HomeMy WebLinkAboutrda min 1997/06/03 CCMinutes
June 3, 1997
Page 10
M1NUTES OF A JOINT A REDEVELOPMENT AGENCY/CITY COUNCIL MEETING
OF THE CITY OF CHULA VISTA
Tuesday, June 3, 1997
6:28 p.m.
1. ROLL CALL:
PRESENT:
ABSENT:
ALSO PRESENT:
CALL TO ORDER
Council Chambers
Public Services Building
Agency/Councilmembers: Moot, Padilia, Rindone, Salas, and
Chair/Mayor Hotton
Agency/Councilmembers: None
Executive Director/City Manager, John D. Goss; Legal Counsel/City Attorney,
John M. Kaheny; and City Clerk, Beverly A. Authelet
2. APPROVAL OF MINUTES: None submitted.
ORAL COMMUNICATIONS
There were none.
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
3. PUBLIC HEARING: 1) TO CONSIDER GRANTING A SPECIAL LAND USE PERMIT FOR THE
DEVELOPMENT OF A MORTUARY AT 753 BROADWAY LOCATED WITHIN THE SOUTHWEST
REDEVELOPMENT PROJECT AREA; AND 2) PURSUANT TO CALIFORNIA HEALTH AND SAFETY
CODE SECTIONS 33431 AND 33433 TO CONSIDER A PROPOSED PURCHASE/SALE AND
DEVELOPMENT AGREEMENT FOR THE SALE AND REDEVELOPMENT OF AGENCY PROPERTY
AT 753 BROADWAY TO UNIVERSAL MEMORIAL CENTERS V, INC. DBA HUMPHREY MORTUARY -
In March of 1996, the Agency received an ofl;er from the Loewen Group, owner of Universal Memorial Centers
V, Inc. dba Humphrey Mortuary, to purchase the property tbr construction of a new mortuary, At Agency's
direction staff negotiated a price for the property consistent with the market value. Since the property is being sold
without a formal public bidding process. California Redevelopment Law requires that the Agency make certain
findings related to the sale of the property. Staff recommends the Agency/Council approve the Purchase/Sale and
Development Agreement and adopt the special land use permit. (Community Development Director)
a) AGENCY RESOLUTION 1540 ADOPTING NEGATIVE DECLARATION IS-97-10, APPROVING
THE DESIGN OF AND GRANTING A SPECIAL LAND USE PERMIT FOR THE DEVELOPMENT OF
A MORTUARY AT 753 BROADWAY LOCATED WITHIN THE SOUTHWEST REDEVELOPMENT
PROJECT AREA
b) AGENCY RESOLUTION 1541 AND COUNCIL RESOLUTION 18687 MAKING REQUIRED
REDEVELOPMENT ACT FINDINGS AND APPROVING A PURCHASE/SALE AND DEVELOPMENT
AGREEMENT AND JOINT ESCROW INSTRUCTIONS WITH UNIVERSAL MEMORIAL CENTERS V,
INC. WITH RESPECT TO PROPERTY LOCATED AT 753 BROADWAY, CHULA VISTA, AND
AUTHORIZING THE CHAIRMAN TO EXECUTE SAME
MSUC (Horton/Rindone) to continue item to June 17, 1997.
Minutes
June 3, 1997
Page 11
4. PUBLIC HEARING: PURSUANT TO CALIFORNIA HEALTH AND SAFETY CODE SECTIONS
33431 AND 33433 CONSIDERING SALE OF AGENCY PROPERTY TO AND APPROVING AN
AGREEMENT WITH THE SAN DIEGO UNIFIED PORT DISTRICT FOR PURCHASE AND SALE AND
ESCROW INSTRUCTIONS FOR 980 LAGOON DRIVE - Staff requests that this item be continued to a Special
Joint Meeting of the Redevelopment Agency on June 10, 1997. (Community Development Director)
MSUC (Rindone/Horton) to continue to June 10, 1997.
OTHER BUSINESS
DIRECTOR'S/CITY MANAGER'S REPORT(S) - none.
6. CHAIR'S/MAYOR'S REPORT(S)
a) AGENCY RESOLUTION 1542 SUPPORTING ASSEMBLY BILL 1342, EXTENSION OF T1ME
LIMITS FOR REDEVELOPMENT PLANS - AB 1342 extends the time limitation on new and existing
Redevelopment Plans. This item is not covered by the City's Legislative Program, however, the Legislative
Committee recommends a "SUPPORT" position. AB 1153 protects the solvency of such Joint Powers Authorities
as the San Diego Pooled Insurance Program Authority, of which Chula Vista is a member. It is recommended that
the resolutions be approved. (Legislative Committee)
b) COUNCIL RESOLUTION 18688 SUPPORTING SENATE BILL 1153, INSURANCE
RESOLUTIONS 1542 AND 18688 OFFERED BY MAYOR HORTON, heading read, text waived, passed and
approved 5-0.
7. AGENCY/COUNCIL MEMBER COMMENTS - none.
The meeting adjourned at 6:35 p.m.
ADJOURNMENT
Respectfully submitted,
Beverly A. ;(uthelet, CMC/AAE
City Clerk