HomeMy WebLinkAboutcc min 2012/05/22 SAMINUTES OF A SPECIAL JOINT MEETING OF THE CITY COUNCIL AND
THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
May 22, 2012
3:00 p.m.
A Special Joint Meeting of the City Council and the Successor Agency to the Redevelopment
Agency of the City of Chula Vista was called to order at 3:04 p.m. in the Council Chambers,
located in City Hall, 276 Fourth Avenue, Chula Vista, California.
ROLL CALL
PRESENT: Council/Agency members Aguilar, Bensoussan (arrived at 3:10 p.m.),
Castaneda, and Ramirez
ABSENT: Mayor/Chair Cox (excused)
Deputy Mayor Castaneda stated that Mayor Cox was absent due to jury duty service and
announced that the Council would convene in Closed Session to discuss the items listed below.
At 3:05 p.m., the Council convened in Closed Session.
CLOSED SESSION
Pursuant to Resolution No. 13706 and Council Policy No. 346-03, Official Minutes and records
of action taken during Closed Sessions are maintained by the City Attorney.
L CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT
CODE SECTION 54957.6
Agency designated representatives: James Sandoval, Glen Googins, Simon Silva, Maria
Kachadoorian, Scott Tulloch, David Bejarano, Gary Wedge and Kelley Bacon
Employee organization: Mid Managers/Professionals, CVEA, WCE and POA
2. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9(b)
Potential cases: One
3. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a)
Application of San Diego Gas & Electric Company (U902E) for Authority to Update
Marginal Costs, Cost Allocation, and Electric Rate Design, Public Utilities Commission
of the State of California, Application 11-10-002
Page t -Council Minutes May 22, 2012
4. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 549569(c )
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
At 4:00 p.m., Deputy Mayor Castaneda adjourned the meeting to the next Regular City Council
Meeting on May 22, 2012 at 4:00 p.m., in the Council Chambers.
~ ,
Kerry K. igelow, S nor Deputy City Clerk
Page 2 -Council Minutes May 22, 2012