HomeMy WebLinkAboutrda min 1992/10/20 MINUTES OF A SPECIAL MEETING OF THE REDEVF2LOPIvlENT AGENCY OF THE
CITY OF CHULA VISTA
Tuesday, October 20, 1992 Council Chambers
9:3S p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Members Moore, Rindone, and Chairman Nader
ABSENT: Members Horton and Malcolm
ALSO PRESENT: John D. Goss, Director; Bruce M. Boogaard, Agency Attorney; and Beverly
A. Authelet, City Clerk
2. APPROVAL OF MINLrlT~: None submitted.
CONSENT CAI.END/hR
None submitted:
PLIBI.IC HEARINGS AND RELATED RESOLUTIONS AND ORDINAN~-q
3. PUBLIC HEARING PURSUANT TO SECTION 33431 OF THE COMMUNI'I~REDEVELOPMENT
LAW, HEALTH AND SAFETY CODE, CONSIDERATION OF LEASING TWO VACANT LOTS LOCATED
DIRECTLY BEHIND THE BRANCH OFFICE OF THE SAN DIEGO COUNTY CREDIT UNION AT 323 'I-1'
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. The applicant requexted a continuance to a
date and time certain, Tuesday, November 3, 1992 at 4:00 para, immediately following the City Council
Meeting.
RESOLUTION 1269 APPROVING A LEASE AGREEMENT WITH THE SAN DIEGO COBN2~
CREDIT UNION FOR THE PROPERTIES LOCATED AT 321 AND 327 ~ STREET ~ THE TOWN
CENTRE I PROJECT AREA
Director Goss informed the Agency that information previously requested by the Agency had not been
supplied, therefore, staff felt the hearing shouId be continued.
Chairman Nader questioned whether the public hearing should be scheduled one week later due to the
election on 11/3/92.
MSC 0NIader/Moore) to continue the public hearing to a special meeting on 11/10/92, immediately after
the regular City Council meeting at 6:00 p.m. Approved 3q2-2 with Herren and Malcolm absent.
ORAL COMMUNICATIONS
None
Minutes
October 20, 1992
Page 2
ACTION ITEMS
None submitted.
ITEMS PUI.I.lqD FROM THE CONSENT CALENDAR
Items pulled: none. The minutes will reflect the published agenda order.
OTHER BUSINESS
4. DIRECTOR'S REPORT(S) - None
5. CHAIRMAN'S REPORT(S)
· Ratification of appointment: Ricardo C. Ruybalid, Otay Valley Project Area Committee. Chairman
Nader informed the Agency that he had received new information regarding eligibility requirements
established by the Council that had not originally provided. Due to the information received he requested
that the item be removed from his comments pending further direction.
lember Rindone questioned what the requirements were.
Chairman Nader responded that there was minute action taken by the Gouncil at the time the Otay Project
Area Committee was established designating certain seats by specific criteria. One of the seats had to be
for a person that was a resident of the adjoining area. There was no ordinance adopted by the Council and
the By-Laws adopted by the PAC were of no effect as the PAC's did not determine their own eligibility, it was
determined by Council.
Member Rindone requested that the Secretary provide all members of the Agency with the information.
6. MEMBER COMMENTS - None
ADJOURNMF2qT
Director Goss informed the Agency that they did not need to meet in closed session regarding the Palomar
Trolley project.
Member Moore questioned whether there would be any negotiating, vacation, etc. until further Agency
action.
Agency Attorney Boogaard stated that the item had been noticed for closed session and if the Agency wished
to give staff direction they could meet in closed session.
Minutes
October 20, 1992
Page 3
Member Moore stated that everything he had to say had been said at the public hearing. The project was
approved with a condition that there would be access to the south and a paper street was involved. He
expected that street to remain as per Council action.
Chairman Nader stated that he would assume any Council action would be implemented by staff unless it
was brought back for Council reconsideration. If Member Moore's comments raised concern on the part of
staff he felt it would be appropriate to hold the closed session.
Agency Attorney Boogaard felt the closed session should be held.
Director Goss questioned whether it would be appropriate due to the absence of staff involved in the project.
MSC (Nader/Moore) to continue the dosed session to a Special Meeting on 10/22/92 immediately following
the Joint Council/Board of Supe_rvlsom meeting and Cotincil Work.session/Meeting. Approved 3-02 with
Horton and Malcohn absent.
Instructions to negotiators pursuant to Government Code Section 54956.8 - acquisition of property:
South side of Palomar Street back to SDG&E right-of-way, between Industrial Boulevard and
Broadway, most of which is currently vacant, with the parcels near Broadway and Palomar Street
occupied by a 7-11 and La Mission Restaurant: said property consisting of Assessors Parcels No. 622-
030-09 (Mary and Ray Hernandez, owners); 622-030-10 CEsequiel and Amelia Mora, owners); 622-
030-11 (Curtis Green and Ester Alanzo-Green, owners); 622-030-15 (Daniel Uribe, owner); 622-030-
22 (Rodney and Daniel Henderson, owners); 622-030-23 (Nicholas Mora, owner); 622-030-25
(Chula Vista Congregation of Jehovah's Witnesses, owner); 622-041-17 (Asakana and Sato lwashita,
owners); 622-041-20 and 622-041-21 (San Diego Chapter of Japanese American Citizens League,
owners); 622-041-22 and 622-041-23 (James and Sandra Williams, owners).
ADJOURNMENT AT 9:43 P.M. to a Special Redevelopment Agency Meeting on Thursday, October 22, 1992
immediately following the Joint City Council/Board of Supervisors Meeting and Worksession at 3:00 p.m.
thence to the Special Meeting on Tuesday, November 3, 1992 at 4:00 p.m., immediately following the City
Council Meeting, in the City Council Chambers.
Respectfully submitted,
BEVERLY A. AUTHIi!.I~T, CMC, City Clerk
Vicki C. Soderquist, Dep~¥~ C'ty r