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HomeMy WebLinkAboutcc min 1996/04/16 RDAMINUTES OF A JOINT MEETING OF THE REDEVELOPMENT AGENCY/ CITY COUNCIL OF THE CITY OF CHULA VISTA Tuesday, April 16, 1996 6:11 p.m. Council Chambers Public Services Building CALL TO ORDER 1. ROLL CALL: PRESENT: ALSO PRESENT: Agency/Council Members Alevy, Moot, Padilia, Rindone, and Chair/Mayor Hotton John D. Goss, Director/City Manager; Bruce M. Boogaard, Agency/City Attorney; and Beverly A. Authelet, City Clerk 2. APPROVAL OF MINUTES: April 9, 1996 Member Alevy requested that the minutes of April 9, 1996 be amended to reflect that he abstained from participation on Item #4 and that the motion was seconded by Member Rindone. MSUC (Rindoneatorton) to approve the minutes of April 9, 1996 as amended. CONSENT CALENDAR 3. WRITTEN COMMUNICATIONS: None * * END OF CONSENT CALENDAR * * PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 4. PUBLIC HEARING TO CONSIDER CONDEMNATION OF INTEREST IN CERTAIN REAL PROPERTY COMPRISED OF APPROXIMATELY 9977.88 SQUARE FEET, LOCATED AT 40 NORTH FOURTH AVENUE (TARGET SHOPPING CENTER), CHULA VISTA, CALIFORNIA--On 11/15/94 the Council and Agency held a joint public hearing and approved the Final Environmental Impact Report and Precise Plan, along with other discretionary land-use approvals for the Channelside Shopping Center project. The FEIR and Precise Plan require a fully signalized concentric intersection in order to mitigate traffic impacts. The purpose of this public hearing is to determine the public necessity to acquire the property by means of eminent domain. Staff recommends approval of the joint resolution. (Continued from the meeting of April 9, 1996) (Community Development Director) RESOLUTION 1493 and RESOLUTION 18253 FINDING AND DETERMINING PUBLIC INTEREST AND NECESSITY FOR ACQUIRING AND AUTHORIZING THE CONDEMNATION OF CERTAIN REAL PROPERTY COMPRISED OF APPROXIMATELY 9,978 SQUARE FEET LOCATED AT 40 NORTH FOURTH AVENUE, CHULA VISTA, CALIFORNIA AND AUTHORIZING THE COMMENCEMENT OF CONDEMNATION PROCEEDINGS BY OUTSIDE COUNSEL TO ACQUIRE RIGHT-OF-WAY Councilmember Alevy abstained from participation in order to avoid a conflict of interest because the applicant was a client of the firm he was employed by. Councilmember Moot abstained from participation in order to avoid a conflict of interest because he had worked on legal matters for Albert Borgerding and had not been able to confirm whether Albert Borgerding was related to William Borgerding. · Scott Biel, Brobech, Phlezer & Harrison, 550 West "C" Street, San Diego, CA, representing Target Stores, agreed to the continuance. Minutes April 16, 1996 Page 2 MSUC (Horton/Padilla) to approve the staff recommendation and continue the item for 45 days, approved 3-0-0-2 with A!evy and Moot abstaining. ORAL COMlX~SNICATIONS None ACTION ITEMS None submitted. ITEMS PULLED FROM THE CONSENT CALENDAR The minutes will reflect the published agenda order. OTHER BUS1NESS 5. DIRECTOR'S/CITY MANAGER'S REPORT(S) - None 6. CHAIR'S/MAYOR'S REPORT(S) - None 7. AGENCY/COUNCIL MEMBER COMlXlENTS - None ADJOURN~ENT ADJOURNMENT AT 11:25 P.M. to the Regular Redevelopment Agency Meeting on May 7, 1996 at 4:00 p.m., immediately following the City Council meeting, in the City Council Chambers. CLOSED SESSION The Agency met in Closed Session at 10:53 p.m. and reconvened at 11:25 p.m. 8. SALE AND DISPOSITION OF REAL PROPERTY - Pursuant to Government Code Section 54956.8 · Disposition of Agency-owned property at 760 Broadway (Parcel Nos. 571-200-13, 14, 15, 16, 17), Redevelopment Agency Broadway Business Homes. 9. REPORT OF ACTION(S) TAKEN IN CLOSED SESSION - No reportable actions were taken in Closed Session. by: Respectfully submitted, BEVERLY A. AUTHELET, CMC/AAE, City Clerk Vi;ki C. Sode~qquist, CMC,~uty City Clerk