HomeMy WebLinkAboutrda min 1996/12/17 CCTuesday, December 17, 1996 Council Chambers
11:54 p.m. Public Services Building
MINUTES OF A JOINT MEETING OF THE
REDEVELOPMENT AGENCY/COUNCIL OF THE CITY OF CHULA VISTA
CALL TO ORDER
1. ROLL CALL: Agency/Councilmembers John S. Moot, Stephen C. Padilla, Jerry R. Rindone, Mary
Salas, and Chair/Mayor Shirley A. Horton.
ALSO PRESENT: John Goss, Director/City Manager; John Kaheny, Agency Legal Couasel/City Attorney;
Beverly A. Authalet, City Clerk; and Patficia Schweake, Deputy City Clerk.
CONSENT CALENDAR
2. AGENCY RESOLUTION 1524 APPROVING MINOR CHANGES TO BUILDING DESIGNS FOR THE
BROADWAY BUSINESS HOMES PROJECT-On 08/29/95, the project plans were approved by the Agency as
part of the DDA with the developers. In June 1996, the DRC reviewed and recommended the plans for approval.
Project plans recently submitted for building permit approval had substantially changed without review by staff or
the DRC. On 11/25/96, the DRC reconsidered the project with compromise changes and conditionally
recommended the project for approval by the Agency. Staff recommends approval of the resolution. (Communily
Development Director)
AGENCY RESOLUTION 1524 O}~'ERED BY CHAIR/MAYOR HORTON, reading of the text was waived,
title read, passed, and approved unanimously.
3. AGENCY RESOLUTION 1525 APPROVING AN OWNER PARTICIPATION AGREEMENT WITH
COX COMMUNICATIONS FOR THE REMODELING OF AN EXISTING BUH.DING AND THE
CONSTRUCTION OF A NEW STRUCTURE AT 400 THIRD AVENUE-Cox Communications proposes to
remodel an existing building and construct a new structure at 400 Third Avenue. The project is exempt from
environmental review and is located within a redevelopment area. Staff recommends approval of the resolution.
(Community Development Director)
AGENCY RESOLUTION 1525 OI~'I~'ERED BY CHAIR/MAYOR HORTON, reading of the text was waived,
title read, passed, and approved unanimously.
* * I~ND OF CONSENT CALENDAR * *
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
4. PUBLIC HEARING: TO DISCUSS THE AFFORDABLE HOUSING PROPOSAL FOR THE RANCHO
DEL REY SPA IH--At the meeting on 12/10/96, Agency/Council voted to continue the public hearing to the
Regular Redevelopment Agency meeting on 1/7/97. (Community Development Director)
MSC (Horton/Padilla) to continue the public hearing on 1/7/97, approved 4-0-0-1 with Moot abstaining.
December 17, 1996
Page 2
ORAL COMMUNICATIONS: None.
ITEMS PULLED FROM THE CONSENT CALENDAR: None.
OTHER BUSINESS
5. DIRECTOR'S/CITY MANAGER'S REPORT(S): None.
6. CHAIR'S/MAYOR'S REPORT(SI: None.
· Chair/Mayor Horton stated it has been a pleasure serving the City in 1996 and on behalf Of the Chula Vista
Council, theywish everyone the very best in 1997. She hoped everyone's holidays are filledwithjoy and happiness
and that the warmth of peace and hope the holiday season and throughout 1997.
7. AGENCY/COUNCIL MEMBER COMMENTS: None.
ADJOURNMENT
The meeting adjourned at 11:57 p.m.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC/AAE, City Clerk
Patricia Schwenke, Deputy City Clerk