HomeMy WebLinkAboutcc min 2006/01/10 RDA
MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
AND A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
January 10, 2006
6:00 P.M.
An Adjourned Regular Meeting of the City Council and a Special Meeting of the Redevelopment
Agency were called to order at 8:45 p.m. in the Council Chambers, located in City HaIl, 276
Fourth Avenue, Chula Vista, California.
ROLL CALL:
PRESENT: Council/Agency Members: Castaneda (arrived at 6:13 p.m.), Chavez,
McCann, Rindone and Mayor/Chair Padilla
ABSENT: Council/Agency Authority Members: None
ALSO PRESENT: City Manager/Executive Director Rowlands, City Attorney/
Agency Counsel Moore, and City Clerk Bigelow
CONSENT CALENDAR
(Items I through 2)
Councilmember Chavez stated she would abstain from voting on the minutes of November 22
and December 6, 2005, as she was not on the Council at the time.
I. APPROVAL OF MINUTES of November 22, 2005 and December 6,2005.
Staff recommendation: Agency approve the minutes.
2 A. COUNCIL RESOLUTION NO. 2006-010 AND AGENCY RESOLUTION NO. 2006-
1931, JOINT RESOLUTION OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROPRIATING
FUNDS FOR AN AGREEMENT WITH HARRELL & COMPANY ADVISORS, LLC
TO SERVE AS FINANCIAL ADVISORS (4/5THS VOTE REQUIRED)
B. COUNCIL RESOLUTION NO. 2006-011 AND AGENCY RESOLUTION NO. 2006-
1932, JOINT RESOLUTION OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA WAIVING THE
FORMAL CONSULTANT SELECTION PROCESS AND APPROVING THE FIRST
AMENDMENT TO THE AGREEMENT WITH ECONOMIC & PLANNING
SYSTEMS; AUTHORIZING THE MAYOR TO EXECUTE THE AMENDMENT;
AND APPROPRIATING FUNDS THEREFOR (4/5THS VOTE REQUIRED)
CONSENT CALENDAR (continued)
C. COUNCIL RESOLUTION NO. 2006-012 AND AGENCY RESOLUTION NO. 2006-
1933, JOINT RESOLUTION OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA WAIVING THE
FORMAL CONSULTANT SELECTION PROCESS AND APPROVING THE FIRST
AMENDMENT TO THE AGREEMENT WITH ROSENOW SPEV ACEK GROUP;
AUTHORIZING THE MAYOR TO EXECUTE THE AMENDMENT; AND
APPROPRIATING FUNDS THEREFOR (4/5THS VOTE REQUIRED)
Adoption of the resolutions approves a new contract with Harrell & Co. and amendments
to existing contracts with Economic & Planning Systems and Rosenow Spevacek Group
for ongoing professional services on an as-needed basis with the City and Redevelopment
Agency for consultation on City and Redevelopment projects, financing strategies and
general fiscal and economic consulting services. (Finance Director)
Staff recommendation: Council/Agency adopt the resolutions.
ACTION:
Mayor/Chair Padilla moved to approve staff's recommendations and offered the
Consent Calendar, headings read, texts waived. The motion carried 5-0 except on
Item I, which carried 4-0-1, with Councilmember Chavez abstaining since she
was not on the Council at the time.
ITEMS REMOVED 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 MEMBERS' COMMENTS
There were none.
ADJOURNMENT
At 8:47 p.m., Mayor/Chair Padilla adjourned the Redevelopment Agency to the Regular Meeting
of January 17, 2005, at 6:00 p.m., immediately following the City Council Meeting in the
Council Chambers.
~~tun~
Susan Bigelow, MMC, City Clerk
Page 2 - Council/RDA Minutes
http://www .chula vistaca.gov
January 10,2006