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Home My WebLink Aboutrda min 1992/10/06 MINIFITe~ OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Tuesday, October 6, 1992 Council Chambers 8:$1 p.m. Public Services Building GALL TO ORDER 1. ROLL CALL: PRESENT: Members 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 MI~: August 20, 1992, September 8, 1992, September 15, 1992, and September 22, 1992. MSUG CMoore/R~done) to approve the minutes of August 20, 1992, September 8, 1992, September IS, 1992 and September 22, 1992 as presented. CONSENT CALEND~u~ (Item pulled: 3) BALANCE OF CONSENT CALENDAR OFFERED BY MEMBER MOORE, reading of the text was waived, passed and approved unanimously. 3. RESOLUTION 1277 APPROVING A FINAL DOWN PAYMENT ASSISTANCE AND LAST RESORT HOUSING PAYMENT FOR RELOCATION OF TENA1Wrs RESIDING ON REDEVELOPMENT AGENCY PROPERTY AT 338 CHURCH AVENUE AND TO AlYrHORIZE PAYMENT IN THE AMOUNT OF $10,500 THEREFORE - On 8/4/92, the Agency approved an Advance Assistance and Residential Moving Expense claim with the understanding that a final payment claim for rdocation would be forthcoming as mandated by State law. The Agency's relocation consultant has reviewed and recommends approval of the claim. The purpose of relocating the tenants is to provide for development of additional parking for the downtown area at the corner of Church and Center Avenues. Staff recommends approval of the resolution. Pulled from the Chris Salomone, Director of Community Development, informed the Agency it was a tenant of a rental unit on the property that the Agency purchased for the purpose of a parking lot. They were being paid the State mandated relocation cost which they were utilizing ro purchase a house. Member Horton stated she was concerned that the Agency was using an appraisal firm from Los Angeles. She did not feel comfortable with the information received and requested information justifying the use of that particular t-m-n, the selection process, guidelines for the position, etc. RF~OLUTION 1277 Ok-FIe;RED BY MEMBER HORTON, reading of the text was waived, passed and approved 4. RESOLUTION 1278 ALrI~ORIZING TI-IE CHAIRMAN TO SI GN BOUNDARYADJUSTMENT PLAT 92-1 AND TO EXECUTE DEEDS ASSOCIATED WITH THE AUTO SALES ARK DEVELOPMF2~ LOCATED AT Minutes October 6, 1992 Page 2 470S OTAYVALI.EY ROAD (SHINOHARA) - The Agency currently has the Shinohara property in escrow for the purpose of developing an Auto Sales Park. The Shinohara parcel is "L~ shaped with approximately 19.2 acres along the frontage of Otay Valley Road to be dedicated to the Auto Sales Park. The leg of the ~L~ (perpendicular to Otay Valley Road) comprising an additional eight acres is in the wetlands. This parcel is proposed to be dedicated to the Agency for the future park land as part of the Otay Valley Regional Park system. In order to accomplish this it is necessary to adjust the boundaries of the parcels. Staffrecommends approval of the resolution. * * END OF CONSENT CALENDAR * * PUBLIC HEARINGS AND RFJ.&TED RESOLUTIONS AND ORDINANCES; S. PUBLIC HEARING PURSUANT TO SECTION 334310FTHE COMMIJNITY ~p~ LAW, FIFA~TH AND SAFETY CODE, CONSIDERATION OF THE LEASING OF TWO VACANT LOTS LOCATED DIRECII.Y BEHIND THE BRANCH OFFICE OF THE SAN DIEGO COUNTY CREDIT UNION AT 323 'II' STREET - The San Diego County Credit Union desires to enter into a short-term lease for Redevelopment Agency owned properties at 321 and 327 'H' Street, located directly behind the Credit Union to handle their parking needs. Staff recommends approval of the resolution. MS (Nader/Moore) to continue the public hearing at the request of the applicant to the meeting of 10/20/92. ' {ember Malcolm stated that page 3, should read "can require removal". He was concerned that the lots ~ere purchased for parking for the corner properly and now the staff report stated that because of