HomeMy WebLinkAboutcc min 1996/08/06 RDA MINUTES OF A REGULAR JOINT MEETING OF THE
CITY COUNCIL/REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
Tuesday, August 6, 1996 Council Chambers
7:10 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Council/Agency members .Mew, Moot, Padilia, and Rindone.
ABSENT: Mayor/Chair Herren
ALSO PRESENT: John D. Goss, City Manager/Director; Ann Moore, Acting City/Agency
Attorney; and Beverly Authelet, City Clerk.
2. APPROVAL OF MINUTES: July 16, 1996
MSC (AlevyfRindone) to approve the minutes of July 16, 1996 as pr~ented, approved 3-0-1-1 with Horton
absent and Padilla abstaining.
3. WRITTEN COMMUNICATIONS: None
CONSENT (~ALENDAR
(Item pulled: none)
CONSENT CALENDAR Olqq~RED BY COUNCIL/AGENCY MEMI~ER RINDONE, reading of the text was
waived, heading read, and approved 4-0-1 with Horton absent.
4. AGENCY RESOLUTION 1511 APPROVING CALTRANSPERMITTOENI'ERONTOAGENCY
OV,~ED PROPERTY LOCATED AT Tltl~ NORTHWEST QUADRANT OF INTERSTATE 5 AND E
STREET FOR GRADING, LANDSCAPING, AND RELATED WORK FOR CONSTRUCTION OF THE
BAYSHORE BIKE WAY - A cooperative agreement for the construction of the Bayshore Bikeway was approved
by Council on 3/14/78. The agreement was entered between the cities of San Diego, National City, Imperial Beech,
and Coronado in cooperation with Caltrans. Staff recommends approval of the resolution. (Community
Development Director)
* * END OF CONSENT CALENDAR * *
PUBLIC IIEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
5. PUBLIC HEARING JOINT PUBLIC HEARING OF THE CITY COUNCIL AND
REDEVELOPMENT AGENCY TO CONSIDER A LOAN FROM THE REDEVELOPMENT BROADWAY
VILLAGE BUSINESS HOMES, L.P., DATED AUGUST 2, 199S-The Disposition and Development Agreement
was approved by the Agency/Council on 812195 for redevelopment of the former Fuller Ford site. Due to protracted
processing time and added expense, the Agency i~ requegt~d to defer payment of permit fee~. The Agency
conceptually approved a loan for this purpo~ and anthorized staff to negotiate ~ocifie terms. Staff recommoads
the Agency/Council bold thepublic hearing and approve the re~olutions. I4/$th~ Vote Reaulredl Continue~l from
the meeting of .Iulv 16. 1996 {This item will be continued to the meetin~ of August 20. 1996.1 (CommUmty
Development Director)
MSC (Rindone/Alevy) to continue this itml to the meeting of 8120/96, approved 4-0-1 with ltorton absent.
Minutes
August 6, 1996
Page 2
ORAL COMMUNI(~ATION$ - None.
A~TYION ITEMS - None.
II'/~MS PULLED FROM THE CONSENT CALENDAR - None.
QTHER BUSINESS
6. DIRECTOR'S/CITY MANAGER'S REPORT(S) - None.
7. CHAIR'S/MAYOR'S REPORTISI - None.
8. AGENCY/COUNCIL MEMBER COMMENTS
a. Council/Agency member Rindone stated that a memorandum dated 7/25/96 had been received from the City
Clerk regarding the minutes and he had some concern about the degree and depth of the minutes for both the
Redevelopment Agency and the City Council; was not comfortable with the recommendation that was made in that
memo; and wanted to have the same quality of minutes as in the past.
Mayor Pro Tern/Chair Pro Tem Moot stated that the Acting City Attorney was indicating that the item was not on
the agenda and therefore could not be discussed or voted on that evening.
Council/Agency member Rindone asked the City Clerk to put it under his comments for the following Tuesday's
regular Council Meeting and include a copy of the memorandum in the agenda for further review by all members
of the Council/Agency.
b. Council/Agency member Alevy stated that there was a League of Cities workshop that was going to be held
at the end of the month specifically speaking to economic development. He had the opportunity to sit on the
Chamber's Economic Development Committee. He felt it iJnportant that the City gain the information that the
League of Cities was providing.
Mr. Davis stated that it was a $600 trip and the Chamber would like the City to pay up to $300 of that. It was an
Economic Development Conference dealing with attracting businesses to the community, the wisdom of incentives,
and downtown revitalization. He though it an excellent two day forum.
City Manager/Director Goss stated staff would come back with a report.
ADJOURNMENT
MEETING ADJOURNMENT AT 7:18 P.M. to the Regular Redevelopment Agency Meeting on August 20, 1996
at 6:00 p.m., immediately following the City Council meeting, in the City Council Chambers.
City Council/Redevelopment Agency did not meet in closed session.
~E~CRLt fully submitted,
Y A. AUTHELET, CMC/AAE, City Clerk
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