HomeMy WebLinkAboutrda min 1993/10/05 MI~ OF A REGUId~ MEETING OF THE RE. DEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
Tuesday, October S, 1993 Council Chambers
6:06 p.m. Public Services Building
CALL TO ORDER
1. ROLL GALL:
PRESENT: Members Horton, Fox, Moore, and Chairman Nader
ABSENT: Member Rindone
ALSO PRESENT: John D. Goss, Director; Bt-ace M. Boogaard, Agency Attorney; and Beverly
A. Authelet, Gity Clerk
2. APPROVAL OF MINUTES: September 21, 1993 and September 28, 1993
MSC (Fox/Horton) to approve the minutes of September 21, 1993 and September 28, 1993 as presented.
Approved 4-0-1 with Rindone absent.
CONSENT C~I.~NDAR
(Items pulled: none)
3. WRIt 1~ COMMUNICATIONS: None
4. RESOLUTION 1357 AUTHORIZING THE CHAIRMAN TO SIGN THE FINAL PARGEL MAP
FOR THE PALOMAR TROI.I.I~?/PROJECT PHASE 1--Sunbelt Management Company, the developer, submitted
a parcel map to consolidate ten (10) existing parcels into a single lot for the Palomar Trolley Project Phase
1. Consolidation through the parcel map process will simplify the legal description of the parcel, allow
survey monuments to be set at the property corners without filing of a Record of Survey, and allow
dedication of easements to the City without preparation of separate documents. Staff recommends approval
of the resolution (Director of Public Works/Community Development Director)
RESOLUTION 1357 OP'Iq~RED BY GHAIRMAN NADER, reading of the text was waived, passed and approved
4-0-1.
* * END OF CONSENT GAI.I~NDAR + *
PUBLIC HEARINGS
None submitted.
ORAL COMMUNICATIONS
None
ACTION ~S
5. RESOLLrHON 1358 APPROPRIATING $50,000 FOR LEGAL CONSULTING SERVI(~e,S FOR
THE PROPOSED EXPANSION OF THE CHULA VISTA AUTO CENTER--The Chula Vista Auto Center project
has begun the construction phase. Property owners immediately to the east have expressed interest in
Minutes
October 5, 1993
Page B
working with the City/Agency and Auto Center developers to expand the Auto Center eastward on their 23-
acre site. Additional legal consulting work to follow-up on the Phase 1 Auto Center agreements and
development agreements for the expansion needs to be completed. Staff recommends approval of the
resolution. (Community Development Director) [4/Sths Vote Required]
RESOLUTION 1358 OI'Iq~,ED BY MEMBF~ HORTON, reading of the text was waived.
Agency A~orney Boogaard informed the Agency that staff recommended approval of the resolution.
VOTE ON RESOLUTION 1358: approved 4-0-1 with Rindone absent.
Member Horton recognized Fred Kassman for his efforts on the project.
Mayor Nader stated he wanted to recognize all those that had worked on the project. He felt Member Moore
deserved special recognition as the Councilmember who during one of the bus tours started talking about
the potential of an auto park in Chula Vista. He also worked on the subcommittee that spearheaded the
initial effort over one or two years.
Member Moore recognized the work done by Fred Kassman and Sid Morris.
Member Horton stated she had been informed by the auto park owners how wonderful it had been working
with Councilmember Moore.
Chairman Nader stated he had been contacted, after the preparation of the agenda, by W. T. Gumee,
President & CEO of San Diego Shipbuilding & Repair, Inc., and informed him that there was some imminent
possibility of significant employment loss in the community if Council did not reconsider certain action taken
lat week. He felt it would be appropriate to agendize the item as an urgency item for Glosed Session.
MS (Nader/Fox) to make a finding that the matter of the San Diego Shipbuilding lease on the Chula
bayfront be added to the agenda as an urgency items as the information was brought to the Agency's
attention to late to be put on the posted agenda. Approved 4-0-1 with Rindone absent.
OTHER BUSINESS
6. DIRECTOR'S REPORT None
7. CHAIRMAN'S REPORT None
8. MEMBERS' CO~ None
The Agency met in Closed Session at 6:13 p.m. and adjourned at 8:45 p.m. to a Regular Meeting of the
Redevelopment Agency on Tuesday, October 19, 1993 at 6:00 p.m., immediately following the City Council
meeting, Council Gharnbers, Public Services Building.
Respectfully submitted,
BEVERLY A. AUTHELET, CMG, Gity Clerk
Vicki C. Soderquist, Deputy C-~j~lerk