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HomeMy WebLinkAboutReso 2004-384 RESOLUTION NO. 2004-384 (AGENCY RESOLUTION NO. 1901) JOINT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA DIRECTING STAFF TO RETURN BY APRIL WITH RECOMMENDATIONS ON THE TERRITORY BOUNDARIES OF THE ALTERNATIVE AGENCY STRUCTURE IF APPROVED WHEREAS, on February 3, 2004, the City Council and Redevelopment Agency directed staff and consultants to prepare an analysis and discussion paper on the creation of a 50 I c3 Corporation; and WHEREAS, two facilitated workshops were held on the formation of a 5OIc3 Corporation; and WHEREAS, the discussions to date have related to the corporate structure for the proposed alternative agency structure; and WHEREAS, staff requires additional time to analyze potential territorial boundaries of any new agency structure. NOW, THEREFORE, BE IT RESOLVED that the City Council and the Redevelopment Agency of the City of Chula Vista do hereby: 1. Direct staff to return by April with an analysis and recommendations on the territorial boundaries of the alternative agency structure if said structure is approved by Council. Presented by Approved as to form by '/} Moore City Attorney/Agenc , Resolution 2004-384 Page 2 PASSED, APPROVED, and ADOPTED by the City Council and the Redevelopment Agency of the City of Chula Vista, California, this 23rd day of November, 2004, by the following vote: AYES: Agency/Councilmembers: Davis, Rindone, Salas and Padilla NAYS: Agency/Councilmembers: None ABSENT: Agency/Councilmembers: McCann /&e4- ATTEST: - fu.l..~ ~'(J L'>.J Susan Bigelow, MMC, City Clerk STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF CHULA VISTA ) ) ) I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing City Council Resolution No. 2004-384/Redevelopment Agency Resolution No. 1901 was duly passed, approved, and adopted by the City Council and Redevelopment Agency at a regular meeting held on the 23rd day of November, 2004. Executed this 23rd day of November, 2004. '\ --~I.L~"ó:~ Susan Bigelow, MMC, City Clerk --~