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HomeMy WebLinkAboutRDA Packet 1999/07/20 TUESDAY, JULY 20, 1999 COUNCIL CHAMBERS 6:00 P.M. PUBLIC SERVICES BUILDING (IMMEDIATELY FOLLOWING THE CITY COUNCIL MEETING} JOINT MEETING OF THE REDEVELOPMENT AGENCY/CITY COUNCIL OF THE CITY OF CHULA VISTA 1. ROLL CALL Agency/Council Members Davis ~1, Moot ~, Padilla ~1, Salas ~1, and Chair/Mayor Horton ~ This is an opportunity for the general public to address the Redevelopment Agency on any subject matter within the Agency's jurisdiction that is no~t an item on this agenda. (State law, however, generally prohibits the Redevelopment Agency from taking action on any issues not included on the posted agenda.) lf you wish to address the Agency on such a subject, please complete the "Request to Speak Under Oral Communications Form" available in the lobby and submit it to the Secretary to the Redevelopment Agency or City Clerk prior to the meeting. Those who wish to speak, please give your name and address for record purposes and follow up action. The following items have been advertised and/or posted as public hearings as required by law. If you wish to speak to any item, please fill out the "Request to Speak Form" available in the lobby and submit it to the Redevelopment Agency or the City Clerk prior to the meeting. 2. ~ PURSUANT TO HEALTH AND SAFETY CODE SECTIONS 33431, 33433, AND 33444.6 TO CONSIDER A RELOCATION AGREEMENT WITH BFGOODRICH AND THE SAN DIEGO UNIFIED PORT DISTRICT WHICH INCLUDES THE SALE OF REDEVELOPMENT AGENCY PROPERTY AT 350-360 RAY BOULEVARD, INDUSTRIAL FINANCING ASSISTANCE, AND ACQUISITION BY EMINENT DOMAIN OF THE RADOS COMPANIES' PROPERTY AT 798 F STREET TO BFGOODRICH--The Dity of Chula Vista, Redevelopment Agency of the City of Chula Vista, San Diego Unified Port District, and BFGoodrich Aerospace Aerostructures Group have negotiated terms and conditions of a Relocation Agreement under which certain land transfers will occur which will facilitate the relocation and consolidation of BFG operations north of the planned H Street extension in the Bayfront Redevelopment Project Area. An initial Study was completed for this project which resulted in a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program. (Community Development Director) Staff Recommendation: That the Agency/Council hold a public hearing to consider the merits of the BFG Relocation Agreement which includes the sale of Redevelopment Agency property and a Resolution of Necessity to commence eminent domain proceedings to acquire property located at 798 "F' Street. Staff recommends approval of the resolutions. 4/'C'""VOTE I~EQUlBED ON ITEM 2 B ONLy a) AGENCY AUTHORIZING THE EXECUTION OF THE RELOCATION RESOLUTION 1638 AGREEMENT BY AND BETWEEN THE CITY OF CHULA VISTA, COUNCIL REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, SAN Br~L~L3~r~ DIEGO UNIFIED PORT DISTRICT, AND ROHR, INC. OPERATING AS BFGOODRICH AEROSPACE AEROSTRUCTURES GROUP, AND ADOPTING MITIGATED NEGATIVE DECLARATION IS-99-21 AND MAKING THE REQUIRED FINDINGS UNDER THE HEALTH AND SAFETY CODE IN CONNECTION THEREWITH AGENDA -2- JULY 20, 1999 b) AGENCY DETERMINING AND DECLARING THE PUBLIC NECESSITY TO ~ ACQUIRE CERTAIN REAL PROPERTY LOCATED AT 798 "F" STREET, CHULA VISTA, CALIFORNIA FOR THE BFGOODRICH RELOCATION PROJECT AND AUTHORIZING THE COMMENCEMENT OF CONDEMNATION PROCEEDINGS BY OUTSIDE COUNSEL TO ACQUIRE SAID PROPERTY 3. DIRECTOR'S REPORT(S) 4. CHAIR(S) 5. AGENCY MEMBER COMMENTS The meeting will adjourn to a closed session and thence to the Regular Redevelopment Agency Meeting on August 3, 1999 at 4:00 p.m., immediately following the City Council meeting, in the City Council Chambers. Unless Agency Counsel, the Executive Director, or the Redevelopment Agency states otherwise at this time, the Agency will discuss and deliberate on the following item(s) of business which are permitted by law to be the subject of a closed session discussion, and which the Agency is advised should be discussed in closed session to best protect the interests of the City. The Agency is required by law to return to open session, issue any reports of final action taken in closed session, and the votes taken. However, due to the typical length of time taken up by closed sessions, the videotaping will be terminated at this point in order to save costs so that the Agency's return from closed session, reports of [inal action taken, and adjournment will not be videotaped. Nevertheless, the report of final action taken will be recorded in the minutes which will be available in the Office of the Secretary to the Redevelopment Agency and the City Clerk's Office. 6. CONFERENCE WITH REAL PROPERTY NEGOTIATOR --Pursuant to Government Code Section 54956.8 Property: Assessor Parcel Nos. 565-310-09; 565-310-25 (approximately 6.35 acres located at the northwest corner of I-5 and E Street) Negotiating Parties: Redevelopment Agency (Chris Salomone) and City of San Diego Under Negotiations: Price and terms for disposition Under Negotiations: Price and terms for disposition/acquisition 7. CONFERENCE WITH LEGAL COUNSEL REGARDING ANTICIPATED LITIGATiON-.Pursuant to Government Code Section 54956.9(b). Contemplated use of eminent domain by the City of San Diego (Metropolitan Waste Water Department or its affiliates) to acquire Agency owned property. 8. CONFERENCE WITH LEGAL COUNSEL REGARDING ANTICIPATED LITIGATION - Pursuant to Government Code Section 54956.9(c), Initiation of Litigation One case. AGENDA -3- JULY 20, 1999 9. CONFERENCE WITH REAL PROPERTY NEGOTIATOR --Pursuant to Government Code Section 54956.8 Property: 340-368 Bay Boulevard (5 parcels totaling 3.65 acres): 567-022-35 340 Bay Boulevard 1,02 acres 567-022-17 350 Bay Boulevard 0.65 acres 567-022-31 360 Bay Bourevard 0.73 acres 567-022-33 364 Bay Boulevard 0.63 acres 567-022-28 368 Bay Boulevard 0.62 acres Negotiating Parties: City/Redevelopment Agency (Chris Salomone); San Diego Unified Port District; B,F. Goodrich Under Negotiations: Purchase/lease terms and conditions