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HomeMy WebLinkAboutrda min 1991/12/10 MINUTES OF A SPECIAL JOINT MEETING OF THE CITY COUNCIL/ REDEVELOPMENT AGENCY' OF THE CITY OF CHULA VISTA Tuesday, December 10, 1991 Council Chambers 9:43 p.m. Public Services Building Cd~T.T.RD TO ORDER 1. CALL THE ROLL: PRESENT: Councilmembers/Members Grasser Horton, Malcolm, Moore, Rindone and Mayor/Chairman Nader. ALSO PRESENT: John D. Goss, City Manager/Director; Bruce M. Boogaard, City/Agency Attorney; and Beverly A. Authelet, City Clerk. 2. APPROVAL OF MINIfI~S: None submitted. CONSENT CAII~NDAR (Item pulled: 4) CONSENT CALENDAR AS AMFaN1DED OFFERED BY COUNCILMAN/MEMBER MALCOLM, reading of the text was waived, passed and approved unanimously. 3. ~rRI'I-L'P_~N COMMUNICATIONS: None. 4. AGENCY RESOLUTION 1219 ACCEPTING BIDS AND AWARDING A $12,288.45 CONTRACT FOR THE INSTALLATION OF STREET LIGHTS ON THIRD AVENUE FROM "E" STREET TO "F" 51EEET IN THE CITY OF CHULA VISTA- At the request of the Redevelopment Agency, the Director of Public Works received sealed bids on 11/19/91 at 2:00 p.m. in Conference Room 2 of the Public Services Building, for the installation of 6 street lights on Third Avenue from "E" to "F" Streets in the City of Chula Vista. Staff recommends that the Agency accept the bids and award the contract to Patterson Brothers Lighting, Inc. Pulled fi'om Consent Calendar. Member Rindone expressed concern that the budget had been 200% more than the cost of the project but stated he was willing to go along with the 20% contingency. Director Goss explained that when projects were over-budgeted the money left is put back into the pool, not a reserve. MSUC (Malcolm/Rindone) to accept the bids and award the conlract. 5.a. COUNCIL RESOLUTION 16442 APPROVINGAGREEMENTFORCOOPERATIONBE'I-WEEN THE GHULA VISTA EI.RMENTARY SCHOOL DISTRICT, THE CITY OF CHULA VISTA, AND THE CH1JLA VISTA REDEVELOPMENT AGENCY - Item to be continued to 12/19/91. (15821) Minutes December 10, 1991 Page 2 b. AGENCY RESOLUTION 1220 APPROVINGAGI~RR~P, NTFOR COOPERATIONBETWEEN THE CItUI~ VISTA RI .RMENTARY SCHOOL DISTRI CT, THE CHULAVISTA REDEVELOPMENT AGENCY, AND THE CITY OF CHULA VISTA - Two percent (2%) inflation tax revenues from the Town Centre II Redevelopment Project Area are currently distributed to the Elementary School District by the County. As a result, the State makes a proportionate reduction in State revenues to the District. The proposed agreement would allow the Redevelopment Agency to distribute the 2% revenues directly to the School District, which would result in no reduction of State revenues, thereby allowing the District to actually realize the benefit being extended to the District by the Agency. Staff recommends that the Agency adopt the resolution approving the agreement. Item to be continued to 12/19/91. This item, at the request of staff, is being continued to the Joint Special Agency/Council meeting of 12/19/91 so that the Agency/Council may consider, deht~erate, and act upon this item and a similar item: Taxing Agency Agreements for the Southwest Redevelopment Project Area. * * END OF CONSENT CALENDAR * * PUBLIC HEARINGS None. ORAL COMMUNICATIONS None. ACTION ITEMS None submitted. ITEMS PULI.Rtl FROM THE CONSENT CALENDAR Item pulled: 4. The minutes will reflect the published agenda order. OTHER BUSINESS 6. DIRECTOR'S REPORT - None. 7. CHAIRMAN'S REPORT - None. Minutes December 10, 1991 Page 3 8. IVIF~VIB~ COIVlMEb,vrs Councilman Moore: Referral by GMOC to Economic Development Commission Councilman Moore stated that the Economic Development Commission would like to have the economic referral withdrawn from the Commission. (15822) MSC 0PiooreJGrasser Horton) to withdraw the referral. Approved 4-1 with Mayor Nader opposed ADJOURNMENT Adjourned at 9:57 p.m. The Redevelopment Agency/City Council met in closed session at 9:58 p.m. to discuss: The acquisition of property at: the northeast corner of Fourth Avenue and "E" Street, Parcel No. 566-190-16 (Estate of Burton C. Leach, owner) pursuant to Government Code Section 54956.8. Adjourned at 10:40 p.m. to a regular meeting of the Redevelopment Agency on Thursday, December 19, 1991 at 4:00 p.m. in the Council Conference Room, City H~ll Building. Respectfully submitted, BEVERLY A. AUTHELET, CMC, City Clerk C arPa- 7. Griffir~dminisrrat~( Assistant December 20, 1990 To: Redevelopment Agency, City of Chula Vista From: Robert Penner, M.D., Chairman Board of Port Commissioners Subject: Chronology of actions taken by the Board of Port Commissioners at its regularly scheduled meetings from March 19, 1991. March 19, 1991: Resolution 91-16. Authorized Issuance of RFP for Option to Lease and Develop the Chula Vista Harbor Hotel site. (See notation of September 3, 1991). April 2, 1991: Resolution 91-90. Increased fees to a total of $106,000 for agreement with consultant for services and development of the Chula Vista Nautical Activity Center. April 23,-1991: Authorized bids for fencing vacant tideland parcel at corner of Marina Parkway and Marina Way, Chula Vista. Public hearing for tide]and industrial rent rate. Appearance of Mayor O'Connor requesting a capital improvement project program associated with commitment for siting of a library at Lane Field (See notations of June 18 and December 17). June 11, 1991: Summary of actions for Chu]a Vista organizations requesting funding from the Port of San Diego. 