HomeMy WebLinkAboutrda min 1997/04/15 CC" MINUTES OF A JOINT MEETING OF TIlE REDEVELOPMENT AGENCY/COUNCIL
OF THE CITY OF CtfULA VISTA
Tuesday, April 15, 1997
8:28 p.m.
Council Chambers
Pnblic Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT:
Agency/Cimncihnemhers Juhn S. Moot, Stephen C. Padilia, Jerry R. Rindone.
Mary Salas, and Chair/Mayor Shirley A. Horton
ALSO PRESENT:
John Goss. Director/City Manager; Juhn M. Kaheny, Legal Counsel/City
Attorney: Beverly A. Authelet, City Clerk; and Patricia Schwenke, Deputy City
Clerk
2. APPROVAL OF MINUTES: April 8, 1997 (Special meeting).
MSUC (Padillu/Hnrton) to uppruve the ufiuutes, upprnved unnnimuusly 5-(i.
ORAL COMWUNICATIONS
ACTION ITEMS
3. JOINT COUNCIL RESOLUTION 18624 AND AGENCY RESOLUTION 1536
AUTHORIZING THE DISSOLUTION OF THE SOUTHWEST PROJECT AREA COMMITTEE AND
ESTABLISHING THE PLANNING COMMISSION AS THE RECOMMENDING BODY TO THE
REDEVELOPMENT AGENCY FOR PROJECTS LOCATED WITHIN TIlE SOUTHWEST
REDEVELOPMENT PROJECT AREA--On 3/16/93, the Redevelopment Agency adopted a resolution approving
revised "roles and functions" fi~r the Town Centre, Otay Valley Road, and Southwest Project Area Committees.
On 8/17/93, the Council/Agency dissolved the Montgomery Planning Committee and seated the remaining members
on the Southwest Project Area Committee. It was the expectation that the consolidation of the two committees
would bring the group into a mare cohesive and e~'ctive review body fi~r prqiects prllpllsed in the sonthwestern
portion of the City. However, there has been a lack of interest and meetings have been cancelled due to lack of
quorums. During this period, the Community Development and Planning Departments have processed Southwest
Project Area projects through the Planning Commission pursuant to attthority granted in the Southwest
Redevelopment Plan and the City's Zoning Ordinance. Stall recomn~ends apprllval ill Ihe resohltion. (Director nf
Community Development) (04-15-97 )
Lyle Haynes, Assistant Director of Communty Development, stated the resolutions befi~re the Agency/Council are
to dissolve the Southwest Project Area Committee and fi~rmally establish the Planning Commission as the prqject
review body fi~r prqiects located within the Southwest redevelopment area. Staff's recommendation is consistent
with State law and establishes a higher aml more direct level of pnblic review and input fi~r residents that may be
affected for prqjects and redevelopment actions occurring in their neighborhood. It is staWs opinion that prqjects,
issues, and concerns in this area can he better handled by the Planning Commission.
Agency/Conncihnember Padilia asked if the Plannin,g Commission w,uld legally staffice fflr those issues regarding
housing displacement.
Glen Googins, Depnty City Attorney, advised the Planning Commission would suffice tbr those issnes. The
requirement under Redevelopment Law and under the project area plan tbr the Southwest Redevelopment Project
Area was fbr a three-year project area committee commencing with th~ adoption of the plan and expiring three years
thereafter; it is the Agency's discretion to extend the ~xistcncc ol that project area committee.
Minutes
April 15, 1997
Page 2
JOINT COUNCIL RESOLUTION 18624 AND AGENCY RESOLUTION 1536 OFFERED BY
AGENCY/COUNCILMEMBER MOOT, readtog of the text was waived, titles read, passed, and approved
unanimously 5-0.
OTHER BUSINESS
DIRECTOR'S/CITY MANAGER'S REPORT: None.
CHAIR'S/MAYOR'S REPORT: None.
6. AGENCY/COUNCILMEMBER COMMENTS: None.
AD.IOURNMENT
The ineeting ac~journed at 8:37 p.m. to a closed scssitln.
54956.8
CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
* Instructions to negotiators regarding purchase price and terms for disposition of Agency-owned
property at 760 Broadway (Parcel Nos. 571-200-13, 14, 15, 16, 17), Redevelopment Agency (Chris Salomone)
and Broadway Village Business Homes, L.P.
Respectfully Suhufitted,
BEVERLY A. AUTHELET, CMC/AAE, City Clerk
Pateiota S'~wenk~, Deputy City Clerk