HomeMy WebLinkAboutcc min 2008/02/26 Sp RDA
MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
AND A SPECIAL MEETING OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
February 26, 2008
6:00 p.m.
A Special Meeting of the Redevelopment Agency of the City of Chula Vista was called to order
at 6:04 l?m., in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista,
Califorma.
ROLL CALL:
PRESENT: Agency Members: Castaneda, McCann, Ramirez, Rindone, and Chair
Cox
ABSENT: Agency Members: None
ALSO PRESENT:
City Manager/Executive Director Garcia, City Attorney/General
Counsel Moore, Interim City Clerk Norris, Deputy City Clerk
Bennett
CONSENT CALENDAR
(Items I and 2)
I. APPROVAL OF MINUTES of the Adjourned Regular Meeting of February 5, 2008.
Staff recommendation: Agency approve the minutes.
2. JOINT CITY COUNCIL RESOLUTION NO. 2008-065, AND REDEVELOPMENT
AGENCY RESOLUTION NO. 2008-1992 OF THE CITY OF CHULA VISTA
AUTHORIZING (I) AN AMENDMENT TO THE EXISTING AFFORDABLE
HOUSING REGULATORY AGREEMENT AND ITS FIRST AMENDMENT FOR
THE 115 MODERATE INCOME FOR-SALE UNITS AND THE 92 LOW-INCOME
RENTAL UNITS; AND (2) AN AMENDMENT TO THE AFFORDABLE HOUSING
AGREEMENT FOR THE 92 LOW-INCOME RENTAL UNITS IN NEIGHBORHOOD
R-19 IN OTAYRANCH VILLAGE ELEVEN
Brookfield Shea 0tay LLC, the City of Chula Vista and/or Agency have previously
entered into several regulatory and financial agreements for the purpose of providing
affordable housiDg opportunities within the Winding Walk master planned community. In
partial satisfaction of these agreements, CIC Landing, LLC (CIC) IS constructing and will
own and operate a 92-unit, low-income apartment development, known as the Landings
at Winding Walk. Dering the closing of escrow and secunng of financing for the project,
CIC determined that amendments were necessary to the Affordable Housing Regulatory
Agreement, its first amendment, and the Affordable Housing Agreement to clarify the
affordable housing obligations and conflicts of law. Adoption of the resolution amends
these agreements. (Housing and Redevelopment Agency Assistant Director)
Staff recommendation: Council and Agency adopt the resolution.
ACTION:
Deputy Mayor/Agency Member Rindone moved to approve staffs
recommendations and offered the Consent Calendar, headings read, text waived.
Council/Agency Member Ramirez seconded the motion and it carried 5-0.
ITEMS REMOVED FROM THE CONSENT CALENDAR
There were none.
PUBLIC COMMENTS
There were none.
OTHER BUSINESS
3. CITY MANAGER/EXECUTIVE DIRECTOR'S REPORTS
There were none.
4. MAYOR/CHAIR'S REPORTS
There were none.
5. COUNCIL/AGENCY MEMBERS' COMMENTS
There were none.
ADJOURNMENT
At 6:06 p.m., Mayor/Chair Cox adjourned the Redevelopment Agency meeting to the Regular
Meeting of March 4, 2008 at 4:00 p.m. in the Council Chambers.
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Lorraine Bennett, CMC, Deputy City Clerk