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HomeMy WebLinkAboutcc min 2012/08/15 SpecialMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA August 15, 2012 4:00 P.M. A Special Meeting of the City Council of the City of Chula Vista was called to order at 4:05 p.m. in the Executive Conference Room, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Councilmembers Aguilaz, Bensoussan (left at 5:35 p.m.), Ramirez, and Mayor Cox ABSENT: Councilmember Castaneda ACTION ITEMS 1. INTERVIEWS AND APPOINTMENTS TO FILL TWO VACANCIES (NORTHEAST REPRESENTATIVE AND EDUCATIONAL REPRESENTATIVE) ON THE CHULA VISTA GROWTH MANAGEMENT OVERSIGHT COMMISSION ACTION: Councilmember Bensoussan moved to appoint Javier Rosales to the Northeast Representative seat of the Growth Management Oversight Commission. Councilmember Aguilar seconded the motion, and it carried 4-0. ACTION: Councilmember Aguilar moved to appoint Leslie Bunker to the Educational Representative seat of the Growth Management Oversight Commission. Councilmember Ramirez seconded the motion, and it carried 4-0. At 5:35 p.m., Councilmember Bensoussan left. 2. INTERVIEWS AND APPOINTMENT TO FILL ONE VACANCY ON THE BOARD OF LIBRARY TRUSTEES ACTION: Councilmember Ramirez moved to appoint Jeannie Barnes to the Board of Librazy Trustees. Councilmember Aguilaz seconded the motion, and it carved 3- 0. ADJOURNMENT At 5:55 p.m., Mayor Cox adjourned the meeting to a Special Meeting of the City Council on September 11, 2012, at 10:00 a.m., in the Council Chambers. Kerry K. $ gelow, nior Deputy City Clerk Page 1 -Council Minutes August 15, 2012