HomeMy WebLinkAboutcc min 2004/02/03 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
February 3, 2004
4:00 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 6:28 p.m. in the
Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista,
California.
ROLL CALL:
PRESENT:
Agency/Councilmembers:
Chair/Mayor Padilla
Davis, McCann, Rindone, Salas and
ABSENT:
Agency/Councilmembers:
None
ALSO PRESENT:
Executive Director/City Manager Rowlands,
Attorney Moore, and City Clerk Bigelow
Agency/City
CONSENT CALENDAR
With the consent of Council, Item No.2 was moved from Action Items to the Consent Calendar.
I.
APPROVAL OF MINUTES: January 13,2004
Staff recommendation: Council/Agency approve the minutes.
2.
AUDITED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED JUNE 30, 2003
The audited financial statements for fiscal year ended June 30, 2003, were prepared by
the independent audit firm of Caporicci & Larson. Both the City's and the Agency's
annual financial reports received unqualified (clean) opinions from the independent audit
firm. (Director of Finance)
Staff recommendation:
Statements.
Council/Agency accept the fiscal year 2002-2003 Financial
Agency/Councilmember Rindone congratulated the City Manager and staff on a reserve of 20.6
percent in the City budget, as lèompared to the Council Policy of eight percent.
Agency/Councilmember Salas spoke regarding redevelopment strategies and their positive
financial effects on the City's General Fund. She requested that staff bring back a report that
illustrates a clear understanding of the benefits of tax increments as a result of the Gateway
project.
ACTION:
Chair/Mayor Padilla moved to approve staffs recommendations and offered the
Consent Calendar, headings read, texts waived. Council/Agencymember Rindone
seconded the motion, and it carried 5-0.
ORAL COMMUNICATIONS
There were none.
OTHER BUSINESS
3.
DIRECTOR/CITY MANAGER'S REPORTS
There were none.
4.
CHAIR/MAYOR'S REPORTS
There were none.
5.
AGENCY /COUNCILMEMBER COMMENTS
There were none.
CLOSED SESSION
6.
CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION-
Pursuant to Government Code Section 54956.9(a)
. City/Agency vs. IT Group, Inc., et. ill. [Case No. 02-10118 (MFW)]
This item was not discussed, and no action was taken.
ADJOURNMENT
At 7:30 p.m., Chair/Mayor Padilla adjourned the meeting to a joint workshop of the City Council
and Redevelopment Agency at 6:30 p.m. at the John Lippitt Public Works Center, located at
1800 Maxwell Road, Chula Vista, and thence to an adjourned meeting of the Redevelopment
Agency on February 10, 2004, at 6:00 p.m., immediately following the City Council meeting in
the Council Chambers.
~ '~
Susan Big~oi, ~~y Clerk
Page 2 CouncillRDA Minutes
02103104