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HomeMy WebLinkAboutrda min 2001/05/01 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 May 1, 2001 4:00 p.m. An Adjoumed 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 4:55 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, Califomia. ROLL CALL: PRESENT: Agency/Councilmembers: Davis, Padilla, Rindone, Salas and Chair/Mayor Horton ABSENT: Agency/Councilmembers: None ALSO PRESENT: Executive Director/City Manager Rowlands, Senior Assistant City Attorney Moore, City Clerk Bigelow CONSENT CALENDAR 1. REDEVELOPMENT AGENCY RESOLUTION NO. 1724 AND CITY COUNCIL RESOLUTION NO. 2001-129, AUTHORIZING THE CITY MANAGER/EXECUTIVE DIRECTOR TO SIGN PETITION PROPOSING THE ESTABLISHMENT OF A DOWNTOWN PROPERTY-BASED BUSiNESS IMPROVEMENT DISTRICT (PBID) The proposed PBD is an assessment tool that will allow property and business owners to better manage the Third Avenue downtown district through a self-imposed annual assessment. The PBID will strengthen downtown's competitiveness by creating a cleaner, safer and more inviting destination through professional management. The PBID also establishes private sector control and accountability to cany out enhanced services and will help capitalize on the downtown's new momentum of development represented by Gateway Chula Vista, the new Police facility and Civic Center expansion, and other significant new redevelopmerit activities. (Community Development Director) Staff recommendation: Redevelopment Agency and City Council adopt the resolution. 2. AGENCY RESOLUTION 1725, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AMENDING THE OTAY VALLEY ROAD REDEVELOPMENT PROJECT PROCEDURES MANUAL SECTION III B (RULES AND REGULATIONS FOR THE FILING AND PROCESSING OF PLANS AND PROPOSALS FOR THE REDEVELOPMENT OF THE OTAY VALLEY ROAD PROJECT AREA, MAJOR PROJECTS) TO ADD SUB-PARAGRAPH 3, PRECISE PLAN PROJECTS, AND AMENDING THE OTAY VALLEY ROAD PROJECT AREA IMPLEMENTATION PLAN/DESIGN MANUAL ADDENDUM TO ADD SECTION 5.3(5), ALLOWING FOR THE ADMiNISTRATWE APPROVAL OF DESIGNS AND OWNER PARTICIPATION AGREEMENTS WITHiN AGENCY APPROVED PRECISE PLAN DEVELOPMENTS CONSENT CALENDAR (Continued) '- In May 1985, the Agency adopted a Projects Procedure Manual and an Implementation Plan/Design Manual Addendum as support documents to the Otay Valley Road Redevelopment Plan. These documents describe the processes the Agency Board should follow and staff should use in processing development plans that are presented. It was meant to be responsive to changing circumstances and to be amended as necessary to facilitate the smooth and efficient processing of proposals. To allow for ample Agency control of the project but facilitate the streamlined processing schedule desired by the developer, the Planning and Community Development Departments request that the Agency invoke its authority to delegate certain matters to staff; and, therefore, that following Design Review, Planning Commission and Agency approval of the Precise Plan, administrative approvals be allowed for the review of each development phase as long as it is consistent with the overall Precise Plan approved for the development. (Community Development Director) Staff recommendation: Redevelopment Agency adopt the resolution. ACTION: Mayor Horton moved to approve staff recommendations and offered Consent Calendar Items #1 and #2, headings read, texts waived. The motion carded 5-0. ORAL COMMUNICATIONS There were none. PUBLIC HEARING 3. a. PUBLIC HEAR1NG FOR CONSIDERATION OF AN EXTENSION OF AN EXISTING SPECIAL USE PERMIT FOR THE CONTINUATION OF AN AUTO DISMANTLING AND RECYCLING BUSINESS AT 800-834 AND 825 ENERGY WAY Ecology Auto Wrecking is requesting the continuation of an existing Conditional Use Permit for automotive dismantling and the sale of auto parts, and scrap metal collection, compaction, cutting, shredding in preparation for the scrap market, and other related uses. The Agency approved a 13-year extension on 12/8/92, which moved the expiration date of the permit until 2005. On 11/10/00, staff received an application for an extension of this permit until 2025. The Planning and Environmental Manager for the Community Development Department has determined that no new environmental impacts that have not been previously addressed will occur and the project is consistent with the previous environmental review. (Community Development Director) b. AGENCY RESOLUTION NO. 1726 APPROVING THE EXTENSION OF THE SPECIAL USE PERMIT SUPO-01-01 UNTIL DECEMBER 31, 2017 FOR ECOLOGY AUTO WRECKING LOCATED AT 800-834 AND 825 ENERGY WAY AND DIRECTING STAFF TO PROCEED WITH AN EVALUATION OF THE POTENTIAL FOR ALTERNATE USES FOR PROPERTIES NOW HOUSING AUTO WRECKERS AND RECYCLERS PER THE DIRECTION OF THE ADOPTED FIVE YEAR IMPLEMENTATION PLAN FOR THE OTAY VALLEY ROAD REDEVELOPMENT PLAN Page 2 Council/RDA Minutes 05/01/2001 PUBLIC HEARING (Continued) Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Chair/Mayor Horton opened the public hearing and asked if anyone from the audience wished to speak. There was no response. ACTION: Mayor Horton moved to continue the hearing to May 8, 2001. The motion carried 5-0. OTHER BUSINESS 4. EXECUTIVE DIRECTOR'S REPORTS There were none. 5. CHAIR/MAYOR REPORTS There were none. 6. AGENCY/COUNCIL COMMENTS There were none. ADJOURNMENT At 5:01 p.m., Chair/Mayor Horton adjoumed the meeting to an Adjourned Regular Meeting of the Redevelopment Agency on May 8, 2001 at 6:00 p.m., immediately following the City Council meeting, in the City Council Chambers. Respectfully submitted, Susan Bigelow, CMC/AAE, City Clerk Page 3 CounciFRDA Minutes 05/01/2001