HomeMy WebLinkAboutcc min 1993/02/16 RDA (2) MINUTES OF AN ADJOURNED SPECIAL JOINT MEETING OF THE
RE~EVFJOPMENT AGENCY/CITY COUNCIL OF THE CITY OF CHULA VISTA
[continued from the Joint Special Meeting of February 9, 1993]
Tuesday, February 16, 1993 Council Chambers
8:01 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Members/Councilmembers Fox, Horton, Moore, Rindone
ABSENT: Chairman/Mayor Nader
ALSO PRESENT: John D. Goss, Executive Director; Brnce M. Boogaard, Agency General Counsel; Berlin
Bosworth, Secretary to the Redevelopment Agency
2. APPROVAL OF MINUTES: January 26, 1993 and February 2, 1993
MSC [Fox/Moore] to approve the minutes of January 26, 1993 and F~bruary 2, 1993 as presented, approved
4-0-1 with Nader absent.
CONSENT CALENDAR
(Items pulled: none)
CONSENT CALENDAR OI~'g'ERED BY MEMBER MOORE, reading of the text was waived, passed and
approved 4-0-1 with Nader absent.
3A. AGENCY
RESOLUTION 1304 AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES
AGREEMENT WITH KATZ HOLLIS TO PERFORM PROPERTY TAX REVIEW SERVICES TO VERIFY
AND RECONCILE PROPERTY TAX INCREMENT REVENUES FOR THE CHULA VISTA
REDEVELOPMENT AGENCY - The current economic climate of decreasing revenues to local governments
coupled with increasing demand on City services requires that local governments and Community Redevelopment
Agencies take appropriate measures to ensure that they receive all property tax and tax increment revenue available
to them. Staff solicited proposals from qualified consulting firms to conduct property tax and tax increment audits
in order to determine if there is any mis-allocated revenue. Four firms contacted in this specialized field were either
listed in the Community Redevelopment Association Directory or were recommended to be contacted by the City's
Finance Department. Based upon the proposals received, staff recommends acceptance of Katz Hollis to perform
the work. Staff recommends approval of the resolution. (Community Development Director)
B. COUNCIL
RESOLUTION 16990 AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES
AGREEMENT WITH KATZ HOLLIS TO PERFORM PROPERTY TAX REVENUE SERVICES TO
VERIFY AND RECONCILE PROPERTY TAX REVENUES FOR THE CITY OF CHULA VISTA - Staff
recommends approval of the resolution. (Community Development Director)
END CONSENT CALENDAR
Member Rindone asked if staff would be returning to the Agency with a report.
Principal Community Development Specialist Haynes responded that Katz Hollis' work would be completed within
90 to 120 days and that after staff review, staff would return with a staff report as an agendized item.
MINUTES
February 16, 1993
Page 2
PUBLIC ItEAR1NGS
4. PUBLIC HEARING: GRANTING A SPECIAL LAND USE PERMIT TO ALLOW TIlE
CONSTRUCTION OF AN 11,250 SQUARE FOOT WAREHOUSE BUILDING IN TIlE I-L-P ZONING
DISTRICT AT 2365 MAIN STREET
RESOLUTION 1305 GRANTING A SPECIAL LAND USE PERMIT TO ALLOW TItE CONSTRUCTION
OF AN 11,250 SQUARE FOOT WAREItOUSE BUILDING IN THE I-L-P ZONING DISTRICT AT 2365
MAIN STREET - West Auto Wreckers proposes an 11,250 sq. ft. fabricated steel warehouse building for storage
of auto parts. The project site is located within the boundaries of the Southwest Redevelopment Project Area and
has been presented to the Southwest Project Area Committee and the Design Review Committee for review and
approval. Staff recommends approval of the resolution. (Commuuity Development Director)
This being the time and place as advertised, the public heating was declared open.
Vice Chair Rindone requested the minutes reflect there were no requests to speak from the public.
Mr. Haynes pointed out that the size of the building has been adjusted to be 10,445 square feet. He stated that auto
wrecking was not a permitted use in the I-L-P zone but the request for the construction of the warehouse building
was a permitted use in the zone.
RESOLUTION 1305 OFFERED BY MEMBER MOORE, reading of the text was waived, passed and
approved 4-0-1 with Nader absent.
ORAL COMMUNICATIONS
None.
ACTION ITEMS
None Submitted.
ITEMS PULLED FROM THE CONSENT CALENDAR
Items pulled: none. The minutes will reflect the published agenda order.
OTHER BUSINESS
5. DIRECTOR'S/CITY MANAGER'S REPORT - None.
6. CHAIRMAN'S/MAYOR'S REPORT - None.
7. MEMBERS'/COUNCILMEMBERS COMMENTS - None.
MINUTES
February 16, 1993
Page 3
ADJOURNMENT
ADJOURNMENT AT 8:08 P.M. to a special joint meeting of the Redevelopment Agency/City Council to be held
on Tuesday, February 23, 1993 at 6:00 p.m., immediately following the City Council meeting, in the Council
Chambers, Public Services Building.
Respectfi:lly submitted,
Berlin D. Bosworth, Secretary to the Redevelopment Agency