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Home My WebLink Aboutcc min 1978/08/03 RDA 7:00 PM MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL/REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA Ihursday - 7:00 P. M. Auqust 3, 1978 A joint meeting of the City Council/Redevelopment Agency of the City of Chula Vista was held beginning at 7:02 P. M. on the above date in the Council Chamber, 276 Fourth Avenue. COUNCILMEN/MEMBERS PRESENT Mayor/Chairman Hyde; Councilman/Member Scott, Gillow, Cox and Egdahl (arrived late) COUNCILMEN/MEMBERS ABSENT None STAFF PRESENT City Manager/Executive Director Cole, Community Develop- ment Director/Agency Secretary Desrochers, Special Council Reed, Community Development Coordinator Boyd, City Attorney Lindberg, Administrative Analyst Sanseverino ABBREVIATIONS USED IN For the purpose of this set of minutes, the following MINUTES abbreviations will be used: Mayor/Chairman - M/C Councilman/Member - C/M City Manager/Executive Director - CM/ED Community Development Director/Agency Secretary - CDD/AS The meeting was called to order by M/C Hyde at 7:02 P. M. ITEM NO. 1 - APPROVAL OF MINUTES It was moved by C/M Gillow, seconded by C/M Scott, and unanimously carried by those present to approve the minutes of the special meeting of June 29, 1978 and the ad- journed regular meeting of the City Council/Redevelopment Agency of July 13, 1978, as mailed. C/M Cox arrived at this time. ITEM NO. 2 - CONTINUATION OF CITY COUNCIL/REDEVELOPMENT AGENCY MEETING OF JULY 13, 1978 ITEM NO. 2a - RESOLUTION NO. 9219a - ADOPTING THE TOWN CENTRE II MASTER ENVIRON- (Council) MENTAL IMPACT REPORT AS THE ENVIRONMENTAL (Agency) 131 IMPACT REPORT FOR THE TOWN CENTRE II REDEVELOPMENT PROJECT CDD/AS Desrochers explained that the Council/Agency now has the completed EIR before them. Comments from the public hearing of the Planning Commission are included at the back of the Master Environmental Impact Report. The boundaries, as changed at the last meeting, are also shown on the viewer. 8-3-78 - ~ ,~ -2- Offered by C/M Scott, the reading of the text was waived by unanimous consent of those present, passed and adopted by the following vote, to-wit: AYES: C/M Scott, Hyde, Cox, Gillow Noes: None Absent: CIM Egdahl ITEM NO. 2b - RESOLUTION NO. 132 - APPROVING THE REDEVELOPMENT PLAN FOR JHE TOWN (Agency) CENTER II REDEVELOPMENT PROJECT AND RECOMMENDING TO THE CITY COUNCIL QF THE CITY OF CHULA VISTA THAT THE PLAN BE ADOPTED M/C Hyde noted that this resolution expressly states that no tax increment financing is contemplated. Special Counsel Reed said that if in the future, a change in fi- nancing is contemplated, modification could be made for tax increment financing after notice and public hearing. Offered by C/M Scott, the reading of the text was waived by unanimous consent of those present, passed and adopted by the following vote, to-wit: AYES: C/M Scott, Hyde, Cox, Gillow Noes: None Absent: C/M Egdah 1 ITEM NO. 2c - ORDINANCE NO. 1827 - APPROVING AND ADOPTING THE REDEVELOPMENT PLAN (Council ) FOR THE TOWN CENTRE II REDEVELOPMENT PROJECT - First reading Offered by M/C Hyde, the reading of the text was waived by unanimous consent of those present, passed and adopted by the following vote, to-wit: AYES: C/M Hyde, Scott, Cox, Gillow Noes: None Absent: CIM Egdah 1 ITEM NO. 3 - RESOLUTION NO. 9219b - APPROVING A CONTRACT FOR THE PREPARATION OF AN (Council) ENVIRONMENTAL IMPACT REPORT AND AUTHORIZING THE EXPENDITURE OF FUNDS Because of the time required to prepare and certify an Environmental Impact Report, action is requested on the contract for preparation of an EIR for the area where apartment units are scheduled to be built along Memorial Park in the Town Centre Focus area. The EIR must be completed before the Planning Commission can consider the subdivision map that Mr. Zogob must submit for his residential construction. It is proposed that Block Grant funds be used for this purpose. Community Development Coordinator Boyd explained that bids have been opened and the successful bidder on the Request for Proposal was Toup> Corporation, in the amount of $8,850. Their schedule of performance will have the preliminary EIR before the Planning Commission on November 8. If comments are considered more than minor, the EIR will be brought back to the Planning Commission on November 22 for certification. Following inquiries by Council as to the need for a 4/5ths vote, City Attorney Lindberg explained that if specific expenditures from the Block Grant funds are to be made, but were not obviously contemplated when the broad range of Block Grant funds was ap- proved, a 4/5ths vote is required. 8-3-78 ~..._----.._._--_.- . - -_...__..--------,.._--_.._-~_.~,----- -3- Offered by CIM Scott, the reading of the text was waived by unanimous consent of those present, passed and adopted by the following vote, to-wit: AYES: C/M Scott, Hyde, Cox, Gillow Noes: None Absent: C/M Egdah 1 At the suggestion of C/M Gillow, M/C Hyde summarized, for those in the audience, what action has been taken regarding the boundaries of Town Centre II, eminent domain and traffic. It was moved by CIM Scott, seconded by C/M Gillow, and unanimously carried by those present that staff look into the possibility of closing off Fifth Avenue between H and I Streets for a trial period. In reply to C/M Gillow's question, CM/ED Cole said that he assumed we would have counters out in strategic spots to see what the effect is and ascertain what the possible shifts in traffic patterns might be. C/M Egdahl arrived at this time (7:22 P. M.) MEMBERS' COMMENTS It was moved by C/M Cox, seconded by C/M Scott and carried unanimously by those present that a resolution be prepared commending the Police Reserves and the regular Police for the way in which they performed in the dangerous situation where a cache of dyna- mite was discovered and had to be removed. Members discussed a letter which had been received from Assemblyman Kapiloff regarding his bill (AB 3698). Mr. Kapiloff stated that he has proposed amendments to his bill which should remove a substantial portion of the objections raised to the bill. These amendments were: The Port District is removed entirely from the provisions of the bill, with the following exceptions: a) providing for majority removal and replace- ment of Commissioners by the appointing authority; and b) providing for Regional Agency overview of decisions of the Port District which have regional significance. As the bill was scheduled to be heard on August 7, M/C Hyde felt that action should be taken immediately. It was moved by C/M Scott, seconded by M/C Hyde and unanimously carried by those pre- sent that a letter be directed to Mr. Kapiloff expressing appreciation for what he has done, but relaying concern about the swiftness of this action. Further, that because of the magnitude and importance of this action, Council would like to have more time to analyze and study the ramifications. It was moved by M/C Hyde, seconded by C/M Cox and unanimously carried by those pre- sent that a Council Conference be set for October 26, 1978 to discuss the City's position on both AB 3698 and SB 1746 (Mills) in whatever form they may result in by that time. The meeting was adjourned at 7:36 P. M. to the next regular meeting of the City Council on Tuesday, August 8, 1978, at 7:00 P. M. ~J ~ Paul G. Desrochers, Secretary 8-3-78 .._._---~~---_._.-.--_.. ~..-