HomeMy WebLinkAboutrda min 2012/01/12 Special ccMINUTES OF SPECIAL MEETINGS OF THE CITY COUNCIL AND
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
January 12, 2012 4:00 P.M.
Regular Meetings of the City Council and the Redevelopment Agency of the City of Chula Vista
were called to order at 4:07 p.m. in the Police Department Community Room, 315 Fourth
Avenue, Chula Vista, California.
ROLL CALL
PRESENT: Council/Agency Members: Aguilar, Bensoussan, Ramirez (arrived at 4:10
p.m.), and Mayor/Chair Cox
ABSENT: Council/Agency Member Castaneda
ALSO PRESENT: City Manager Sandoval, City Attorney/Agency Counsel Googins, City
Clerk Norris, and Sr. Deputy City Clerk Bennett
Mayor Cox announced, pursuant to AB 23, that she and each Councilmember would receive $35
for their attendance at this Redevelopment Agency meeting, being held simultaneously with the
City Council meeting.
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Councilmember Aguilaz led the Pledge of Allegiance.
CONSIDERATION OF AUDITED FINANCIAL STATEMENTS FOR FISCAL YEAR
ENDED JiJNE 30, 2011 (Director of Finance/Treasurer)
City Manager Sandoval introduced Items 1 and 2.
Kenneth Pun, CPA, representing Caporicci & Larson, Inc., auditor for the City, presented the
results of the City's audit for the year ended June 30, 2011
ACTION: Mayor/Chair Cox moved to accept the report. Deputy Mayor Bensoussan
seconded the motion and it carried 4-0.
2. FISCAL YEAR 2011/2012 UPDATE AND PRESENTATION OF FISCAL
RECOVERY AND PROGRESS PLAN
Finance Director Kachadoorian presented the status of the fiscal year 2011/2012 budget; she
provided the fiscal year 2012/2013 preliminary baseline budget, noting a projected $3 million
deficit. She provided afive-year forecast for 2013 through 2017, provided information on the
fiscal recovery and progress plan, and described next steps towards fiscal recovery.
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City Manager Sandoval stated that staff would return to Council with an update on the budget in
Mazch. He then presented information about the Pazk Ranger program, Police Department
staffing levels, and community services and volunteer patrol programs.
ACTION: Mayor/Chair Cox moved to accept the report. Deputy Mayor Bensoussan
seconded the motion and it carried 4-0.
ADJOURNMENT
At 6:07 p.m., Mayor/Chair Cox adjourned the meeting to the next Regular City Council Meeting
on January 24, 2012 at 4:00 p.m., in the Council Chambers.
~~. g ~~
Lorraine Bennett, CMC, Sr. Deputy City Clerk
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