HomeMy WebLinkAboutcc min 2005/02/15 RDA
MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
AND A REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
February 15,2005
6:00 p.m.
An Adjourned Regular Meeting of the City Council and a Regular Meeting of the
Redevelopment Agency of the City of Chula Vista were called to order at 6:22 p.m. in the
Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista,
California.
ROLL CALL:
PRESENT:
Agency/Councilmembers: Castaneda, Davis, McCann, and
Mayor Padilla
ABSENT:
Agency/Councilmembers: Rindone (excused)
ALSO PRESENT: Executive Director/City Manager Rowlands, City Attorney Moore,
and City Clerk Bigelow
CONSENT CALENDAR
Agency/Councilmember Castaneda stated that he would abstain from voting on the minutes of
November, 23, 2004, since he was not a member of the Council at that time.
I. APPROVAL OF MINUTES - November 23,2004, and January 11,2005
Staff recommendation: Council/Agency approve the minutes.
2. AGENCY RESOLUTION NO. 1903, RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA APPROVING AN OWNER
PARTICIPATION AGREEMENT WITH SUNROAD CHULA VISTA AUTO
INCORPORATED, FOR THE OPERATION AND MAINTENENACE OF A CHULA
VISTA TOYOTA DEALERSHIP
Chula Vista Toyota will be the first of several new dealerships built and operated
pursuant to the City's Auto Park East and Auto Park North Specific Plans. The Sunroad
OPA, together with the Master OPA for Auto Park East (adopted by City Council on
August 24, 2004), will establish a foundation and set the stage for the comprehensive
operations and maintenance of "first quality, first class" auto dealerships within the Chula
Vista Auto Park. (Community Development Director)
Staff recommendation: Agency adopt the resolution.
ACTION:
Chair/Mayor Padilla moved to approve staffs recommendations and offered the
Consent Calendar, headings read, texts waived. The motion carried 4-0 except
with regard to the minutes of November 23, 2004, which were approved 3-0-1
with Agency/Councilmember Castaneda abstaining since he was not a member of
the Council at that time.
ORAL COMMUNICATIONS
There were none.
OTHER BUSINESS
3. DIRECTOR/CITY MANAGER'S REPORTS
There were none.
4. CHAIR/MAYOR'S REPORTS
There were none.
5. AGENCY/COUNCILMEMBER COMMENTS
There were none.
ADJOURNMENT
At 6:25 p.m., Chair/Mayor Padilla adjourned the meeting to a Regular Meeting of the
Redevelopment Agency on March 1,2005, at 4:00 p.m., immediately following the City Council
Meeting in the Council Chambers.
-~ Jlu~ t~ J
Susan Bigelow, MMC, ity Clerk
Page 2 CouncillRDA Minutes
02/15/05