HomeMy WebLinkAboutCVRC Minutes 01-26-2012MINUTES OF THE REGULAR MEETING
• OF THE CHULA VISTA REDEVELOPMENT CORPORATION (CVRC)
Date: January 26. 2012 4:00 P.M.
The Regular Meeting of the Chula Vista Redevelopment Corporation was called to order at 4:03
p.m. in the HR Training Room B -129 at 276 Fourth Avenue, Bldg 300, Chula Vista, California
CVRC ROLL CALL
PRESENT: Directors Canon, Desrochers, Paul, Watson, and Chair Munoz
ABSENT: Directors Flores, Salas
ALSO PRESENT: Deputy City Manager /Development Services Director Halbert, Deputy
City Attorney Shirey, Assistant Director Development Services Crockett,
Senior Project Coordinator Kluth, Senior Administrative Secretary
Laughlin
PLEDGE OF ALLEGIANCE, MOMENT OF SILENCE
PUBLIC COMMENTS
• There were none
1. ACTION: Director Munoz moved to adopt CVRC Resolution No. 2012 -001 heading
read, text waived:
CVRC RESOLUTION NO. 2012 -001
RESOLUTION OF THE CHULA VISTA REDEVELOPMENT
CORPORATION DISSOLVING THE CORPORATION AND DIRECTING
STAFF TO PREPARE AND FILE THE NECESSARY PAPERWORK, IN
ACCORDANCE WITH THE CALIFORNIA ATTORNEY GENERAL'S
"GENERAL GUIDE FOR DISSOLVING A CALIFORNIA NONPROFIT
CORPORATION"
Director Desrochers seconded the motion and it carried 5,0,2,0,
with Directors Flores and Salas absent.
2. CHIEF EXECUTIVE OFFICER'S REPORTS
CEO Halbert gave a brief update of the bayfront project. There were questions from the
Directors and Mr. Halbert continued with the overview. There was discussion about a
fire station being a temporary one to begin with then developed at a later time. One of
the bigger issues now is the Polanco Act and around the ability of Redevelopment
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Agencies to enter into an OPA. The City Attorney's Office is already looking into
• strategies to deal with the land- swaps. The City is meeting with the Port to start
legislation to identify giving the successor Agency that ability.
Director Paul asked about the clean -up of the Power Plant and CEO Halbert
advised the Board that they are actively cleaning up the asbestos. There was a question
from the Board about the money for the clean -up and Halbert said that Dynergy says they
have the money.
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3. CHAIRMAN'S REPORTS
Chair Munoz read a letter from absentee Director Flores who reflected on his thoughts
about serving on the Board and thanked staff for their help and support.
4. DIRECTORS' COMMENTS
There were none.
ADJOURNMENT
At 4:21 p.m., Chair Munoz adjourned the final meeting of the Chula Vista Redevelopment
Corporation.
Eric Crockett, Secretary
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