HomeMy WebLinkAboutcc min 2013/05/07 SpecialMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA
May 7, 2013
1:00 p.m.
A Special Meeting of the City Council of the City of Chula Vista was called to order at 1:04 p.m.
in the Council Chambers, located at 276 Fourth Avenue, Chula Vista, California.
ROLL CALL
PRESENT: Councilmembers Aguilar, Bensoussan (arrived at 1:07 p.m.), Ramirez
(amved at 1:09 p.m.), Salas and Mayor Cox
ABSENT: None
CLOSED SESSION
Pursuant to Resolution No. 13706 and Council Policy No. 346-03, Oj~cial Minutes and records
of action taken during Closed Sessions are maintained by the City Attorney.
Mayor Cox announced that the Council would convene in closed session to discuss the items
listed below.
At 1:06 p.m., the Council convened in Closed Session.
Mayor Cox recessed the meeting at 1:57 p.m. to the Regular City Council Meeting of May 7,
2013, at 2:00 p.m. The Council reconvened at 430 p.m., with all members present.
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Govenunent Code Section 54956.9(b)
One case.
2. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(c)
Two cases.
3. In the Matter of the Application of San Diego Gas & Electric Company (U902E) for a
Permit to Construct the South Bay Substation Relocation Project; California Public
Utility Commission; Case No. 10-06-007
4. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT
CODE SECTION 54957.6
Agency designated representatives: Jim Sandoval, Kelley Bacon and Simon Silva
Employee organizations: CVEA and Mid Managers/Professionals
Page 1 Council Minutes May 7, 2013
5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
Property: 1141 Augusta Place, Chula Vista, CA 91915
Agency Negotiator: Eric Crockett, Janice Kluth and Bart Miesfeld
Negotiating Parties: City of Chula Vista, Buyer 1; City of Chula Vista, Buyer 2
Under Negotiation: Price and Terms
6. PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE
SECTION 54957(b)
Director of Development Services
ADJOURNMENT
At 8:50 p.m., Mayor Cox adjourned the meeting.
~~'(iL U~ ~~~ ~ ,
Kerry K. $~gelow, S for Deputy City Clerk
Page 2 ~ Council Minutes May 7, 2013