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HomeMy WebLinkAboutcc min 1999/11/16 RDA MINUTES OF AN ADJOURNED MEETING OF THE CITY COUNCIL AND A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA November 16, 1999 6:00 p.m. An Adjourned Meeting of the City Council and a Regular Meeting of the Redevelopment Agency of the City of Chula Vista were cal1ed to order by Mayor/Chair Horton at 8:58 p.m. in the Council Chambers located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. CALL TO ORDER 1. ROLL CALL: PRESENT: Agency/Councilmembers Davis, Moot, Padilla, Salas, Chair/Mayor Horton ABSENT: Agency/Councilmember Moot CONSENT CALENDAR 2. AGENCY RESOLUTION NO. 1647 APPROPRIATING $2,802 FROM THE UNAPPROPRIATED BALANCE IN THE LOW AND MODERATE INCOME HOUSING FUND FOR THE COLD WEATHER SHELTER PROGRAM (4/5THS VOTE REQUIRED) The Cold Weather Shelter Program, administered through the County of San Diego, is an annual program that provides assistance to homeless families and individuals during the rainy months from December through April. This year marks the third year Chula Vista has participated. Funds for the City's contribution to this program have been budgeted for this fiscal year in the amount of $8,318; however, due to the overwhelming demand for the program, the County has increased its program budget and is requesting an additional $2,802 in funding, for a total contribution of$II,120. (Director of Community Development) Staff recommendation: The Agency adopt the resolution. 3. AGENCY RESOLUTION NO. 1648 ADOPTING A REPLACEMENT HOUSING PLAN FOR THE GA TEW A Y CHULA VISTA PROJECT California Redevelopment Law requires that a Redevelopment Agency adopt a Replacement Housing Plan (RHP) prior to consideration of adoption of a Disposition and Development Agreement (DDA) if the proposed project will displace households with moderate or lower incomes. The Agency may soon be considering a DDA for an office and retail development project proposed in the Town Centre I Redevelopment Project Area. A resolution approving the RHP must be adopted a minimum of 30 days prior to consideration of the DDA for the project. On November 10, 1999, the Town Centre Project Area Committee unanimously approved the Replacement Housing Plan. (Director of Community Development) Staff recommendation: The Agency adopt the resolution. CONSENT CALENDAR (Continued) 4. ORDINANCE NO. 2800, APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY, REDEVELOPMENT AGENCY AND ROHR, INC., OPERATING AS BFGOODRICH AEROSPACE AEROSTRUCTURES GROUP, RELATED TO PROPERTY BOUNDED BY BAY BOULEVARD TO THE EAST, THE REALIGNED MARINA P ARKW A Y TO THE WEST, F STREET/LAGOON DRIVE TO THE NORTH, AND THE PROPOSED EXTENSION OF H STREET TO THE SOUTH (SECOND READING AND ADOPTION) The proposed Development Agreement will assure BFG that they may proceed with development in accordance with existing rules, regulations and official policies of the City and Agency. In exchange, BFG has agreed to cooperate with adjacent Bayfront development proposals and to certain development restrictions on its own property. Staff recommendation: The Agency and Council adopt the ordinance. ACTION: Chair/Mayor Horton offered the Consent Calendar, headings read, texts waived. The motion carried 4-0. ORAL COMMUNICATIONS There were none. PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 4. PUBLIC HEARING: CONSIDERATION OF COASTAL DEVELOPMENT PERMIT NUMBER73FORREMOVALOFABOVEGROUNDFUELO~STORAGETANKSAT THE SOUTHBA Y POWER PLANT The proposed project involves the removal of aboveground fuel oil storage tanks at the South Bay Power Plant located at 990 Bay Boulevard, just south of Marina View Park and immediately west of Interstate 5. The project site is located within the Bayfront Redevelopment Project Area and the Chula Vista Coastal Zone. It has been determined that the issuance of a Coastal Development Permit is required pursuant to the Bayfront Redevelopment Plan, as well as the Chula Vista Municipal Code. A Negative Declaration and Findings of No Significant Impact, prepared and certified by the San Diego Unified Port District, has determined that the overall project will have no potential significant adverse impacts. (Community Development Director) Staff recommendation: The Agency and Council adopt a joint resolution authorizing the issuance of Coastal Development Permit Number 73. ACTION: Chair/Mayor Horton offered Council Resolution No. I 9671 and Agency Resolution No. 1649, Resolution Authorizing the Issuance of Coastal Development Permit Number 72 for Removal of Aboveground Fuel Oil Storage Tanks at the Southbay Power Plant, heading read, text waived. The motion carried 4-0. Page 2 - Council/RDA Minutes 11116/99 -------.., - ---'