HomeMy WebLinkAboutcc min 1994/01/04 RDAMINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY/
CHY COUNCIL OF THE CITY OF CHULA VISTA
Tuesday, January 4, 1994
7:59 p.m.
Council Chambers
Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT:
ALSO PRESENT:
Agency/Council Members Fox, Horton (arrived at 4:10 p.m.), Moore,
Rindone, and Chairman/Mayor Nader
John D. Goss, Director/City Manager; Bruce M. Boogaard, Agency/City
Attorney; and Beverly A. Authelet, City Clerk
2. APPROVAL OF MINUTES: December 7, 1993
MSUC (Rindone/Moore) to approve the minutes of December 7, 1993 as presente&
(Items pulled: none)
CONSENT CAI.F. NDAR OFFERED BY (~IAIRMAN/MAYOR NADER, reading of the text was waived, passed
and approved IlnnnlmOU$1y.
3. VVRIITIfi~I COMMUNICATIONS: none submitted.
4.A. AGENCY
RESOLUTION 1384 APPROVINGTHE CONSENTAND SUBORDINATIONAGREEMENT,
AND ASSIGNMENT OF RIGHTS UNDER THE DISPOSITION AND DEVELOPMENT AG]~RF. MENT TO THE
FORD MOTOR (~I)IT COMPANY, AND AUTHORIZING THE EXECUIT~ D1RECTOR TO EXECUTE SAID
DOCUMENTS - The Agency entered into a Disposition end Development Agreement (DDA) with the
developer of the Chula Vista Auto Center which allows for the formation of an assessment district to fund
internal infrastructure improvements. The City Council entered into an Acquisition/Financing Agreement
for the assessment district on 8/24/93. Subsequent to these actions the Agency/Council approved similar
agreement with GMAC in conjunction with Financing the Southbay Chevrolet auto dealership. At this time,
Mr. Fuller, developer of Fuller Ford and Fuller Honda, is seeking execution of similar documents in order
to secure financing from the Ford Motor Credit Company. Staff recommends approval of the resolutions.
B. COUNCIL
RESOLUTION 17345 APPROVING AN ASSIGNMENT OF PROCEEDS OF THE
ACQUIS1T1ON/FINANCINGAGREEMENTFORINFRASfKUCTUREIMPROVEMENTSFORTHE CHULAVISTA
AUTO C~24TER W1TH THE FORD MOTOR COMPANY, AND ALrrHORIZING THE ~I'IY MANAGER TO
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
5.A. AGENCY
PUBLIC HEARING TO CONSIDER A REQUEST FROM ENERGY AUTO RECYCHNG FOR THE
PURPOSE OF ESTABLISHING A BUSINESS FOR THE AUTO STORAGE, WRECKING AND DISMANTLING AT
Minutes
January 4, 1994
Page 2
793-A ENERGY WAY, Ch'ULA VISTA, CALIFORNIA; PAR C~]. BEING LOCATED IN THE 0TAY V.&I J.Ey ROAD
REDEVELOPMENT PROJECT AREA (SUP0-93-03) - The land uses on the subject parcels were authorized
by Conditional Use Permit #PCC-73-27 in 1973 as part of the Otay Industrial Park and expired in 1986.
