HomeMy WebLinkAboutcc min 2003/09/30 (2) MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA
September 30, 2003 5:00 P.M.
A Special Meeting of the City Council of the City of Chula Vista was called to order at
5:10 p.m. in the Council Conference Room, located in City Hall, 276 Fourth Avenue,
Chula Vista, California.
ROLL CALL:
PRESENT: Councilmembers Davis, Salas, and Mayor Padilla
ABSENT: Councilmembers: McCann, Rindone (both excused)
ALSO PRESENT: City Manager Rowlands and City Attorney Moore
CLOSED SESSION
1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
Property: San Diego Gas & Electric - Gas and Electricity Franchise
(pertaining to public fights-of-way throughout the City of
Chula Vista)
City negotiators: David Rowlands, Jr., Sid Morris, Michael Meacham, Glen
Googins
Negotiating Parties: City of Chula Vista and San Diego Gas & Electric (various
representatives)
Under Negotiation: Price and terms of franchise conveyance
ACTION: Direction was given to staff.
2. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a)
· Application of SDG&E for Authority to Update its Gas and Electric
Revenue Requirement and Base Rates (Doc. No. A-02-12-028)
ACTION: Direction was given to staff.
3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
Property: The Chula Vista Municipal Golf Course on Bonita Road
and adjacent acreage owned by the City.
Agency Negotiator: Sid Morris
Negotiating Parties: City of Chula Vista (Sid Morris), American Golf
Corporation (Brian Jackson).
Under Negotiation: Price, terms, and disposition of lease.
This item was not discussed.
Page I Council Special Meeting Minutes 09/30/2003
CLOSED SESSION (Continued)
4. CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c)
· Two cases
No reportable action was taken on this item.
ADJOURNMENT
At 6:00 p.m., Mayor Padilla adjourned the meeting to the Regular Meeting of September
30, 2003, at 6:00 p.m. in the Council Chambers.
Susan Bigelow, CMC, City Clerk.
Page 2 Council Special Meeting Minutes 09/30/2003