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HomeMy WebLinkAboutcc min 2005/07/19 RDA MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL AND A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA July 19,2005 6:00 p.m. An Adjourned Regular Meeting of the City Council and a Regular Meeting of the Redevelopment Agency of the City of Chula Vista were called to order at 6:34 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California ROLL CALL: PRESENT: Council/Agency Members Castaneda, Davis, McCann, Rindone and Mayor/Chair Padilla ABSENT: None ALSO PRESENT: City Manager/Executive Director Rowlands, City Attorney/ Agency Counsel Moore, City Clerk Bigelow CONSENT CALENDAR Mayor/Chair Padilla stated that he would abstain from voting on the minutes of June 21, 2005, as he was not present at that meeting. 1. APPROVAL OF MINUTES - June 21, 2005 Staff recommendation: Council/Agency approve the minutes. 2. COUNCIL RESOLUTION NO. 2005-250 AND REDEVELOPMENT AGENCY RESOLUTION NO. 1916, RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING CONSULTANT AGREEMENTS WITH THE ROSENOW SPEVACEK GROUP, INC. (RSG) FOR REDEVELOPMENT CONSULTANT SERVICES; AND AUTHORIZING THE CHAIR TO EXECUTE SAID AGREEMENT The proposed contracts with RSG include updating the redevelopment area implementation plans, amending the Town Centre I and Bayfront plans, and extending the project areas due to the ERAF shifts. Since the total consultant fee for all RSG agreements now exceeds $50,000, Agency/Council approval is required. Staff is requesting waiving the formal consultant selection process based on RSG's qualifications and experience, the limited market for its type of expertise, and its satisfactory work performance on previous consultant work. [Director of Community Development] Staff recommendation: Council/Agency adopt the resolution. CONSENT CALENDAR (Continued) 3. ORDINANCE NO. 3012. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD THE POSITION OF SENIOR COUNCIL ASSISTANT (SECOND READING) Adoption of the ordinance amends the Municipal Code to add the position of Senior Council Assistant to better reflect the needs of the City's workforce. This ordinance was introduced on June 28, 2005. [Director of Budget & Analysis - 4/5ths vote required) Staff recommendation: Council adopt the ordinance. ACTION: Council/Agency Member McCann offered the Consent Calendar, headings read, texts waived. The motion carried 5-0 except with regard to Item I, which carried 4-0-1 with Mayor/Chair Padilla abstaining. ORAL COMMUNICATIONS There were none. OTHER BUSINESS 4. CITY MANAGERlEXECUTIVE DIRECTOR'S REPORTS There were none. 5. MAYOR/CHAIR'S REPORTS There were none. 6. COUNCIL/AGENCY COMMENTS Agency/Councilmember Rindone thanked staff for the memorandum on the progress of the application process for selection of Chula Vista Redevelopment Corporation independent directors and requested that the information also be provided to the media. ADJOURNMENT At 6:37 p.m., Mayor/Chair Padilla adjourned the Adjourned Regular Meeting of the Redevelopment Agency to an Adjourned Regular Meeting on July 26, 2005 at 6:00 p.m. in the Council Chambers. ::: 1LL~~-g"~ Susan Bigelow, MMC, City Clerk Page 2 Counci1IRDA Minutes 07/19/05 .