HomeMy WebLinkAboutrda min 1996/03/05 CC MINUTES OF A JOINT MEETING OF TIlE REDEVELOPMENT AGENCY/CITY COUNCIL
OF THE CITY OF CHULA VISTA
Tuesday, March 5, 1996 Council Chambers
4:54 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Agency/Council Melnbers Alevy, Moot, Padilia, Rindone, and Chair/Mayor
Horton
ALSO PRESENT: John D. Goss, Director/City Manager; Bruce M. Boogaard, Agency/City
Attorney; and Beverly A. Authelet, City Clerk
2. APPROVAL OF MINUTES: February 20, 1996
MSUC (Hortan/Alevy) tn apprnve the minutes of February 20, 1996 as presented.
CONSENT CALENDAR
(Items pulled: none)
CONSENT CALENDAR OFFERED BY MEMBER ALEVY, reading nf the text was waived, passed and
approved unanimously.
3. WRITTEN COMMUNICATIONS: None.
4. RESOLUTION 1488 GRANTING AN EASEMENT TO THE SWEETWATER AUTHORITY FOR THE
PURPOSE OF INSTALLING, OPERATING, MAINTAINING, REPLACING AND REPAIRING WATER
MAINS, SERVICE PIPES AND TIlE RIGHT OF INGRESS AND EGRESS FOR SUCH PURPOSES ON
REDEVELOPMENT AGENCY PROPERTY LOCATED AT 760 BROADWAY -- Sweetwater Authority has
requested an easement tBr the purpose of installing and maintaining water service equipment on Agency property
in order to provide service tBr the proposed Broadway Business Homes Project. Staff recommends approval of the
resolution. (4/Sths Vote Required) Community Development Director/Director of Public Works)
* * END OF CONSENT CALENDAR * *
PUBLIC IIEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
5. PUBLIC HEARING TO CONSIDER ORDINANCE ADDING SECTION 2.43 TO THE CHULA VISTA
I~fUNICIPAL CODE TO ESTABLISH SUCCESSOR REDEVELOPMENT PROJECT AREA COMMITTEES
TO OPERATE UNDER AUTIIORITY OF, AND IN ACCORDANCE WITH RULES ESTABLISHED BY
THE CITY OF CHULA VISTA TO SERVE AS LOCAL REDEVELOPMENT PROJECT ADVISORY
BODIES--The Agency adopted Resolutinn 1309 on 3/16/93 approving revised roles and functions fc.r the Town
Centre, Otay Valley Road, and Southwest PrQiect Area Committees in response to permit streamlining
recommendations by the Economic Development Comtnission. The revised roles and functions were contemplated
and approved in order to hcilitatc a more business friendly environment lilt business devdopment. At its 08/17/93
meeting, the City Counctl/Redevelopment Agency advised additional action would need tn be taken in order to
formally incorporate all Pn~iect Area Committees mtn the "lionily" of Boards and Commissions. Staff determined
the most appropriate way to implement this action is to have the proposed ordinance adopted. Staff reeammends
the public hearing be tabled. The public hearing will be re-noticed in accordance with legal requirements.
(Community Development Director) (Continued from tneeting of 2/20/96)
March 5, 1996
Page 2
ORAL COMMUNICATIONS
ITEMS PULLED FROM THE CONSENT CALENDAR
Items pulled: mine. The minutes will reflect the ptlblished agenda order.
OTtlER BUSINESS
6. DIRECTOR~S/CITY MANAGER'S REPORT(S} - Non~
CttAIR~S/MAYOR~S REPORT{S} - None
8. AGENCY/CO~C~ MEMBER COMMENTS - None
AD,IOURNMENT
ADJOURNMENT AT 5:40 P.M. to the Regular Redevelopmcnt Agency Meding oa March 19. 1996 at 6:00 p.m.,
muncdiatdy fnllowing the City Council mcehng, in the City C(}tlllci[ Chambers,
CLOSED SESSION
The Agency met in Clos~ Session at 5:00 p.m. and reconvened at 5:40 p.m.
9. SALE AND DISPOSITION OF REAL PROPERTY - Pursuant tn Government Code S~tion 54956.8
Sale of Agency*owned property at 753 Broadway (Parcel Nos. 572-212-01 and 572-180-36),
Redevelopment Agency and William Perkins, Investor; instructruns to negotiators regarding p~ce
and terns.
10. REPORT OF ACTION(S} TAKEN IN CLOSED SESSION - No reportabl~ actruns were taken in Closed
Session.
BEVERLY A. AUTHELET, CMC/AAE, City Clerk
by: Vicki C. Soderquist, CMC~Iy City Clerk