HomeMy WebLinkAboutRDA Packet 1996/03/05
Tuesday, March 5, 1996 Council Chambers
4:00 p.m. Public Services Building
(immediately following the City Council meetiug)
Joint Meeting of the Redevelopment Agencv/City Council
of the Citv of Chula Vista
CALL TO ORDER
I. ROLL CALL: Agency/Council Members Alevy -' Moot -' Padilla_,
Rindone -, and Chair/Mayor Horton -
2. APPROVAL OF MINUTES: February 20,1996
CONSENT CALENDAR
(Items 3 and 4)
The staff recommendations regarding the following items listed under the Consent Calendar will be enacted by
the Agency by one motion without discussion unless an Agency, a member of the public or City staff requests
that the item be pulled for discussion. If you wish to speak on one of these items, please fill out a "Request to
Speak Form" available in the lobby and submit it to the Secretary of the Redevelopment Agency or the City Clerk
prior to the meeting. (Complete the green form to speak in favor of the staffrecommendation; complete the pink
form to speak in opposition to the staff recommendation.) Items pulled from the Consent Calendar will be
discussed after Action Items. Items pulled by the public will be the first items of business.
3. WRfITEN COMMUNICATIONS: None.
4. RESOLUTION 1488 GRANTING AN EASEMENT TO THE SWEETWATER AUTHORITY
;r l' FOR THE PURPOSE OF INSTALLING, OPERATING, MAINTAINING,
'8 REPLACING AND REPAIRING WATER MAINS, SERVICE PIPES AND
~ THE RIGHI OF INGRESS AND EGRESS FOR SUCH PURPOSES ON
-:;¡ ~ REDEVELOPMENT AGENCY PROPERTY LOCATED AT 760
!ã .. ;¡ :: c BROADWAY -- Sweetwater Authority has requested an easement for the
- ;¡ -g ~ ~ purpose of installing and maintaining water service equipment on Agency
2 .S ~ :ü ~ property in order to provide service for the proposed Broadway Business Homes
+' ~ ¡¡¡ áS ,., ~ Project. Staff recommends approval of the resolution. (4/Sths Vote Reauired)
~;- É. ':'. (; i Community Development Director/Director of Public Works)
'- ~" .
8. -5 ~ ? ~ * * END OF CONSENT CALENDAR * *
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Agenda -2- March 5, 1996
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
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
Secretary of the Redevelopment Agency or the City Clerk prior to the meeting. (Complete the green form to speak
in favor of the staff recommendation; complete the pink form to speak in opposition to the staff recommendation.)
Comments are limited to five minutes per individual.
5. AGENCY/COUNCIL PUBLIC HEARING TO CONSIDER ORDINANCE ADDING SECTION
2.43 TO THE CHULA VISTA MUNICIPAL CODE TO ESTABLISH
SUCCESSOR REDEVELOPMENT PROJECT AREA COMMITTEES TO
OPERATE UNDER AUTHORITY OF, AND IN ACCORDANCE WITH
RULES ESTABLISHED BY THE CITY OF CHULA VISTA TO SERVE
AS LOCAL REDEVELOPMENT PROJECT ADVISORY BODIES--The
Agency adopted Resolution 1309 on 3/16/93 approving revised roles and
functions for the Town Centre, Otay Valley Road, and Southwest Project Area
Committees in response to permit streamlining recommendations by the
Economic Development Commission. The revised roles and functions were
contemplated and approved in order to facilitate a more business friendly
environment for business development. At ils 08/17/93 meeting, the City
Council/Redevelopment Agency advised additional action would need to be
taken in order to formally incorporate all Project Area Committees into the
"family" of Boards and Commissions. Staff determined the most appropriate
way to implement this action is to have the proposed ordinance adopted. Staff
recommends the pnblic bearing be tabled. The pnblic hearing will be re-
noticed in accordance with legal requirements. (Community Development
Director) (Continued from meeting of 2/20/96)
ORAL COMMUNICATIONS
This is an opportunity for the general public to address the Redevelopment Agency on any subject matter within
the Agency's jurisdiction that is not 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.) If you wish to
address the Council on such a subject, please complete the yellow "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. Your time is limited to three minutes per speaker.
ITEMS PULLED FROM THE CONSENT CALENDAR
This is the time the Redevelopment Agency will discuss items which have been removed from the Consent
Calendar. Agenda items pulled at the request of the public will be considered prior to those pulled by Agency
Members. Public comments are limited to five minutes per individual.