Under the Otay Valley Road Redevelopment Plan, formed in 1983, the land uses allowed for this area is
Limited Industrial/Research. In order to continue the existing land uses, these being the storage and
dismantling, and wrecking of automobiles, a Special Permit is required under the Redevalopment Plan. Staff
l~commends that the item be continued to the meeting of Tuesday, February 1, 1994. (Director of
Community Development)
RESOLUTION 1372 MAKING CERTAIN FINDINGS AND APPROVING SPECIAL PERIVHT
TO ENERGY AUTO RECYCLING FOR (CERTAIN AUTO WRECKING USES AT 783-A ENERGY WAY, CHULA
VISTA, CALIFORNIA; PARCEL BEING LOCATED WITH THE OTAY VArJ.E~r ROAD REDEVELOPMENT
PROJECT AREA
B. AGENCY
PUBLIC HFARING TO CONSIDER A REQUEST FROM TOWN AUTO RECYCLING FOR THE
PURPOSE OF ESTABLISHING A BUSINESS FOR THE AUTO STORAGE, WRECKING AND DISMANTLING AT
793-B ENERGY WAY, (}IULA VISTA, CALIFORNIA; pARe:F]. BEING LOCATED IN THE OTAY VAI J.Ey ROAD
REDEVELOPMENT PROJECT AREA (SUPO-93-04)
RESOLUTION 1373 MAKING (ZRTAIN FINDINGS AND APPROVING SPECIAL PERM1T
TO ENERGY AUTO RECYCLING FOR (Tt~RTAIN AUTO WRECKING USES AT 793-B ENERGY WAY, (~-IULA
VISTA, CALIFORNIA; PARCZL BEING LOCATED WrrH THE OTAY VALLEY ROAD REDEVELOPMENT
C. AGENCY
PUBLIC HEARING TO CONSIDER A REQUEST PROM ALL-Z AUTO WRECKING FOR THE
PURPOSE OF ESTABLISHING A BUSINESS FOR THE ALrFO STORAGE, WRECI(JNG AND DISMANTLING AT
793-C ENERGY WAY, CHULA VISTA, CALIFORNIA; pARC.~.T. BEING LOCATED IN THE OTAY VAT J.R'y ROAD
REDEVELOPMENT PROJECT AREA (SUPO-93-05)
RESOLLrrlON 1374 MAKING (ZRTAIN FINDINGS AND APPROVING SPECIAL PERMIT
TO ALL-Z AUTO WRECKING FOR (~c, RTAIN AUTO WRECKING USES AT 793-C ENERGY WAY, (~qJLA
VISTA, CALIFORNIA; pABC~L BEING LOCATED WITH THE OTAY V.~tLRY ROAD REDEVELOPMENT
PROJECT AREA
D. AGENCY
PUBLIC HFARING TO CONSIDER A REQUEST PROM JAY JUSTUS FOR THE PURPOSE OF
ESTABLISHING A BUSINESS FOR THE AUTO STORAGE, WRECKING AND DISMANTLING AT 891 ENERGY
WAY, (}IULA VISTA, CALIFORNIA; PAR(ZL BEING LOCATED IN THE OTAY VAILRY ROAD
REDEVELOPMENT PROJECT AREA (SUPO-93-06)
RESOLUTION 1374 MAKING (Y~RTAIN FINDINGS AND APPROVING SPECIAL PERM1T
TO JAY JUSTUS FOR THE PURPOSE OF ESTABLISHING A BUSINESS FOR CERTAIN DESIGNATED AUTO
WRECKING USES AT 891 ENERGY WAY, CHULA VISTA, CALIFORNIA; pABC.~.L BEING LOCATED WITH
THE OTAY VAI.I.R'Y ROAD REDEVELOPMENT PROJECT AREA
This being the time and place as advertised, the public heating was declared open.
MSUC (Nadef/Horton) to continue public hearings 5A through 5D to the meeting of February 1, 1994.
Agency/Council Member Moore questioned ff it was an item that was backdated and it was being brought
up to date.
Minutes
January 4, 1994
Page 3
Chris Salomone, Director of Community Development, responded that it was an that was a follow-up to the
assessment district.
Agency/Council Member Moore stated the problem was there before the assessment district.
Mr. Salomone responded that was correct.
ORAL COIVIMUNICATIONS
ACTION ri-I~MS
None submitted.
ITEMS pUIJ.FI~ FROM THE CONSENT CALENDAR
Items pulled: none. The minutes will reflect the published agenda order.
OTHER BUSINESS
6. DIRECTOR/CITY MANAGER'S REPORT(S) - None.
7. CttAIRMAN/MAYOR'S REPORT(S) - None.
8. AGENCY/COUNCIL COMMENTS
A~ency/Council Member Rindone
Agency/Council Member Rindone questioned when the next Redevelopment Agency meeting would be held.
Mr. Salomone responded there would not be a special Agency meeting next week. The next regular meeting
would be on January 19, 1994.
ADJOURNMENT
ADJOURNMENT AT 8:02 P.M. to the Regular Meeting of the Redevelopment Agency on January 18, 1994
at 6:00 p.m., immediately following the City Council meeting in the City Council Chambers.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
Vieki C. Soderquist, Deputy~ ~lerk