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Home My WebLink AboutCVRC Min 2010/06/10MINUTES OF THE SPECIAL MEETING OF THE CHULA VISTA REDEVELOPMENT CORPORATION (CVRC) Date: June 10, 2010 4:00 P.M. The Special Meeting of the Chula Vista Redevelopment Corporation was called to order at 4:06 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California CVRC ROLL CALL PRESENT: Directors Desrochers, Flores, Paul, Salas, and Chair Lewis ABSENT: Directors Munoz and Reyes ALSO PRESENT: Deputy City Manager/Development Services Director Halbert, Deputy City Attorney Miller, Asst. Director of Finance Davis, Sr. Project Coordinator Do, Sr. Project Coordinator Kluth, Senior Administrative Secretary Laughlin PLEDGE OF ALLEGIANCE, MOMENT OF SILENCE CONSENT CALENDAR 1. WRITTEN COMMUNICATION Memorandum from Directors Desrochers (May 18`h), Reyes (May 27), Flores (May 27th and Paul (May 27th) requesting excused absences from the regular CVRC meetings. Staff recommendation: Excuse the absences. 2. APPROVAL OF MINUTES Staff Recommendation: Approve the minutes of the Regular Meeting of May 27, 2010. ACTION: Director Desrochers moved approval of the Consent Calendar. Director Salas seconded the motion and it carried 4-0-0-3 (Flores not yet arrived) with Directors Munoz and Reyes absent. Page 1 of5 CVRC-Minutes-June 10,2010 PUBLIC COMMENTS There were none PUBLIC HEARINGS 3. PUBLIC HEARING: PCC-10-015: Conditional Use Permit for the operation of an auto wrecking yard. The permit would include: 1) an office trailer; 2) an open metal shed for parts storage; 3) parking spaces; 4) vehicle storage areas; and 5) perimeter fencing for screening. Applicant: AAA Auto Wrecking Director Halbert advised the Board that this item was continued from the last meeting due to a revision in the Public Participation Procedures and that a staff report was available if requested. Chair Lewis polled the Board and the staff report was waived. The following people were present wishing to speak: Homayoon Alemi, applicant, and Erik Wiese who was representing Mr. Alemi and the property owners. ACTION: Director Desrochers moved to adopt CVRC Resolution No. 2010-010 heading read, text waived: CVRC RESOLUTION NO. 2010-010 RESOLUTION OF THE CHULA VISTA REDEVELOPMENT CORPORATION APPROVING 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 Director Salas seconded the motion and it carried 5-0-0-2, with Directors Munoz and Reyes absent. ACTION ITEMS 4. On December 15, 2009, the Redevelopment Agency approved the Five Year Implementation Plan for 2010-2014, which authorized the amendment of the Bayfront and Town Centre I ("BF/TCI") Redevelopment Project Area to extend the time limits for plan effectiveness, payment of indebtedness, and receipt of tax increment by ten years. The proposed Two-Party Agreement ("Agreement") between the Chula Vista Redevelopment Agency ("Agency") and Rosenow Spevacek Group, Ina ("RSG") is an agreement that authorizes RSG to conduct work necessary to prepare the amendment. Director Salas was excused due to a conflict as he lives in an area covered by the agreement. There was no prepared staff presentation, however the staff was available for questions. The Directors had reviewed the materials and had no questions. Page 2 of 5 CVRC -Minutes -June ] 0, 2010 ACTION: Director Desrochers moved to adopt CVRC Resolution No 2010-011 heading read, text waived: CVRC RESOLUTION N0.2010-011 RESOLUTION OF THE CHULA VISTA REDEVELOPMENT CORPORATION RECOMMENDING THAT THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVE THE TWO-PARTY AGREEMENT WITH ROSENOW SPEVACEK GROUP, INC TO PREPARE A PLAN AMENDMENT TO EXTEND FOR TEN YEARS THE EFFECTIVENESS OF THE REDEVELOPMENT PLANS FOR THE BAYFRONT AND TOWN CENTRE I REDEVELOPMENT PROJECT AREAS AND THE TIME LIMITS TO COLLECT TAX INCREMENT AND REPAY INDEBTEDNESS IN THE PROJECT AREAS Director Paul seconded the motion and it carried 4-0-1-2 with Director Salas abstaining due to living in one of the areas and Directors Munoz and Reyes absent. 