HomeMy WebLinkAboutrda min 1989/08/17
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MINUTES OF A REGULAR ~1EETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA, CALIFORNIA
Thursday, August 17, 1989
4:05 p.m.
ROLL CALL
Council Conference Room
Ci ty Hall
MEMBERS PRESENT:
Chai rrnan Cox; Members McCandl i ss, Nader and !'100re.
Member Malcolm arrived at 4:17 p.m.
MEt~BERS ABSENT:
STAFF PRESENT:
None
Ass i stant City Manager Asmus; Agency Attorney Harron;
Redevelopment Coordinator Kassman; Principal Community
Development Specialist Putnam; Housing Coordinator
Thompson
1. APPROVAL OF MINUTES - 7/13/89, 7/20/89, and 7/25/89
MSC (Moore/McCandliss) to approve the minutes of 7/13/89, 7/20/89 and 7/25/89
as submitted. (The vote was 4-0; Member Malcolm was not present for the vote;
Chairman Cox abstained from voting on the minutes of 7/25/89 due to his
absence from that meeting.)
CONSENT CALENDAR (Items 2 a. through 9)
Consent Calendar items 4, 6 and 9 were pulled.
CONSENT CALENDAR ITEMS 2 a., 2 b., 3, 5, 7 AND 8 WERE OFFERED BY CHAIRMAN COX,
the reading of the text was \~aived by unanimous consent, passed and were
approved. (The vote was 4-0; Member Malcolm was not present for the vote.)
2. WRITTEN COMMUNICATIONS
a. Letter from Wi 11 i am E. Schaefer and Joan 1. Schaefer, 376 Center
Street, Chula Vista 92010 regarding the proposed ~1idbayfront
development
The letter from William and Joan Schaefer expressed their strong objections to
the proposed Midbayfront development plan. The letter was received after the
July 13 tlorkshop on this matter. It was recommended that the letter be
acknowl edged and that a copy of the mi nutes from the July 13 workshop be
forwarded to William and Joan Schaefer.
b. Letter from Bob McMains, Chula Vista Downtown Association, 279 Third
Avenue, Chula Vista 92010 regarding Christmas decorations
The 1 etter from the Downtown Associ ati on requested matchi ng fundi ng from the
Agency for the purchase of additional Christmas decorations over the next four
years. The cost for this year is estimated at $9,852 of which the Agency was
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August 17, 1989
requested to contribute $4,926. The request was made on the basis that the
proposed Christmas decorations are promotional in nature, improving the image
of the City for both residents and visitors. It was recommended that this
request be referred to staff for further study and recommendation.
3. RESOLUTION 1025
AUTHORIZING EXTENSION OF OPTION WITH CHULA VISTA
INVESTORS FOR t1ITIGATION CREDITS IN BAYFRONT PROJECT
AREA
On August 23, 1988, the Redevelopment Agency entered into a Loan and Option
Agreement with Chula Vista Investors (CVI). The Agency agreed to make a loan
of $4,300,000 to facilitate CVI's acquisition of the r~idbayfront project and
mitigation credits. As part of the Agreement, the Agency was provided an
Option and Right of First Refusal on the mitigation credits. The initial
Opti on expi red on March 1, 1 989, and was extended for another si x months
through September 1, 1989, by Agency action. Two additional option periods of
six months each remain pursuant to the Agreement. It was recommended that the
Agency adopt the resolution authorizing extension of the Option for mitigation
credits for a six month period to March 1, 1990.
5. RESOL UTI ON 1026
APPROPRIATING UP TO $82,000 IN LOI'I/MODERATE ItlCOME
HOUSING SET ASIDE FUNDS TO BID AT A TRUSTEE'S SALE ON
THE PROPERTY LOCATED AT 51 CONNOLEY CIRCLE WITH A
PREVIOUS REHABILITATION LOAN
Late in 1984, the City approved a rehabil itation loan to the owner of the
property located at 51 Connoley Circle. The loan was for $6,010 and is
secured by a third trust deed. City staff were notified that the property
owner defaulted on the first trust deed and that there is to be a trustee sale
(auction) on August 22, 1989. It was recommended that the Agency adopt the
resolution appropriating up to $82,000 from the Low- and Moderate-Income
Housing Set-Aside Funds and authorize staff to bid up to that amount at a
trustee sale on the property.