Agenda -3- March 5, 1996
OTHER BUSINESS
6. DIRECTOR'S/CITY MANAGER'S REPORT(S)
7. CHAIR'S/MAYOR'S REPORT(S)
8. AGENCY/COUNCIL MEMBER COMMENTS
ADJOURNMENT
The meeting will adjourn to (a closed session and thence to) the Regular Redevelopment Agency Meeting on
March 19, 1996 at 6:00 p.m., immediately following the City Council meeting, in the City Council Chambers.
*****
CLOSED SESSION
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 shouid 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 offi11gf 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 fi11gf 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.
9. SALE AND DISPOSmON OF REAL PROPERTY - Pursuant to Government Code Section 54956.8
. Sale of Agency-owned property at 753 Broadway (Parcel Nos. 572-212-01 and 572-180-36),
Redevelopment Agency and William Perkins, Investor; instructions to negotiators regarding price and
terms.
10. REPORT OF ACTIONIS) TAKEN IN CLOSED SESSION
******
COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT
The City of Chula Vista, in complying with the Americans With Disabilities Act (ADA), request
individuals who require special accommodations to access, attend, and/or participate in a City meeting,
activity, or service request such accommodation at least forty-eight hours in advance for meetings and
five days for scheduled services and activities. Please contact the Secretary to the Redevelopment
Agency for specific information at 619.691.5047 or Telecommunications Devices for the Deaf (TDD)
at 619.585.5647. California Relay Service is also available for the hearing impaired.
[c: \ WP51 \AGENCYIAGENDAS\O3'{)5-96.AGD]
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MINUTES OF A JOINT MEETING OF THE REDEVELOPMENT AGENCY/
CITY COUNCIL OF THE CITY OF CHULA VISTA
Tuesday, February 20, 1996 Council Chambers
7:33 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Agency/Council Members Alevy, Moot, Padilla, Rindone, and
Chair/Mayor Horton
ALSO PRESENT: John D. Goss, Director/City Manager; Bruce M. Boogaard,
Agency/Cily Attorney; and Vicki C. Soderquist, Deputy City Clerk
2. APPROVAL OF MINUTES: February 6, 1996 (Joint Redevelopment Agency/City Council) and
February 6, 1996 (Special Joint Worksession/Meeting)
MSUC (Horton/Alevy) to approve the minutes of February 6, 1996 (Joint Redevelopment Agency/City
Council) and February 6, 1996 (Special Joint Worksession/Meeting) as presented.
CONSENT CALENDAR
None Submilled.
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
3. PUBLIC HEARING TO CONSIDER ORDINANCE 2662 ADDING SECTION 2.43 TO THE CHULA
VISTA MUNICIPAL CODE TO ESTABLISH SUCCESSOR REDEVELOPMENT PROJECT AREA
COMMITTEES TO OPERATE UNDER AUTHORITY OF, AND IN ACCORDANCE WITH RULES
EST ABLlSHED BY THE CITY OF CHULA VISTA TO SERVE AS LOCAL REDEVELOPMENT PROJECT
ADVISORY BODIES--The Agency adopled Resolution 1309 on 3/16/93 approving revised roles and functions for
the Town Centre, Otay Valley Road, and Southwest Project Area Committees in response to permit streamlining
recommendations by the Economic Development Commission. The revised roles and functions were contemplated
and approved in order to facilitate a more business friendly environment for business development. At its 08/17/93
meeting, the City Council/Redevelopmenl Agency advised additional action would need to be taken in order to
formally incorporale all Project Area Commillees into the "family" of Boards and Commissions. Staff determined
the most appropriate way to implement Ihis action is to have the proposed ordinance adopted. Staff recommends
the Public Hearin. be continued 10 a date and time certain that bein. March 5 1996 at 4:00 n.m.. immediatelv
followin. the Citv Council meetin.. (Community Development Director) (Continued from meeting of 2/6/96)
ORDINANCE 2662 ADDING SECTION 2.43 "PROJECT AREA COMMITTEES" TO THE CHULA VISTA
MUNICIPAL CODE TO ESTABLISH SUCCESSOR PROJECT AREA COMMITTEES OPERATING
UNDER THE AUTHORITY OF THE CITY OF CHULA VISTA TO SERVE AS LOCAL
REDEVELOPMENT PROJECT REVIEW ADVISORY BODIES RELATIVE TO REDEVELOPMENT
MATTERS AFFECTING THEIR RESPECTIVE PROJECT AREAS
MSUC (Horton/Alevy) to continue the public hearing to the meeting of March 5, 1996 as requested by staff.
