HomeMy WebLinkAboutsa min 2012/12/11MINUTES OF A REGULAR MEETING OF THE
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
December 11, 2012 2:00 p.m.
(Immediately following the City Council meeting)
A Regular Meeting of the Successor Agency to the Redevelopment Agency of the City of Chula
Vista was called to order at 628 p.m. in the Council Chambers, located in City Hall, 276 Fourth
Avenue, Chula Vista, California
ROLL CALL
PRESENT: Agency Members Aguilaz, Bensoussan, Ramirez, Salas and Chair
Cox
ABSENT: None
ALSO PRESENT: Executive Director Sandoval, Secretary Norris
CONSENT CALENDAR
APPROVAL OF MINUTES of August 7, August 14 and October 2, 2012.
Staff recommendation: Agency approve the minutes.
2. Item removed from Consent Calendaz.
ACTION: Chair Cox moved to approve staff's recommendation and offered Consent
Calendaz Item 1, heading read, text waived. Agency Member Bensoussan
seconded the motion, and it carried 4-0-1, with Agency Member Salas abstaining.
ITEMS REMOVED FROM THE CONSENT CALENDAR
RESOLUTION NO. 2012-013 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.
ACTION: Chair Cox moved to adopt Successor Agency Resolution No. 2012-013, heading
read, text waived. Agency Member Bensoussan seconded the motion, and it
carried 5-0.
Page 1 Successor Agency Minutes December 11, 2012
PUBLIC COMMENTS
There were none.
OTHER BUSINESS
EXECUTIVE DIRECTOR'S REPORTS
There were none.
4. CHAIRPERSON'S REPORTS
There were none.
AGENCY MEMBERS' COMMENTS
There were none.
ADJOURNMENT
At 6:33 p.m., Chair Cox adjourned the meeting.
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Donna .Norris, CMC, Secretary
Page 2 ~ Successor Agency Minutes December 11, 2012