7. RESOLUTION 1027
GRANTING A 24 SQ. FT. EASEMENT ON ASSESSOR PARCEL
NUMBER 568-511-18 LOCATED WITHIN THE TOWN CENTRE I
REDEVELOPMENT PROJECT AREA TO SAN DIEGO GAS AND
ELECTRIC COMPANY
Mr. Roger Gregg proposed constructing four apartments at 273 Alvarado Street.
San Di ego Gas & El ectri c Company proposed extendi ng el ectri c servi ce to Mr.
Gregg's development from a pol e \~hi ch is located on Agency property at 277
Alvarado. An underground conduit will be installed from the pole to Mr.
Gregg's property. Therefore, an easement must be granted to SDG&E for the
extension of the service. This underground cable will also be available to
servi ce the Agency's property. It was recommended that the Agency adopt the
resolution granting a 24 sq. ft. easement on Assessor Parcel Number 568-511-18
located at 277 Alvarado Street to San Diego Gas & Electric Company.
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August 17, 1989
8. RESOLUTION 1028
APPROPRIATING FUNDS, ACCEPTING BIDS, AND AWARDING
COtHRACT FOR "IMPROVEMENT OF PUBLIC PARKING LOT AT 281
and 287 CHURCH AVENUE IN THE CITY OF CHULA VISTA,
CALIFORNIA"
On August 2, 1989 the Director of Public Works received sealed bids for
"Improvement of Publ ic Parking Lot at 281 & 287 Church Avenue in the City of
Chula Vista, California". Funds for this project were budgeted in Fiscal Year
1986-87. The work includes removal and disposal of existing improvements,
gradi ng and excavati on, constructi on of asphalt concrete pavement, curbs,
gutter, sidewalk, driveways, stamped concrete, lighting system, automatic
irrigation system, block walls, installation of planting and other
miscellaneous work shown on the plans.
It was recommended that the Agency appropriate $49,794.14 from the
unappropriated balance of the Bayfront/Town Centre Bond Fund to the Town
Centre Parking Lot account and to accept bids and award the contract to
Southland Paving, Inc. in the amount of $225,168.15.
END OF CONSENT CALENDAR
10. ORAL COMMUNICATIONS: None.
PULLED ITE~1S
4. RESOLUTIotJ
APPROVING JAMES LEARY ARCHITECTURE AND PLANNING AS THE
CONSULTANT TO PROVIDE ARCHITECTURAL AND ENGINEERING
SERVICES FOR THE ANIMAL SHELTER RECONFIGURATION AND
AUTHORIZING THE AGREEMENT
On June 15, 1989, the Redevelopment Agency authorized staff to issue a Request
for Proposals (RFP) for architectural and engineering services for the Animal
Shelter reconfiguration. The planned reconfiguration includes demolition of
the existing office and workroom facilities located north of the kennels and
the construction of replacement facilities elsewhere on the site out of the
future Otay Valley Road right-of-way.
Only one proposal was submitted in response to the RFP. The proposal was
reviewed by a committee consisting of five City staff members from the
Community Development, Planning, Engineering, and Police Departments. A
consensus was reached that the proposal was responsive to the RFP and an
agreement was negotiated with James Leary Architecture and Planning.
Member Moore commented regarding his concern of potentially relocating the
animal shelter. He realizes there may be some modifications because of the
Otay Vall ey Road wi deni ng project, however, he questi oned if the
Agency/Council would want to consider relocating the animal shelter to another
site. He noted there are no community concerns with the present location at
thi s time.
