HomeMy WebLinkAboutCVRC Min 2010/02/11MINUTES OF THE SPECIAL MEETING
OF THE CHULA VISTA REDEVELOPMENT CORPORATION (CVRC)
February 11, 2010 4:00 P.M.
The Special Meeting of the Chula Vista Redevelopment Corporation was called to order at 4:01
p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California
CVRC ROLL CALL
PRESENT: Directors Desrochers, Flores, Munoz, Paul, and Salas
ABSENT: Director Reyes and Chair Lewis
ALSO PRESENT: Deputy City Manager/Development Services Director Halbert,
Redevelopment Manager Crockett, Planning Manager Ladiana, Principal
Planner Ponseggi, Senior Administrative Secretary Laughlin
PLEDGE OF ALLEGIANCE, MOMENT OF SILENCE
CONSENT CALENDAR
WRITTEN COMMUNICATION
Memorandum from Director Chris Lewis requesting excused absences from the regular meeting
of the CVRC of Thursday, Februazy 11, 2010
Staff recommendation: Excuse the absence.
Motion to accept excused absence of Chair Lewis made by Director Munoz and seconded by
Director Flores. Vote: 5-0-2-0
2. APPROVAL OF MINUTES
Staff Recommendation: Approve the minutes of the Regulaz Meeting of October 8, 2009;
December 10, 2009 and January l4, 2010
ACTION:
Minutes of October 8, 2009
Director Salas moved approval of the minutes of October 8, 2009. Director Desrochers
seconded the motion and it carried 5-0-2-0 with Director Reyes and Chair Lewis absent.
Minutes of December 10, 2009
Director Desrochers moved approval of the minutes of December 10, 2009. Director
Munoz seconded the motion and it carried 4-0-2-1 with Director Reyes and Chair Lewis
absent and Director Flores abstaining.
Page 1 of 3 CVRC -Minutes -February 11, 2010
Minutes of January 14, 2010
Director Salas moved approval of the minutes of January 14, 2010. Director Munoz
seconded the motion and it carried 5-0-2-0 with Director Reyes and Chair Lewis absent.
PUBLIC COMMENTS
There were no Public Comments
PRESENTATIONS /DISCUSSION ITEMS
3. PROCESS IMPROVEMENT PROGRAM -PUBLIC PARTICIPATION PROCESS
Principal Planner, Marilyn Ponseggi, provided the Council with a PowerPoint presentation
of the proposed Process Improvement Program -Public Participation Process. It included
slides on:
1) Process Review Objectives
2) Existing Public Participation Process
3) Process Outside the Redevelopment Areas
4) Process Within the Redevelopment Areas
5) What is the RAC
6) RAC membership and who is included
7) Redevelopment Area Process
8) Proposal
9) Community meetings
]0) Preliminary Reviews
11) Zoning Administrator Decisions
12) Flow Chart Inside Redevelopment Area
13) Flow Chart Outside Redevelopment Area
14) Proposed Public Participation Process for ALL Administrative Projects
Directors asked questions of staff regarding the process getting bogged down by one
person objecting, EIR reports, if/when the process would be vetted to the public, process
within and outside the Redevelopment Areas and a concern about disbanding the RAC.
Director Halbert, Manager Ladiana and Principal Planner Ponseggi gave sufficient
information to the Directors in answering their questions.
4. CHIEF EXECUTIVE OFFICER'S REPORT
Director Halbert stated that Manager Crockett had previously sent an e-mail with a list of
Redevelopment Agency Projects. Halbert focused on the Bayfront and mentioned the
land-swap between Pacifica and the Port. On Tuesday, January 9'h, Council approved an
amendment with Goodrich stating that allows for residential use with many considerations
while developing the Bayfront. Two agreements will be brought forward in March.
Page 2 of 3 CV RC -Minutes -February 1 1, 2010
5. CHAIRMAN'S REPORTS
There were none.
6. DIRECTORS' COMMENTS
Director Salas said that he and Chair Lewis had discussed having two Ad-Hoc
Committees regarding the expansion of Redevelopment areas into residential areas and
also the Redevelopment Budget. Ad-Hock committees were established and will now
include: Residential Expansion with Chair Lewis and Directors Flores and Salas and
Redevelopment Budget: Directors Desrochers and Munoz.
ADJOURNMENT
At 4:52 p.m., Vice-Chair Paul adjourned the meeting to the Regular Meeting of February 25,
2010 at 4:00 p.m.
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Page 3 of 3 CVRC -Minutes -February 11, 20 I 0