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Home My WebLink Aboutrda min 1991/12/19Thursday, December 19, 1991 Council Conference Room 4:40 p.m. City Hall Building CALL TO ORDER 1. ROLL CALL: PRESENT: Members Malcolm, Moore and Chairman Nadar ABSENT: Members Grasser Horton and Rindone ALSO PRESENT: John D. Goss, Executive Director; Chris Salomone, Executive Secretary; Bruce M. Boogaard, Agency General Counsel; and Berlin Bosworth, Secretary to the Redevelopment Agency 2. APPROVAL OF MINUTES: None submitted. 3. SPECIAL ORDERS OF THE DAY: Presentation of the Quarterly Report - Dr. Robert Penner, Director, San Diego Unified Port District. Dr. Penner handed out the memo dated December 20, 1990 regarding Chronology of action taken by the Board of Port Commissioners at its regularly scheduled meetings from March 19, 1991 attached hereto and incorpora~l as part of these minutes, said memo containing essence of the Quarterly Report. Dr. Penner informed the Agency that his year tenure as Chair ended on December 17. Mayor Nader, on behalf of the members, expressed the Agency's appreciation to Dr. Penner. CONSENT CALENDAR 3. WRITTEN COMMUNICATIONS: None. 5. REPORT ANNUAL REPORT TO THE STATE -- The State Health and Safety Code, ComrmlItity Redevelopment Law Section 33080.1, requires that all redevelopment agencies submit an annual report to the State Controller and the State Department of Housing and Community Development. Staff recommends that the Agency accept the annual report and direct that the report be sent to the State Controller and the State Department of Housing and Community Development. MSC (Malcolm/Nader) to approve report and forward same to State Controller. Passed 3-0-2 with Members Grasser Horton and Rindone absent. * * END OF CONSENT CALENDAR * * MINUTES Page -2 December 19, 1991 PUBUC HEARINGS 6. PUBLIC HEARING REGARDING THE SALE OF SPACE 138 AT ORANGE TREE MOBILE HOME PARK Resolution 1221 APPROVING THE SALE OF SPACE 138 AT ORANGE TREE MOBILE HOME PARK -- The Agency is the owner of space 138 at Orange Tree Mobile Home Park. It is the desire of the Agency to sell spaces owned by the Agency at the appraised value of the space. Staff recommends that the Agency approve the sale of space 138 at Orange Tree Mobile Home Park. This being the time and place as advertised, the public hearing was declared open. There being no public comments, the public hearing was closed. RESOLUTION 1221 OFFERED BY MEMBER MALCOLM, reading of the text was waived, passed and approved 3-0-2 with Members Grasser Horton and Rindone absent. 7. PUBLIC HEAR1NG TO CONSIDER GRANTING A SETBACKVARIANCE TOIIMI, INC., FOR THE CONSTRUCTION OF A BUILDING 6 FEET EAST FROM THE WEST PROPERTY LINE AT THE SOUTHWEST CORNER OF DAVIDSON AND LANDIS Senior Conununity Development Specialist Buchan presented a brief oral report to augment the written staff report. This being the time and place as advertised, the public hearing was declared open. Michael Steiner, President, Downtown Business Association (DBA), 538 Berland Way, Chula Vista, stated the DBA sent a letter in favor of this project. There being no further testimony, the public hearing was declared closed. Member Malcolm stated his personal apology for the delay in tins project. RESOLUTION 1222 ADOPTING MITIGATED NEGATIVE DECLARATION IS-91-29, ENTERING INTO OWNER PARTICIPATION AGREEMENT/fl'ClOP 134 WITH HMI, INC., AND MAKING CERTAIN FINDINGS AND GRANTING A VARIANCE TO HMI, INC., FOR THE CONSTRUCTION OF A 13,754 SQUARE FEET, THREE STORY BUILDING AT THE SOUTHWEST CORNER OF DAVIDSON AND LANDIS AVENUE -- The proposed project complies with all City requirements, except the required rear setback tier which the developer is requesting a variance. Staff is forwarding the concept plans for the proposed three story project to the Redevelopment Agency for consideration based on its basic design and fmancial benefits to the Town Centre. Staff recommends that the Agency conduct a public hearing and adopt the resolution: (1) adopting Mitigated Negative Declaration IS-91-29; (2) entering into Owner Participation Agreement #TC/OP 134 approving plans for the construction of a 13,754 square foot, three story building at the southwest comer of Landis Avenue and Davidson Street; and (3) grant the requested setback variance to construct the building 6 feet east of the alley. RESOLUTION 1222 OFFERED BY MEMBER MALCOLM, reading of the text was waived, passed and approved 3-0-2 with Members Grasser Horton and Rindone absent. Member Moore requested staff to review how often we review in lieu fees. Chairman Nader requested staff to look at what the City is paying to provide parking spaces. MINUTES Page December 19, 1991 OPAL COMMUNICATIONS None. ACTION ITEMS None submitted. OTHER BUSINESS 8. DIRECTOR'S REPORT - None 9. CHAIRMAN'S REPORT - None 10. MEMBERS' COMMENTS - None The Closed Session meeting was canceled. ADJOURNMENT AT 5:30 P.M. to the Regular Agency Meeting on Tuesday, January 7, 1992 at 4:00 p.m., immediately following City Council meeting, Council Chambers, P~blic Services Building. Respectfully submitted, Berlin D. Bosworth Secretary to the Redevelopment Agency [c:\wP51 \AGENCYh'VI1NUTES\ 12-19-91 .MIN]