4. PUBLIC HEARING APPLICATION FOR A SPECIAL PERMIT FOR THE ESTABLISHMENT OF A
TRASH TRANSFER STATION AT 1855 MAXWELL ROAD WITHIN THE OTAY VALLEY ROAD
REDEVELOPMENT PROJECT AREA--Sexton/Chula Vista Sanitary Service has requested permission to
conslruct and operale a materials recovery facility/lransfer slat ion. The Agency is requested to consider adopting
Negative Declaration IS-95-28 and approving plans and entering into an Owner Participation Agreement with John
Sexton Sand and Gravel Company. Slaff recommends the Public Hearin. be conlinued to a date and time certain,
that bein. Tuesdav. March 26. 1996 at 6:00 n.m.. followin. Ihe Cilv Council meelin.. (Administralion,
Community Development Director, and Director of Planning)
02-/
Minutes
February 20, 1996
Page 2
A. RESOLUTION 1486 ADOPTING NEGATIVE DECLARATION IS-95-28, MAKING CERTAIN
FINDINGS AND APPROVING A SPECIAL LAND USE PERMIT FOR THE ESTABLISHMENT OF A
TRASH TRANSFER STATION AT 1855 MAXWELL ROAD
B. RESOLUTION 1487 APPROVING PLANS AND ENTERING INTO AN OWNER PARTICIPATION
AGREEMENT WITH JOHN SEXTON SAND AND GRAVEL COMPANY FOR THE DEVELOPMENT OF
A TRASH TRANSFER STATION AT 1855 MAXWELL ROAD WITH THE OTAY VALLEY ROAD
REDEVELOPMENT PROJECT AREA
MS (Horton/Alevy) to continue the public hearing to the meeting of March 26, 1996 as requested hy staff.
Member Moot questioned why the public hearing was being continued to 3/26/96.
Chris Salomone, Director of Community Development, responded that the Design Review Committee reviewed the
project one week ago and had a number of concerns. Therefore. it was referred back to staff for further review
and would have to return to Design Review for approval. The Project Area Committee would also have to review
the item.
George Krempl. Deputy City Manager, stated that the public hearing process with the DRC and PAC had backed
up the Council/ Agency date.
SUBSTITUTE MOTION: (Rindune/Horton) to continue the public hearing to March 19, 1996.
Chair/Mayor Horton stated the election was on March 26th and normally the agenda was kept light. She felt there
could be lengthy discussion on the item and supported the continuance to March 19th.
VOTE ON SUBSTITUTE MOTION: approved unanimously.
ORAL COMMUNICATIONS
None
OTHER BUSINESS
5. DIRECTOR'S/CITY MANAGER'S REPORT(S) - None
6. CHAIR'S/MA YOR'S REPORT(S) - None
7. AGENCY/COUNCIL MEMBER COMMENTS - None
ADJOURNMENT
ADJOURNMENT AT 7:38 P.M. to a Special Worksession/Meeting of the Redevelopment Agency/City Council
on February 20, 1996 in the City Council Conference Room, City Hall Building, and then to the Regular
Redevelopment meeting on March 5, 1996 at 4:00 p.m., immediately following the City Council meeting, in the
City Council Chambers.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC/AAE, City Clerk
by:
0<. -2
REDEVELOPMENT AGENCY AGENDA STATEMENT
Item~
Meeting Date 03/05/96
ITEM TITLE: RESOLUTION /rg¡ Granting an Easementto the Sweetwater Authority forthe
Purpose of Installing, Operating, Maintaining, Replacing and Repairing Water
Mains, Service Pipes and the Right of Ingress and Egress for such Purposes on
Redevelopment Agency Property Located at 760 Broadway
SUBMITTED BY: Community Developmen~ctor L--- ~ '
Director of Public Works ~
REVIEWED BY: Executive Directo\J~ ~ J (4/5ths Vote: Yes..x.. No_)
BACKGROUND: Sweetwater Authority has requested an easement for the purpose of
installing and maintaining water service equipment on Agency property in order to provide
service for the proposed Broadway Business Homes project.
RECOMMENDATION: That the Agency adopt the resolution granting the water easement to
the Sweetwater Authority and authorize the Chairman to execute and record said easement.
BOARDS/COMMISSIONS RECOMMENDATION: Not applicable.
DISCUSSION:
In order for the Broadway Business Homes project to move forward, Sweetwater Authority
requires an easement for the purpose of providing and maintaining water service for the new
development. The easement must be recorded before the parcel map is recorded which
should occur in the next few weeks. The easement is property currently owned by the
Agency which is designated as the service road for the proposed development. This property
will be retained by the City as a public right of way once the project is developed.
