HomeMy WebLinkAboutrda min 1993/07/20 CC MINUTE~ OF A SPEC/AL $OINT M~ETING OF THE REDE~r~LOPMENT AGENCY/
CITY COUNCIL OF THE C/TY OF CHULA VISTA
Tuesday, July 20, 1993 Council Chambers
11:52 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Members/Councilmembers Fox, Moore, Rindone, and Chairman/Mayor
Nader
ABSENT: Member/Councilmember Horton
ALSO PRESENT: John D. Goss, Director/City Manager; Bruce M. Boogaard, Agency/City
Attorney; and Vicki C.' Soderquist, Deputy City Clerk
2. APPROVAL OF MINLYIZS: None submitted.
CONSENT ~AR
(Items 3-5)
3. WPd I 1 ~ COMMUNICATIONS: None.
4. COLINCIL/AGENCY
REPORT FLrrURE ROLE OF THE MONTGOMERY PLANNING COMMIIT~Za- AND THE
POSSIBLE MERGER OF THE MPC WITH THE SOUTHWEST PROJECT AREA COMMI-i-r~E PURSUANT TO
CHULA VISTA ECONOI~UC DEVELOPMENT COMMISSION (FDC) PERMIT S'iRF. AM~NING
RECOMMF3qDATION #17 - The Chula Vista EDC established a subcommittee to develop recommendations
to streamline the City's development review process to create a more "user friendly" environment for business
development. One of the recommendations (#17) concerned the furore role and function of the Montgomery
Planning Committee and the possible merger of the MPC with the Southwest Project Area Committee. It
is recommended that Council/Agency discuss the alternatives presented in the report and provide additional
direction to staff. (Community Development Director/Planning Director) (continued from the meeting of
June 22, 1992)
Member/Councilmember Rindone requested the item be continued for one week if it appeared there would
be extensive discussion.
Mayor/Chairman Nader responded he was uncertain whether it would be a long item. Councilmember
Moore and he were the Council Subcommittee and they had reached two somewhat different conclusions.
Staff had set forth several alternatives in the report.
MSC 0~lader/Fox) to continue the item for one week. Approved 4-0-1 with Horton absent.
Member/Councilmember Moore requested that a full Agency/Council be present when the item was heard.
5. REPORT STATUS OF MIDBAYFRONT NEGOTIATIONS -- At the City Council's
direction, staff has been negotiating with the Midbayfront developer, William Barkett, concerning
City/Agency financial participation in the project and the developer's contribution towards development of
Minutes
July 20, 1993
Page 2
a cultural arts center. Negotiations have been concluded with the parties in general agreement on most
issues, but in disagreement on several major issues concerning terms and formula for sharing, and total
amount of revenue to be shared. Staff recommends that the Agency accept the report and approve staff
recommendations as presented in the staff report. (Community Development Director/Director of Finance)
MS (Nader/Fox) to continue the item for one week at the request of staff.
Member/Councilmember Rindone stated he wanted to reaffirm a concern that he had expressed to the City
Manager, where members of the community were aware that the item would be continued and members
of the Council had not been appraised. He hoped that would not occur again.
VOTE ON MOTION: approved 4-0-1 with Horton absent.
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS
None submitted.
ORAL COMMUNICATIONS
None
ACTION ITEMS
None submitted.
OTHER BUSINESS
6. DIRECTOR/ti il' MANAGER'S REPORT - None
7. CHAIRMAN/MAYOR'S REPORT - None
8. MEMBERS/COIJN~LMEMBERS'COMMENTS-None
ADJOURNMENT AT 11:55 P.M. to a joint special meeting of the Redevelopment Agency/City Council on
Tuesday, July 27, 1993 at 6:00 p.m., immediately following the City Council meeting, Council Chambers,
Public Services Building.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
Vicki C. Soderquist, Deput~ Clerk