HomeMy WebLinkAbout2012/12/11 Agenda Special SAI 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 th ~`~ ~~
document on the bulletin board accordin~
Brown Act requirements.
~ ~Z ~ Signed ~---_ _ ciTY VISTA
Cheryl Cox, Chairperson
/~~~ Patricia Aguilar, Councilmember James D. Sandoval, City Manager
Pamela Bensoussan, Councilmember Glen R. Googins, City Attorney
Rudy Ramirez, Councilmember Donna R. Norris, City Clerk
Mary Salas, Councilmember
Notice is hereby given that the Mayor of the City of Chula Vista has called and will convene a Special
Meeting of the Successor Agency to the Redevelopment Agency on Tuesday, December 11, 2012
immediately following the 2:00 Joint Meeting of the City Council and Housing Authority 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 SUCCESSOR AGENCY
TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
December 11, 2012 Council Chambers
2:00 p.m. City Hall -Building 100
(Immediately following the 2:00 p.m. City Council Meeting) 276 Fourth Avenue
CALL TO ORDER
ROLL CALL: Agency Members Aguilar, Bensoussan, Ramirez, Salas and Chairperson Cox
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
CONSENT CALENDAR
The Agency will enact the Consent Calendar staff recommendations by one motion,
without discussion, unless an Agency member, a member of the public, or staff requests
that an item be removed for discussion. If you wish to speak on one of these items, please
fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk
prior to the meeting. Items pulled from the Consent Calendar will be discussed
immediately following the Consent Calendar.
1. APPROVAL OF MINUTES of August 7, August 14 and October 2, 2012.
Staff recommendation: Agency approve the minutes.
Page 1 -Successor Agency Agenda httu://www.chulavistaca.eov December 11, 2012
2. RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA RATIFYING AND APPROVING A
PAYMENT IN THE AMOUNT OF $1,030,224 TO THE COUNTY AUDITOR
REQUIRED UNDER HEALTH AND SAFETY CODE SECTION 34179.6(f) AND
APPROVING AN APPROPRIATION OF SAID AMOUNT FROM ITS
REDEVELOPMENT OBLIGATION RETIREMENT FUND, OTHER EXPENSES
CATEGORY, TO MAKE THE AFOREMENTIONED REQUIRED PAYMENT AND A
RESERVATION OF ALL RIGHTS (4/STHS VOTE REQUIRED) (Assistant City
Manager/Director of Development Services)
Staff recommendation: Agency adopt the resolution.
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Agency on any subject
matter within the Agency's jurisdiction that is not listed as an item on the agenda. State
law generally prohibits the Agency from discussing or taking action on any issue not
included on the agenda, but, if appropriate, the Agency may schedule the topic for future
discussion or refer the matter to staff. Comments are limited to three minutes.
OTHER BUSINESS
3. CITY MANAGER'S REPORTS
4. CHAIRPERSON'S REPORTS
5. AGENCY MEMBERS' COMMENTS
ADJOURNMENT
Materials provided to the Agency 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 2 -Successor Agency Agenda http://www.chulavistaca.ROV December 11, 2012