HomeMy WebLinkAboutcc min 1997/06/03 RDA MINUTES OF A JOINT A REDEVELOPMENT AGENCY/CITV COUNCIL MEETING
OF THE CITY OF CIIULA VISTA
Tuesday, June 3, 1997 Council Chambers
6:28 p.m. Public Services Bnilding
CALL TO ORDER
1. ROLL CALL:
PRESENT: Agcncy/Ciluncihn~mbers: Moot, Padilia, Rindone, Salas, and
Chair/Mayor H,lrton
ABSENT: Agc'ncy/Councilmembers: None
ALSO PRESENT: Ex~cubv~ Director/City Manager, John D. Goss; Legal Counsel/City Attorney,
John M. Kaheny: and City Clerk. Beverly A. Authd~t
2. APPROVAL OF MINUTES: None subn~itted.
ORAL COMMUNICATIONS
Th~r~ were
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
3. PUBLIC tlEARING: 1) TO CONSIDER GRANTING A SPECIAL LAND USE PERMIT FOR THE
DEVELOPMENT OF A MORTUARY AT 753 BROADV~IAY LOCATED WITHIN THE SOUTHWEST
REDEVELOPMENT PROJECT AREA; AND 2} PURSUANT TO CALIFORNIA ItEALTH AND SAFETY
CODE SECTIONS 33431 AND 33433 TO CONSIDER A PROPOSED PURCHASE/SALE AND
DEVELOPSlENT AGREEMENT FOR ]'lIE SALE AND REDEVELOPMENT OF AGENCY PROPERTY
AT 753 BROADWAY TO UNIVERSAL MEMORIAL CENTERS V, INC. DBA HIJMPIIREY MORTUARY -
In March of 1996, the Agency received an offer from the Loewen Grl;ttp, itwner tff Universal Memorial Centers
V, Inc. dba Htnnphrey Mortuary, Ill purchase. the property tilt cllnstructilm iif a new nmrtuary. At Agency's
direction staff negotiated a price fin' tile property c{msistent with tile market wdue. Since th~ property is being sold
without a fi~rmal public bidding process. Califimm, Rgdcvclllpment Law requires that the Agency make certain
findings rdated to the sale of the property. Staff rectlnlnlcncls the Agency/Cimncil approve the Pnrchase/Sale and
Development Agreement and adl~pt the special land use permit. (Conlnlunity Devdopn~ent Director)
a) AGENCY RESOLUTION 1540 ADOPTING NEGATIVE DECLARATION IS-97-10, APPROVING
THE DESIGN OF AND GRANT1NG A SPECIAL LAND USE PERMIT FOR THE DEVELOP1VENT OF
A MORTUARY AT 753 BROAD~VAY LOCATED WITHIN THE SOUTHe, VEST REDEVELOPNt ENT
PROJECT AREA
b) AGENCY RESOLUTION 1541 AND COIINCIL RESOLUTION 18687 MAKING REQUIRED
REDEVELOPI~IENT ACT FINDINGS AND APPROVING A PURCHASE/SALE AND DEVELOPMENT
AGREEMENT AND JOINT ESCRO~,V INSTRUCTIONS WITH UNIVERSAL MEMORIAL CENTERS V,
INC. WITH RESPECT TO PROPERTY LOCATED AT 753 BROADVfAY, CtlULA VISTA, AND
AUTHORIZING THE CtlAIRMAN TO EXECIrTE SAME
MSUC (HurtorURiudoue} tu omtiuue iteo~ lu June 17, 1997.
Minutes
June 3, 1997
Page 2
4. PUBLIC HEARING: PURSUANT TO CALIFORNIA ItEALTH AND SAFETY CODE SECTIONS
33431 AND 33433 CONSIDERING SALE OF AGENCY PROPERTY TO AND APPROVING AN
AGREEMENT WITH THE SAN DIEGO UNIFIED PORT DISTRICT FOR PURCHASE AND SALE AND
ESCROW INSTRUCTIONS FOR 980 LAGOON DRIVE - Staff requests that this item be continned to a Special
Joint Meeting of the Redev~lopment Agency on June 10, 1997. (Community Development Director)
MSUC (Rindone/Hortm0 to cuminue to June 10, 1997.
OTItER BUSINESS
5. DIRECTOR'S/CITY MANAGER'S REPORT(S) - none.
6. CHAIR'S/MAYOR'S REPORT(S)
a) AGENCY RESOLUTION 1542 SUPPORTING ASSEMBLY BILL 1342, EXTENSION OF TIME
LIMITS FOR REDEVELOPMENT PLANS - AB 1342 extends the time limitation on new and existing
Redevelopment Plans. This item is not covaed by the City's Legislative Program, however, the Legislative
Committee recommends a "SUPPORT" position. AB 1153 protects the solvency of such Joint Powers Authorities
as the San Diego Pooled Insurance Program Authority, of which Chula Vista is a member. It is recommended that
the r~solutions be approved. (Legislative Cimuuittee)
b) COUNCIL RESOLUTION 18688 SUPPORTING SENATE BILL 1153, INSURANCE
RESOLUTIONS 1542 AND 18688 OFFERED BY MAYOR HORTON, heading read, text waived, passed and
approved 5-0.
7. AGENCY/COUNCIL MEMBER COMMENTS - mine.
ADJOURNMENT
The meeting a,Aiourned at 6:35 p.m.
Respect~ifily
~helet,'CMC/AAE
City Clerk