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HomeMy WebLinkAboutrda min 2005/06/07 CC & PFA MINUTES OF REGULAR MEETINGS OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY AND A SPECIAL MEETING OF THE PUBLIC FINANCING AUTHORITY OF THE CITY OF CHULA VISTA June 7, 2005 4:00 p.m. Regular Meetings of the City Council and the Redevelopment Agency and a Special Meeting of the Public Financing Authority of the City ofChula Vista were called to order at 6:04 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Agency/Authority/Councilmembers Castaneda, Davis, McCann, Rindone, and Chair/Mayor Padilla ABSENT: Agency/ Authority/Councilmembers: None ALSO PRESENT: Executive Director/City Manager Rowlands, Agency/Authority/ City Attorney Moore, City Clerk Bigelow CONSENT CALENDAR OF THE CITY COUNCIL I. ORDINANCE NO. 3008, ORDINANCE ADDING CHAPTER 2.55 TO THE CHULA VISTA MUNICIPAL CODE ESTABLISHIN THE CHULA VISTA REDEVLOPMENT CORPORATION TO SUPPORT THE PLANNING AND REDEVELOPMENT ACTIVITIES OF THE CITY AND THE CHULA VISTA REDEVELOPMENT AGENCY WITHIN DESIGNATED AREAS OF THE CITY (SECOND READING) Staff recommendation: Council adopt the ordinance as amended at the May 24, 2005 meeting. 2. ORDINANCE NO. 3009, ORDINANCE AMENDING SECTIONS 2.24.030, 2.32.100 AND 2.42.010 OF TITLE 2 AND SECTION 19.14.592 OF TITLE 19 OF THE CHULA VISTA MUNICIPAL CODE (SECOND READING) Staff recommendation: Council adopt the ordinance. ACTION: Councilmember Rindone offered the Consent Calendar, headings read, texts waived. The motion carried 5-0. ORAL COMMUNICATIONS There were none. Page 1 Council/RDA Action Agenda 06/07/05 ACTION ITEMS Chair/Mayor Padilla noted that Item 3 would be continued to June 14, 2005, at the request of staff. 3. CONSIDERATION OF (I) REFUNDING CERTAIN ASSESSMENT DISTRICT BONDS; (2) APPROVAL OF CERTAIN REASSESSMENT REPORTS AND REASSESSMENTS WITHIN CERTAIN REASSESMENT DISTRICTS (3) ISSUANCE OF LIMITED OBLIGATION REFUNDING BONDS FOR CERTAIN REASSESSMENT DISTRICTS AND APPROVING AGREEMENTS AND OTHER ACTIONS IN CONNECTION THEREWITH; (4) ACTING AS THE LEGISLATIVE BODY OF CERTAIN COMMUNICY FACILITIES DISTRICTS; AND (5) ISSUING REFUNDING REVENUE BONDS AND APPROVING AGREEMENTS AND OTHER ACTIONS IN CONNECTION THEREWITH On 4/5/05, Council approved a resolution making preliminary determinations and declaring their intention to issue bonds to refund the outstanding improvements bonds issued for certain existing Assessment Districts and Community Facility Districts and ordering a report thereon. ACTION: Agency/Authority/Councilmember Rindone moved to continue Item 3 to June 14, 2005. Agency/Authority/Councilmember Davis seconded the motion, and it carried 4-0-1 with Agency/Authority/Councilmember McCann abstaining. OTHER BUSINESS 4. DIRECTOR REPORTS There were none. 5. CHAIR REPORTS There were none. 6. AGENCY COMMENTS There were none. ADJOURNMENT At 6:08 p.m. Chair/Mayor Padilla adjourned the Special Meeting of the Public Financing Authority to an Adjourned Meeting of the Public Financing Authority on June 14,2005, at 6:00 p.m., immediately following the City Council Meeting in the Council Chambers. The Redevelopment Agency was adjourned to a Regular Meeting on June 21, 2005, at 6:00 p.m. ~- tt..l-tuJ-.:::::?g"~ Susan Bigelow, MMC, City Clerk Page 2 CouncillRDA Action Agenda 06/07105 ~ - -~