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August 17, 1989
Assistant City Manager Asmus stated staff has generally been under the
impression that looking into the future the present site of the animal shelter
is not a good site for the animal shelter. Principal Community Development
Specialist Putnam stated the major consideration is that the present site is
in the middle of the Walker Scott parcel and that it would not be appropriate
for the animal shelter to be located in the middle of a light industrial
development. Ms. Putnam further added most of the discussion to date has been
that when the Public Works Yard is relocated to a central area that the animal
shelter would be relocated as well.
Responding further to questions, Ms. Putnam stated the proposed construction
costs for the animal shelter reconfiguration is $100,000. The reasons for the
high cost are: the project will go through the design review process;
landscaping is included; additional parking is included; and the office and
work rooms wi 11 be upgraded. Ms. Putnam added that the offi ce woul d be in a
trailer facility.
Member Nader commented the present si te for the animal shel ter is not a bad
site. If the shelter is going to be relocated in the future, it does n)t make
sense to spend $100,000 at this time to reconfigure the present animal
shelter. Ms. Putnam responded if the animal shelter is not reconfigured at
this time, then it will not be possible to move forward with the widening of
Otay Valley Road. The animal shelter is located in the critical path for the
road wi deni ng project. Member Nader stated he woul d 1 i ke an i ndi cati on from
other Agency members whether or not they desired the animal shel ter to be
ultimately relocated or to remain in its present location.
Member Malcolm stated he would like to keep the animal shelter in its present
1 ocati on. He questi oned why it is necessary to go through an architect for
the reconfiguration, suggesting looking for a less expensive means.
Chairman Cox stated he is not prepared to say that the present location of the
animal shelter should be the permanent location. Having an animal shelter in
the middle of a redevelopment district may not be the best location.
Member McCandliss commented the animal shelter needs to be rebuilt eventually
whether it is kept at its present location or relocated. If it is rebuilt on
site, it could be moved around and incorporated into the area.
Mr. Asmus suggested not taking action on this matter at this time. He further
suggested scaling down the ideas for the reconfiguration and involve
appropriate staff in reviewing the idea of keeping the animal shelter in its
present location.
MOTI ON
MS (Cox/McCandliss) refer this item back to staff for further evaluation of
other alternatives.
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August 17, 1989
Member Malcolm stated he would like staff to seek more bids since only one
person responded to the RFP for this project. Mr. Asmus stated he would look
into the possibility of doing the work in-house.
Member Nader suggested this item be brought back in conjunction with a
recommendation on the ultimate location of the animal shelter.
VOTE ON t~OTI OtJ
The motion passed unanimously.
6. RESOLUTION 1029
APPROVING THE PURCHASE OF A MOBILEHOME ON AN
AGENCY -miNED SPACE I N THE ORANGE TREE r10BILEHO~1E PARK,
AND APPROPRIATING FUNDS THEREFOR
It was requested that the Agency acquire a mobilehome on an Agency-owned space
in the Orange Tree t,10bilehome Park. The purpose of acquiring the space is to
provide a relocation unit for a household in one of the three parks that are
cl osi ng in the Ci ty. The space and mobil ehome woul d be hel d by the Agency
until the relocation site was no longer needed to satisfy a relocation need.
The uni t woul d be managed by Tyco Management whi ch' currently is managi ng all
the space rentals for the Agency in the park.
Mr. Asmus referred to a memorandum before the Agency indicating that the cost
of renovation of the mobilehome was increased from $3,000 to $4,000.
Member Moore commented he approves of this action. However, he believes there
shoul d be an Agency/Council pol icy of how thi s mobil ehome, and any future
acquisitions, would be used. The philosophy of how far the City should be
involved with a trailer park closure and the relocation of its occupants needs
to be addressed. He suggested making a referral to staff to come back with an
Agency/Council policy on this matter.
Mr. Asmus requested that the resol ution be amended to increase the amount of
the appropriation to $14,000.
