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HomeMy WebLinkAboutcc min 1994/01/18 RDA MINUTES OF A JOINT MEETING OF THE REDEVELOPMENT AGENCY/ CITY COUNCIL OF THE CITY OF CHULA VISTA Tuesday, January 18, 1994 Council Chambers 7:48 p.m. Public Services Building CALL TO ORDER 1. ROLL CALL: PRESENT: Agency/Council Members Hotton, Fox, Moore, Rindone, and Chairman/Mayor Nader ALSO PRESENT: John D. Goss, Director/City Manager; Bruce M. Boogaard, Agency/City Attorney; and Beverly A. Authelet, City Clerk 2. APPROVAL OF MINUTES: January 4, 1994 MSUC (Rindoneatorton) to approve the minutes of January 4, 1994 as presented. CONSENT CALENDAR (Item pulled: 5) BALANCE OF THE CONSENT CALENDAR OFFERED BY AGENCY/COUNCIL MEMBER RINDONE, reading of the text was waived, passed and approved unanimously. 3. WRITTEN COMMUNICATIONS: None Submitted. 4. AGENCY RESOLUTION 1385 APPROVING A MEMORANDUM OF UNDERSTANDING WITH THE SAN DIEGO METROPOLITAN TRANSIT DEVELOPMENT BOARD, SAN DIEGO & ARIZONA EASTERN RAILWAY COMPANY, AND THE CHULA VISTA REDEVELOPMENT AGENCY RELATED TO THE WIDENING OF PALOMAR STREET AND THE TRAFFIC SIGNAL RELOCATION FROM THE ENTRANCE OF THE MTDB PALOMAR STREET LRT STATION, AND AUTHORIZING CHAIRMAN TO EXECUTE THE MEMORANDUM OF UNDERSTANDING--On 7/27/93 the Agency approved an Amended Disposition and Development Agreement with Cypress Creek Company for the development of an approximately 190,000 square foot commercial shopping center (Palomar Trolley Center). The development of the Center requires actions which impact the adjacent trolley station including the acquisition of right-of-way for the widening of Palomar Street, the relocation of the existing signalized access to the trolley station to go through the new commercial center, and the restriping of the Metropolitan Transit Development Board (MTDB) parking lot. A Memorandum of Understanding (MOU) has been prepared which would govern the actions of the Agency/City and MTDB that pertain to those development impacts. The MOU was approved by the MTDB on 12/10/93 and is ready for Agency consideration. Staff recommends approval of the resolution. (Community Development Director) 5.A. AGENCY RESOLUTION 1386 AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR COOPERATION BETWEEN THE CITY OF CHULA VISTA, CHULA VISTA REDEVELOPMENT AGENCY, AND THE SOUTHWESTERN COMMUNITY COLLEGE DISTRICT FOR THE SOUTHWEST Minutes January 18, 1994 Page 2 REDEVELOPMENT PROJECT AREA--Health and Safety Code Section 33401 authorized Community Redevelopment Agencies to enter into agreements to pay any taxing agencies with territory within a redevelopment project area, the appropriate amount of money necessary to alleviate any financial burden or detriment caused to the taxing agency by the adoption of the redevelopment project. The Southwestern Community College District advised the Agency of the potential negative financial impact on the College as a result of the adoption and implementation of the Southwest Redevelopment Plan and the subsequent allocation of tax increment revenues to the Agency pursuant to Health and Safety Code Section 33670(b). A negotiated tax sharing agreement is before the Redevelopment Agency/City Council for consideration. Staff recommends approval of the resolutions. (Community Development Director) Pulled from the Consent Calendar. B. COUNCIL RESOLUTION 17369 AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR COOPERATION BETWEEN THE CITY OF CHULA VISTA, CHULA VISTA REDEVELOPMENT AGENCY, AND THE SOUTHWESTERN COMMUNITY COLLEGE DISTRICT FOR THE SOUTHWEST REDEVELOPMENT PROJECT AREA Pulled from the Consent Calendar. Agency/Council Member Rindone questioned how much the increase in the funds per year would be to Southwestern College. Lyle Haynes, Principal Community Development Specialist, responded it was difficult to say exactly how much it would be because staff did not know what the tax increment would be. Their percentage share was 4.83 % of the total and of that percent they received 40%. Agency/Council Attorney Boogaard responded it would be approximately $7,800. Agency/Council Member Moore stated it depended on what new property or tax came into that project area. Chris Salomone, Director of Commumty Development, responded that they did not tend to go up on a regular basis, they went up when development occurred. RESOLUTION 1386 AND 17369 OFIfERED BY AGENCY/COUNCIL MEMBER HORTON, reading of the text was waived, passed and approved unanimously. Chairman/Mayor Nader questioned if it had been negotiated with Southwestern College and they had been in support. Mr. Salomone responded that was correct. * * END OF CONSENT CALENDAR * * PUBLIC HEARINGS None. ORAL COMMUNICATIONS None Minutes January 18, 1994 Page 3 ACTION ITEMS None ITEMS PULLED FROM THE CONSENT CALENDAR Item pulled: 5. The minutes will reflect the published agenda order. OTHER BUSINESS 6. DIRECTOR/CITY MANAGER'S REPORT - None 7. CHAIRMAN/MAYOR'S REPORT - None 8. AGENCY/COUNCIL MEMBERS' COMMENTS - None ADJOURNMENT ADJOURNMENT AT 7:54 P.M. to a Special Meeting of the Redevelopment Agency on Tuesday, January 25, 1994 at 6:00 p.m., immediately following the City Council meeting, Council Chambers, Public Services Building. Respectfully submitted, BEVERLY A. AUTHELET, CMC, City Clerk by: ' '~' ~ ' "-;~' '~: " ~' Vicki C. Soderquist, Deputy City~Clerk