HomeMy WebLinkAbout2011/03/08 Agenda SpecialI declare under penalty of perjury that 1 am
employed by the City of Chula Vista in the
Office of the City Clerk and that I posted this
document on the bulletin board according,t+
Brown Act requirements. ~_ ~~\
Signed ,1 a~
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fnY OF
~~ ~i CHULA VISTA
Cheryl Cox, Mayor
// Rudy Ramirez, Councilmember James D. Sandoval, City Manager
//~_~/~ Patricia Aguilar, Councilmember Glen R. Googins, CiryAttorney
Pamela Bensoussan, Councilmember Donna Norris, City Clerk
Steve Castaneda, Councilmember
Notice is hereby given that the Mayor of the City of Chula Vista has called and will convene a Special
Meeting of the City Council, meeting jointly with the Redevelopment Agency, Housing Authority and
Chula Vista Redevelopment Corporation on Tuesday, March 8, 2011 at 5:00 p.m. in the Council
Chambers, located at 276 Fourth Avenue, Building 100, Chula Vista, California to consider the items
on this agenda.
SPECIAL MEETING OF THE CITY COUNCIL, REDEVELOPMENT AGENCY,
HOUSING AUTHORITY AND CHULA VISTA REDEVELOPMENT CORPORATION
March 8, 2011
5:00 p.m.
CALL TO ORDER
Council Chambers
City Hall -Building 100
276 Fourth Avenue
ROLL CALL: CounciUAgency/Authority Members Aguilar, Bensoussan, Castaneda,
Ramirez and Mayor/Chair Cox
Chula Vista Redevelopment Corporation Directors Cannon, Desrochers,
Flores, Munoz, Paul and Salas
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
ACTION ITEMS
The Item(s) listed in this section of the agenda will be considered individually by the
Council/Agency/Authority/Corporation and are expected to elicit discussion and
deliberation. If you wish to speak on any item, please fill out a "Request to Speak" form
(available in the lobby) and submit it to the City Clerkprior to the meeting.
I. CONSIDERATION BY THE CHULA VISTA REDEVELOPMENT CORPORATION,
CITY COUNCIL OF THE CITY OF CHULA VISTA, REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA, AND THE HOUSING AUTHORITY OF THE
CITY OF CHULA VISTA OF A COOPERATION AGREEMENT BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AND HOUSING
AUTHORITY OF THE CITY OF CHULA VISTA RELATED TO COMMITTING
AND APPROPRIATING FUNDS TO THE HOUSING AUTHORITY FOR
REDEVELOPMENT AGENCY HOUSING PROJECTS (Assistant City
Manager/Development Services Director)
Staff recommendation: Corporation, Council/Agency/Authority adopt the following
resolutions:
A. RESOLUTION OF THE CHULA VISTA REDEVELOPMENT
CORPORATION RECOMMENDING THAT THE REDEVELOPMENT
AGENCY APPROVE COOPERATION AGREEMENT WITH THE HOUSING
AUTHORITY RELATED TO COMMITTING AND APPROPRIATING
FUNDS TO THE HOUSING AUTHORITY FOR REDEVELOPMENT
AGENCY HOUSING PROJECTS
B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
MAKING FINDINGS RELATED TO THE PROJECTS IDENTIFIED IN THE
COOPERATION AGREEMENT BETWEEN THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA AND HOUSING AUTHORITY
OF THE CITY OF CHULA VISTA
C. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
CHULA VISTA APPROVING A COOPERATION AGREEMENT WITH THE
HOUSING AUTHORITY OF THE CITY OF CHULA VISTA; COMMITTING
FUNDS AND CONSENTING TO THE PAYMENT OF THOSE FUNDS TO
THE HOUSING AUTHORITY FOR COSTS ASSOCIATED WITH CERTAIN
REDEVELOPMENT AGENCY FUNDED HOUSING PROJECTS; IN
MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH; AND
APPROPRIATING FUNDS THEREFOR (4/STHS VOTE REQUIRED)
D. RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF CHULA
VISTA APPROVING A COOPERATION AGREEMENT WITH THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA;
CONSENTING TO PAYMENT BY THE REDEVELOPMENT AGENCY OF
ALL OR A PART OF THE COST ASSOCIATED WITH CERTAIN HOUSING
PROJECTS; AND APPROPRIATING FUNDS THEREFOR (4/STHS VOTE
REQUIRED)
Page 2 - CC/RDA/HA/CVRC Agenda htto://www.chulavistaca.eov March 8, 2011
2. CONSIDERATION BY THE CHULA VISTA REDEVELOPMENT CORPORATION,
THE CITY COUNCIL OF THE CITY OF CHULA VISTA, AND THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA OF
COOPERATION AND PUBLIC IMPROVEMENT AGREEMENTS BETWEEN THE
CITY OF CHULA VISTA AND THE REDEVELOPMENT AGENCY RELATED TO
THE INSTALLATION AND CONSTRUCTION OF PUBLIC IMPROVEMENTS OF
THE BAYFRONT MASTER PLAN, THIRD AVENUE STREETSCAPE MASTER
PLAN, AND MAIN STREET MASTER PLAN; COMMITTING FUNDS FOR THOSE
PLANNED IMPROVEMENTS, MAKING FINDINGS AS REQUIRED; AND
