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Home My WebLink Aboutrda min 1998/03/03 CC MINUTES OF A REGULAR JOINT MEETING OF THE REDEVELOPMENT AGENCY/CITY COUNCIL OF TNE CITY OF CHIFLA VISTA Tuesday, March 3, 1998 Council Chambers 5:43 p.m. Public Services Building CALL TO ORDER 1. ROLL CALL: PRESENT: Agency/Councilmembers: Padilla, Rindone, Salas, and chair/Mayor Horton ABSENT: Agency/Councilmembers: Moot ALSO PRESENT: Executive Director/City Manager, John D. Goss; Legal Counsel/City Attorney, John M. Kaheny; and city Clerk, Beverly A. Authelet CONSENT CALENDAR (Items pulled: noqe) CONSENT CALENDAR OFFERED BY CHAIR/MAYOR HORTON, headings read, texts waived, passed and approved 4-0-1 (Moot absent) 2. APPROVAL OF MINUTES: February 17, 1998 3. COUNCIL RESOLUTION 18918/AGENCYRESOLUTION 1570APPROVINGAMENDMENTTO ROLE AND FUNCTIONS OF THE TOWN CENTRE PROJECT AREA COMMITTEE - On 3/16/93, the Agency revised the role and functions of the Redevelopment Project Area Committee. With that action, the Town Centre Project Area Committee (TCPAC) ceased to operate as a State-mandated project area committee under the Health and Safety Code, but continued to exist and operate as an advisory group to the Council/Agency regarding redevelopment and parking. An amendment to the Town Centre I Redevelopment Plan currently underway will include extension of the Agency's existing eminent domain authority. Following adoption of that amendment, the TCPAC will need to operate again within the requirements of the Health and Safety Code. Per staff's recommends, the resolution was approved 4-0-1 (Moot absent). (Co--unity Development Director) 4. RESOLUTION 1571 APPROVING THE IMPLEMENTATION OF A REISSUED MORTGAGE CREDIT CERTIFICATE PROGRAM (RMCC); WAIVING THE CONSULTA~VfSELECTION PROCESS TO AUTHORIZE STAFF TO NEGOTIATE AN AGREEMENT WITH AFFORDABLE HOUSING APPLICATIONS, INC. TO ADMINISTER THE RMCC PROGRAM; AND APPROPRIATING $2,000 FROM THE MORTGAGE CREDIT CERTIFICATE REVENUE ACCOUNT FOR START-UP COSTS FOR THE RMCC PROGP~%M - On 11/18/97, the Agency/Council authorized the application for Mortgage Credit Certificates (MCC). Since the inception of the MCC program in 1991, approximately 372 MCC certificates have been issued. With the decline in mortgage interest rates and an increased demand from MCC holders to refinance, staff is recommending implementing a Reissued Mortgage Credit Certificate (RMCC) program which will allow current MCC holders to refinance their original mortgage loan and still maintain the tax benefits of the MCC. Per staff's recommendation, the resolution was approved 4-0-1 (Moot absent). (Community Development Director) 4/5tbs vote required END OF CONSENT CALENDAR ORAL COM~UJNICATIONS There were none. PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 5. pUBLIC HEARING: ~4ENDMENT OF THE SPECIAL L~uND USE PERMIT FOR THE RDA Minutes March 3, 1998 Page 2 ESTABLISH~{ENT OF THE MATERIALS RECOVERY FACILITY/TRASH TRANSFER STATION AT 1855 MAXWELL ROAD DATES MARCH 19, 1996 TO EXTEND THE PERMIT - In 1996, the Agency approved an Owner Participation Agreement and amendments to the OPA and Special Use Permit for the development of a trash transfer facility at 1855 Maxwell Road. John Sexton San and Gravel Corp, is unable to pursue the project and is requesting an additional extension of the OPA and Special Use Permit in order to allow time to sell the project to a qualified developer. Staff reco~ends approval of the resolutions. (Community Development Director) RESOLUTION 1572: AMENDING A SPECIAL LAND USE PERMIT FOR THE ESTABLISHMENT OF A MATERIALS RECOVERY FACILITY/TRASH TRANSFER STATION AT 1855 MAXWELL ROAD WITHIN THE OTAY VALLEY REDEVELOPMENT PROJECT AREA DATED MARCH 19, 1996 TO EXTEND THE PERMIT RESOLUTION 1573: APPROVING THE SECOND AMENDMENT TO THE OWNER PARTICIPATION AGREEMENT WITH JOHN SEXTON SAND AND GRAVEL CORPORATION DATED MARCH 19, 1996 FOR THE DEVELOPMENT OF A TRASH TRANSFER FACILITY AT 1855 MAXWELL ROADWITHIN THE OTAY VALLEY ROAD REDEVELOPMENT PROJECT AREA EXTENDING THE EFFECTIVE DATE OF THE AGREEMENT FOR TWO YEARS TO MARCH 17, 2000 This being the time and place as advertised, the public hearing was opened. There being no one indicating a desire to address the Agency, the public hearing was closed. RESOLUTIONS 1572 AND 1573 OFFERED BY CHAIR HORTON, headings read, texts waived, passed and approved 4-0-1 (Moot absent). ITEMS pULLED FROM THE CONSENT CALENDAR There were none. OTHER BUSINESS 6. DIRECTOR REPORT(S) - None 7. CHAIR REPORT(S) - None 8. AGENCY MEMBERS COMMENTS - None ADJOURNMENT The meeting adjourned at 5:47 p.m. Respectfully submitted, Beverly A. Authelet, CMC/AAE City Clerk