FISCAL IMPACT: Granting of the easement is necessary for the Broadway Business Homes
project to move forward. This project entails the construction of eighteen business homes
in Phase I, and the construction of an additional eighteen units in Phase II. The Agency will
receive approximately $550,000 from the sale of the property to the Citrons. Some of these
funds (approximately $100,000) will be used for the demolition of the buildings and removal
of contaminated soils on this site.
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1~;¿
RESOLUTION NO.~
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF CHULA VISTA GRANTING AN EASEMENT TO
SWEETWATER AUTHORITY FOR THE PURPOSE OF
INSTALLING, OPERATING, MAINTAINING, REPLACING
AND REPAIRING WATER MAINS, SERVICE PIPES AND
THE RIGHT OF INGRESS AND EGRESS FOR SUCH
PURPOSES ON REDEVELOPMENT AGENCY PROPERTY
LOCATED AT 760 BROADWAY
WHEREAS, Sweetwater Authority has requested an easement
for the purpose of installing and maintaining water service
equipment on Agency property in order to provide service for the
proposed Broadway Business Homes project; and
WHEREAS, the easement is on property currently owned by
the Agency which is designated as the service road for the proposed
development; and
WHEREAS, the property will be retained by the City as a
public right of way once the project is developed.
NOW, THEREFORE, BE IT RESOLVED the Redevelopment Agency
of the City of Chula Vista does hereby grant an easement to
Sweetwater Authority for the purpose of installing, operating,
maintaining, replacing and repairing water mains, service pipes and
the right of ingress and egress for such purposes on Redevelopment
Agency property located at 760 Broadway.
BE IT FURTHER RESOLVED that the Chairman of the Agency is
hereby authorized and directed to execute and record id easement.
Presented by (tr 0 ':0
Ct. S'~.
Chris Salomone, Community Bruce M. Boog d, City
Development Director Attorney
C:lrsleaseoent.ra
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RECORDING OF THIS DOCUMENT
REQUESTED FOR THE BENEFIT
OF SWEETWATER AUTHORITY.
When recorded, mail to:
SWEETWATER AUTHORITY
P.O. Box 2328
Chula Vista, CA 91912-2328
Attn: Engineering Dept.
Assessor's Parcel No. 571-200-13 through] 7
Project Name: Citron Project
DOCUMENTARY TRANSFER TAX - NONE
SWEETWATER AUTHORITY
Dian J. Reeves, Secretary of the Board
EASEMENT
Redevelopment Agency of the City of Chula Vista ,a political subdivision of the State of
California" does hereby grant to SWEETWATER AUTHORITY, a, Joint Powers Agency, a public
agency formed pursuant to Government Code Section 6500 et seq., its successors and assigns, an
easement for the purpose of installing, operating, maintaining, replacing and repairing water mains,
service pipes, the right of ingress and egress for such purposes, and appurtenances within
A portion of Quarter 164 of RANCHO NACrON according to Map thereof No. 166,
in the City of Chula Vista, County of San Diego, State of California
........ as more particularly described in Exhibit "A", attached hereto and made a part
hereof by this reference.
----Page I ot 2 ~
4-5'
The Grantor herein agrees that no buildings and/or structures will be erected, walls constructed,
fences built nor trees planted upon the easement herein described. No changes in the existing grade
will be made without prior written approval of the Grantee; or encroachment by other utilities public
or private, unless Grantee authorizes in writing. (Proper Acknowledgment to be attached by Notary
Public.)
