HomeMy WebLinkAboutrda min 1998/10/06 MINI~ES OF A P~EGUI~%RMEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CKULA VISTA
Tuesday, October 6, 1998 Council Chambers
4:50 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Agency Members: Moot, Padilla, Salas, and Chair
Horton
ABSENT: Agency Members: Rindone
ALSO PRESENT: Executive Director, Sid Morris; Legal Counsel, John M.
, Kaheny; Deputy City Clerk, Charline Long
CONSENT CALENDAR
(Items pulled: None)
CONSENT CALERDAR OFFERED BY CHAIR HORTON, headings read, texts waived, passed and
approved 4-0-1 (Rindone absent).
2. RESOLUTION 1601 AMENDING THE TOWN CENTRE I FINE ARTS POLICY TO ADD
CLARIFYING I~NGUAGE ARD TO PROVIDE A WIDER RANGE OF CULTURAL ART FORMS IN THE
TOWN CE~RE I--When the Christmas holiday lights and displays on Candy Cane Lane
were discontinued in 1997, Council directed staff to explore the possibility of
continuing the holiday lighting tradition on Third Avenue in the downtown area.
In August 1998, the Agency/ Council approved a concept holiday lighting program.
Prior to approval of funding from the Fine Arts Fund, it was recommended that the
current Fine Arts Policy be amended to allow expenditure of funds from the Fine
Arts Fund for the Downtown Holiday Lighting Program. Staff recommends approval
of the resolution. (Community Development Director)
3. RESOLUTION 1602 APPROVING OWNER/TENANT PARTICIPATION AGREEMENT WITH FOSTER
INVESTMENT CORPORATION AND BUDGET RENT A CAR SYSTEMS, INC. FOR THE DEVELOPMENT
OF A TRUCK RENTAL AGENCY AT 690 L STREET LOCATED WITHIN THE SOUTHWEST
REDE~q~LOPMENT PROJECT A~EA--Budget Rent A Car is proposing to relocate and
develop a truck rental agency consisting of a 1,668 sq. ft. building, a parking
lot, and associated landscaped areas at 690 L Street. The site is owned by
Foster Investment Corporation who will lease it to Budget Rent A Car Systems.
Budget Rent A Car was a tenant of the Redevelopment Agency at 753 Broadway until
the end of August 1998. Staff recommends approval of the resolution. (Community
Development Director)
4. RESOLUTION 1603 APPROVING OWNER/TENA/~T PARTICIPATION AGREEMENT WITH THE
NAPASUCA TRUST ~ ENTERPRISE RENT A CAR COMPAN~ FOR THE DEVELOPMENT OF AN
AUTOMOBILE RENTAL AGENCY AT 1059 BROADWAY LOCATED WITHIN THE SOUTHWEST
REDEVELOPMENT PROJECT AREA--Enterprise Rent A Car currently occupies a space at
the shopping center located at the southeast corner of Broadway and Palomar.
Enterprise wishes to move to a permanent location at 1059 Broadway located within
the Southwest Redevelopment Project Area and expand its current operations to
consist of a 1,940 sq. ft. building, a parking lot, and associated landscaped
RDA Minutes
October 6, 1998
Page 2
areas. The site is owned by the Napasuca Trust who will lease it to Enterprise.
Staff recommends approval of the resolution subject to the conditions in Exhibit
B of the agreement. (Community Development Director)
OR~ COMMUNICATIONS
There were none.
OTHER BUSINESS
5. DIRECTOR REPORT(S) - none.
6. CHAIR REPORT(S) - none.
7. AGENCY MEMBER COMMENTS - none.
ADJOURNMENT
The meeting adjourned at 4:55 p.m.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC/AAE, City Clerk
By:
Charline Long, Deputy City Clerk