HomeMy WebLinkAboutrda min 1994/12/20 MINUTES OF A REGULAR MEETING OF THE REDEVELOPiXfENT AGENCY
OF THE CITY OF CHULA VISTA
Tuesday, December 20, 1994 Council Chambers
9:06 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Members Fox, Moot, Padilia, Rindone, and Chair Hotton
ALSO PRESENT: John D. Goss, Director; Bruce M. Boogaard, Agency Attorney; and Beverly A.
Authelet, City Clerk
2. APPROVAL OF MINUTES: November 15, 1994; December 13, 1994
MSLIC {RindOne/Fox) to approve the minutes of November 15, 1994 and December 13, 1994 a presented.
Members Moot and Padilia abstained on the minutes of November 15, 1994.
CONSENT CALENDAR
(Items p,ulled: none)
CONSENT CALENDAR OFI~'ERED BY CHAIR HORTON, reading of ihe text was waived, passed and
approved unanimously.
', 3. WRITTEN COMMUNICATIONS: None
4. RESOLUTION 1444 APPROVING SIGN PROGRAM FOR FULLER
FO~D/HONDA/KIA DEALERSHIPS ON OTAY VALLEY ROAD-- The Chula Vista Auto Center Master Plan
for the Chula Vista Auto Park requires that the Agency approve sign programs for the new auto dealerships. Staff
recommends approval of the resolution. (Community Development Director)
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
None Submitted.
ORAL COM~CtJNICATIONS
® Joseph W. Gareia, 484 Fifth Avenue, Chula Vista, CA, representing the People's Lobby, stated the
important issue of refinancing bonds had been discussed at midnight. He felt that issues of such importance should
be discussed earlier in the meeting. All issues dealing with the Bayfront should also be discussed earlier in the
meeting. He felt Council owned it to the public. He referred to the past action by Council on the leasing of the
Fuller Ford property and the RDA agenda which stated there was a 300 sq. ft. building on the property, he felt it
was more like 4,000 sq. ft.
Chris Salomone, Director of Community Development, responded that Mr. Gareia was confusing the main
dealership with the auxiliary property located across the street. The property leased did have a 300 sq. ft. building.
Minutes
December 20, 1994
Page 2
ACTION ITEMS
None Submitted.
ITEMS PULLED FROM THE CONSENT CALENDAR
Items pulled: none. The minutes will reflect the published agenda order.
OTHER BUSINESS
5. DIRECTOR'S REPORT(S)
· Mr. Goss requested clarification regarding the hiring of the Town Manager. Unless otherwise directed it
would be staffs intention to proceed in assisting the DBA with the selection and hiring process.
Chair Hotton stated that was fine with her. She had reviewed the qualifications and background of the applicant
and she was impressed.
Member Rindone felt it should be placed in a motion as it was a commitment of funds.
Chris Salomone, Director of Community Development, stated there was funding to hire the Town Ma.nager for one
year from the time they were hired.
Chair Hotton questioned if that had already been budgeted.
Mr. Salomone i'esponded that was correct, the money had already been appropriate.
Mr. Goss requested clarification of the Ageocy's direction.
Chair Hotton felt staff could proceed since it had already been budgeted.
6. CHAIRMAN'S REPORT(S) - None
7. MEMBER COMMENTS - None -
ADJOURNMENT
ADJOURNMENT AT 9:17 P.M. to the Regular Redevelopmerit Agency Meeting on January 17, 1995 at 6:00 p.m.,
immediately following the City Council meeting, in the City Council Chambers.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
by: vicki c. Soderquist, Dep~y Clerk