HomeMy WebLinkAboutcc min 2013/02/26 Special saMINUTES OF A SPECIAL MEETING OF THE
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
MEETING JOINTLY WITH THE CITY COUNCIL OF THE CITY OF CHULA VISTA
February 26, 2013 2:00 p.m.
(Immediately following the 2:00 p.m. City Council Meeting)
A Special Meeting of the Successor Agency to the Redevelopment Agency meeting jointly with
the City Council of the City of Chula Vista was called to order at 4:10 p.m. in the Council
Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California.
ROLL CALL
PRESENT: Council/Agency Members Aguilar, Bensoussan, Ramirez, Salas
and Mayor/Chairperson Cox
ABSENT: None
ALSO PRESENT: City Manager Sandoval, City Attorney Googins, Senior Deputy
City Clerk Bigelow, and Deputy City Clerk Kansas
CONSENT CALENDAR (Successor Agency)
1. APPROVAL OF MINUTES of December 11, 2012.
Staff recommendation: Agency approve the minutes.
2. RESOLUTION NO. 2013-014 OF THE SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY FOR THE CITY OF CHULA VISTA SETTING
DATE, TIME, AND LOCATION OF REGULAR SUCCESSOR AGENCY MEETINGS
AS REQUIRED UNDER THE BROWN ACT (GOVERNMENT CODE SECTION
54950 ET SEQ.) (City Manager)
Staff recommendation: Agency adopt the resolution.
3. RESOLUTION NO. 2013-015 OF THE SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY FOR THE CITY OF CHULA VISTA RATIFYING
AND APPROVING THE VALID RECOGNIZED OBLIGATION PAYMENT
SCHEDULE ("ROPS") FOR THE TIME PERIOD OF JULY 1, 2013 TO DECEMBER
31, 2013 PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177(1)(1)
AND HEALTH AND SAFETY CODE SECTION 34177(m), AS SET FORTH IN AB
26 AND AMENDED IN AB 1484 (City Manager)
Staff recommendation: Agency adopt the resolution.
Page 1 CounciUSuccessor Agency Minutes February 26, 2013
ACTION: Chairperson Cox moved to approve staff's recommendations and offered Consent
Calendar Items 1 through 3, headings read, text waived. Agency Member
Bensoussan seconded the motion, and it carried 5-0.
ITEMS REMOVED FROM THE CONSENT CALENDAR
There were none.
PUBLIC COMMENTS
There were none.
OTHER BUSINESS
4. CITY MANAGER'S REPORTS
There were none.
5. CHAIRPERSON'S REPORTS
There were none.
6. AGENCY MEMBERS' COMMENTS
There were none.
CLOSED SESSION (City Council and Successor Agency)
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.
Mayor Cox announced that the Council and Successor Agency would convene in closed session
to discuss Items 7A through 7D listed below. She stated the Council would not discuss Items 8
and 9.
At 4:20 p.m., the CounciUSuccessor Agency convened in Closed Session
Joint City Council and Successor Agency Items
7. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a)
A. City of National City, et al (including City of Chula Vista). V. Ana Matosantos in her
official capacity as Director of the State of California Dept. of Finance, County of
Sacramento, Case No. 34-2012-80001198;
Page 2 ~ Council/Successor Agency Minutes February 26, 2013
B. City of Bellflower, et al. (including City of Chula Vista) v. Ana Matosantos, et al.,
Sacramento Superior Court, Case No. 34-2012-80001269;
C. The Affordable Housing Coalition of the County of San Diego, a Nonprofit Corp. v.
Tracy Sandoval, in her Official Capacity as Auditor-Controller of the County of San
Diego, et al. (including City of Chula Vista), County of Sacramento, Case No. 34-2012-
80001158;
City Council Items
D. Carla Villa, et al. v. City of Chula Vista, San Diego Superior Court, Case No. 37-2011-
93296-CU-MC-CTL
8. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9(b)
One Case
9. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(c)
One Case
ADJOURNMENT
At 5:05 p.m., Mayor/Chairperson Cox adjourned the meeting.
~ v~ 2
Kerry K. Bi e ow, Senio eputy City Clerk
Page 3 Council/Successor Agency Minutes February 26, 2013