HomeMy WebLinkAboutReso 2006-034
RESOLUTION NO. 2006-034
(REDEVELOPMENT AGENCY RESOLUTION NO. 2006-/934)
JOINT RESOLUTION OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA
VISTA TO WITHHOLD ALL FUTURE STIPENDS FOR
MEMBERS OF THE CHULA VISTA REDEVELOPMENT
CORPORATION (CVRC) FOR A PERIOD EQUAL TO THE
PERIOD THE STIPEND WAS PAID TO CURRENT MEMBERS
PRIOR TO THE FIRST CVRC MEETING BEING HELD
WHEREAS, the formation of the Chula Vista Redevelopment Corporation (CVRC) was
approved on May 24, 2005, through Resolution No. 2005-176. The CVRC became a legal entity
on June 15,2005 upon the filing of formation documents with the State; and
WHEREAS, at the May 24, 2005 meeting the legal and operating documents, including
the Articles of Incorporation, Bylaws and the Operating Agreement, were presented and
approved by the City and Redevelopment Agency; and
WHEREAS, the CVRC Board of Directors is comprised of nine members, including all
five City Councilmembers and four independent directors appointed by the City Council. On
November 23, 2004, through Resolution No. 2004-383, the City Council and Redevelopment
Agency approved monthly stipends in the amount of$750 for board members and $1500 for the
Board Chair; and
WHEREAS, after the legal approval and formation of the CVRC, monthly stipends were
disbursed to the City Council board members; and
WHEREAS, the CVRC has not been legally able to conduct meetings due to lack of
quorum caused by Councilmember Davis' illness. However, board members and redevelopment
staff have continued to work towards the completion of those actions necessary to further the
Corporation; and
WHEREAS, the Council directed staff to prepare this resolution suspending a stipend
payment for the period oftime equal to the payments received prior to the CVRC's first meeting.
NOW, THEREFORE, BE IT RESOLVED that the City Council and the Redevelopment
Agency of the City of Chula Vista hereby suspend payment of all future stipends for members of
the Chula Vista Redevelopment Corporation (CVRC) equal to the period the stipend was paid to
current members prior to the first CVRC meeting being held.
Presented by
Approved as to form by
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Dana M. Smith
Assistant City Manager/
Director of Community Development
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Ann Moore '
City Attorney/Agency Counsel
Resolution 2006-034
Page 2
PASSED, APPROVED, and ADOPTED by the City Council and the Redevelopment
Agency of the City of Chula Vista, California, this 7th day of February 2006, by the following
vote:
AYES:
Council/Agency members: Castaneda, Chavez, McCann, Rindone, and
Padilla
NAYS:
Council/Agency members: None
ABSENT:
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, Steph:E. Padilla, Mayor/Chair
ATTEST:
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Susan Bigelow, MMC, City rk
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. 2006-034/Redevelopment Agency Resolution No. 2006-1934 was duly
passed, approved, and adopted by the City Council and Redevelopment Agency at a regular
meeting held on the 7th day of February 2006.
Executed this 7th day of February 2006.
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Susan Bigelow, MMC, City ct