THE RESOLUTION WAS OFFERED AS AMENDED BY MEMBER MOORE, the reading of the text
was waived by unanimous consent.
t~OTI ON
MS (Moore/Cox) refer to staff to bri ng back a pol icy regardi ng the type and
depth of City assistance when there is a closure of a trailer park.
Chairman Cox clarified that the intention of the motion is to have
recommendations come back to the Agency and to refer this matter to staff, the
Mobilehome Relocation Task Force and the Mobilehome Issues Committee.
Chairman Cox further noted it would be advisable to have this mobilehome
available for those parks that have been properly noticed for closure.
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Minutes
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August 17, 1989
VOTE ON THE MOTION
The motion passed unanimously.
Mr. Sid Christianson, representing the Board of Directors of the Orange Tree
Homeowners Association, stated he polled the members of the Board and received
concurrence from all members that they 1 ike the program that City staff has
proposed for the purchase of thi s mobil ehome. He appreci ated that he was kept
informed of the process by City staff.
REDEVELOPMENT CONSULTANT RFP FOR PROPOSED SOUTHWEST CITY
REDEVELOPMENT AREA
9. REPORT:
Staff was directed to begin the process of implementing a Redevelopment
Project Area in the southwest area of the City, including but not limited to
former County lands in the Montgomery area, West Fairfield, Broadway south of
I Street and Main Street. A Request for Proposals for a redevelopment
consultant to assi st City staff in the formati on of a new redevelopment area
was prepared for the Agency's review.
Member Nader noted the Agenda Statement referenced a map that was not
attached. Redevelopment Coordinator Kassman stated it was initially intended
to provide a map with the packet, however, staff did not want to give the
impressi on that areas for the redevelopment di stri ct had been presel ected.
Presenti ng a map to the Agency, Mr. Kassman poi nted to areas recommended by
the Planning Department that might require redevelopment action including West
Fairfield, areas along Broadway, and the Castle Park area.
Member Nader commented he would like to be sure that it is clearly understood
and made a criteri a in the RFP, that any redevelopment proposal that wi 11 be
considered will have some provision that will assure that people will not be
removed from thei r homes (unfri endly condemnati on) . He woul d al so 1 i ke to
have No. 10 on page 2 of the proposed RFP be amended to add that mailing
labels would include all residential addresses for all parcels within the
proposed project area so that residents as well as owners would be notified of
any public hearings.
~1ember Nader further noted that for each fi rm that submits a proposal, he
would like to see a summary of their background, qualifications and approach
and philosophy.
MOTION
MSC (Nader/Cox) amend the RFP by amending No. 10 on Page 2 of the RFP to
require preparation of a master list and mailing labels for addresses of
residents in addition to owners within the proposed project area. (The vote
was 4-0; Member Malcolm was not present for the vote.)
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Mi nutes
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August 17, 1989
Member Nader suggested adding a condition tJo. 21 to the RFP stating that the
work wi 11 be done with the criteri a in mi nd that the redevelopment project
ultimately adopted by the Agency will not require involuntary condemnation of
residential homes. Chairman Cox commented it may be premature to add this
condition. He does not disagree with the intent, however, he does not want to
preclude involuntary condemnation as an option at this point.
Member ~1cCandl i ss suggested wordi ng the condition to say the redevelopment
plan or strategy be designed to avoid unfriendly condemnation of residences.
MOTI ON
MSC (Nader/Cox) to add Condition No. 21 to the RFP requlrlng a plan to be
presented with the aim of avoiding the involuntary displacement of residents.
(The vote was 4-0; Member Malcolm was not present for the vote.)
Member Moore commented he has a problem with a study of this size. He noted
concern with the current staffing level. He does not have a problem tlith Hest
Fairfield; it should be contiguous with the present Bayfront Plan.
Chairman Cox noted the Agency needs to be aware of the fact that redevelopment
can be a fundi ng tool for the City. There may be publ i c improvements and
ameni ti es that are not goi ng to be pi cked up through de vel opment fees and
normal processing requirements.
t~OTI ON
Chairman Cox moved that the staff report be accepted as amended.
