HomeMy WebLinkAboutReso 2005-211
RESOLUTION NO. 2005-211
(Agency Resolution No. 1913)
JOINT RESOLUTION OF THE CITY COUNCIL AND
REDEVELOPMENT AGENCY OF THE CITY OF CHULA
VISTA APPROVING AND ADOPTING AN INITIAL
SELECTION PROCESS FOR INDEPENDENT DIRECTORS ON
THE CHULA VISTA REDEVELOPMENT CORPORATION
WHEREAS, on May 24, 2005, the City Council and Redevelopment Agency approved
and adopted legal and operating documents for the formation and ongoing functions and
operations of the Chula Vista Redevelopment Corporation, a nonprofit, public benefit
corporation; and
WHEREAS, the adopted Bylaws of the Corporation set forth the number and
qualifications of the Corporation's Board of Directors, induding five (5) City-Directors who
shall be the duly elected or appointed and qualified members of the City Council of the City of
Chula Vista, and four (4) Independent Directors who shall be designated and appointed by the
City Council of the City of Chula Vista based upon the following qualification criteria and
categories:
I. One Independent Director shall be a member of the public with expertise and
experience in the field of either architecture or environmental planning;
2. One Independent Director shall be a member of the public with expertise and
experience in the field of either real estate development or business;
3. One Independent Director shall be a community leader and/or a member of the
public with expertise and experience in the fields of either finance or education;
4. One Independent Director shall be a member of the public with expertise and
experience in the field of civil engineering, urban planning and/or design, or
science; and
WHEREAS, on May 24, 2005, the City Council and Redevelopment Agency directed
staff to prepare for consideration by the City Council and Redevelopment Agency a selection
process for appointment of the Corporation's four initial Independent Directors; and
WHEREAS, staff has prepared a report and recommended a selection and screening
process for consideration of approval and adoption by the City Council and Redevelopment
Agency.
Resolution No. 2005-211
Page 2
NOW, THEREFORE, BE IT RESOLVED that the City Council and the
Redevelopment Agency of the City of Chula Vista do hereby establish that each member of the
City Council shan screen an applications for Independent Directors and forward their
recommended applicants to the fun City Council for interviews, selection, and appointment.
Presented by
Approved as to form by
(^~
Ann Moore
City Attorney and Agency Counsel
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Resolution No. 2005-211
Page 3
PASSED, APPROVED, and ADOPTED by the City Council and the Redevelopment
Agency of the City of Chula Vista, California, this 28th day of June, 2005, by the following vote:
AYES:
Council! Agency Members: Castaneda, Davis, McCann, Rindone, and
Padilla
NAYS:
Council/Agency Members: None
ABSENT:
Council/Agency Members: None
~~LL
Stephen C. Padilla, Mayor/Chair
ATTEST:
:::.- r.J 1 ~.--;~
Susan Bigelow, MMC, City lerk
10.
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STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
CITY OF CHULA VISTA
)
)
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I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certifY that the foregoing City
Council Resolution No. 2005-2ll/Redevelopment Agency Resolution No. 1913 was duly
passed, approved, and adopted by the City Council and Redevelopment Agency at a regular
meeting held on the 28th day of June, 2005.
Executed this 28th day of June, 2005.
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Susan Bigelow, MMC, City Clerk