HomeMy WebLinkAboutrda min 1997/05/06 CC JOINT MEETING OF REDEVELOPMENT AGENCY AND CITY COUNCIL
OF THE CITV OF ClttlLA VISTA
Tuesday, May 6, 1997 Council Chambers
5:58 p.na. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Agency/Cimncil Members Moot, Padilia, Rindone (arrived at 4:33 p.m.), Salas,
and Chair/Mayor Hotton
ABSENT: Nime
ALSO PRESENT: Executive Director/City Manager John D. Goss: Legal Counsel/City Attorney
John M. Kaheny; and City Clak, Beverly A. Authelet.
CONSENT CALENDAR
(Items Pulled: None)
CONSENT CALENDAR OFFERED BY CHAIR HORTON, titles read, texl waived, passed and approved
4-0-1 (Rindone absent),
2. APPROVAL OF MINUTES: April 15, 1997
3. COUNCIL RESOLUTION 18646/AGENCY RESOLUTION 1537 AIITHORIZING STAFF TO
NEGOTIATE THE ACQUISITION OF PROPERTY LOCATED AT 3554 MAIN STREET FOR THE
PURPOSES OF SITING THE PROPOSED OTAY GYMNASIUM PROJECT--The Otay Gymnasium Capital
Improvement Program prtoject was approvud as part of the Otay Park Master Plan in November 1994. Start and
the Chula Vista Elementary School district discussed a joint-use effi}rt to locate the gymnasium on school district
property. Due to a variety of issues and concerns staff investigated the feasibility of constructing the gymnasium
on non-school property. Staff recommends approval of the resllluti{in. ( Dirrctor of Comnmnity DeveIopment and
Director of Parks, Recreation and Open Space)
4. COUNCIL RESOLUTION 18647 APPROVING AN AGREEMENT OF PURCHASE AND SALE
AND ESCROW INSTRUCTIONS BET~,VEEN THE CITY OF CHULA VISTA AND SAN DIEGO UNIFIED
PORT DISTRICT FOR MARINA VIEW PARK--In November 1996, Council approvcd the terms and conditions
for sale of the City's 2.7 acre portion of Marina View Park with the clmditilm that the Port District agree to meet
and confer with the City betbrc coasidering any prllposed land use change ti~r tile pitbile park. The Purchase and
Sale Agreement flit Marina View Park, including the meet and confer provision, is presented filr final approval.
Staff recommends approval of the resolutitm. (Director of Conmmnity Dcvch~pmcntl
ORAL COMMUNICATIONS
(None)
Minutes
May 6, 1997
Page 2
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
5. PUBLIC HEARING: 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 981) LAGOON DRIVE (Director of Community Development)
Community Development Director, Chris Sahm~one, requested that the item be de~rred; it will be renoticed beti>re
it comes back.
MSUC (Hotton/Moot) to defer the item.
ACTION ITEMS
6. JOINT COUNCIL RESOLUTION 18648/AGENCY RESOLUTION 1538 APPROVING A SECOND
AMENDMENT TO THE EXISTING AGREEMENT WITH PACIFIC BAY HOMES AND THE CITY OF
CHULA VISTA TO PROVIDE LOW AND MODERATE INCOME HOUSING AND TRANSFER THE
UNUSED PORTION OF THE PER UNIT SUBSIDY FOR USE IN SALT CREEK RANCH FOR
DEVELOPMENT AND PROCESSING FEES FOR THE CONSTRUCTION OF AFFORDABLE HOUSING
UNITS--On 3/3/92. Pacific Bay Homes entered into an agreement with the City to provide low and moderate
income housing units in Salt Creek in conformance with the City's Housing Element. On 6/30/92, Council
approved an assistance program to utilize the subsidy fund provided hy Pacific Bay Homes. Pacific Bay Homes
has advised staff that the units located in Cabo have been sold to low-income persons without using the subsidy.
Staff has reviewed income docnmentation on the purchasers and has detamined that Pacific Bay Homes has met
their affordable housing obligation per the agreement. Staff recommends approval of the resolution. (Comrmmity
Development Director)
Juan Arroyo, Housing Coordinator, pointed ont the nniqoe circumstances which led to the sale of the low income
units at Salt Creek I without the need t~lr financial incentives were largely due to market forces. During the period,
units at the Cabo development dropped by as nmch as $15,000. Also, the developer provided significant amount
of incentives and carried out a n~aj{~r nmrketing strategy which essentially sold the units.
RESOLUTIONS 18648 AND 1538 OFFERED BY MAYOR HORTON, titles r~id, text waived, passed and
approved 5-0.
ITEMS PULLED FROM TIlE CONSENT CALENDAR
(None)
OTHER BUSINESS
7. DIRECTOR~S/CITY MANAGER'S REPORT(S) - None
8. CHAIR'S/MAYOR'S REPORT(S) - None
9. AGENCY/COUNCIL MEMBER COMMENTS - None
Minutes
May 6, 1997
Pa~e 3
CLOSED SESSION
10. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Govermnent Code Section
54956.8 - Instructions to negotiators regarding purchase price and terms for disposition of Agency-owned property
at 340-368 Bay Boulevard (Parcel Nos. 567-022-17, 28, 31, 33, 35). and a separate parcel (Assessor Parcel No. 565-
310-25), Redevelopmerit ASency (Chris Sahm~lme) and Bay Boulevard Properties
AD.IOIIRNMENT
The meeting adjoorned at 6:05 p.m.
Resp~cttidly submitted,
~thelet. CMC/AAE
City Cl¢rk