HomeMy WebLinkAboutrda min 1997/10/07 CC MINUTES OF A JOINT MEETING OF THE REDEVELOPMENT AGENCY/CITY COUNCIL
OF THE CITY OF CHULA VISTA
Tuesday, October 7, 1997 Council Chambers
5:05 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Agency/Councilmembers: Moot, Padilia, Rindone, Salas, and
Chair/Mayor Horton
ABSENT: Agency/Councilmembers: None
ALSO PRESENT: Executive Director/City Manager, John D. Goss; Legal Counsel/City Attorney,
John M. Kaheny; and City Clerk, Beverly A. Authelet
CONSENT CALENDAR
(Items pulled: none)
CHAIR/MAYOR HORTON OFFERED THE CONSENT CALENDAR, headings read, texts waived, passed
and approved unanimously 5-0.
2. APPROVAL OF MINUTES: September 16, 1997
3.a. RESOLUTION 1557 APPROVING PRELIMINARY PLAN FOR THE AMENDMENT TO THE
TOWN CENTRE I REDEVELOPMENT PLAN - The Agency directed staff to proceed with amendments to the
Bayfront and Town Centre I Redevelopment Plans to allow additional time tbr removal of blighting conditions and
impediments that prohibit the Agency from completing its redevelopment goals and objectives in each Project Area.
In addition, the Agency proposes to amend the Bayfront Redevelopment Plan to add approximately 145 acres of Port
District property in order to thcilitate redevelopment of these properties as well. Approval of the Preliminary Plans
is the first step in the plan amendment process. Staff: recommends approval of the resolutions. (Community
Development Director)
3.b. RESOLUTION 1558 APPROVING PRELIMINARY PLAN FOR THE AMENDMENT TO THE
BAYFRONT REDEVELOPMENT PLAN
Member Rindone stated that in the recommendation he observed that the timeframe for the Agency to collect tax
increment for the Bayfront was 2024 and fi, r the Town Centre was 2026. He asked what was the cause tbr the two
year difference.
Pam Bucham, Principal Community Development Specialist, replied that they were initiated two years apart. The
Bayfront was initiated in 1974 and the Town Centre was initiated in 1976. We are extending both to the maximum.
4. AGENCY RESOLUTION 1559 AND COUNCIL RESOLUTION 18791 APPROVING A
PROFESSIONAL SERVICES AGREEMENT WITH KEYSER MARSTON ASSOCIATES, INC. TO SERVE
AS A MARKET ANALYST AND FINANCIAL FEASIBILITY CONSULTANT TO THE CITY OF CHULA
VISTA AND CHULA VISTA REDEVELOPMENT AGENCY ON A PROJECT-BY-PROJECT BASIS - Until
expiration of their contract, Keyser Marston Associates, Inc. had been the City's consultant li~r the last several
years. On 7/2/97, staff sent requests 1ix qualifications to 25 firms; 5 firms responded. A City Manager/Executive
Director-approved panel reviewed the proposals and interviewed each firm. Based upon the panel's
recommendation, staff recommends approval of the resolution. (Community Development Director)
I 1
Minutes
October 7, 1997
Page 2
5. RESOLUTION 1560 EXTENDING THE OWNER PARTICIPATION AGREEMENT VVITH
LAWRENCE M. AND STEPHEN P. CUSHMAN, DATED SEPTEMBER 1, 1992, FOR A PERIOD OF TWO
YEARS - On 09/01/92, the Agency and owners of approximately 10 acres of property located at 517 Shinohara
Lane entered into an Owner Participation Agreement. On 03/01/94, the Agreement was extended for two years;
and then on 11/07/95~ the agreement was extended lbr an additional two years. The Owners have graded the site
but have not applied for building permits due to adverse economic conditions impacting industrial development in
the region. The owners are now requesting an extension until 10/17/99 in order to apply for building permits and
start construction. Staff recommends approval of the resolution. (Community Development Director)
· · · END OF CONSENT CALENDAR * * *
ORAL COMMUNICATIONS
There were none.
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
6. PUBLIC HEARING CONSIDERATION OF AN AMENDED AND RESTATED OWNER
PARTICIPATION AGREEMENT WITH SCRIPPS HEALTH FOR THE EXPANSION OF HOSPITAL AND
RELATED FACILITIES AT THE NORTHEAST CORNER OF "H" STREET AND FIFTH AVENUE -
Scripps has requested that this item be continued to the meeting of October 21, 1997. (Community Development
Director)
MSUC (Horton/Padilla) to continue the item to October 21, 1997. Motion carried unanimously 5-0.
ITEMS PULLED FROM THE CONSENT CALENDAR
No items were pulled.
OTHER BUSINESS
7. DIRECTOR'S REPORT{S) - none.
8. CHA1R'S REPORT(S) - none.
9. AGENCY MEMBER COMMENTS - none.
ADJOURNMENT
The meeting adjourned at 5:08 p.m.
Respectfully submitted,
~Auth;let, CMC/AAE
City Clerk