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HomeMy WebLinkAboutrda min 1990/04/24 bi/nutes of an Adjourned Redevelopment Agency Meeting of the City of Chula V'~sta Tuesday, April 24, 1990 Council Chambers 8:20 p.m. following the City Pubtic Services Building Council Meeting CALL TO ORDER 1. ROLL CALL: Present: Chairman Cox, Members McCandliss, Nader, Malcolm and Moore. Also Present: City Manager John Goss, Acting City Attorney Ruth Fritsch, City Clerk Beverly Authelet. 2. APPROVAL OF MINUTES: MSC (Cox/Moore) to approve the m/nutes of March 19, 1990 as presented. Approved 4-0-O-1 with Member McGandliss abstaining. _ CONSP3qT CAI.I~NDAR (Items 7, 8, and 9 Pulled from Consent Calendar) 3. Will t 1 l~l COMMUNICATION: a. Request from Rohr Federal Credit Union to negotiate for Agency acquisition and disposition to the Credit Union of the RISI Industries site - Nestor P. Olguin, President/CEO, Rohr Federal Credit Union, 678 Third Avenue, P.O. Box 5227 Chula Vista, CA 92012-$227. 4. RESOLUTION 1069 Approving the First Amendment between the Redevelopment Agency and Landmark Engineering, Inc. for Engineering and Landscape Architectural Services for the Design of two parking lots. 5. RESOLUTION 1070 Approving First Amendment to the Owner Participation Agreement between the Redevelopment Agency and the Chula Vista Center (Fourth and "F" Street). 6. RESOLUTION 1071 Accepting bids and awarding contract for the improvement of public parking lot at 281 and 285 Landis Avenue in the City of Chula Vista, CA. 7. REPORT SOUTHWE5~ REDEVELOPMENT PROJECT AREA (Pulled from Consent Calendar) Member Moore noted that due to his previous comments, he had expected a priority listing of the sites/acreage and if sites were to be deleted, which ones would be logical for redevelopment. Chairman Cox felt that this was a preliminary stage with more information to come back to the Agency. He thought it would go through the Montgomery Planning Committee and the Planning Commission and then back to the Agency. MINUTES -2- April 24, 1990 Chris Salomone, Director of Community Development, agreed this was preliminary, and noted it would be difficult to add propexfies at a later date due to planning purposes. Member Nader stated he would like to see the item continued due to the lack of minutes from the Montgomery Planning Committee in the packet. Because the project involves so much of the Montgomery area, he felt a representative from the Committee should be present. Chah-man Cox requested the item be continued for one week and the information requested by Councilman Moore be contained on the map. He requested that staff look at one additional area on Third Avenue, just south of Orange, west of Third, and south of the SDG&E easement. Member McCandliss stated she was interested in discussing how the Agency will manage the district. MSUC (Nader/MeCandliss) moved to con~/nue Item 7 to the meeting of May 3, 1990 and direct staff to invite the Chair of the Montgomery Planning Committee to the meeting. 8. RESOLUTION 1072 APPROPRIATING $250,000 FOR THE ADDITION OF *MARINA PARKWAY" TO FREEWAY SIGNS AT INTERSTATE 5 AND 'J' STREET (4/5ths vote required) .. Member Moore questioned what percentage of the funding staff felt the Agency would recoup. City Manager Goss stated they will be attempting to get the Port of San Diego to contribute, and at this point it was open to speculation. He felt the Agency should request 100%, and noted there were major propetty owners that could also be approached. He did not feel the Agency should accept less than half. RESOLUTION 1072 OFFERED BY MF2VlBER MCCANDLISS, reading of the text was waived, passed and approved 4-1-0 with Member Nader voting no. Member Nader questioned what would be achieved other than visibility, and what the benefit would be to the community for the money involved. He was not convinced that these types of signs would attract visitors to the bayfront. Member Malcolm stated that if every car were charged $.04, it would be paid for in one month. He did not have any concerns over the Port reimbursing the Agency. Chairman Cox felt that estimates were extremely high, and hoped the final costs would be lower. 9. RESOLUTION 1073 ACCEPTING BIDS, TRANSFERRING FUNDS, AND AWARDING CONTRACT FOR 'CONSTRUCTION OF PHASE I IMPRO~ AT MEMORIAL PARK IN THE CITY OF CHULA VISTA, CA" (4/Sths vote required) Member McCandliss questioned the transfer of the different accounts and whether this was the only way the project could be funded. City Manager Goss noted these were projects that were closed out, and there was extra money available. It was also an opportunity to stay out of the funds they were trying to protect, such as, the General Fund and Redevelopment Agency funds. RESOLUTION 1073 OFFERF~ BY CHAIRMAN COX, reading of the text was waived, passed and approved unanimously. MINUTES -3- April 24, 1990 BALANCE OF THE CONSENT C.~T.~-T~IDAR OFFERED BY MAYOR COX, reading of the texts was waived, passed and approved tm~nlmously. END OF CONSENT CALENDAR 10. ORAL COMMUNICATIONS: None 11. pUI.T.I~.D ITEMS: Will be in the sequence followed on the Agenda. 12, DIRECTOR'S REPORT: None 13. CHAIRMAN'S RF~ORT: Informed the Agency that there has been a clean up effort over the last few weeks of the Bayfront. 14. MFaMBER'S COMMENTS: None ADJOURNMENT AT 9:00 P.M. to a Closed Session to discuss: Potential acquisition of property located at: 760 Broadway (Glen E. Fuller, Trust, owner); and 801 E. Broadway (Travis A. & Margaret L. Renean, David D. & Christina L. Ordway, owners) Pending Litigation: Wisconsin Mortgage Assurance Gorporation vs. First Interstate Bank, et al ADJOURNMENT AT 10:57 P.M.to the regular meeting of Thursday, May 3, 1990 at 7:00 p.m. Respectfully submitted, BEVERLY A. AUTHELET, CMC, City Clerk Vicki Soderquist, Depury~ty Clerk