HomeMy WebLinkAboutrda min 1993/10/19 MINU'IES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
Tuesday, October 19, 1993 Council Chambers
9:22 p.m. Public Services Building
CALL TO ORDER
1. ROLL GALL:
PRESENT: Members Horxon, Fox, Moore, and Acting Chairman Rindone
ABSENT: Chairman Nader
ALSO PRESENT: Sid W. Morris, Assistant City Manager; Bruce M. Boogaard, Agency
Attorney; and Beverly A. Authelet, City Clerk
2. APPROVAL OF MINU2~S: October 5, 1993
MSC (Horton/Fox) to approve the minutes of October 5, 1993 as presented. Approved 3-0-1-1 with Nader
absent and Rindone abstaining.
CONSENT CALENDAR
(Items pulled: none)
CONSENT GAI.F..NDAR OFFERED BY MEMBER MOORE, reading of the text was waived, passed and approved
4-O-1 with Nader absent.
3. WRITTEN COMMUNICATIONS: None
4. RESOLUTION 1359 ADOPTING THE RELOCATION PLAN FOR 459 F STREET AS PART
OF THE CIVIC CENTER MASTER PLAN EXPANSION PROJECT--On 4/17/90, Council adopted Negative
Declaration IS-89-77 and approved final recommendation for the Civic C~nter Master Plan. The first phase of the
Master Plan is acquisition of residential property at 459 F Street, located immediately west of the parking lot next
to the Fire Department. Prior to execution of the Purchase and Sale Agreement fi~r the property, the Agency must
adopt a Relocation Plan tbr the project since it includes relocation of residential households being displaced as a
result of actions by a public entity. Staff recommends approval of the resolntion. (Community Development
Director)
Member Horton questioned when the City planned to build the parking structure and how many spaces there would
be. She did not want to go through the process iftbe City did not have an immediate plan.
Sid Morris, Assistant City Manager, responded it was part of the Civic Center Master Plan and there was no
specific date. It could be years down the road before an actual structure would be built. The facility would be
raised immediately to expand the street level parking for employees. It would be paved as per City standards and
requirements. Staff would have to get back to thc Agency with the inlbrmation regarding the number of spaces.
Minutes
October 16, 1993
Page 2
Member Horton stated she had a hard time with the item in using Pacific Relocation Consultants and going through
the process. She did understand that the Agency was mandated to do it and spend the money but felt it was a waste
of taxpayers money.
5. RESOLUTION 1360 ADOPTING ADDENDUM IS-89-29BTONEGATIVEDECLARATIONIS-
90-29, APPROVING PLANS, AND ENTERING INTO OWNER PARTICIPATION AGREEMENT RACO-39-
93 (OVR/OPA22) WITH OCTAVIO AND LETICIA SANCHEZ FOR THE CONSTRUCTION OF AN
INDUSTRIAL BUILDING LOCATED AT 745 OTAY VALLEY ROAD WITHIN OTAY VALLEY ROAD
REDEVELOPMENT PROJECT AREA--Octavio and Leticia Sanchez, the developers, propose to construct a
19,000 square foot industrial building on their property located at 745 Otay Valley Road which will serve as a
shipping and receiving center for their business, Sweet Specialties, which manufactures chocolate candies for sale
in Mexico. The building will be owner-occupied. Staff, the Otay Valley Road Project Area Committee, and the
Design Review Committee have reviewed the prc~iect and it is now being submitted to the Agency for approval.
Staff recommends approval of the resohltion. (Community Development Director)
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS
6. PUBLIC HEARING BIENNIAL REVIEW OF REDEVELOPMENT AGENCY'S PROJECTS --
Section 33348.5 of the State Health and Sat~ty Code (Community Redevelopment Law) requires that the Agency
hold a public hearing biennially to review and evaluate the progress of each redevelopment project. Staff
recommends that the public hearing be opened and continued to the meeting of November 16, 1993. (Community
Development Director)
MSC (Moore/Fox) to cnnfinue the public hearing to the meeting of November 16, 1993. Approved 4-0-1 with
Nader absent.
ORAL COMMUNICATIONS
None
ACTION ITEMS
None Submitted.
ITEMS PULLED FROM THE CONSENT CALENDAR
Items pulled: none. The minutes will reflect the published agenda order.
OTHER BUSINESS
7. DIRECTOR'S REPORT - None
Minutes
October 19, 1993
Page 3
8. CHAIRMAN'S REPORT - None
9. MEMBERS' COMMENTS - None
ADJOURNMENT AT 9:28 P.M. to a special joint meeting of the Redevelopment Agency/City Council on Tuesday,
October 26, 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
b y: ' ' '~.~., ! ~
Vicki C. Soderquist, Depnty~--ily Clerk