Responding to questions, ~1r. Kassman stated staff will work closely with the
Pl anni ng Department and communi ty groups before desi gnati ng any areas for
redevelopment. The areas presented to the Agency at this meeting were
designated by the Planning Department as opportunities for redevelopment.
There are other areas on Broadway that are not reflected on the map before the
Agency at this meeting which would warrant redevelopment activities.
~1ember Moore stated he could not support this motion. It is too vague with
regard to the proposed areas for redevelopment. He could support a motion of
pursuing a consultant.
Mr. Kassman stated the RFP includes identification of redevelopment areas
within the Survey Area. The Survey Area was established in 1973 and was
extended in 1986 to include the Montgomery area. The Survey Area indicates
the area within which the Agency coul d look to establ ish a new redevelopment
area.
Community Development Specialist Abbott clarified that the Survey Area was
previously identified and approved. The first step in the process of
establishing a redevelopment area is to look at a Survey Area and identify the
redevelopment project area. Respondi ng to questi ons, Mr. Abbott stated the
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August 17, 1989
consultant would be directed to look at certain segments of the Survey Area.
A map of the exi sti ng Survey Area and a map showi ng the areas wi thi n the
Survey Area i dentifi ed by the Pl anni ng Department wi 11 be i ncl uded with the
RFP.
MOTI ON
MSC (Cox/Nader) to amend the RFP to specify that the proposed Survey Area for
this consultant would be I Street southward including the previously approved
boundaries east and west. (The vote was 4-0; Member Malcolm was not present
for the vote.)
MOTI ON
MSC (Moore/Nader) direct staff to bring back copies of the minutes indicating
when staff was directed to pursue an additional project area as referred to in
paragraph one of the agenda statement. (The vote was 4-0; Member Malcolm was
not present for the vote.)
MOTI ON
MSC (Cox/Moore) to accept the report as amended. (The vote was 4-0; Member
Malcolm was not present for the vote.)
MOTI ON
MSC (Nader/McCandliss) direct staff to provide the Agency with a short summary
of the qualifications, background and approach submitted by each of the firms
responding to the RFP. Direct staff to also provide the Agency at that time
and at any other time with directions that they propose to give to the
consultant as to any material fact affecting the redevelopment project (either
the area to be looked at, the type of redevelopment to be promoted, or any
other pol icy matter that is ultimately for the determination of the Agency).
(The vote was 4-0; Member Malcolm was not present for the vote.)
11. DIRECTOR'S REPORT: None.
12. CHAIRMAN'S REPORT:
a. Nautical Activity Center
Chairman Cox referred to a packet of information he distributed to Agency
members regarding a proposal for a Nautical Activity Center. He noted that
since March 1989, a group of 24 interested citizens, representing 18
organizations, have met to discuss the possibil ity of creating an aquatic
center in Chula Vista. At this point, the committee would like to suggest
that the Port District look at two potential sites for this center, one being
on the west side of the existing boat launching facility; and the other site
would be at the north end of Bayside Park at the foot of G Street.
Minutes
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August 17, 1989
Chai rman Cox presented a draft 1 etter to the Port Di stri ct regardi ng thi s
project which the Committee would like to have the Council's/Agency's
concurrence to send. If it is approved to forward the letter, it could likely
be on the Port agenda for thei r meeti ng of Tuesday, August 22. The Port
Di stri ct woul d be asked to do a feasi bil i ty study, and to enter into an
agreement with the City of Chula Vista to build this facility with the
understanding that the City of Chula Vista would be doing the ongoing
operation and maintenance of the facility at a nominal annual lease payment.
MSUC (Mal colm/t~oore) approve submi tta 1 of the 1 etter to the Port Di stri ct
regarding the Nautical Activity Center.
b. Funding for Little America's Cup
Chairman Cox stated when the Redevelopment Agency budget was considered,
potential funding for the Little America's Cup was also considered. At that
time, the proposal was to underwrite the cost of the design of a competition
boat to compete in the Little America's Cup.
