HomeMy WebLinkAboutcc min 1996/12/17 RDATuesday, December 17, 1996
11:54 p.m.
1. ROLL CALL:
ALSO PRESENT:
MINUTES OF A JOINT MEETING OF THE
REDEVELOPMENT AGENCY/COUNCIL OF THE CITY OF CHULA VISTA
Council Chambers
Public Services Building
CALL TO ORDER
Agency/Councilmembers John S. Moot, Stephen C. Padilla, Jerry R. Rindone, Mary
Salas, and Chair/Mayor Shirley A. Horton.
John Goss, Director/City Manager; John Kaheny, Agency Legal Counsel/City Attumey;
Beverly A. Authelet, City Clerk; and Patricia Schwenke, Deputy City Clerk.
CONSENT CALENDAR
2. AGENCY RESOLUTION 1524 APPROVING MINOR CHANGES TO BUILDING DESIGNS FOR THE
BROADWAY BUSINESS HOMES PROJECT-On 08/29/95, the project plans were approved by the Agency as
part of the DDA with the developers. In June 1996, the DRC reviewed and recommended the plans for approval.
Project plans recently submitted for building permit approval had substantially changed without review by staff or
the DRC. On 11/25/96, the DRC reconsidered the project with compromise changes and conditionally
recommended the project for approval by the Agency. Staff recommends approval of the resolution. (Community
Development Director)
AGENCY RESOLUTION 1524 OF/~'ERED BY CHAIR/MAYOR HORTON, reading of the text was waived,
tifie read, passed, and approved unanimously.
3. AGENCY RESOLUTION 1525 APPROVING AN OWNER PARTICIPATION AGREEMENT WITH
COX COMMUNICATIONS FOR THE REMODELING OF AN EXISTING BUILDING AND THE
CONSTRUCTION OF A NEW STRUCTURE AT 400 THIRD AVENUE--Cox Communications proposes to
remodel an existing building and construct a new structure at 400 Third Avenue. The project is exempt from
environmental review and is located within a redevelopment area. Staff recommends approval of the resolution.
(Community Development Director)
AGENCY RESOLUTION 1525 OFFERED BY CHAIR/MAYOR HORTON, reading of the text was waived,
rifle read, passed, and approved unanimously.
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
4. PUBLIC HEARING: TO DISCUSS THE AFFORDABLE HOUSING PROPOSAL FOR THE RANCHO
DEL REY SPA III--At the meeting on 12/10/96, Agency/Council voted t~ continue the public hearing to the
Regular Redevelopwent Agency meeting on 1/7/97. (Community Development Director)
MSC 0lorton/Padilla) to continue the public hearing on 1/7/97, approved 4-0-0-1 with Moot abstaining.
Minutes
December 17, 1996
Page 2
ORAL COMMUNICATIONS: None.
ITEMS PULLED FROM THE CONSENT CALENDAR: None.
OTHER BUSINESS
5. DIRECTOR'S/CITY MANAGER'S REPORTf S): None.
6. CHAIR'S/MAYOR'S REPORTfS): None.
· Chair/Mayor HerOn stated it has been a pleasure s~rving the City in 1996 and on behalf of the Chula Vista
Council, they wish everyone the very best in 1997. She hoped everyone's holidays are filled with joy and happiness
and that the warmth of peace and hope the holiday season and throughout 1997.
7. AGENCY/COUNCIL MEMBER COMMENTS: None.
ADJOURNMENT
The meeting adjourned at 11:57 p.m.
by:
Respectfully submitted,
BEVERLY A. AUTHELET, CMC/AAE, City Clerk
Patricia Schwenke, Deputy City Clerk