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HomeMy WebLinkAboutcc min 1995/03/21 RDA SPECIAL JOINT MEETING OF THE REDEVELOPMENT AGENCY/ CITY COUNCIL OF THE CITY OF CHULA VISTA Tuesday, March 21, 1995 Council Chambers 9:35 p.m. Public Services Building CALL TO ORDER 1. ROLL CALL: PRESENT: Agency/Council Members Fox, Moot, Padilia, Rindone, and Chair/Mayor Hotton ALSO PRESENT: Sid W. Morris, Assistant City Manager; Bruce M. Boogaard, Agency Attorney; and Beverly A. Authelet, City Clerk 2. APPROVAL OF MINUTES: Meeting of March 7 and 14, 1995 MSUC (Fox/Rindone) to approve the minutes of March 7 and 14, 1995 as presented. CONSENT CALENDAR 3. WRITTEN COMMUNICATIONS: None * * END OF CONSENT CALENDAR * * PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 4. PUBLIC HEARING: CONDITIONAL USE/SPECIAL USE PERMIT PCC-95-12 FOR THE CONSTRUCTION OF THE CIVIC CENTER PARKING LOT EXPANSION PROJECT PROPOSED TO BE LOCATED AT 459 F STREET AS PART OF THE CIVIC CENTER MASTER EXPANSION PLAN A. RESOLUTION 17834 ADOPTING NEGATIVE DECLARATION (IS-95-09) AND APPROVING THE CONDITIONAL USE PERMIT (PCC-95-12) FOR THE CIVIC CENTER PARKING LOT EXPANSION AT 459 F STREET -- In April 1990, Council adopted the Negative Declaration and approved the Civic Center Expansion Master Plan for the Civic Center Complex. Staff recommends approval of the resolutions. (Community Development Director) B. RESOLUTION 1448 ADOPTING NEGATIVE DECLARATION (IS-95-09) AND APPROVING THE CONDITIONAL USE PERMIT (PCC-95-12) FOR THE CIVIC CENTER PARKING LOT EXPANSION AT 459 F STREET Agency/Council Member Rindone stated he would abstain from participation due to the proximity of his home to the project. This being the time and place as advertised, the public hearing was declared open. There being no public testimony, the public heating was declared closed. · ] Minutes March 21, 1995 Page 2 AGENCY/COUNCIL MEMBER MOOT OFFERED RESOLUTIONS 17834 AND 1448, reading of the text was waived, passed and approved 4-0-0-1 with Rindone abstaining. ORAL COMMUNICATIONS None ACTION ITEMS None ITEMS PULLED FROM THE CONSENT CALENDAR Items pulled: none. The minutes will reflect the published agenda order. OTHER BUSINESS 5. DIRECTOR/CITY MANAGER REPORT(S} - None 6. CHAIR/MAYOR REPORTfS} l"" Member Rindone Member Rindone requested that his absence from the 4/4/95 RDA meeting be excused as he would be out of town. MSUC (Padilia/Moot) to excuse the absence of Member Rindone on 4/4/95. 7. AGENCY/COUNCIL MEMBER COMMENTS - None ADJOURNMENT ADJOURNMENT AT 9:3a$ P.M. to the Regular Re, development Agency Meeting on April 4, 1995 at 4:00 p.m., immediately following the City Council meeting, in the City Council Chambers. Respectfully submitted, BEVERLY A. AUTHELET, CMC/AAE, City Clerk Vichi C. Soderquist, Depravity Clerk