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HomeMy WebLinkAboutcc min 1996/01/09 RDA (2) MINUTES OF A JOINT MEETING OF THE REDEVELOPMENT AGENCY/ CITY COUNCIL OF THE CITY OF CHULA VISTA Tuesday, January 9, 1996 Council Chambers 9:08 p.m. Public Services Building CALL TO ORDER 1. ROLL CALL: PRESENT: Agency/Council Members Alevy, Moot, Rindone, and Chair/Mayor Horton ABSENT: Agency/Council Member Padilia ALSO PRESENT: John D. Goss, Director/City Manager; Bruce M. Boogaard, Agency/City Attorney; and Beverly A. Authelet 2. APPROVAL OF M1NUTES: None submitted. BUSINESS 3. WRITTEN COMMUNICATIONS: None. 4.A. RESOLUTION 18178 AUTHORIZING AMENDMENT OF THE EXCHANGE AGREEMENT BETWEEN THE CITY OF CHULA VISTA, THE REDEVELOPMENT AGENCY AND SWEETWATER UNION HIGH SCHOOL DISTRICT TO EXTEND THE CLOSE OF ESCROW FROM DECEMBER 1, 1995 TO JUNE 1, 1996 FOR THE VETERANS HOME PROJECT--The City, Redevelopment Agency, and Sweetwater Union High School District entered into a Memorandum of Understanding regarding Agency's proposed acquisition of the Medical Center Drive site owned by the District in exchange for the Agency-owned Windmill Farms site on Third Avenue. It is requested the Agreement be amended to extend the close of escrow. Staff recommends approval of the resolutions. B. RESOLUTION 1481 AUTHORIZING AMENDMENT OF THE EXCHANGE AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY, THE CITY OF CHULA VISTA, AND SWEETWATER UNION HIGH SCHOOL DISTRICT TO EXTEND THE CLOSE OF ESCROW FROM DECEMBER I, 1995 TO JUNE 1, 1996 FOR THE VETERANS HOME PROJECT Chri8 Salomone, Director of Community Development, informed the Agency/Council that the Veterans Committee had met in Lancaster to look at a competing site and at that time they voted to keep Chula Vista the number one site in the State. Chair/Mayor Hotton questioned if the resolutions were approved if there would be a problem with the project. Mr. Salomone responded that action by the Agency/Council would only extend the agreement with the School District t~ purchase the land. · Bill Ayers, 44 East Mankato Street, Chula Vista, CA, representing the San Diego County Veterans Advisory Committee, stated they fully supported the staff recommendation. He urged staff to prepare the documents for the Department of Veterans' Affairs. RESOLUTIONS 18178 AND 1481 OFFERED BY CHAIR/MAYOR HORTON, reading of the text was waived, passed and approved 3-0-1-1 with Padilia absent and Rindone abstaining. 5.A. RESOLUTION 18179 APPROVING THE APPLICATION TO THE CALIFORNIA DEBT LIMIT ALLOCATION COMMITTEE (CDLAC) FOR AN ALLOCATION OF QUALIFIED MORTGAGE BONDS AND ASSIGNING ITS ALLOCATION TO THE REDEVELOPMENT AGENCY TO IMPLEMENT; ELECTING TO EXCHANGE SAID ALLOCATION FOR MORTGAGE CREDIT CERTIFICATES; CERTIFYING THE AVAILABILITY OF FUNDS FOR THE REQUIRED PERFORMANCE DEPOSIT OF Minutes January 9, 1996 Page 2 -,.., $200,000 AND AUTHORIZING ITS EXECUTION BY THE EXECUTIVE DIRECTOR--Staff recommends the City apply for a $20,000,000 Mortgage Revenue Bond allocation which would be converted by a ratio of 4:1 resulting in $5,000,000 to be issued as approximately 202 MCC certificates. Staff recommends approval of the resolutions. B. RESOLUTION 1482 APPROVING THE APPLICATION TO THE CALIFORNIA DEBT LIMIT ALLOCATION COMMITTEE (CDLAC) FOR AN ALLOCATION OF QUALIFIED MORTGAGE BONDS AND ITS ALLOCATION TO THE REDEVELOPMENT AGENCY ACCEPTING CITY'S ASSIGNMENT TO IMPLEMENT; ELECTING TO EXCHANGE SAID ALLOCATION FOR MORTGAGE CREDIT CERTIFICATES; CERTIFYING THE AVAILABILITY OF FUNDS FOR THE REQUIRED PERFORMANCE DEPOSIT OF $200,000 AND AUTHORIZING ITS EXECUTION BY THE EXECUTIVE DIRECTOR Mayor Horton questioned how the families would be identified for the 10% allocation set aside for low income families. Judy Foland, Administrative Analyst II, stated they would be targeted families earning 80% or less of the area median income. The families were specified by income level. Juan Arroyo, Housing Coordinator, responded that there was an existing waiting list as a result of staffs concerted effort in outreach through the lenders, ~yers, and community colleges. Staff planned to increase their outreach if the allocation was received, i.e. through local newspapers, social service organizations. Chair/Mayor Horton requested that staff include the Board of Realtors. RESOLUTIONS 18179 AND 1482 OI~}ERED BY AGENCY/COUNCIL MEMBER RINDONE, reading of the text was waived, passed and approved 4-0-1 with Padilia absent. ORAL COMMUNICATIONS None OTHER BUSINESS 6. DIRECTOR'S/CITY MANAGER'S REPORTfS) - None 7. CHAIR'S/MAYOR'S REPORT(S) - None 8. AGENCY/COUNCIL MEMBER COMMENTS Member Alevv MSC (Alevy/Rindone) to excuse Member Padilla's absence, approved 4-0-1 with Padilia absent. ADJOURNMENT ADJOURNMENT AT 9:08 P.M. to a Joint Regular Redevelopmerit Agency/City Council Meeting on January 16, 1996 at 6:00 p.m., immediately following the City Council meeting, in the City Council Chambers. Respectfully submitted, BEVERLY A. AUTHELET, CMC/AAE, City Clerk Vicki C. So st~ CMC, De~y City Clerk