the grade differential the improvements could not be put in so the property could be utilized. He felt the improvements should be required so they would become an asset. Chris Salomone, Director of Community Development, stated the grade elevation was significant and staff was uncertain of what the development would be in the future. Member Malcolm stated it should be spelled out why the property couldn't be brought to grade. If the property couldn't be used for other developments the Credit Union should purchase the property. This being the time and place as advertised, the public hearing was declared open. Member Rindone felt the item needed significant modification before being returned to the Agency for consideration. VOTE ON MOTION: approved unanimously. RESOLUTION 1269 APPROVING A LEASE AGREEMENT WITH THE SAN DIEGO COUNTY CREDIT UNION FOR THE PROPERTIES LOCATED AT 321 AND 327 "H' STREET WITHIN THE TOWN CENTRE I PROJECT AREA 6. PUBLIC HEARING CONSIDERING A LICENSE FOR THE USE OF 3.65 ACRES OF AGENCY O~ PROPERTY LOCATED AT 340 THROUGH 368 BAY BOUIZ~ARD WITH ROHP,, INC. - On 4/21/92, fl}e Agency approved an exclusive negotiating agreement with Rohr, Inc. for the disposition and development f Agency owned property located at 340 through 368 Bay Boulevard with Rohr, Inc. Staffrecommends figs Minutes October 6, 1992 Page 3 item be continued to a special meeting of the Agency on Tuesday, October 13, 1992 at 6:00 p.m. immediatdy following the City Council Meeting, Council Chamber. MS (Nader/Moore) to continue the public hearing at the request of the applicant to the meeting of 10/13/92. This being the time and place as advertised, the public hearing was declared open. VOTE ON MOTION: approved unanimously. RESOLUTION 1272 APPROVING A LI(~F~ISE FOR THE USE OF 3.65 AGRES OF AGElqCy OWNED PROPERTY LOCATED AT 340 THROUGH 368 BAY BOULEVARD WITH ROHR, INC. ORAL COMMUNICATIONS None ACTION ITEMS 7. REPORT TOWN CENTRE I TOWN MANAGER QUARTERLY REPORTING REQUIREMENTS AND GUIDELINES FOR DBA SLlPERVISION - On 8/1S/91, the Agency approved a contract with the Downtown Business Association for the employment of a Town Manager. At the 9/1/92 meeting, the Agency requested staff compare the town manager's reporting relationship as well as the job description with other positions throughout the State. Staff recommends acceptance of the report. MS (Nader/~oore) to accept the staff report_ Member Moore stated that the Annual Report contained a miscellaneous category and felt it should be deleted with all expenditures itemized. VOTE ON MOTION: approved unanimously. ITEMS PUI2.F~ FROM THE CONSENT CALENDAR Item pulled: 3. The minutes will reflect the published agenda order. OTHER BUSINESS. 8. DIRECTOR'S REPORT(S) - None 9. CHAIRMAN'S REPORT(S) · Ratification of appointment: Otay Valley Project Area Committee - Ricardo C. Ruybalid Chairman Nader requested that the ratification of appointment be continued to the next regular Agency meeting. He had been notified by staff of additional information on the By-Laws. Minutes October 6, 1992 Page 4 10. MFAVIBERS' COMMEhlTS Member Moore: Ownership of streets right-of-ways with Chula Vista Bayfront. Member Moore stated that staff had taken the item under consideration therefore, no Agency action was required. ADJOURNMENT The Agency met in a closed session at 9:06 p.m. to discuss: Acquisition of property pursuant to Government Code Section 549S6.8 - southeast of the comer of Main Street and Broadway, Parcel Numbers 629-030-4 and S; 629-040-9, 10, 12, 16, 17, 18, 23, and 24; 629-050-5; and 629-060-1, Nelson & Sloan (owners) ADJOURNMENT AT 10:00 P.M. to a Special Redevelopment Agency Meeting on Tuesday, October 13, 1992 at 6:00 p.m., immediately following the City Council Meeting, in the City Council Chambers. Respectfully submitted, BEVERLY A. AUTHELET, CMC, City Clerk Vicki G. Soderquist, Deputy Gt~Zlerk