HomeMy WebLinkAboutcc min 1993/02/16 RDA MINUTES OF AN ADJOURNED SPECIAL JOINT MEETING OF THE
REDEVELOPMENT AGENCY/CITY COUNCIL OF THE CITY OF (MLILA VISTA
Tuesday, February 16, 1993 Council Chambers
8:01 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Members/Councilmembers Fox, Horton, Moore, Rindone
ABSENT: Chairmen/Mayor Nader
ALSO PRESENT: John D. Goss, Executive Director; Bruce M. Boogaard, Agency General
Counsel; Berlin Bosworth, Secretary to the Redevelopment Agency
2o APPROVAL OF MINUTES: Jenuary 26, 1993 end February 2, 1993
MSC (Fox/Moore) to approve the minutes of January 26, 1993 and February 2, 1993 as presented, approved
4-0-1 with Nader absent.
CONSENT CALENDAR
(Items pulled: none)
CONSENT CALENDAR OFFERED BY MEMBER MOORE, reading of the text was waived, passed and
approved 4-0-1 with Nader absent.
3A. AGENCY
RESOLUTION 1304 AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES
AGREEMENT WITH KATZ HOLLIS TO PERFORM PROPERTY TAX REVIEW SERVICES TO VEPdFY AND
RECONCII .E PROPERTYTAX INCREMENT REVENUES FORTHE CHULA VISTA REDEVELOPMENT AGENCY-
The current economic climate of decreasing revenues to local governments coupled with increasing demand
on City services requires that local governments end Community Redevelopmerit Agencies take appropriate
measures to ensure that they receive all property tax end tax increment revenue available to them. Staff
solicited proposals from qualified consulting firms to conduct property tax end tax increment audits in order
to determine if there is eny mis-allocated revenue. Four fLrms contacted in this specialized field were either
listed in the Community Redevelopment Association Directory or were recommended to be contacted by the
City's Finance Department. Based upon the proposals received, staff recommends acceptance of Katz Hollis
to perform the work. Staff recommends approval of the resolution. (Community Development Director)
B. COUNCIL
RESOLUTION 16990 AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES
AGREEMENT WITH KATZ HOLLIS TO PERFORM PROPERTY TAX REVENUE SERVICES TO VERIFY AND
RECONCll .E PROPERTY TAX REVENUES FOR THE ¢,2rl'Y OF CHULA VISTA - Staff recomm ends approval of
the resolution. (Community Development Director)
* * END CONSENT CALENDAR * *
Member Rindone asked if staff would be returning to the Agency with a report. Prindpal Community
Development Spedalist Haynes responded that Katz Hollis' work would be completed within 90 to 120 days
end that after staff review, staff would return with a staff report as en agendized item .
MINUTES
February 16, 1993
Page 2
PUBLIC HEARINGS )
4. PUBLIC HEARING: GRANTING A SPEC/AL LAND USE PEg TO ALLOW THE
CONSTRUCTION OF AN 11,250 SQUARE FOOT WAREHOUSE BUILDING IN THE I-L-P ZONING DISTRICT
AT 2365 MAIN S'TREEF
RESOLUTION 1305 GRANTING A SPECIAL IAND USE PERMIT TO ALLOW THE CONSTRUCTION OF
AN 11,250 SQUARE FOOT WAREHOUSE BUILDING IN THE I-L-P ZONING DISTRICT AT 2365 MAIN
STREET - West Auto Wreckers proposes an 11,250 sq. ft. fabricated steel warehouse building for storage of
auto parts. The project site is located within the boundaries of the Southwest Redevelopment Project Area
and has been presented to the Southwest Project Area Committee and the Design Review Committee for
review and approval. Staff recommends approval of the resolution. (Community Development Director)
This being the time and place as advertised, the public hearing was declared open.
Vice Chair Rindone requested the minutes reflect there were no requests to speak from the public.
Mr. Haynes pointed out that the size of the building has been adjusted to be 10,445 square feet. He stated
that auto wrecking was not a permitted use in the I-L-P zone but the request for the construction of the
warehouse building was a pertained use in the zone.
RESOLUTION 1305 OFFERED BY MEMBER MOORE, reading of the text was waived, passed and approved
~cO-1 with Nader absent.
ORAL COMMUNICATIONS
None.
ACTION ITEMS
None Submitted.
ITEMS PUIJ.RD FROM THE CONSENT CALENDAR
Items pulled: none. The minutes will reflect the published agenda order.
OTHER BUSINESS
5. DIRECTOR'S/CrlY MANAGER'S REPORT - None.
6. CHAIRMAN'S/MAYOR'S REPORT - None.
7- MEMBERSTCOUNCILMEMBERS COMMENTS - None.
MINUTES
February 16, 1993
Page 3
ADJOURNMENT AT 8:08 P.M. to a special joint meeting of the Redevelopment Agency/City Council to be
held on Tuesday, February 23, 1993 at 6:00 p.m., immediately following the City Council meeting, in the
Council Chambers, Public Services Building.
Respectfully submitted,
Berlin D. Bosworth
Secretary to the Redevelopment Agency