
ABSENT: Council/Agency/Authority Members: None
2. APPROVAL OF MINUTES FOR JUNE 29, 1999 (HOUSING AUTHORITY)
ACTION: Mayor/Chair Horton moved to approve the Housing Authority minutes of June 29,
1999. Council/Agency Member Davis seconded the motion, and it carried 5-0.
ORAL COMMUNICATIONS
There were none.
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
3. CITY COUNCIL CONSIDERATION OF THE ISSUANCE OF TAX EXEMPT
OBLIGATIONS WITH RESPECT TO THE PROPOSED PEARTREE APARTMENT
ACQUISITION AND REHABILITATION PROJECT
A) HOUSING AUTHORITY RESOLUTION REGARDING ITS INTENTION TO
ISSUE TAX EXEMPT OBLIGATIONS FOR THE PEARTREE APARTMENT
ACQUISITION AND REHABILITATION PROJECT
B) COUNCIL RESOLUTION APPROVING THE ISSUANCE, SALE AND
DELIVERY OF MULTI-FAMILY HOUSING REVENUE BONDS BY THE
HOUSiNG AUTHORITY OF THE CITY OF CHULA VISTA FOR THE
PEARTREE APARTMENT ACQUISITION AND REHABILITATION PROJECT
Notice of the heating was given in accordance with legal requirements, and the hearing was held on
the date and at the time specified in the notice.
PUBLIC HEARINGS (Continued)
Community Development Director Salomone explained the project and requested actions.
Mayor/Chair Horton opened the public hearing and asked if anyone from the audience wished to
speak. There was no response. She then closed the hearing.
ACTION: Mayor/Chair Horton offered Housing Authority Resolution No. HA- 11 Regarding Its
Intention to Issue Tax Exempt Obligations for the Peartree Apartment Acquisition
and Rehabilitation Project; and Cotmcil Resolution No. 19706, Resolution of the City
Council of the City of Chula Vista Approving the Issuance, Sale and Delivery of
Multi-Family Housing Revenue Bonds by the Housing Authority of the City of
Chula Vista for the Peartree Apartment Acquisition and Rehabilitation Project,
headings read, texts waived. The motion carded 5-0.
4. JOiNT RESOLUTION APPROVING THE SECOND AMENDMENT TO THE
AGREEMENT BETWEEN THE WILSON GROUP, THE CITY OF CHULA VISTA, AND
THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA FOR THE
REMAINDER OF THE 2000 LEGISLATIVE SESSION, AND AUTHORIZING THE
MAYOR/CHAIR TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF
CHULA VISTA AND REDEVELOPMENT AGENCY
Notice of the heating was given in accordance with legal requirements, and the heating was held on
the date and at the time specified in the notice.
Intergovernmental Affairs Coordinator Kelly presented the item to the Council.
Mayor/Chair Horton opened the heating and asked if anyone fi-om the audience wished to speak.
There was no response. She then closed the heating.
ACTION; Mayor/Chair Horton offered Council Resolution No. 19707 and Redevelopment
Agency Resolution No. 1655, Resolution of the City Council and the Redevelopment
Agency of the City of Chula Vista Approving the Second Amendment to the
Agreement Between the Wilson Group, the City of Chula Vista, and the
Redevelopment Agency of the City of Chula Vista for the Remainder of the 2000
Legislative Session, and Authorizing the Mayor/Chair to Execute Said Agreement on
Behalf of the City of Chula Vista and Redevelopment Agency, heading read, text
waived. The motion carried 5-0.
5. AGENCY MEMBER COMMENTS
There were none.
ADJOURNMENT
At 5:35 p.m., Mayor/Chair Horton adjourned the meeting to the Regular Meeting of December 14,
1999, immediately following the City Council meeting.
Respectfully submitted,
Susan Bigelow, CMC/AAE, City Clerk
Page 2 - Coancil/RDA/Housing Authority Minutes 12/07/99