HomeMy WebLinkAboutcc min 2005/12/06 RDA & HA
MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL,
A REGULAR MEETING OF THE REDEVELOPMENT AGENCY, AND A SPECIAL
MEETING OF THE HOUSING AUTHORITY
OF THE CITY OF CHULA VISTA
December 6, 2005
4:00 p.m.
An Adjourned Regular Meeting of the City Council, a Regular Meeting of the Redevelopment
Agency, and a Special Meeting of the Housing Authority were called to order at 6:10 p.m. in the
Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California.
ROLL CALL:
PRESENT: Council/Agency/Housing Authority Members: Castaneda, Davis, Rindone
and Mayor/Chair Padilla
ABSENT: Council/Agency/Housing Authority Members: Davis (excused)
ALSO PRESENT: City Manager/Executive Director Rowlands, City Attorney Moore,
and Senior Deputy City Clerk Peoples
CONSENT CALENDAR
I. APPROVAL OF MINUTES of Adjourned Regular Meetings of the City Council and
Redevelopment Agency, meeting concurrently with the Board of Port Commissioners,
held August 9, 2005; Adjourned Regular Meetings of the City Council and
Redevelopment Agency held August 9, 2005; Adjourned Regular Meetings of the City
Council and Redevelopment Agency and Special Meeting of the Housing Authority held
August 23, 2005; and Adjourned Regular Meetings of the City Council and
Redevelopment Agency held September 13,2005. (Continued from November 22, 2005)
2. COUNCIL RESOLUTION NO. 2005-410 AND REDEVELOPMENT AGENCY
RESOLUTION NO. 1930, JOINT RESOLUTION OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AUTHORIZING
THE ADDITION OF ONE COMMUNITY DEVELOPMENT SPECIALIST II
POSITION AND ONE SENIOR COMMUNITY DEVELOPMENT SPECIALIST
POSITION TO THE COMMUNITY DEVELOPMENT DEPARTMENT AND
APPROPRIATING FUNDS THEREFOR (4/5THS VOTE REQUIRED)
The Community Development Department has identified a need to add two staff
positions; one to address requirements associated with the receipt of federal grant funds
and the second to meet current and anticipated housing demands. Revenue sources
outside the General Fund have been identified for both positions. (Assistant City
Manager Smith/Director of Community Development)
Staff recommendation: Council/Agency adopt the resolution.
ACTION:
Council/Agency/Housing Authority Member Rindone moved to approve staff's
recommendations and offered the Consent Calendar, headings read, texts waived,
with the minutes of August 9, 2005 amended to reflect Council/Agency/Housing
Authority Member Davis' absence as excused. The motion carried 4-0.
ITEMS PULLED FROM THE CONSENT CALENDAR
There were none.
PUBLIC COMMENTS
There were none.
OTHER BUSINESS
3. CITY MANAGER/DIRECTOR'S REPORTS
There were none.
4. MAYOR/CHAIR'S REPORTS
There were none.
5. COUNCIL/AGENCY/AUTHORITY MEMBERS' COMMENTS
There were none.
ADJOURNMENT
At 6:13 p.m., Mayor/Chair Padilla adjourned the Housing Authority until further notice and the
Redevelopment Agency to a Regular Meeting on December 20, 2005, at 6:00 p.m., immediately
following the City Council Meeting, in the Council Chambers.
cf~~~
Lori Anne Peoples, CMC
Senior Deputy City Clerk
Page 2 - JI. CounciVRDAlHA Action Agenda http://www.chulavistaca.gov
December 6, 2005