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Home My WebLink Aboutcc min 1994/12/06 RDA MINUTES OF A JOINT MEETING OF THE REDEVELOPMENT AGENCY/CITY COUNCIL OF THE CITY OF CHULA VISTA Tuesday, December 6, 1994 Council Chambers 7:40 p.m. Public Services Building CALL TO ORDER 1. ROLL CALL: PRESENT: Agency/Council Members Fox, Padilla, Rindone, and Chairman/Mayor Hofion ALSO PRESENT: John D. Goss, Director/City Manager; Bruce M. Boogaard, Agency/City Attorney; and Beverly A. Authelet, City Clerk 2. APPROVAL OF MINUTES: November 22, 1994 MSC (Rindone/Fox) to approve the minutes of November 22, 1994 as presented. Approved 3-0-0-1 with Member Fox voting out of the Rule of Necessity and Member Padilia abstaining. CONSENT CALENDAR (Items pulled: none) CONSENT CALENDAR OF/a~RED BY CHAIRMAN/MAYOR HORTON, reading of the text was waived, passed and approved 4-0 with Member Rindone abstaining on Item 4. 3. WRITTEN COMMUNICATIONS: None 4. AGENCY RESOLUTION 1435A COUNCIL RESOLUTION 17739 AUTHORIZING THE EXECUTION OF AN AMENDED AND RESTATED AGREEMENT FOR COOPERATION BETWEEN THE CITY OF CHULA VISTA, CHULA VISTA REDEVELOPMENT AGENCY, AND THE SWEETWATER UNION HIGH SCHOOL DISTRICT FOR THE SOUTHWEST REDEVELOPMENT PROJECT AREA - Pursuant to Health & Safety Code Section 33401 the City end Agency entered into an Agreement for Cooperation with the Sweetwater Union High School District in December 1992. The purpose of the Agreement was to share a portion of the tax increment revenue generated from the project. Staff from each party seek authorization m update the agreement to facilitate morn efficient disbursements to the District. Staff recommends approval of the resolutions. (Director of Community Development) Member Rindone abstained from voting on the item. 5. AGENCY RESOLUTION 1436 COUNCIL RESOLUTION 17740 WAIVING THE FORMAL COMPETITIVE BIDDING REQUIREMENTS AND APPROVING A SETTLEMENT AGREEMENT WITH AMWEST SURETY COMPANY IN A FORM TO BE APPROVED BY THE CITY ATTORNEY WHICH WILL PROVIDE FUNDING FOR THE LANDSCAPING CONTRACT WITH BROOKWOOD LANDSCAPE, INC. AND AUTHORIZING THE CHAIRMAN TO EXECUTE SAME - The Agency is requested to award a contract to complete landscaping work as part of the Auto Park grading to Brookwood Landscape, Inc., the low bidder. The previous land owner, Jimmie Shinohara, provided a Grading Bond and Landscaping Bond to the City to guarantee completion of the work. Agency Special Council and Agency staff negotiated Amwest Surety Company to pay for the grading work. Staff recommends approval of the resolutions. (Director of Community DevelopmenO · I1 Minutes December 6, 1994 Page 2 6. AGENCY RESOLUTION 1437 AUTHORIZING THE EXECUTION OF TWO EASEMENT AGREEMENTS REQUESTED BY THE SAN DIEGO GAS & ELECTRIC COMPANY FOR THE PURPOSE OF INSTALLING UNDERGROUND FACILITIES AND APPURTENANCES WITHIN UTILITY UNDERGROUNDING DISTRICT NUMBER 117 ALONG BROADWAY BETWEEN "I" STREET AND MOSS STREET - The two easements are at the southwest comers of two Agency-owned properties (753 and 801 Broadway). In order to underground the overhead utilities, San Diego Gas & Electric Company must place certain facilities (transformers, which are approximately 36" long, 36' wide, and 36' high) behind the sidewalk on Broadway. Staff had reviewed the easement documents and concurs with granting of the easements to SDG&E. Staff recommends approval of the resolution. (Director of Community Development) * * END OF CONSENT CALENDAR * * PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 7. PUBLIC HEARING REVIEW OF FIVE YEAR IMPLEMENTATION PLANS FOR THE FOLLOWING REDEYELOPMENT PROJECT AREAS IN COMPLIANCE WITH SECTION 33490 OF THE COMMUNITY REDEVELOPMENT LAW (HEALTH AND