5. On April 20, 2010, the City Council adopted a new policy on public participation, creating a consistent citywide approach to public participation in the development review process. The policy differs from the Chula Vista Redevelopment Corporation's ("CVRC") public participation policy, so amendments to the CVRC's project review process and regulatory documents are needed. Amendments include the adoption of the Chula Vista City Council's Public Participation Policy, dissolution of the Redevelopment Advisory Committee and replacement of the CVRC Procedural Framework. In addition, changes to the CVRC Bylaws and changes to the Chula Vista Municipal Code aze proposed. Sr. Project Coordinator Kluth gave a presentation explaining that would be changed in the CVRC by-laws to include removing the City Council members from the Board of the Chula Vista Redevelopment Corporation (as voted in June 2007) revising qualifications for CVRC Directors and the designation of the Chief Executive Officer. ACTION: Resolution 1: Director Flores moved to adopt CVRC Resolution No2010-012 heading read, text waived: CVRC RESOLUTION NO. 2010-012 RESOLUTION OF THE CHULA VISTA REDEVELOPMENT CORPORATION ADOPTING THE CHULA VISTA CITY COUNCIL'S PUBLIC PARTICIPATION POLICY FOR REVIEW Page 3 of 5 CVRC -Minutes -June 1 Q 2010 OF DEVELOPMENT PROJECTS IN CHULA VISTA'S REDEVELOPMENT PROJECT AREAS, DISSOLVING THE REDEVELOPMENT ADVISORY COMMITTEE, AND REPLACING ITS PROCEDURAL FRAMEWORK FOR CVRC DESIGN REVIEW Director Desrochers seconded the motion and it carried 5-0-0-2 with Directors Munoz and Reyes absent. ACTION: Resolution 2 Director Salas moved to adopt CVRC Resolution No. 2010-013 heading read, text waived: RESOLUTION 2010-013 RESOLUTION OF THE CHULA VISTA REDEVELOPMENT CORPORATION AMENDING ITS BYLAWS, SUBJECT TO RATIFICATION BY THE CHULA VISTA CITY COUNCIL, AND RECOMMENDING THE CHULA VISTA CITY COUNCIL RATIFY SUCH AMENDED BYLAWS Director Flores seconded the motion and it carried 5-0-0-2 with Directors Munoz and Reyes absent. ACTION: Resolution 3 Director Desrochers moved to adopt CVRC Resolution No. 2010-014 heading read, text waived: RESOLUTION 2010-014 RESOLUTION OF THE CHULA VISTA REDEVELOPMENT CORPORATION RECOMMENDING THE CHULA VISTA CITY COUNCIL AMEND SECTION 2.55.100(A) OF THE CHULA VISTA MUNICIPAL CODE TO AMEND THE TIME OF REGULARLY SCHEDULED MEETINGS OF THE CHULA VISTA REDEVELOPMENT CORPORATION Director Flores seconded the motion and it carried 5-0-0-2 with Directors Munoz and Reyes absent. Page 4 of 5 CVRC -Minutes -June 10, 20 ] 0 ACTION: Resolution 4 Director Salas moved to adopt CVRC Resolution No. 2010-015 heading read, text waived: RESOLUTION 2010-015 RESOLUTION OF THE CHULA VISTA REDEVELOPMENT CORPORATION CHANGING THE START TIME FOR REGULAR MEETINGS CONTINGENT ON THE ADOPTION OF AN AMENDMENT TO CHULA VISTA MUNCIPAL CODE SECTION 2.55.1OO(A) BY THE CHULA VISTA CITY COUNCIL AUTHORIZING SUCH ACTION Director Flores seconded the motion and it carried 5-0-0-2 with Directors Munoz and Reyes absent. 6. CHIEF EXECUTIVE OFFICER'S REPORTS CEO Halbert congratulated Redevelopment Manager Crockett and his wife on the birth of their baby daughter on June 9`s. 7. CHAIRMAN'S REPORTS Chair Lewis thanked staff and commended staff on their work on the budget and the Quarterly Report. 8. DIRECTORS' COMMENTS There were none ADJOURNMENT At 4:41 p.m., Chair Lewis adjourned the meeting to the Regular Meeting of Thursday, June 24, 2010 at 4:00 p.m. Eric Crockett, Secretary ALA VIST C~~„p~ C°°~aaoo°0~,,~ ,~ , * ~ z O 06115!2005 "'bbb Q ~F~Opeoooo4°O Qp~ Page 5 of 5 MENT ~ CVRC-Minutes-June 10,2010