HomeMy WebLinkAboutcc min 1997/04/15 RDA MINUTES OF A JOINT MEETING OF TIlE REDEVELOPMENT AGENCY/COUNCIL
OF TIlE CITY OF CHULA VISTA
Tuesday, April 15, 1997 Conncil Chambers
8:28 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Agency/C{mncihnembcrs John S. Moot, Stephen C. Padilia, Jerry R. Rindone,
Mary Salas, and Chair/Mayor Shirley A. Hl~rtcln
ALSO PRESENT: John Goss. Director/City Manager: John M. Kaheny, Legal Counsel/City
Attclmey: Beverly A. Anthglet, City Clerk: and Patricia Schwenke, Deputy City
Clerk
2. APPROVAL OF MINUTES: April 8. 1997 (Sp¢cial meeting).
MSUC (Padilla/Hnrtlm) to approve lhe miuules, approved unanimlmsly 5-0.
ORAL COMMUNICATIONS
Nime.
ACTION ITEMS
3. JOINT COUNCIL RESOLUTION 18624 AND AGENCY RESOLUTION 1536
AUTHORIZING THE DISSOLUTION OF TtlE SOUTHWEST PROJECT AREA COMMITTEE AND
ESTABLIStlING THE PLANNING COMMISSION AS THE RECOMMENDING BODY TO THE
REDEVELOPMENT AGENCY FOR PROJECTS LOCATED WITHIN THE SOUTHWEST
REDEVELOPMENT PROJECT AREA--On 3/16/93, the Rcdevelopment Agency adopted a resolution approving
revised "roles and ~mctions" fi~r th~ Town Centre, Otay Valley Road, and Slluthwc'st Project Area Committees.
On 8/17/93, the Council/Agency disstdved the Mimtglm~ery Planning Ciimmittec and seated the remaining members
on the Southwest Pr~iect Area Committee. It was the expectatilm that thg cllnsolidation of the two committees
would bring the gronp into a more c,:~hesivc and eft~'clive review bl~cly tier prt~i~cts proposed in the southwestern
portion of the City. However, there has been a lack ol roterest and meetings have been cancelled due to lack of
quorums. During this period. the Community Developnaent and Planning Departmcnts have processed Southwest
Prc~iect Area projects through the Planning Commission pursuant to authl~rity granted in the Simthwest
Redevelopmcnt Plan and the City's Zlming Ordinance. Staff recommemls apprlrea[ ill the resolution. (Director of
Community Development) (04-15-97 )
Lyle Hayngs. Assistant Directin- i~f Clnmnnnity Development, stated the resolutitms bc'iilre the Agency/Council are
to dissolve the Simthwest Prl~iect Ar~a Colllllliltce and tierreally estahlisl~ the Planning Conm~ission as the pr{~iect
review body tilt prigjeers located within the Slmthwest redevelopment area. Staff's recommendation is consistent
with State law and establishes a higher and ml>re dilc'ct level {~f public review and input tier residents that may be
afX'~cted fi~r projects and redevelopment actions l~ccurring in their neighborhood. It is staff's opinion that pr~iects,
issues, and concerns in this area can be better handled by the Planning Comn~ission.
Agency/Councilmember Padilia asked if the Phmning Clmm~ission ~vould legally snfficc tier those issues regarding
housing displacement.
Glen Googins, Depnty City Attorney, advised the Planning Cimmlissilm would suftice tier those issues. The
requirement under Redevelopnlent Law anti under the pr,!iect area plan fi~r the Simthwcst Redevelopment Project
Area was fi~r a three-year pr{~iect area conllnittee clmm~encing with the adllptitm ill the plan and expiring three years
thereafter: it is the Agency's discretion to extend the existence of that pr{~lect area cllmm~ttee.
Minutes
April 15. 1997
Page 2
JOINT COUNCIL RESOLUTION 18624 AND AGENCY RESOLUTION 1536 OFFERED BY
AGENCY/COUNCILMEMBER MOOT, reading ot' the lexl *.vas waived, tillei read, passed, and approved
unanimously 5-0.
OTHER BUSINESS
4. DIRECTOR'S/CITY MANAGER'S REPORT: None.
5. C|IAIR'S/MAYORIS REPORT: None.
6. AGENCY/COUNCILMEMBER COMMENTS: Nime.
AD,IOtlRNMENT
The meeting ac~journed at 8:37 p.m. to a cllls~d s~ssion.
·, ·, ·
CLOSED SESSION
7. CONFERENCE WITIt REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8
· lnstructioos to negotiators rega$'ding purchase price aod terms for disposition of Agency-owned '~T
property at 760 Broadway (Parcel Nl~s. 571-200-13, 14, 15, 16, 17), Redevelopmeat Agency (Chris Salmnone) { I
and Broadway Village Bnsine,ss Hmnes, L.P.
Respectfully Snbmitted,
BEVERLY A. AUTHELET, CMC/AAE, City Clerk
by: Patricia ~'~wenk~, Depnty City Clerk
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