HomeMy WebLinkAboutCVRC Min 2010/05/27MINUTES OF THE SPECIAL MEETING
OF THE CHULA VISTA REDEVELOPMENT CORPORATION (CVRC)
Date: May 27, 2010 4:00 P.M.
The Special Meeting of the Chula Vista Redevelopment Corporation was called to order at 4:17
p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California
CVRC ROLL CALL
PRESENT: Directors Desrochers, Munoz, Salas and Chair Lewis
ABSENT: Directors Flores, Paul and Reyes
ALSO PRESENT: Deputy City Manager/Development Services Director Halbert, Deputy
City Attorney Silva, Redevelopment Manager Crockett, CFO
Kachadoorian, Asst Director of Finance Davis, Sr. Planner Michael
Walker and Senior Administrative Secretary Laughlin
PLEDGE OF ALLEGIANCE, MOMENT OF SILENCE
CONSENT CALENDAR
1. APPROVAL OF MINUTES
Staff Recommendation: Approve the minutes of April 8, 2010
ACTION: Director Desrochers moved approval of the Consent Calendar. Director Munoz
seconded the motion and it carried 4-3-0-0 with Directors Flores, Paul and Reyes
absent.
PUBLIC COMMENTS
There were none
PUBLIC HEARINGS
2. PUBLIC HEARING: PCC-10-1015: CONDITIONAL USE PERMIT FOR THE
OPERATION OF AN AUTO WRECKING YARD.
This is a public hearing to consider an application for a conditional use permit for Mr.
Homayoon Alemi ("Applicant") to establish and operate an auto wrecking business. The
site is located at 1851 Nirvana Avenue in the General Industrial, Precise Plan (IP) zone.
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The Chula Vista Municipal Code (CVMC) requires, pursuant to Section 19.46.040(F),
that automobile salvage and wrecking operations be considered by the City Council
subsequent to the recommendation of the Planning Commission. In this case, the Chula
Vista Redevelopment Corporation (CVRC) will make the recommendation because the
site location is within a designated redevelopment area.
ACTION: RESOLUTION OF THE CHULA VISTA REDEVELOPMENT
CORPORATION RECOMMENDING APPROVAL OF
CONDITIONAL USE PERMIT (PCC-10-015) TO THE CITY
COUNCIL TO OPERATE THE AAA AUTO WRECKING
LOCATED AT 1851 NIRVANA AVENUE IN THE CITY OF
CHULA VISTA
There was an explanation given by Development Services Director Halbert pertaining
to code changes that are occurring in the process improvement ordinance and will be
effective June 3, 2010. Due to these changes, Chair Lewis made a motion that this
Public Hearing be continued to the meeting of June 10`h. The motion was seconded by
Director Munoz and carried 4-3-0-0.
ACTION ITEMS
3. PROPOSED FY 2010-11 REDEVELOPMENT AGENCY OPERATING AND
CAPITAL IMPROVEMENT BUDGET
On June 6, 2010, the Finance Department will present a comprehensive budget package
to the City Council and Redevelopment Agency for fiscal yeaz 2010-11. This report
provides a summary of the key elements of the budget package that affect the operations
of the CVRC and Redevelopment Agency.
ACTION: RESOLUTION OF THE CHULA VISTA REDEVELOPMENT
CORPORATION MAKING RECOMMENDATION TO THE CHULA VISTA
REDEVELOPMENT AGENCY TO ADOPT THE PROPOSED OPERATING
AND CAPITAL IMPROVEMENT BUDGET FOR THE REDEVELOPMENT
AGENCY AND HOUSING AUTHORITY FOR FISCAL YEAR 2010-11.
Due to the fact that Directors Flores, Paul and Reyes aze absent and Director Flores and Salas
have conflicts on this item, there was no quorum and the item was continued to a future meeting.
4. CHIEF EXECUTIVE OFFICER'S REPORTS
On June 8u', the City Council will be taking action on the City budgets to include the
Agency budget. The information that would have been provided to the Boazd under Item
3 is contained in the staff report. Because there is no quorum, an open hearing cannot be
held for recommendations from the Board. However, all of the information is contained
in the packet.
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CHAIRMAN'S REPORTS
Chair Lewis told the Board about a meeting that Director Reyes attended wherein he
participated more as an community advocate than a Boazdmember. He felt like he had
questions and asked the group about their community. In asking questions and
participating in conversations with the community members, great ideas came from the
gathering of citizens. The group was very positive and each director is encouraged to
sew seeds of interest whenever possible.
6. DIRECTORS' COMMENTS
There were none.
ADJOURNMENT
At 4:26 p.m., Chair Lewis adjourned the meeting to the Regular Meeting of June 10, 2010 at
4:00 p.m.
Eric Crockett, Secretary
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