HomeMy WebLinkAboutrda min 1992/04/21 MINLrrEs OF A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY
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OF THE CITY OF CHULA VISTA
Tuesday, April 21, 1992 Council Chambers
10:10 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Members Grasser Horton, Malcolm, Moore, Rindone, and Chairman Nader.
ALSO PRESENT: John D. Goss, Director; Bruce M. Boogaard, Agency Attorney; and Beverly
A. Authelet, City Clerk.
2. APPROVAL OF MINUTES: April 7, 1992, February 20, 1992, December 19, 1991, and
September 19, 1991.
MSUC (Moore/Malcolm) to approve minutes of April 7, 1992, February 20, 1992, December 19, 1991, and
September 19, 1991, as presented.
Member Malcolm stated that he thought it was too long to receive the minutes of 9/19/91, and that if the
Clerk was having problems she should say so.
City Clerk Authelet responded that she had enclosed a memorandum in the Council's information packet as
to what was going on.
Member Rindone concurred with the City Clerk and stated that she had provided a very substantial
explanation.
CONSENT CALENDAR
CONSENT GAI.R~iDAR OFFERED BY lVlFUVlBER MALCOLM, reading of the text was waived, passed and
approved 4-0-1 with Member Grasser Horton absent.
3. Will I rEN COMMUNICATIONS: None.
4. RESOLUTION 1247 APPROVING AN EXCLUSIVE NEGOTIATION AGREEMENT WITH ROHR,
INC., FOR THE DISPOSITION AND DEVELOPMENT OF AGENCY-OWNED PROPERTY AT 350-368 BAY
BO~ARD; AUTHORIZING CHAIRMAN TO EXECUTE SAID AGR ~RMENT; AND AUTHORIZING F~XECUTIVE
DIRECTOR TO ENGAGE IN AUrlVITIES AND ENTER INTO CONTRACTS AS NECESSARY TO COMPI.ff. TE
NEGOTIATIONS AS DESCRIBED IN SAID AGRI~I~MENT - Rohr, Inc., has proposed to purchase and develop
3.65 acres of Agency-owned property located mid-block on Bay Boulevard between "G" Street and Lagoon
Drive to further their expansion/renovation plans for the existing Rohr campus located to the south. The
Exclusive Negotiating Agreement will give Rohr, Inc., the exclusive right to negotiation with the Agency for
the purchase and development of the Agency's property.
* * END OF CONSENT CALENDAR * *
Minutes
April 21, 1992
Page 2
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANC~g
$. PUBLIC HEARING TO CONSIDER GRANTING A SPECIAL PERMIT TO AUGUST To CARNIGLIA,
dba ROLl J~RSKATELAND OF CHULA VISTA, INC., FOR THE CONSTRUCTION OF A 22,626 SQUARE FOOT,
ONE-STORY BUILDING FOR THE ESTABLISHMENT OF A ROI.!.~R SKATING RINK AND ACCESSORY USES
AT 630 ~L' brlREET, CHIJLA VISTA, WITHIN THE SOUTH3NEST REDEVELOPMENT PROJECT AREA
RESOLUTION 1248 ADOPTING NEGATIVE DECLARATION IS-92-20, MAKING CERTAIN
FINDINGS, AND GRANTING A SPECIAL USE PERMIT TO AUGUST AND KAREN CARNIGLIA, NOBLE AND
CAROLE CRAVER, AND MARIAN PROPHETr FOR THE LOCATION OF A ROl.~ .RR SKATING RINK IN THEIR
PROPOSED BUILDING AT 630 'L' b-rREET - It is necessary to relocate Rollerskateland, as well as several
other businesses in connection with the Scripps Hospital Expansion project. Rollerskateland of Chula Vista,
Inc. proposes to construct a building at 630 ~L" Street, west of Broadway. The property is currently zoned
I-L-P (light industrial) and will require the Agency to approve and grant a Special Use Permit. The
Southwest Redevelopment Project Area Committee, at its 4/6/92 meeting, reviewed the project and
recommended that the Agency approve the Special Use Permit. Staff recommends the Agency adopt the
resolution, approve and grant the Special Use Permit.
RESOLIYrlON 1249 APPROVING PLANS, AND FaNTERING INTO AN OWNER PARTICIPATION
AGI~RRMENT WITH AUGUST AND KAREN CARNIGLIA, NOBLE AND CAROLE CRAVER, AND MARIAN
PROPHETr FOR THE CONSTRUCTION OF A ONE-STORY, 22,626 SQUARE FOOT BUILDING WITHIN THE
SOIYI'HWEST REDEVELOPMENT PROJECT AREA - At its 3/9/92 meeting, the Design Review Committee
approved the proposed project subject to modifications per applicant's revised site plan. Staff recommends
~!the Agency adopt the resolution approving the plans, and entering into the Owner Participation Agreement
with August Carniglia, et al.
This being the time and place as advertised, the public hearing was declared open. There being no public
testimony, the public hearing was declared closed.
Member Moore stated that on page 5-3, top paragraph, it talked about the Participation Agreement and
hours of 7:30 p.m. to midnight, seven days a week. He was sure staff would find out if there was any
concern from the immediate neighborhood with those hours.
August Carniglia, owner and operator of Rollerskateland, responded that it was a mistake. The only time
they operated from 7:30 p.m. to midnight was on Friday and Saturday. During the week the latest they
operated was 11:00 p.m. and that was on adult night. The rest of the week they closed by 9:00 p.m.
RESOLIYFIONS 1248 AND 1249 O~ BY CHAIRMAN NADER, reading of the tex~ was waived, passed
and approved unanimously.
ORAL COMMUNICATIONS
None.
ACTION ITEMS
None.
Minutes
April 21, 1992
Page 3
OTHER BUSINESS
6. DIRECTOWS REPORT(S) - None
7. CHAIRMAN'S REPORT
MSUC (Nader/Moore) to ratify the appoinUnent of Maxtin Altbaum to the Town Centre Project Area
Committee.
8. MEMBERS' COMMENTS - None.
ADJOURNMENT
The Redevelopment Agency recessed at 10:17 p.m. and met in closed session at 10:50 p.m. to discuss:
Disposition of Agency property located at the No/thwest Corner of "E" Street and Interstate 5
(formerly known as [Joe] Street/Merziotis parcel), Assessor's Numbers 565-310-09 and 565-310-25,
pursuant to Government Code Section 54956.8.
Acquisition of auto dealership properties as follows, pursuant to Government Code Section 54956.8:
Assessor's Number Address Owner
572-270-51 801 East Broadway Travis and Margaret Reneau
572-270-54 801 East Broadway David and Christina Ordway
572-270-60 801 East Broadway Travis Reneau
571-200-13 760 East Broadway Glenn E. Fuller Trust
761-200-14 760 East Broadway Glenn E. Fuller Trust
571-200-15 760 East Broadway Glenn E. Fuller Trust
571-200-16 760 East Broadway Glenn E. Fuller Trust
571-200-17 760 East Broadway Glenn E. Fuller Trust
Adjourned at 11:40 p.m. to the regular meeting of the Redevelopment Agency on Tuesday, May 5, 1992 at
4:00 p.m., immediately following the City Council Meeting, in Council Chambers.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
by:
Carla J. Griffin, Administrative Secretary