HomeMy WebLinkAboutcc min 1993/01/05 RDA MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
Tuesday, January 5, 1993 Council Chambers
5:20 p.m. Public Services Building
CALL TO ORDER
1. ROIL CALL:
PRESENT: Members Fox, Horton, Moore, Rindone, and Chairman Nader
ALSO PRESENT: John D. Goss, Director; Ruth M. Fritsch, Assistant City Attorney; and
Beverly A. Authelet, City Clerk
2. APPROVAL OF MINUlt~: September 1, 1992, October 13, 1992, and November 3, 1992
(continued 11/24/92 meeting); and November 10, 1992
(continued from 12/08/92 meeting)
MSC (Moore/Rindone) to approve the minutes of September 1, 1992, October 13, 1992, November 3, 1992,
and November 10, 1992 as presented. Approved 4-0-0-1 with Fox abstaining.
CONSENT ~AR
(Items pulled: none)
CONSENT CAI.~NDAR OFFERED BY MEMBER MOORE, reading of the text was waived, passed and approved
unanimously.
3. RESOLUTION 1296 AMENDING REDEVELOPMENT AGENCY' BYLAWS - At the request of the
Agency, the first Agency meeting of' each month was moved from the first Thursday to the first Tuesday of
the month to coincide with the 4:00 p.m. City Council meeting by Resolution 1211 adopted on 11/7/91.
On 12/15/92, the Agency requested that the regular meeting scheduled for the third Thursday of each
month be changed to coincide with the third Tuesday 6:00 p.m. City Council meeting. The recommended
resolution amends the Agency's Bylaws to change the Agency meeting date as requested by the Agency. Staff
recommends approval of the resolution.
4. RESOLUTION 1297 APPROVING PLANS AND ENTERING INTO AN OWNFA~ PARTICIPATION
AGll EEMENT WITH MESTLER CONSTRUCTION, INC., FOR THE CONSTRUCTION OF AN OFFICE BUILDING
AT 282 LANDIS AVENUE - Mestler Construction proposes to construct a two-story office building at 282
Landis Avenue. The proposed project was reviewed by the Design Review Committee on 12/14/92 and
recommended for approval subject to conditions. The project was determined to be categorically exempt
from environmental review (class 3[c] exemption). The Mestler proposal is being presented to the Agency
for consideration and approval through an Owner Participation Agreement: Staff recommends approval of
the resolution.
5. RESOLUTION 1298. ADOPTING THE MITIGATED NEGATIVE DECLARATION ISSUED UNDER
IS-92-38 AND APPROVING THE PROPOSED FAIVRE STREET FOUR PRO.IECT BY FINDING THAT THE
PROPOSED AND USE AND TOWNSCAPE PLAN FOR A 7530 SQUARE FOOT BUILDING AT 2605 FAIVRE
STREET ARE SUBSTANTIALLY CONSISTENT WITH THE Sou'rHWEST REDEVELOP~ PLAN - The Faivre
Street Four project, located at the southeast comer of Faivre and Jacqua Streets just south of Main Street,
Minutes
*Janua~yS, 1993
Page 2
proposed to develop a 7530 sq. ft. light industrial/warehouse building for expansion of the existing wood
working business no the balance of the site at 2605 Faivre Street. The project site is located within the
boundaries of the Southwest Redevelopment Project Area. Staff recommends approval of the resolution.
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS AND I1RI.~.TED RESOLUTIONS AND ORDINANCES
None scheduled.
ORAL COMM[JNIGATIONS
None
ACTION ITEMS
None scheduled.
ITEMS PUl.! .I~1~ FROM THE CONSENT CALENDAR
Items pulled: none. The minutes will reflect the published agenda order.
OTHER BUSINESS
6. DIRECTOR'S REPORT(S)
Scheduling of meetings.
Director Goss informed the Agency that the Chula Vista Bayfront would be coming before the State Coastal
Commission on 1/15/93 in Santa Monica at 9:30 a.m.
Chairman Nader asked whether the staff report from the Coastal Commission had been made available.
Chris Salomone, Director of Community Development, responded that it had and a summary would be
included the Agency info packets. The report recommended denial which was expected as the typical
approach staff would take. It recommended subsequent approval with proposed modifications. The
modifications would be where the Agency would want to focus their attention.
Mayor Nader stated the Agency should look at the report and give input to staff before the hearing. He
hoped staff would keep the Agency informed of the process.
Mr. Salomone stated staff was planning a formal presentation and anticipated that the Mayor would be
involved. A sophisticated response would be mailed to the Coastal Commission on Friday.
Minutes
January 5, 1993
Page 3
Mayor Nader stated he was concerned with what he had heard in regard to Coastal Commission staff
recommendation on the location of the cultural arts complex. He was interested in knowing what their
rationale was so the Agency could respond.
Member Moore requested that staff provide an executive summary of the Coastal Commission staff report
and the City's presentation.
7. CHAIRMAN'S REPORT(S) - None
8. MEMBERS' COMMENTS
Member Moore
Member Moore questioned whether a quarterly report by the Downtown Manager had been agreed
upon by.
Chairman Nader stated that was correct.
ADJOURNMENT
ADJOURNMENT AT 5:30 P.M. to he regular meeting of the Redevelopment Agency on Tuesday, January 19,
1993 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