HomeMy WebLinkAboutcc min 1996/03/05 RDAM1NUTES OF A JOINT MEETING OF THE REDEVELOPMENT AGENCY/CITY COUNCIL
OF THE CITY OF CHULA VISTA
Tuesday, March 5, 1996
4:54 p.m.
CALL TO ORDER
Council Chambers
Public Services Building
ROLL CALL:
PRESENT:
ALSO PRESENT:
Agency/Council Members Alevy, Moot, Padilia, Rindone, and Chair/Mayor
Horton
John D. Goss, Director/City Manager; Bruce M. Boogaard, Agency/City
Attorney; and Beverly A. Authelet, City Clerk
2. APPROVAL OF MINUTES: February 20, 1996
MSUC (ltorton/Alevy) to approve the minutes of February 20, 1996 as presented.
CONSENT CALENDAR
(Items pulled: none)
CONSENT CALENDAR OFFERED BY MEMBER ALEVY, reading of the text was waived, passed and
approved unanimously.
3. WRITTEN COMMUNICATIONS: None.
4. RESOLUTION 1488 GRANTING AN EASEMENT TO THE SWEETWATER AUTHORITY FOR THE
PURPOSE OF INSTALLING, OPERATING, MAINTAINING, REPLACING AND REPAIRING WATER
MAINS, SERVICE PIPES AND THE RIGHT OF INGRESS AND EGRESS FOR SUCH PURPOSES ON
REDEVELOPMENT AGENCY PROPERTY LOCATED AT 760 BROADWAY -- Sweetwater Authority has
requested an easement for the purpose of installing and maintaining water service equipment on Agency property
in order to provide service for the proposed Broadway Business Homes Project. Staff recommends approval of the
resolution. (4/Sths Vote Required) Community Development Director/Director of Public Works)
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
5. PUBLIC HEARING TO CONSIDER ORDINANCE ADDING SECTION 2.43 TO THE CHULA VISTA
MUNICIPAL CODE TO ESTABLISH SUCCESSOR REDEVELOPMENT PROJECT AREA COMMITTEES
TO OPERATE UNDER AUTHORITY OF, AND IN ACCORDANCE WITH RULES ESTABLISHED BY
THE CITY OF CitULA VISTA TO SERVE AS LOCAL REDEVELOPMENT PROJECT ADVISORY
BODIES--The Agency adopted Resolution 1309 on 3/16/93 approving revised roles and functions for the Town
Centre, Otay Valley Road, and Southwest Project Area Committees in response to permit streamlining
recommendations by the Economic Development Commission. The revised roles and functions were contemplated
and approved in order to facilitate a more business friendly environment for business development. At its 08/17/93
meeting, the City Councfl/Redevelopment Agency advised additinnal action would need to be taken in order to
formally incorporate all Project Area Committees into the "thmily" of Boards and Commissions. Staff determined
the most appropriate way to implement this action is to have the proposed ordinance adopted. Staff recommends
the public hearinll be tubled. The pnblic hearing will be re-noticed in accordance with legal requirements.
(Community Development Director) (Continued from meeting of 2/20/96)
Minutes
March 5, 1996
Page 2
ORAL COMi~!UNICATIONS
None
ITEMS PULLED FROM TIIE CONSENT CALENDAR
Items pulled: none. The minutes will reflect the published agenda order.
OTHER BUSINESS
6. DIRECTOR'S/CITY MANAGER'S REPORT(S) - None
7. CHAIR'S/MAYOR'S REPORT(S) - None
8. AGENCY/COUNCIL MEMBER COMMENTS - None
ADJOURNMENT
ADJOURNMENT AT 5:40 P.M. to the Regular Redevelopmerit Agency Meeting on March 19, 1996 at 6:00 p.m.,
immediately following the City Council meeting, in the City Council Chambers.
CLOSED SESSION
The Agency met in Closed Session at 5:00 p.m. and reconvened at 5:40 p.m.
9. SALE AND DISPOSITION OF REAL PROPERTY - Pursuant to Government Code Section 54956.8
· Sale of Agency-owned property at 753 Broadway (Parcel Nos. 572-212-01 and 572-180-36),
Redevelopment Agency and William Perkins, Investor; instructions to negotiators regarding price
and terms.
10. 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
Vicki C. Soderquist, CM~fputy City Clerk