HomeMy WebLinkAboutcc min 1993/07/20 RDA MINUTES OF A SPECIAL JOINT MEETING OF THE REDEVELOPMENT AGENCY/
QTY COUNCIL OF THE CITY OF CHUIA VISTA
Tuesday, July 20, 1993 Council Chambers
11:52 p.m. PubHe Services Building
CAkL TO ORDER
1. ROLL CALL:
PRESENT: Members/Coundlmembers Fox, Moore, Rindone, end Chairman/Mayor
Nader
ABSENT: Member/Councilmember Horton
ALSO PRESENT: John D. Goss, Director/City Menager; Bruce M. Boogaard, Agency/City
Attorney; end Vicki C. Soderquist, Deputy City Clerk
2. APPROVAL OF MINUTES: None submitted.
CONSENT CALENDAR
(Items 3-5)
3. WRH-r~.N COMMUNICATIONS: None.
4. COUNCIL/AGENCY REPORT FUTURE ROLE OF THE MONTGOMERY PLANNING COMIVlII'IEIg
AND THE POSSIBLE MERGER OF THE MPC WITH THE SOUTHWEST PROJECT AREA COMIVffFi~
PURSUANT TO O-IULA VISTA ECONOMIC DEVELOPMENT COMMISSION (EDC) PERMIT S-rKE. AMLINING
RECOMMENDATION #17 -- The Chula Vista EDC established a subcommittee to develop recommendations
to streamline the City's development review process to create a more "user friendly" environment for
business development. One of the recommendations (#17) concerned the future role end function of the
Montgomery Plenning Committee end the possible merger of the MPC with the Southwest Project Area
Committee. Ir is recommended that Council/Agency discuss the alternatives presented in the report end
provide additional direction to staff. (Community Development Director/Planning Director) (continued from
the meeting of June 22, 1992)
Member/Councilmember Rindone requested the item be continued for one week if it appeared there would
be extensive discussion.
Mayor/Chairmen Nader responded he was uncertain whether it would be a long item. Councilmember
Moore and he were the Council Subcommittee end they had reached two somewhat different conclusions.
Staff had set forth several alternatives in the report.
MSC (Nader/Fox) to continue the item for one week. Approved 4-0-1 with Holton absent_
Member/Councilmember Moore requested that a full Agency/Council be present when the item was heard.
5. REPORT STATUSOFMIDBAYFRONTNEGOTIATIONS--AttheCityCouncil'sdirection, staff
has been negotiating with the Midbayfront developer, William Barketa, concerning City/Agency finencial
participation in the project end the developer's contribution towards development of a cultural arts center.
Negotiations have been concluded with the parties in general agreement on most issues, but in disagreement
on several major issues concerning terms end formula for sharing, end total amount of revenue to be shared.
Staff recommends that the Agency accept the report end approve staff recommendations as presented in the
Minutes
July 20, 1993
Page 2
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staff report. (Community Development Director/Director of Finance)
MS GNader/Fox) to eonlinue the item for one week at the request of staff.
Member/Councilmember Rindone stated he wanted to reaffirm a concern that he had expressed to the City
Manager, where members of the community were aware that the item would be continued and merebern
of the Council had not been appraised. He hoped that would not occur again.
VOTE ON MOTION: approved 4-0-1 with Horton absent
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS
None submitted.
ORAL COMMUNICATIONS
None
ACTION ITEMS
None submitted.
OTHER BUSINESS
6. DIRECTOR/CITY MANAGER'S REPORT - None
7. CItAIRMAN/MAYOR'S REPORT - None
8. MEMBERS/COUNCILMEMBERS' COMMENTS - None
ADJOURNMENT AT 11:55 P.M. to a joint special meeting of the Redevelopmerit Agency/City Council on
Tuesday, July 27, 1993 at 6:00 p.m., immediately following the City Council meeting, Council Chambers,
Public Services Building.
Respectfully submitted,
BEVERLY A. AUTHBLET, CMC, City Clerk