(Company Name)
(Signature By)
(Title)
(Date)
Page 2 vfl -
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J-12631
CHULA VI STA REDEVELOPMENT AGENCY PROPERTY
Water Easement
Those portions of the Westefly 210.00 feet of the Easterly 270.00 feet of the North
Half of the Southeast Quarter of the Southeast Quarter of Quafter Section 164 of
Rancho Nacion excepting therefrom the Southerly 60.00 feet thereof; and the
Westerly 210.00 feet of the Easterly 270.00 feet of the South Half of the Northeast
Quarter of the Southeast Quarter of Quarter Section 164 of Rancho Nacion, excepting
therefrom the Northerly 275.00 feet thereof, in the City of Chula Vista, County of San
Diego, State of California, said portions being more particularly described as follows:
Beginning at the Northeast corner of the Southerly 60.00 feet of the Westerly 210.00
feet of the Easterly 270.00 feet of the North Half of the Southeast Quarter of the
Southeast Quarter of Quarter Section 164, said point being on the Westerly Right-of-
way line of Broadway (100.00 feet in width); thence leaving said Westerly Right-of-
way line along the Northerly line of the Southerly 60.00 feet of the North Half of the
Southeast Quarter of the Southeast Quarter of Quarter Section 164 South 71 °27'32"
West 159.81 feet; thence leaving said Northerly line North 18°35'00" West 2.17 feet
to the beginning of a non-tangent 60.00 foot radius curve concave Northeasterly, a
radial line to which bears South 07°53'03" East; thence Northwesterly along the arc
of said curve through a central angle of 68°49'46" an arc distance of 72.08 feet;
thence South 71 °24'57" West 2.30 feet to the Easterly line of Dean Park, according
to Map thereof No. 3057 filed in the Office of the County Recorder of San Diego
County; thence along said Easterly line North 18°35'03" West 190.83 feet; thence
leaving said Easterly line North 26°24'57" East 4.34 feet; thence North 18°35'03"
West 12.00 feet; thence South 71 °24'57" West 1.50 feet; thence North 18°35'03"
West 12.00 feet; thence North 71 °24'57" East 1.50 feet; thence North 18°35'03"
West 4.50 feet; thence North 71 °24'57" East 96.91 feet; thence North 18°35'00"
West 2.00 feet; thence North 71 ° 25'00" East 110.00 feet to the Westerly Right-of-
way line of said Broadway; thence along said Westerly Right-of-way line South
18°35'00" East 24.00 feet; thence leaving said Westerly Right-of-way line South
71 °25'00" West 10.00 feet; thence South 18°35'00" East 5.00 feet; thence South
71 °25'00" West 7.00 feet; thence North 18°35'00" West 5.00 feet; thence South
71 °25'00" West 36.00 feet; thence South 18°35'00" East 5.00 feet; thence South
71 °25'00" West 14.00 feet; thence North 18°35'00" West 5.00 feet; thence South
71 °25'00" West 36.00 feet; thence South 18°35'00" East 5.00 feet; thence South
71°25'00" West 7.00 feet; thence North 18°35'00" West 7.00 feet; thence South
71 °24'57" West 10.50 feet; thence South 18°35'03" East 5.00 feet; thence South
71 °24'57" West 10.00 feet; thence North 18°35'03" West 5.00 feet; thence South
71 °24'57" West 50.48 feet; thence South 18°35'03" East 45.00 feet; thence South
~-7
71 °24'57" West 2.70 feet; thence South 18°35'03" East 146.50 feet to the
beginning of a tangent 35.00 foot radius curve concave Northeasterly; thence
Southeásterly along .the arc at said curve through a central angle at 89°59'57" an arc
distance of 54.98 feet; thence tangent to said curve North 71 °25'00" East 131.32
feet; thence North 55°30'11" East 18.05 feet to the Westerly Right-of-way line of
Broadway; thence along said Westerly Right-at-way line South 18°35'00" East 31.20
feet to the TRUE POINT OF BEGINNING.
Containing 0.362 acres, more or less.
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Robert G. Schoettmer loS. 4324
jb/12631.001
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WATER EASEMENT PLAT
TO. PROJECT.
FROM. CITRON PROJECT
I:.NG I NI:.I:.R RECORDING DATE. SCALE. I U =40'
DATE DOCUMENT NO" SHEET I OF I
lusr/proJdata/d_grp/d_cmp/d_1 263 I/swtwtr /j-f II-JAN-1996 14.19
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REDEVELOPMENT AGENCY AGENDA STATEMENT
Item ~
Date 03/05/96
AGENCY/COUNCIL PUBLIC HEARING TO CONSIDER ORDINANCE 2662 ADDING
SECTION 2.43 TO THE CHULA VISTA MUNICIPAL CODE TO
ESTABLISH SUCCESSOR REDEVELOPMENT PROJECT AREA
COMMITTEES TO OPERATE UNDER AUTHORITY OF. AND IN
ACCORDANCE WITH RULES ESTABLISHED BY THE CITY OF
CHULA VISTA TO SERVE AS LOCAL REDEVELOPMENT
PROJECT ADVISORY BODIES
ORDINANCE 2662 ADDING SECTION 2.43 "PROJECT AREA COMMITTEES" TO
THE CHULA VISTA MUNICIPAL CODE TO ESTABLISH
SUCCESSOR PROJECT AREA COMMITTEES OPERATING UNDER
THE AUTHORITY OF THE CITY OF CHULA VISTA TO SERVE AS
LOCAL REDEVELOPMENT PROJECT REVIEW ADVISORYBODIES
RELATIVE TO REDEVELOPMENT MATTERS AFFECTING THEIR
RESPECTIVE PROJECT AREAS
SUBMITTED BY: Commoo'" O'""o,m'~ OI'lIk ¿ I:, ,
REVIEWED BY: Executive Director ~ ~ ----
Staff recommends the public hearing be tabled. The public hearing will be re-noticed in
accordance with legal requirements.
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