HomeMy WebLinkAboutrda min 1995/11/07 MINUTES OF A REGULAR MEETING OF THE REDEVELOP~{ENT AGENCY
OF THE CITY OF CHULA VISTA
Tuesday, November 7, 1995 Council Chambers
11:50 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Agency Members Alevy, Moot, Padilia, Rindone, and Chair Hotton
ALSO PRESENT: John D. Goss, Director; Brace M. Boogaard, Agency Attorney; and Beverly A.
Authelet, City Clerk
2. APPROVAL OF MINUTES: October 17, 1995
The Agency noted the minutes of October 17, 1995 were not included in their agenda packet.
MSUC (Rindone/Horton) to trail the minutes or October 17, 1995 to the next RDA meeting.
CONSENT CALENDAR
(Items pulled: none)
CONSENT CALENDAR OFFERED BY CHAIR HORTON, reading of the text was waived, paxsed and
approved unanimously.
3. WRITTEN COMMUNICATIONS: None.
4. Resolution 1472 EXTENDING THE O~VNER PARTICIPATION AGREEMENT WITH LAWRENCE
M. AND STEPHEN P. CUSHMAN, DATED OCTOBER 17, 1991, FOR TWO YEARS--The Cushmans have
requested a further extension of the Owner Participation Agreement due to current adverse market conditions. Staff
recommends approval of the resolution. (Community Development Director)
5. RESOLUTION 1473 APPROVING RELOCATION CLAIM FOR $9,079.36 AND AUTHORIZING AN
AGENCY BUDGET ADJUSTMENT TRANSFERRING FUNDS FROM THE PROFESSIONAL SERVICES
ACCOUNT TO THE RELOCATION COSTS ACCOUNT TO COVER THE RELOCATION EXPENSE
CLAIIM ASSOCIATED WITH THE ACQUISITION OF THE FORMER SOUTH BAY CHEVROLET SITE
LOCATED WITHIN THE SOUTHVVEST REDEVELOPMENT PROJECT AREA--Aequisitionofthe property
at 801 included a parcel with a single family home. State Law requires the Agency to pay all eligible relocation
expenses. The resolution will transfer funds from the professional services account to the appropriate account to
cover this expense. Staff reconm~ends approval of the resolution. (Community Development Director) 4/5ths vote
required.
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
None Submitted.
ORAL COMMUNICATIONS
None
Minutes
November 7, 1995
Page 2
ACTION ITEMS
6. RESOLUTION 1474 APPROPRIATING $27,816 FROM THE LOW AND MODERATE INCOME
HOUSING FUND FOR BALANCE OF PAYI~IENT TO SKIDMORE ENVIRONI~IENTAL PLANNING FOR
CONTRACTUAL SERVICES RELATING TO THE VETERANS HOI~IE PROJECT--On 5/16/95 the Council
and Agency directed staff to conunence CEQA review for the Veterans Home project. On 6/6/95 Council
authorized an agreement with Skidmore Environmental Planning. Resolution 17913 contained an error which now
needs to be corrected. Staff recommends approval of the resolution. (Community Development Director) 4/Sths
vote required.
RESOLUTION 1474 OFFERED BY MEMBER RINDONE, reading of the text was waived, passed and
approved unanimously.
7. RESOLUTION 1475 AUTHORIZING THE CHAIR TO SIGN THE TENTATIVE PARCEL MAP AND
FINAL PARCEL MAP FOR THE BROADWAY BUSINESS HOMES/VILLAGE PROJECT LOCATED AT
760 BROADWAY--The tentative parcel map has been submitted for processing. The property is owned by the
Redevelopment Agency and the Agency's signature, as owner, is required on the tentative parcel map. If the
Agency is still owner of the property when a final parcel map is processed, the Agency's signature will also be
required on the final parcel map. Staff reconunends approval 'of the resolutioff. (Director'of Engineering)
RESOLUTION 1475 OFFERED BY MEMBER RINDONE, reading nf the text was waived, passed ar.~l
approved unanimottsly.
ITEMS PULLED FROM THE CONSENT CALENDAR
Items pulled: none. The minutes will follow the published agenda order.
OTHER BUSINESS
8. DIRECTOR'S REPORT(S} ~ None
9. CHAIR'S REPORT(S) - None
10. MEMBER COMMENTS - None
ADJOURNMENT
ADJOURNMENT AT 11:53 P.M. to the Regular Redevelopment Agency Meeting on November 21, 1995 at 6:00
p.m., immediately following the City Council meeting, in the City Council Chambers.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC/AAE, City Clerk
by: Vicki C. Soderquist, C~ty City Clerk