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HomeMy WebLinkAboutrda min 2007/12/04 CC MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL AND A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA December 4, 2007 4:00 p.m. An Adjourned Regular Meeting of the City Council and a Regular Meeting of the Redevelopment Agency of the City of Chula Vista were called to order at 6:43 p.m. in the Council Chambers, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: ABSENT: Council/Agency Members: Castaneda, Rindone, and Mayor/Chair Cox Council/Agency Members: None McCann, Ramirez, PRESENT: ALSO PRESENT: City Manager/Executive Director Garcia, City Attorney/General Counsel Moore, City Clerk Bigelow, and Deputy City Clerk Bennett CONSENT CALENDAR (Items I through 3) Items I, 2 and 3 were considered separately. Agency Member Castaneda stated he would be abstaining from voting on Items 2 and 3, due to the location of property he owns. 1. APPROVAL OF MINUTES of the Special Meeting of June 19, 2007 and the Regular Meeting of October 2, 2007. Staff recommendation: Agency approve the minutes. ACTION: Agency Member Castaneda moved to approve Item I, heading read, text waived. Vice Chair Rindone seconded the motion and it carried 5-0. 2. CONSIDERATION OF APPROVAL OF IMPLEMENTATION AGREEMENT WITH ROHR, INC. OPERATING AS BF GOODRICH AEROSTRUCTURES GROUP, AND THE TRANSFER OF THE RADOS PARCEL AT 798 F STREET IN CHULA VISTA TO ROHR, INC. Adoption of the resolution completes the transfer of ownership of land at 798 F Street in the Bayfront Redevelopment Project Area to BF Goodrich. (Redevelopment Agency Executive Director) Staff recommendation: Agency adopt the following resolution: CONSENT CALENDAR (Continued) RESOLUTION NO. 2007-1984, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING THE IMPLEMENTATION OF THE AGENCY-BFG LAND TRANSFER AGREEMENT AND ANY NECESSARY DOCUMENTS BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AND ROHR, INC., OPERATING A BFGOODRICH AEROSTRUCTURES GROUP, TO TRANSFER THE RADOS PARCEL AT 798 F STREET IN CHULA VISTA TO ROHR, INC., AUTHORIZING THE EXECUTIVE DIRECTOR OF THE REDEVELOPMENT AGENCY TO EXECUTE THE IMPLEMENTATION AGREEMENT, AND APPROVING THE GRANTING OF AN EASEMENT TO THE CITY OF CHULA VISTA ACTION: Agency Member Ramirez moved to approve staffs recommendation and offered Agency Resolution No. 2007-1984, heading read, text waived. Agency Member McCann seconded the motion and it carried 4-0-1, with Agency Member Castaneda abstaining, due to the proximity of his property to the parcel. 3. COUNCIL RESOLUTION NO. 2007-286, AND REDEVELOPMENT AGENCY RESOLUTION NO. 2007-1985, RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A 90-DA Y EXTENSION OF THE TERM OF THE PREVIOUSLY APPROVED LETTER OF INTENT AND AMENDMENT NO. I TO THE LETTER OF INTENT BETWEEN THE CITY OF CHULA VISTA, THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, THE SAN DIEGO UNIFIED PORT DISTRICT AND GAYLORD ENTERTAINMENT, AND AUTHORIZING THE CITY MANAGERlEXECUTIVE DIRECTOR TO SIGN THE EXTENSION AGREEMENT ON BEHALF OF THE CITY AND THE REDEVELOPMENT AGENCY Adoption of the resolution approves a 90-day extension to the Letter ofIntent, extending the term to February 28, 2008, and authorizes the City ManagerlExecutive Director to sign on behalf of the City and the Redevelopment Agency. (City Manager) Staff recommendation: Council/Agency adopt the resolution. ACTION: Mayor/Chair Cox moved to approve staffs recommendation and offered Council Resolution No. 2007-286 and Redevelopment Agency Resolution No. 2007-1985, heading read, text waived. Deputy Mayor/Agency Member Rindone seconded the motion and it carried 4-0-1 with Council/Agency Member Castaneda abstaining, due to the proximity of his property to the bayfront. ITEMS REMOVED FROM THE CONSENT CALENDAR There were none. Page 2 - CounciVRDA Minutes December 4, 2007 I ---..... PUBLIC COMMENTS There were none. OTHER BUSINESS 4. CITY MANAGER/DIRECTOR'S REPORTS There were none. 5. MAYOR/CHAIR'S REPORTS There were none. 6. COUNCIL/AGENCY MEMBERS' COMMENTS There were none. ADJOURNMENT At 6:47 p.m., Mayor/Chair Cox adjourned the meeting to the Regular Meeting of December 18, 2007, at 6:00 p.m. in the Council Chambers. ~ ------- ~- Lorraine Bennett, CMC, Deputy City Clerk Page 3 - Council/RDA Minutes December 4, 2007