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HomeMy WebLinkAboutrda min 1998/04/21 CC NINUTEE OF A SPECIAL NEETING OF THE REDEVELOPMENT AGENCY/ CITY COUNCIL OF THE CITY OF CHULA VISTA Tuesday, April 21, 1998 Council Chambers 7:23 p.m. Public Services Building CALL TO ORDER 1. ROLL CALL: PRESENT: Agency/Councilmembers: Moot, Padilla, Rindone, Salas, and Chair/Mayor Horton ABSENT: Agency/Councilmembers: None ALSO PRESENT: Executive Director/City Manager, David D. Rowlands; Legal Counsel/City Attorney, John M. Kaheny; City Clerk, Beverly A. Authelet; and Deputy City Clerk, Charline Long. CONSENT CALENDAR (Items pulled: none) Member Rindone stated he will abstain on the April 7 minutes since he was not at that meeting. CONSENT C~LENDAR OFFERED BY MEMBER RINDONE, headings read, texts waived, passed and approved unanimously 5-0. 2. APPROVAL OF MINUTES: March 17, 1998; April 7, 1998. Minutes of 3/17/98 were approved unanimously 5-0; minutes of 4/7/98 were approved 4-0-0-1 (Rindone abstaining since he was not at the meeting). 3. Item had been pulled prior to distribution of the Agenda. 4.A. AGENCY RESOLUTION 1579 CALLING FOR A JOINT PUBLIC HEARING REGARDING THE PROPOSED TOWN CENTRE I REDEVELOPMENT PROJECT AMENDMENT NO. 5; AUTHORIZING THE DISTRIBUTION OF REQUIRED PLAN AMENDMENT DOCUMENTS; FINDING THAT USE OF LOW AND MODERATE INCOME HOUSING FUNDS OUTSIDE THE PROJECT AREA WILL BENEFIT THE PROJECT AREA; AND ADOPTING OWNER PARTICIPATION RULES AND RELOCATION PROCEDURES - In 1997, the Agency requested that staff proceed with amendments to the Bayfront and Town Centre I Redevelopment Plans to address time limitations that currently impede the Agency from removing blight and completing its redevelopment program in both Project Areas. In addition, the Agency is seeking to amend the Bayfront Redevelopment Plan to add approximately 398 acres of Port District tidelands to the Project Area and to modify the existing Bayfront Redevelopment Plan's land use plan to correlate with the Chula Vista Certified Local Coastal Program and the City's General Plan. Staff recommends approval of the resolutions. (Community Development Director) B. COUNCIL RESOLUTION 18969 CONSENTING TO CALLING FOR A JOINT PUBLIC HEARING REGARDING THE PROPOSED TOWN CENTRE I REDEVELOPMENT PROJECT AMENDMENT NO. 5 AMD FINDING THAT THE USE OF LOW AND MODERATE INCOME HOUSING FUNDS OUTSIDE THE PROJECT AREAS C. AGENCY RESOLUTION 1579 CALLING FOR A JOINT PUBLIC HEARING REGARDING THE PROPOSED BAYFRONT REDEVELOPMENT PROJECT AMENDMENT NO. 5; AUTHORIZING THE DISTRIBUTION OF REQUIRED PLAN AMENDMENT DOCUMENTS; FINDING THAT USE OF LOW AND MODERATE INCOME HOUSING FUNDS OUTSIDE TEE PROJECT AREA WILL BENEFIT THE PROJECT AREA; AND ADOPTING OWNER PARTICIPATION RULES AND RELOCATION PROCEDURES RDA Minutes April 21, 1998 Page 2 D. COUNCIL RESOLUTION 18970 CONSENTING TO CALLING FOR A JOINT PUBLIC HEARING REGARDING THE PROPOSED BAYFRONT REDEVELOPMENT PROJECT AMENDMENT NO. 5 AND FINDING THAT THE USE OF LOW AND MODERATE INCOME HOUSING FUNDS OUTSIDE THE PROJECT AREAS * * * END OFCONSENTCALENDAR * * ORAL COMMUNICATIONS None. ITEMS PULLED FROM THE CONSENT CALENDAR None. OTHER BUSINESS 5. DIRECTOR'S REPORT(S) - None 6. CHAIR'S REPORT(S) - None 7. AGENCY MEMBER COMMENTS - None ADJOURNMENT The meeting adjourned at 7:25 p.m. Resp tfull~.ubm~ ~Authelet, CMC/AAE City Clerk