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Home My WebLink AboutCVRC Min 2006/10/05 CC/RDA MINUTES OF A SPECIAL MEETING OF THE CHULA VISTA REDEVELOPMENT CORPORATION (CVRC) AND ADJOURNED REGULAR MEETINGS OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA October 5, 2006 6:00 P.M. A Regular Meeting of the Chula Vista Redevelopment Corporation of the City of Chula Vista and Special Meetings of the City Council and Redevelopment Agency of the City of Chula Vista were called to order at 6:09 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. CVRC ROLL CALL PRESENT: Directors: Castaneda, Chavez, Desrochers, Lewis, Paul, Rindone, Rooney, McCann and Chairman Padilla ABSENT: Directors: None REDEVELOPMENT AGENCY ROLL CALL PRESENT: Agency Members: Castaneda, Chavez, Rindone, McCann, and Chairman Padilla ABSENT: Agency Members: None CITY COUNCIL ROLL CALL: PRESENT: Council Members: Castaneda, Chavez, Rindone, McCann, and Mayor Padilla ABSENT: Council Members: None ALSO PRESENT: Interim Executive Director/City Manager Thomson, Secretary/Assistant City Manager Smith, General CounseV Assistant City Attorney Hull, Acting Community Development Director Hix, Redevelopment Project Manager Crockett, Planning Manager Ladiana, Brian Sheehan, Senior Community Development Specialist, Senior Deputy City Clerk Peoples, Community Development Administrative Assistant Donnelly PLEDGE OF ALLEGIANCE, MOMENT OF SILENCE PUBLIC COMMENTS There were none. PUBLIC HEARINGS Director/ Agency/Councilmember Castaneda stated that he owns property within the Urban Core area, and that although he had received an opinion from the Fair Political Practices Commission, he would be abstaining from participation on Item I due to an abundance of caution. He then left the dais. PUBLIC HEARINGS (continued) Director Lewis inquired as to why the item was being continued. Interim Executive Director/City Manager Thomson responded that the item required hearing by the Planning Commission prior to being brought forth to the CVRC. The Planning Commission is meeting at 6:00 p.m. on Wednesday, October II, 2006 to hear this item. Additionally, there is a proposition, Prop 90, on the November Statewide Ballot, which may affect the item, and the City Attorney's Office is reviewing the proposition language and will be providing a report back. Director/Agency/Councilmember Rindone requested that the CVRC board be provided with a copy of the City Attorney's report when received. I. CONSIDERATION OF THE URBAN CORE SPECIFIC PLAN (PCM NO. 07-01) AND RELATED REZONING ACTIONS, AS PRESENTED IN THE SEPTEMBER 2006 PUBLIC HEARING DRAFT UCSP Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. ChairlMayor Padilla opened the public hearing. With no members of the public wishing to speak, Mayor Padilla closed the public hearing. ACTION: ChairlMayor Padilla moved to continue the public hearing to a future date to be determined and directed staff to renotice. Director Rooney seconded the motion and it carried 7-1-1, with Director Lewis opposing, and Director/ Agency/Councilmember Castaneda abstaining. DirectorlAgency/Councilmember Castaneda returned to the dais. Director/Agency/Councilmember Castaneda stated that he would be abstaining from participation on Item 2 due to an abundance of caution, and left the dais. 2. CONSIDERATION OF THE 2006 AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE TOWN CENTRE I PROJECT AREA Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Chair/Mayor Padilla opened the public hearing. With no members of the public wishing to speak, Mayor Padilla closed the public hearing. ACTION: Chair/Mayor Padilla moved to continue the public hearing to December 14,2006. Vice ChairlDeputy Mayor McCann seconded the motion and it carried 8-0-1 with Director/ Agency/Councilmember Castaneda abstaining. Director/Agency/Councilmember Castaneda returned to the dais. Page 2 - CVRC/CCIRDA Minutes http://wVvw.chulavistaca.gov October 5,2006 OTHER BUSINESS 3. CHIEF EXECUTIVE OFFICER'S REPORTS There were none. 4. CHAIRMAN'S REPORTS There were none. 5. DIRECTORS' COMMENTS There were none. CLOSED SESSION 6. PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE 54957(b ). Interviews for Executive Director of the Redevelopment Agency/Chief Executive Officer of the Chula Vista Redevelopment Corporation. No reportable action was taken on this item. 7. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE 54957.6 Designated representative: Agency Member/Director to be determined. Employee: Executive Director of the Redevelopment Agency/Chief Executive Officer of the Chula Vista Redevelopment Corporation. No reportable action was taken on this item. ADJOURNMENT At 9:30 p.m., Chair/Mayor Padilla adjourned the City Council to its next regularly scheduled meeting on October 10, 2006, at 6:00 p.m., the Redevelopment Agency to an adjourned regular meeting on October 10, 2006 at 6:00 p.m., and the Chula Vista Redevelopment Corporation to an adjourned regular meeti October 26, 2006 at 4:00 p.m. P- c;}~ #( Dana M. Smith, Secre ary . October 5, 2006