Since that time, there has been a request by the San Diego America's Cup Task
Force to ask the City of Chula Vista to take over the request for funding from
the Port District. The funding requested of the Port District would not be to
build a new boat, but instead to focus on a request for $50,000 to orient an
effort toward bringing an international sailing cup competition to Chula Vista
and the South Bay.
Ms. Patti Krebs, representing the America's Cup Task Force, stated the overall
budget for this project is $900,000. One third of the budget would be
developed by "in-kind services" toward the actual construction of the boat.
One thi rd of the budget woul d come from corporate sponsorshi p; they are
working with proposals from organizations that would tailor a package made for
television. One third would be local support from governmental agencies and
the pri vate sector. The County of San Di ego has al ready approved $25,000;
$25,000 has been requested from the City of Chula Vista; and $50,000 will be
requested from the Port District.
Responding to questions, Ms. Krebs stated the Chula Vista Yacht Club will be
the challenger of record. All of the supporting activities will take place on
the Chula Vista water front. If Chula Vista is successful in the challenge,
Chula Vista would become the host.
Chai rman Cox cl arifi ed that thi s competiti on woul d not be rel ated to the
competition that would have to take place in Australia in order to win the
Cup. This would be a sanctioned competition.
Chai rman Cox presented a draft 1 etter to the Agency that he asked for
authorization to submit to the Port District. The letter indicates the City
woul d be taking on the responsi bi 1 i ty of admi ni steri ng the City's funds as
well as the Port District's funds. It would be the intent of the America's
Cup Task Force to take on a leadership role as far as the promotion of the
event, subject to an agreement.
t~i nutes
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August 17, 1989
Member r~cCandl iss commented this may be an interesting project that may have
value in funding from a promotional point of view. She was concerned that
sending this letter would be a prelude to releasing the $25,000 from the
Agency. She di d not want thi s to happen at thi s poi nt. She desi red to have
more information and have a full discussion on this matter.
Nember f'1alcolm also desired to have more information. However, he felt by
authorizing submittal of this letter it would not commit the Agency to
releasing the $25,000 funding.
MOTION
MS (Malcolm/Moore) authorize submittal of the letter to the Port District.
Chairman Cox suggested adding another paragraph to the letter stating the City
of Chula Vista would expect that before any funds are released by the City or
the Port District that there would be an acceptable agreement approved.
Member Nader noted concern with one sentence in the letter, sté\tfng that it
gives the impression that the Agency has already decided to appropriate the
$25,000 toward this event. That decision has not been made yet; more
i nformati on was requested. He suggested rewriti ng the sentence stati ng that
any funds from the City of Chula Vista and the Port District will be pooled in
a joint account.
Chairman Cox responded to questions and stated at the budget session there was
$25,000 set asi de subject to an agreement comi ng back for Agency
consideration. The approach is now different; the funds would not go towards
constructing a yacht for the competition; the funds woul d go towards funding
the staging of an international sailing event in Chula Vista.
SUBSTITUTE MOTION
Member McCandl i ss moved that thi s item be pl aced on the agenda for Tuesday,
August 22, 1989.
The motion died for lack of a second.
AMENDMENT TO THE MOTION
MSC (Nader/Cox) change the first line of the last paragraph on page one of the
1 etter to read "The City of Chul a Vi sta funds and the Port Di stri ct funds wi 11
be pooled into a joint account". (The vote was 4-1; Member McCandliss voting
no. )
Mi nutes
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Aucust 17, 1989
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VOTE ON THE MOTION AS AMENDED
The motion passed. (The vote was 4-1; Member McCandliss voting no.)
c. Signalization of I-805 and Otay Valley Road
Cha i rrnan Cox provi ded a 1 etter to Agency members from CalTrans regardi ng the; r
position on the signalization of 1-805 and Otay Valley Road. CalTrans stated
they woul d not take any responsi bil i ty for provi di ng the signals at thi s
location. Chairman Cox pointed out funds have been included in the budget for
thi s purpose. He suggested di recti ng staff to move forward with the work on
the design and engineering of this project.