APPROPRIATING FUNDS FROM THE AVAILABLE FUND BALANCE TO THE
THIItD AVENUE STREETSCAPE MASTER PLAN AND MAIN STREET MASTER
PLAN (Assistant City Manager/Development Services Director)
Staff recommendation: Corporation, Council/Agency adopt the following resolutions:
A. RESOLUTION OF THE CHULA VISTA REDEVELOPMENT
CORPORATION RECOMMENDING THAT THE CITY COUNCIL OF THE
CITY OF CHULA VISTA AND THAT THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA APPROVE COOPERATION AND PUBLIC
IMPROVEMENTS AGREEMENTS BETWEEN THE CITY OF CHULA
VISTA AND THE REDEVELOPMENT AGENCY RELATED TO THE
BAYFRONT MASTER PLAN, THE THIRD AVENUE STREETSCAPE
MASTER PLAN, AND THE MAIN STREET MASTER PLAN
B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING A COOPERATION AND PUBLIC IMPROVEMENTS
AGREEMENT WITH THE REDEVELOPMENT AGENCY OF THE CITY OF
CHULA VISTA; CONSENTING TO PAYMENT BY THE REDEVELOPMENT
AGENCY OF ALL OR A PART OF THE COST OF THE LAND AND
IMPROVEMENTS RELATED TO THE INSTALLATION AND
CONSTRUCTION OF CERTAIN BAYFRONT MASTER PLAN PUBLIC
IMPROVEMENTS; AND MAKING CERTAIN FINDINGS IN CONNECTION
THEREWITH
C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING A COOPERATION AND PUBLIC IMPROVEMENTS
AGREEMENT WITH THE REDEVELOPMENT AGENCY OF THE CITY OF
CHULA VISTA; CONSENTING TO PAYMENT BY THE REDEVELOPMENT
AGENCY OF ALL OR A PART OF THE COST OF THE LAND AND
IMPROVEMENTS RELATED TO THE INSTALLATION AND
CONSTRUCTION OF CERTAIN THIIZD AVENUE STREETSCAPE MASTER
PLAN PUBLIC IMPROVEMENTS; MAKING CERTAIN FINDINGS IN
CONNECTION THEREWITH; AND APPROPRIATING FUNDS THEREFORE
Page 3 - CC/RDA/HA/CVRC Agenda httn://www.chulavistaca.gov March 8, 2011
D. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING A COOPERATION AND PUBLIC IMPROVEMENTS
AGREEMENT WITH THE REDEVELOPMENT AGENCY OF THE CITY OF
CHULA VISTA; CONSENTING TO PAYMENT BY THE REDEVELOPMENT
AGENCY OF ALL OR A PART OF THE COST OF THE LAND AND
IMPROVEMENTS RELATED TO THE INSTALLATION AND
CONSTRUCTION OF CERTAIN MAIN STREET MASTER PLAN PUBLIC
IMPROVEMENTS; MAKING CERTAIN FINDINGS IN CONNECTION
THEREWITH; AND APPROPRIATING FUNDS THEREFORE
E. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
CHULA VISTA APPROVING A COOPERATION AND PUBLIC
IMPROVEMENTS AGREEMENT WITH THE CITY OF CHULA VISTA;
COMMITTING FUNDS AND CONSENTING TO PAYMENT BY THE
REDEVELOPMENT AGENCY OF ALL OR A PART OF THE COST OF THE
LAND AND IMPROVEMENTS RELATED TO THE INSTALLATION AND
CONSTRUCTION OF THOSE CERTAIN BAYFRONT MASTER PLAN
PUBLIC IMPROVEMENTS; AND MAKING CERTAIN FINDINGS IN
CONNECTION THEREWITH
F. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
CHULA VISTA APPROVING A COOPERATION AND PUBLIC
IMPROVEMENTS AGREEMENT WITH THE CITY OF CHULA VISTA;
COMMITTING FUNDS AND CONSENTING TO PAYMENT BY THE
REDEVELOPMENT AGENCY OF ALL OR A PART OF THE COST OF THE
LAND AND IMPROVEMENTS RELATED TO THE INSTALLATION AND
CONSTRUCTION OF THOSE CERTAIN THIRD AVENUE STREETSCAPE
MASTER PLAN IMPROVEMENTS; MAKING CERTAIN FINDINGS IN
CONNECTION THEREWITH; AND APPROPRIATING FUNDS THEREFORE
G. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
CHULA VISTA APPROVING A COOPERATION AND PUBLIC
IMPROVEMENTS AGREEMENT WITH THE CITY OF CHULA VISTA;
COMMITTING FUNDS AND CONSENTING TO PAYMENT BY THE
REDEVELOPMENT AGENCY OF ALL OR A PART OF THE COST OF THE
LAND AND IMPROVEMENTS RELATED TO THE INSTALLATION AND
CONSTRUCTION OF THOSE CERTAIN MAIN STREET MASTER PLAN
IMPROVEMENTS; MAKING CERTAIN FINDINGS IN CONNECTION
THEREWITH; AND APPROPRIATING FUNDS THEREFORE
ADJOURNMENT
Page 4 - CC/RDA/HA/CVRC Agenda httu://www.chulavistaca.eov Mazch 8, 2011
Materials provided to the legislative bodies related to any open-session item on this agenda are
available for public review at the City Clerk's Office, located in City Hall at 276 Fourth Avenue,
Building 100, during normal business hours.
In compliance with the
AMERICANS WITH DISABILITIES ACT
The City of Chula Vista requests individuals who require special accommodations to access,
attend, and/or participate in a City meeting, activity, or service, contact the City Clerk's Office
at (619) 691-5041 (California Relay Service is available for the hearing impaired by dialing 711)
at least forty-eight hours in advance of the meeting.
Page 5 - CC/RDA/HA/CVRC Agenda httn://www.chulavistaca.gov Mazch 8, 2011