HomeMy WebLinkAboutrda min 1995/05/16 CC MINUTES OF A JOINT MEETING OF TIlE REI)EVELOPMENT AGENCY/CITY COUNCIL
OF TttE CITY OF CItULA VISTA
Tuesday, May 16, 1995 Council Chambers
10:40 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Agency/Conncil Merehers Alevy, Moot, Padilia, Rindone, and Chair/Mayor
Hotton
ALSO PRESENT: John D. Goss, Direotter/City Manu~cr; Bruce M, Boogaard, Agency/City
Attorney: and Vicki C. Sodcrquisl. Deputy City Clerk
2. APPROVAL OF MINUTES: May 2 and May 9, 1995
MSUC (Rindone/Padilla) to approve the minntes of May 2, 1995 nod May 9, 1995 us presented. Chair/l%layor
Horton abstained on the minutes of May 2, 1995.
CONSENT CALENDAR
3. WRffTEN COMMUNICATIONS: None
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
Non~ submitted.
ORAL COMMUNICATIONS
None
ACTION ITEMS ~
4. REPORT REQUEST FROhi AUTO PARK DEALERSHIP FOR ADDITIONAL
FINANCIAL ASSISTANCE--The Redevelopment Agency considered the r~qucst fi~r additional financial assistance
from the Auto Park Developers on February 14, 1995 and directed stalf to obtain and analyze financial data on
dealership operations. The Auto Park duvelopcr has requested this item he continned to the Agency meeting of June
6, 1995. Staff concurs with the request. (Continned from the roecling of May 2, 1995) (Community Develupment
Director)
Chris Salomone, Director of Community Deveh~pmcnt, staled the appl icant had requested that the item be continued
for one week.
MSUC 0torton/Alevy) to continue the report to the meetinl~ uf Juue 6, 1995.
5. RESOLUTION 1453
RESOLUTION 17898 JOINTRESOLUTIONOFTllEREDEVELOPMENTAGENCYANDCITY
COUNCIL OF THE CITY OF CHULA VISTA INSTRUCTING STAFF (I) TO COMMENCE CEQA
REVIEW FOR ACQUISITION OF 30.06 ACRES OF UNIMPROVED REAL PROPERTY LOCATED ON
THE EAST SIDE OF MEDICAL CENTER DRIVE FOR TIlE PROPOSED DEVELOPMENT OF A
Minutes
May 16, 1995
Page 2
VETERANS HOld!E; (2)TO FORMALIZE AN AGREEMENT WITII SXVEETXVATER UNION IIIGH
SCHOOL DISTRICT FOR SUCH ACQUISITION, SUBJECT TO CERTAIN TERMS AND CONDITIONS;
(3) TO NEGOTIATE A FORMAL AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF
VETERANS AFFAIRS FOR SUCH DEVELOPMENT, SUBJECT TO CERTAIN TERMS AND
CONDITIONS, AND (4) TO TAKE ALL OTHER NECESSARY AND APPROPRIATE ACTIONS TO
FINALIZE SUCH MATTERS EXPEDITIOUSLY AND TO PRESENT SUCtl MATTERS TO THE
AGENCY/COUNCIL FOR FINAL APPROVAL--Staff recommends the Agency/Council cramhence CEQA
review, approve the contract and appropriate the funds therefor and approve the terms to acquire the property and
authorize the Executive Director to take the necessary actions to coml~lete the acqnisilion. (Commnnity
Development Director)
Agency/Council Member Rindone stated he would he abstaining from the item m avoid the appearance of a conflict
of interest due to his employment by the Sweetwater Union High School District.
Chris Salomone, Director of Community Development. stated the School District had voted 4-1 to accept the
agreement as proposed. If approved, staff would move as expeditiously as pt}ssible to oldlain site control.
RESOLUTIONS 1453 AND 17898 OFFERED BY CHAIR/MAYOR HORTON, reading uf the text wits
waived, passed and approveel 4--0-0-1 with Rinduric ahstaiuiug.
OTHER BUSINESS
6. DIRECTOR'S REPORT(S} - None
7. CHAIRMAN'S REPORT{S) - None
8. MEMBER COMMENTS - None
CLOSED SESSION
9. CONFERENCE WITH LEGAL COUNSEL REGARDING:
1. Property acquisition and disposition; instructions to negotiators pnrsu;mt to Government Code Section
54956.8
· 30.06 acres of raw land on the east side of Medical Center Drive (Parcel #641-0110-07); owners -
Sweetwater Union High School District; and, Third Avenue and Alvarado Street (Windmill Farm
site) (Parcel #'s 568420-14, 15, 31; 568-511-18, 19, 20): owners - Chula Vista Re/development
Agency
. 11. REPORT OF ACTIONS TAKEN IN CLOSED SESSION
ADJOURNhlENT
ADJOURNMENT AT 10:45 P.M. to a Special Redevelopment Agency Meeting tm May 23, 1995 at 6:00 p.m.,
immediately following the City Council meeting, in the City Council Chanlbers,
Respectlidly submitted.
BEVERLY A. AUTHELET, CMC/AAE, City Clerk
.y:
Vicki C. Sod¢rquisl, CM%beputy City Clerk