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HomeMy WebLinkAbout2012/07/12 AgendaI declare under penalty of perjury that I am `~~~/ employed by the City of Chula Vista in the Office of the City Clerk and that I posted thi~^„ document on the bulletin board according i~~ Brown Act requirements ' ~- CITY ~$Ti~ ~+I ~~2 Signed ~J ~~ Cheryl Cox, Mayor Steve Castaneda, Councilmember James D. Sandoval, City Manager Patricia Aguilar, Councilmember Glen R. Googins, City Attorney Pamela Bensoussan, Councilmember Donna Norris, City Clerk Rudy Ramirez, 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/Successor Agency to the Redevelopment Agency on Thursday, July 12, 2012, at 4:00 p.m. in the Police Department Community Room, located at 315 Fourth Avenue, Chula Vista, California to consider the item on this agenda. SPECIAL MEETING OF THE CITY COUNCIL/SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA July 12, 2012 4:00 p.m. CALL TO ORDER Police Department Community Room 315 Fourth Avenue ROLL CALL: Councilmembers Aguilar, Bensoussan, Castaneda, Ramirez and Mayor Cox Public Comments during a Special Meeting are limited to the subject matter listed on the agenda. If you wish to speak on the item(s) on this agenda, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. RESOLUTION OF THE SUCCESSOR AGENCY TO REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING AN APPROPRIATION OF $5,529,373 FROM ITS REDEVELOPMENT OBLIGATION RETIREMENT FUND TO MAKE THE REQUIRED PAYMENT PURSUANT TO HEALTH AND SAFETY CODE SECTION 34183.5(b)(2)(A), WITH A RESERVATION OF ANY AND ALL RIGHTS AND REMEDIES (4/STHS VOTE REQUIItED) (Director ofFinance/Treasurer) Staff recommendation: Council/Agency adopt the resolution. CLOSED SESSION Announcements of actions taken in Closed Session shall be made available by noon the next day following the Council/Agency meeting at the City Attorney's office in accordance with the Ralph M. Brown Act (Government Code 54957.7) 2. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(c) and significant exposure to litigation pursuant to government code section 54956.9(b) Potential cases: One City of Chula Vista and/or Successor Agency to the Redevelopment Agency of the City of Chula Vista v. State of California Department of Finance and possible other named defendants. ADJOURNMENT 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 2 -Council Agenda )~://www.chulavistaca.gov July 12, 2012