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HomeMy WebLinkAboutcc min 2013/07/09 Special saMINUTES OF SPECIAL MEETINGS OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE REDEVELOPMENT AGEN'C1' OF THE CITY OF CHULA VISTA Jule 9; 2013 12:00 p.m. Special Meetings of the City Council and Successor Agency to the Redevelopment Agency of the City of Chula Vista were called to order at 12:04 p.m. in the Council Chambers; located at 276 Fourth Avenue. Chula Vista. California. ROLL CALL PRESENT: Councihnembers Aguilaz; Bensoussan; Ramirez (amved at 12:20 p.m.), Salas and Mayor Cos ABSENT: None ALSO PRESENT: City A4anaeer Sandoval. City Attorney Gooeins. Assistant City Manager Halbert, Deputy City Manager Bacon. Finance Director Kachadoorian, Deputy City Attorney Sih~a; and Special Counsel Zappia CLOSED SESSION Pursuant to Resolution A'o. 13%06 and Council Policy A'o. 3=16-03. Official Minuses and records of action Laken during Closed Sessions are maintained by the City Attorney. Mayor Cox announced that the Council would convene inclosed session to discuss Items 1 and 3 listed below. She stated Item 2 would not be heazd. At 12:0 p.m., the Council com~ened in Closed Session. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 5497.6 Agency desienated representatives: Jim Sandoval Kelly Bacon; Simon Silva; Maria Kachadoorian and Ed Zappia. Employee organizations: CVEA. Mid-Managers/Professionals. \\'CE, IAFF and POA 2. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) A. Eric Harris v. City of Chula Vista, U.S. District Court; Case No. 09ov2239JAH(POR) B. City of Chula Vista .'. Bay & E, Inc. et al., San Diego Superior Court; Case No. 37-20Li- 000» 103-CU-MC-CTL 3. CONFERENCE \VITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Paoe 1 ~ Council Minutes Juh~ 9, 2013 Propem-: APNs ~6~-31-0200 and X65-31-00900 (an approximately 4 1/2 acre parcel located north of E Street, east of Bay Blvd., west of Interstate 5 and south of D Street in Chula Vista) Agency Negotiators: Gary Halbert. Eric Crockett, Rick Ryals and Glen Googins Negotiating Parties: Successor Agency of the Redevelopment Agency of the City of Chula Vista (Seller) and Land Developers Associates, Jag Pathirana et al. (Buyer) Under Negotiation: Price and Terms Mayor Cos recessed the meeting at 1:50 p.m. to the separately noticed meeting of the City Council. The Council reconvened in Closed Session at 820 p.m., with all members present. ADJOURNMENT At 8:50 p.m., Mayor Cox adjourned the meeting. Kerry K. igelov ssistant City Clerk Pa,e 2 ~ Council Minu[es July 9, 20li