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Home My WebLink Aboutrda min 2011/08/26 Special ccMINUTES OF SPECIAL MEETINGS OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA August 26, 2011 4:00 P.M. Special Meetings of the City Council and Redevelopment Agency of the City of Chula Vista were called to order at 4:04 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Council/Agency Members Aguilar (arrived at 4:05 p.m.), Bensoussan, Ramirez, and Mayor Cox ABSENT: Council/Agency Member Castaneda (excused) ALSO PRESENT: City Manager Sandoval, City Attorney/Agency Counsel Googins, City Clerk Norris, and Sr. Deputy City Clerk Bennett ACTION ITEMS CONSIDERATION OF ASSEMBLY BILLS Xl 26 (AB 26) AND Xl 27 (AB 27) Staff recommendation: Agency/Council adopt the following resolutions: Deputy City Attorney Silva explained the State Legislation requirements for the proposed Assembly Bills. Council/Agency Member Aguilar stated for the record, confirmation by staff that the recommended action was within the limits of the budgets already approved by the Council and Redevelopment Agency. ACTION: Mayor/Chair Cox moved to adopt the following Redevelopment Agency Resolution No.2011-2047 and Council Resolution No. 2011-164, headings read, text waived: A. RESOLUTION NO. 2011-2047, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING AND ADOPTING THE ENFORCEABLE OBLIGATION PAYMENT SCHEDULE PURSUANT TO ASSEMBLY BILL X1 26, DIVISION 24, PART 1.8, SECTION 34169(g)(1) OF THE CALIFORNIA COMMUNITY REDEVELOPMENT LAW (Assistant City Manager/Development Services Director) B. RESOLUTION NO. 2011-164, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ELECTING TO SERVE AS A SUCCESSOR AGENCY UNDER PART 1.85 OF DIVISION 24 OF THE CALIFORNIA HEALTH AND SAFETY CODE AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH (Assistant City Manager/Development Services Director) Council/Agency Member Bensoussan seconded the motion and it carried 4-0. Page 1 - Council/RDA Minutes August 26, 2011 ADJOURNMENT At 4:20 p.m., Mayor/Chair Cox adjourned the meeting to the next Regular City Council Meeting on September 13, 2011, at 4:00 p.m., in the Council Chambers. Lorraine Bennett, CMC, Sr. Deputy City Clerk Page 2 -Council/RDA Minutes August 26, 201 ]