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HomeMy WebLinkAboutcc min 1998/06/16 RDA MINUTES OF A JOINT MEETING OF THE REDEVELOPMENT AGENCY/CITY COUNCIL OF THE CITY OF CHtFLa& VISTA Tuesday, June 16, 1998 Council Chambers 9:22 p.m. Public Services Building CALL TO ORDER 1. ROLL C~T,T.~ PRESENT: Agency Members: Moot, Padilla, Rindone, Salas, and Chair Horton ABSENT: Agency Members: None ALSO PRESENT: Executive Director, David D. Rowlands; Legal Counsel, John M. Kaheny; City Clerk, Beverly A. Authelet; and Deputy City Clerk, Charline Long ACTION ITEMS 2.a) COUNCIL RESOLUTION 19048 AND AGENCY RESOLUTION 1589: ADOPTING WRITTEN RESPONSE TO WRITTEN OBJECTION TO THE PROPOSED AMENDMENT OF THE BAYFRONT REDEVELOPMENT PLAN - On 6/9/98, the Council/Agency approved the Environmental Impact Report for the Town Centre I/Bayfront Redevelopment Plan Amendments; and Council approved amending the General Plan Land Use Designation for the Tidelands Property. The first reading to adopt ordinances approving the redevelopment plan amendments was postponed in order to respond to written comments protesting the determination of blight in the Bayfront project area. Staff recommends approval of the resolutions. (Director of Community Development) b) COUNCIL RESOLUTION 19049 AND AGENCY RESOLUTION 1590: ADOPTING WRITTEN RESPONSE TO WRITTEN OBJECTION TO THE PROPOSED AMENDMENT OF THE TOWN CENTRE l REDEVELOPMENT PLAN. PamBuchan, Principal Community Development Specialist, stated that a letter from San Diego County was received which raised several objections to the Bayfront redevelopmerit plan amendment. In accordance with redevelopment amendment law, whenever there is a written objection, the City has to respond in writing. Staff has prepared a written response to the County and is recommending that City Council adopt and authorize staff to forward the written response to the County. Also, to adopt and approve ordinances 2734 and 2735. COUNCIL RESOLUTIONS 19048, 19049, AND AGENCY RESOLUTIONS 1589 AND 1590 O~MED BY MAYOR/CHAIR HOEI~e~, headings read, texts waived. Resolutions approved,,n~n~m~usly 5-0. 3.a) ORDINANCE 2734: APPROVING AND ADOPTING THE REDEVELOPMENT PLAN AMENDMENT NO. 5 FOR THE BAYFRONT REDEVELOPMENT PROJECTS - Staff recommends the ordinance be placed on first reading. (Community Development Director) b) ORDINANCE 2735: APPROVING AND ADOPTING THE REDEVELOPMENT PLAN AMENDMENT NO. 5 FOR THE TOWN CENTRE I REDEVELOPMENT PROJECTS - Staff recormmends the ordinance be placed On first reading. (community Development Director) ORDINANCES 2734 AND 2735 PLACED ON FIRST READING BY MEMBER MOOT, headings read, texts waived. Resoluitons approved unanimously 5-0. 4. AGENCY RESOLUTION 1591: APPROVING A SEMI-EXCLUSIVE NEGOTIATING AGREEMENT WITH CHRISMATT CORPORATION DBA THE PIERI COMPANY FOR DEVELOPMENT OF A COMMERCIAL · i RDA Minutes June 16, 1998 Page 2 CENTER LOCATED AT THE NORTHWEST CORNER OF THIRD AVENUE AND "H" STREET - Chrismatt has requested a Semi-Exclusive Negotiating Agreement for six months in order to negotiate the purchase of Agency-owned properties, develop plans and secure financing. The are under consideration consists of sixteen separate parcels including four properties owned by the Agency. Staff recommends approval of the resolution and to direct staff to extend owner Participation Rights within 30 days of the effective date of the agreement. (Community Development Director) Pam Buchan, Principal Community Development Specialist, stated that in April, Chrismatt corporation approached the City staff regarding a proposal for a major commercial project at Third Avenue and H Street. To continue negotiations with the Agency, since there is Agency property involved, a semi-exclusive negotiation agreement is recommended. This agreement provides a six-month negotiating period to set out terms for a disposition and development agreement for the acquisition or sale of Agency property; to discuss land costs, development plans, and property owner's participation rights. It does not commit the Agency to approve the project. Staff advised affected property owners of the meeting and that a semi-exclusive negotiating agreement has been developed. MAYOR/CHAIR HORTON OFFERED RESOLUTION 1591 heading read, text waived. Resoluiton approved unanimously 5-0. ORAL COMMUNICATIONS None. OTHER BUSINESS 5. DIRECTOR/CITY MANAGER'S REPORT(S) - none. 6. CHAIR/MAYOR'S REPORT(S) - none. 7. AGENCY/COUNCIL MEMAER COMMENTS - none. ADJOURNMENT The meeting adjourned at 9:30 p.m. Respectfully submitted, BEVERLY A. AUTHELET, CMC/AAE, City Clerk BY: Char~ine Long, Deput~%.~v