1. Chula Vista Chamber of Commerce, $10,000, for assistance with Harbor Days. 2. City of Chula Vista, $20,900, for assistance with Summer Pops Program. 3. Winterfest and Boat Parade, $10,000. Board of Port Commissioners Chronology Report December 20, 1991 Page Two June 11, 1991: Continued SWATH Ocean System Boat Yard granted consensual approval and the envlronmenta] review process was started (See notations October 22~ 1991 and November 18, 1991). June 18, 1991: Resolution 91-197. Authorized a joint powers agreement with the Redevelopment Agency of the City of Chula Vista for construction of Marina View Park improvements. Presentation by Port Member Cities of proposed Municipal Services Agreement. This passed by a 6 to 1 vote with some modification and was referred to the Attorney General and State Lands Commission for review. Review of Temple, Barker & S]oane Consulting Firm's report on a cold storage facili[y at the 10th Avenue terminal. (See July 30, 1991) July 30, 1991: The Chu]a Vista Economic Development Director made a request for $25,000 to assist the Arturo Barrio Ten K run. Passed unanimously. Cold storage facility - unanimous agreement to prepare contract documents for development of a cold storage facility. September 3, 1991: Deadline for receipt of proposals for hotel development on the South Arm of the Chula Vista Harbor passed. There were no proposals received. An RFP for options to lease and develop the Chula Vista Harbor restaurant site was then authorized. Board of Port Commissioners Chronology Report December 20, 1991 Page Three October 22, 1991: FAA application for Twin Port Co-sponsorship - The Board of Port Commissioners heard a request from the City of San Diego for the Port to act as co-sponsor to the city's application to the FAA for planning towards the twin airport program. Mayor Nader was very cogent in his remarks tfiat the Port not act as a co-sponsor. An initial motion was made for the Port to provide to the City of San Diego the expertise support that it would need in the Phase I planning process but since this was an issue that had divided a community and since this was not a project being pursued on Port tidelands, that the Port refrain from acting as co-sponsor. That motion was defeated and, in its place, a motion was approved which had very clear-cut limitations: 1. The action limits co-sponsorship only to Phase ! with no Port funding and no implication that the Port endorses the concept or will continue on as co-sponsor should this proceed to subsequent phases. 2. Port staff has the right to approve the work program submitted to the FAA and language on the application must meet Port staff approval. SWATH Ocean System Project granted a negative declaration. Both the Port and the City of Chula Vista will continue to study the appropriate course of the road alignment adjacent to the project (Marina Parkway). Re-development of the B Street Pier was studied and work process for development of the concept will proceed. November 5, 1991: Parking structure at Pacific Highway. A proposal to develop a Pacific Highway parking structure adjacent to the current Port building extending from Palm Street to Spruce Street was given conceptual approval. MTDB request for $16,000,000 for grade separation was denied. ~doption of overall Disadvantaged Business Enterprise (DBE) goal of 27.5% and concession goal of 11.3~% for Lindberg Field was established. Board of Port Commissioners Chronology Report December 20, 1991 Page Four November 5, 1991: Continued Discussion of potential aequisition of property currently held by Chula Vista investors that are contiguous to the San Diego Port District tidelands was held and Port staff was authorized to proceed with the discussion with the current owners. November 18, 1991: An ordinance granting a lease to SWATH Ocean Systems and issuing of a coastal development permit for the project was unanimously approved. December 17, 1991: 1. Public hearing for siting of a library at Lane Field. 2. MTDB request for $8,000,000 for grade separation. Respectfully submitted, Robert Penner, M.D. Chairman San Diego Unified Port Commission