Responding to questions, City Traffic Engineer Rosenberg stated CalTrans was
asked to look into the possibility of providing an interim traffic signal at
Palomar and 1-5. In the meantime they are also engaging in a project study
report for the ultimate sol uti on to the interchange whi ch mi ght i ncl ude a
wi deni ng of the bri dge and other modifi cati ons to the traffi c si gnal . A
response has not yet been received with regard to the request for the interim
traffic signal.
MOTION
MS (Cox/Malcolm) direct staff to begin the design of the traffic signals at
I-805 and Otay Valley Road.
City Engineer Swanson suggested staff also work with William Dotson of
CalTrans to try to get the State to fund thei r share of the cost of the
traffic signals at this location. The approximate cost of the signals will be
$240,000. Funds are budgeted for traffic signal s at three locations in the
City: I-805 at Otay Valley Road, 1-805 at Orange Avenue, and I-5 at Palomar.
These funds could be used for Otay Valley Road. Staff plans to work with
CalTrans to get an agreement to reimburse the City at a later point.
Member Malcolm questioned if it would be possible for the Redevelopment Agency
to fund the signals. Mr. Kassman stated it is possible; the Agency would need
to make a fi ndi ng on the 1 i ght that woul d be outsi de of the Project Area
(noting one signal would be located within the Project Area and one outside).
Mr. Kassman stated the funds in the Otay Valley Road Redevelopment Project
Area are in a deficit position. Member Malcolm suggested lending funds from
the General Fund to be paid back. Mr. Kassman al so suggested including the
cost in the Assessment District for Otay Valley Road.
Chairman Cox clarified his motion noting that staff is to pursue other funding
sources (i.e., CalTrans, Redevelopment Funds, or Assessment District).
VOTE ON MOTI ON
The moti on passed. The vote was 4-0; Member Nader was not present for the
vote.
Minutes
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August 17, 1989
13. MEMBERS' COMMENTS: None.
Before adjourning to Closed Session, Agency Attorney Harron stated the City of
Chula Vista was served on this date with a lawsuit - SDG&E vs. City of Chula
Vista. Because this matter came up after the Agenda was prepared, he
requested the Agency/Council make such a finding and consider this matter in
Closed Session.
t·1üTI Of!
MSUC (Cox/t,1cCandliss) to consider SDG&E vs. City of Chula Vista in Closed
Session.
The City Council/Redevelopment Agency adjourned to Closed Session at 6:10 p.m.
to discuss the following:
Potential Acquisition of Property Located at:
430 F Street (Security Title Insurance, Co., owners - Anthony Schools)
311 F Street (Hugh Christensen, owner)
275 F Street (Kushnir Yaroslav, Inc., owner)
798 F Street - Risi Industries (Rados Brothers, owners)
4555 Otay Valley Road (Shell Oil Co., owner)
45Dl Otay Valley Road (Roderick and Patricia Davies, owners)
Parcel 624-060-27 on Otay Valley Road (Vincent & Margaret Davies, owners)
Parcel 624-060-09 on Otay Valley Road (Vincent & Margaret Davies, owners)
47D5 Otay Valley Road (Jimmie & Judi Shinohara, owners)
Parcel 644-04D-14 (N & S Materials, owner)
Parcel 644-040-40 (Walker Scott Properties/South Bay, owner)
Parcel 624-040-45 (Atomic Investments, Inc., Leonard Teyssier, owner)
East H Street - Paseo Del Rey and Tierra Del Rey (Rancho Del Rey
Partnership, owner)
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Potential Litigation
Li ti gati on:
SDG&E vs. City of Chula Vista
ADJOURNMENT at 7:00 p.m. from Closed Session to the regular meeting of
Thursday, September 7, 1989 at 7:00 p m
kl!
/Davl ustafson
Acting Community
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Devefopment Director
WPC 4200H
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