SAFETY CODE SECTION 33000 e{ seq.): BAYFRONT REDEVELOPMENT PROJECT; TOWN CENTRE I REDEVELOPMENT PROJECT; TOWN CENTRE II REDEVELOPMENT PROJECT; OTAY VALLEY ROAD REDEVELOPMENT PROJECT; AND SOUTHWEST REDEVELOPMENT PROJECT - Section 33490 of the Community Redevelopment Law requires that on or before 12/31/94, and each five years thereafWr, each redevelopment agency that has adopted a redevelopmerit plan prior to 12/31/93, shah adopt, after a public heating, an Implementafxon Plan and Housing Implementation Plan therefor that shall contain the specific goals and objectives of the agency for the project area, programs, projects, and expenditures proposed to be made during the next five years, and an explanation of how the goals and objectives, projects, and expenditures will eliminate blight within the project area. Staff has prepared the Implementation Plan and Housing Implementation Plan for each of the Agency's five project areas. Staff recommends opening the public hearing and centinning the item to the special meeting of 12/13/94 immediately following the City Council Meeting. (Director of Community Development) This be'me the time and place as advertised, the public heating was declared open. MSC (Horton/P-.indone) to continue the public hearing to the meeting of 12/13/94 us requested by slaff. Appcoved 4-0. 8. PIIBLIC HEARING LEASE OF THE PROPERTY AT 753 BROADWAY TO BUDGET RENT A CAR AND FINDING, PURSUANT TO SECTION 33433 THAT THIS LEASE WILL ASSIST IN THE ELIMINATION OF BLIGHT AND THAT CONSIDERATION OFFERED IS NOT LESS THAN MARKET VALUE - The Agency acquired the property as part of the Auto Park project. Budget Rent A Car has approached the Agency with an offer to lease the property. Staff negotiated the terms of the proposed lease and believe the terms agreed upon constitute a market rate for the property. Staff recommends opening the public hearing and centinning this item to the special meeting of 12/13/94 immediately following the City Council meeting. (Director of Community Development) This be'me the time and place as advertised, the public hearing was declared open. · Joseph Garcia, 484 Fifth Avenue, Chula Vista, CA, requested that the figures be made available as to how much the property would be rented for and the conditions. Chairman Horton stated staff would make that information available to Mr. Garcia. MSC (Horton/Padi!la) to continue the public hearing to the meeting of 12/13/94 us requested by slaff. appcoved 4-0. Minutes December 6, 1994 Page 3 ORAL COMMUNICATIONS None ACTION ITEMS None submitted. rrEMS PULLED FROM THE CONSENT CALENDAR Items pulled: none. The minutes will reflect the published agenda order. OTHER BUSINESS 9. DIRECTOR'S/CITY MANAGER'S REPORT(S) - None 10. CHAIRMAN'S/MAYOR'S REPORT(S) - None 11. AGENCY/COUNCIL MEMBER COMMENTS Aszenc¥/Council Member Rindone Member Rindone stated that a special meeting had been called on 12/28/93 which proved to be a very controversial meeting. He wanted assurance from staff that there would be no last minute meetings called past 12/20/94. Caris Salomone, Director of Community Development, stated he did not see any reason for calling a special meeting past the 20th. The implementation plans were scheduled for 12/13/94 and those were the only activities that had to be done before the end of the year. Even if they were not done before the end of the year there was no penalty. ADJOURNMENT ADJOURNMENT AT 7:48 P.M. to a Special Meeting of the Re, development Agency on December 13, 1994 at 6:00 p.m. immediately following the City Council meeting, in the City Council Chambers. Respectfully submittx~l, BEVERLY A. AUTHELET, CMC, City Clerk by: Vicki C. SederQuist, De~p~ty Clerk