The URL can be used to link to this page

Home My WebLink Aboutcc min 1994/06/07 RDA MINUTES OF A JOINT MEETING OF THE REDEVELOPMENT AGENCY/ CITY COUNCIL OF THE CITY OF CHULA VISTA Tuesday, June 7, 1994 Council Chambers 7:42 p.m. Public Services Building CALL TO ORDER 1. ROLL CALL: PRESENT: Agency/Council Members Fox, Horton, Moore, Rindone, and Chairman/Mayor Nader ALSO PRESENT: John D. Goss, Director/City Manager; Bruce M. Boogaard, Agency/City Attorney; and Beverly A. Authelet, City Clerk 2. APPROVAL OF MINUTES: May 17, 1994 MSC (Horton/Nader) to approve the minutes of May 17, 1994 as presented. Approved 4-0-0-1 with Rindone abstaining. CONSENT CALENDAR (Items pulled: none) CONSENT CALENDAR OFFERED BY AGENCY/COUNCIL MEMBER HORTON, reading of the text was waived, passed and appeaved 4-0-0-1 with Fox abstaining. Agency/Council Member Fox stated he would abstain from voting as he had not reviewed the information as he was out of town on City business. 3. WRITTEN COMMUNICATIONS: None submitted. 4. A. RESOLUTION 1406 APPROVING A DOWN PAYMENT ASSISTANCE AND LAST RESORT HOUSING PAYMENT IN THE AMOUNT OF $7,313.76 PURSUANT TO THE ADOPTED RELOCATION PLAN FOR A RENTAL UNIT HOUSEHOLD LOCATED AT 459 F STREET WITHIN THE TOWN CENTRE II REDEVELOPMENT PROJECT AREA--At the Joint Meeting of 4/5/94 the Agency/Council approved Advance Assistance and Moving Expense relocation payments for the five tenants located at 459 F Street. Marco and Cecelia Gonzalez hereby make their final claim for assistance. Staff recommends approval of the resolutions. (Community Development Director) B. RESOLUTION 17505 AUTHORIZING THE EXPENDITURE OF $7,313.76 FROM THE CIVIC CENTER EXPANSION PROJECT (#GG-130) CIP FOR THE PAYMENT OF A DOWN PAYMENT ASSISTANCE AND LAST RESORT HOUSING PAYMENT FOR A RENTAL UNIT HOUSEHOLD LOCATED AT 459 F STREET 5. RESOLUTION 1407 APPROVING A FINAL RENTAL ASSISTANCE CLAIM FOR A TENANT PREVIOUSLY RESIDING AT 334 CHURCH AVENUE AND TO AUTHORIZE PAYMENT IN THE AMOUNT OF $3,300 THEREFOR AS PART OF THE CHURCH AND CENTER PARKING LOT Minutes June 7, 1994 Page 2 PROJECT--The Agency approved the acquisition of this property at its 3/3/92 meeting. Staff requests a final Rental Assistance payment for the last tenant to file a claim per Agency authorization. Staff recommends approval of the resolution. (Community Development Director) 6. RESOLUTION 1408 APPROVING SIGN PROGRAM FOR SOUTHBAY CHEVROLET AUTOMOBILE DEALERSHIP ON OTAY VALLEY ROAD--The Chula Vista Auto Center Master Plan for the Chula Vista Auto Park requires that the Agency and the Design Review Committee approve sign programs for the new auto dealerships. Staff recommends approval of the resolution. (Community Development Director) 7.A. RESOLUTION 17506 APPROVING A SITE LEASE BY AND BETWEEN HO RETAIL PROPERTIES I LIMITED PARTNERSHIP AND THE CITY OF CHULA VISTA FOR THE CHULA VISTA CENTER PARKING GARAGE--On 3/5/92 the Agency approved the Second Expansion of the Chula Vista Center. This recently completed project required $2.6 million in assistance by the Agency toward construction of the parking garage. Certificates of Participation were recently sold for the purpose of satisfying the Agency's assistance obligation. Staff recommends approval of the resolutions. (Community Development Director) B. RESOLUTION 17507 APPROVING AN OPERATING LEASE BY AND BETWEEN THE CITY OF CHULA VISTA AND HO RETAIL PROPERTIES I LIMITED PARTNERSHIP FOR OPERATION AND MAINTENANCE OF THE CHULA VISTA CENTER PARKING GARAGE * * END OF CONSENT CALENDAR * * PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 8. PUBLIC HEARING REGARDING THE SALE OF SPACE NUMBER 111 AT ORANGE TREE MOBILEHOME PARK--This is a request to authorize the sale of Agency-owned Space lll at Orange Tree Mobilehome Park. Staff recommends approval of the resolution. (Community Development Director) RESOLUTION 1409 APPROVING THE SALE OF SPACE NUMBER 111 AT ORANGE TREE MOBILEHOME PARK AND AUTHORIZING THE COMMUNITY DEVELOPMENT DIRECTOR TO EXECUTE A PURCHASE AGREEMENT AND ESCROW INSTRUCTIONS This being the time and place as advertised, the public hearing was declared open. There bc(mg no public testimony, the public hearing was declared closed. RESOLUTION 1409 OFI~'ERED BY CHAIRMAN NADER, reading of the text was waived. Chairman Nader questioned if it was the space where his office staff had made an inquiry of Community Development staff. Chris Salomone, Director of Community Development, responded that he did not know. Chairman Nader requested that staff follow-up and let him know. Agency Member Fox stated he would absta'm from voting because he had not reviewed the materials. VOTE ON RESOLUTION 1409: approved 4-0-0-1 with Fox abstaining. I [ Minutes June 7, 1994 Page 3 ORAL COMMUNICATIONS None ACTION ITEMS None submitted. ITEMS PULLED FROM THE CONSENT CALENDAR Items pulled: none. The minutes will reflect the published agenda order. OTHER BUSINESS 9. DIRECTOR/CITY MANAGER'S REPORT(S) - None 10. CHAIRMAN/MAYOR'S REPORT(S) - None 11. AGENCY/COUNCIL MEMBERS' COMMENTS - None ADJOURNMENT ADJOURNMENT AT 8:57 P.M. to the Regular Re. development Agency Meeting on June 21, 1994 at 6:00 p.m., immediately following the City Council meeting, in the City Council Chambers. Respectfully submitted, BEVERLY A. AUTHELET, CMC, City Clerk