HomeMy WebLinkAboutcc min 2003/01/21 RDA MINUTES OF ADJOURNED REGULAR MEETINGS OF
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
January 21, 2003 5:00 p.m.
Adjourned Regular Meetings of the City Council and the Redevelopment Agency of the City of
Chula Vista were called to order at 6:40 p.m. in the Council Chambers, located in the Public
Services Building, 276 Fourth Avenue, Chula Vista, California.
ROLL CALL:
PRESENT: Ageney/Councilmembers: Davis, McCann, Rindone, Salas, and
Chair/Mayor Padilla
ABSENT: Agency/Councilmembers: None
ALSO PRESENT: Executive Director/City Manager Rowlands, Agency/City
Attorney Kaheny, and City Clerk Bigelow
CONSENT CALENDAR
1. APPROVAL OF MINUTES of January 11, 2003, and January 14, 2003
Staff recommendation: Agency/Council approve the minutes.
2. RESOLUTION NO. 2003-033, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA FINDING THAT THE PROCEDURES FOR THE
FORMATION OF THE PROJECT AREA COMMITTEE WERE FOLLOWED IN THE
ELECTION OF PROJECT AREA COMMITTEE MEMBERS FOR THE PROPOSED
ADDED AREA OF THE PROPOSED REDEVELOPMENT PROJECTS
AMENDMENT AND MERGER
On November 26, 2002, the Council approved a resolution adopting the procedure for the
formation and election of a Project Area Committee (PAC). Notice was given and public
meetings were held to explain the PAC and to elect members to serve on the PAC. No
challenges to the PAC election or electoral process were received within the 15-day
required time period. (Community Development Director)
Staff recommendation: 1) Agency accept the report; and 2) Council adopt the resolution.
ACTION: Chair/Mayor Padilla moved to approve staff recommendations and offered the
Consent Calendar, headings read, texts waived. The motion carried 5-0.
With reference to Item #2, Chair/Mayor Padilla recognized Rafael Courtney, Thomas Homing,
and Jeanette Carlton, three of the newly elected PAC members who were present at the meeting,
and he thanked them for their willingness to serve the community.
ORAL COMMUNICATIONS
There were none.
ACTION ITEMS
3. AUDITED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED JUNE 30, 2002
Presented for Council/Agency information and acceptance are the Audited Financial
Statements for the fiscal year ended June 30, 2002, as prepared by the independent audit
form of Caporicci & Larson. Both the City's and the Agency's Annual Financial Reports
received unqualified (clean) opinions from the independent audit firm. (Assistant City
Manager Powell)
Assistant City Manager Powell and Assistant Finance Director Kachadoorian presented an
overview of the City's Audited Financial Statements for the fiscal year ended June 30, 2002.
ACTION: Agency/Councilmember Rindone moved to accept the financial report.
Agency/Councilmember Davis seconded the motion, and it carded 5-0.
OTHER BUSINESS
4. DIRECTOR'S REPORTS
There were none.
5. CHAIR/MAYOR REPORTS
There were none.
6. AGENCY/COUNCIL COMMENTS
There were none.
CLOSED SESSION
Closed Session was cancelled, and the following item was not discussed:
7. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A)
Agency vs. Rados Bros. [Case No. GIC734557-1]
ADJOURNMENT
At 7:06 p.m., Chair/Mayor Padilla adjourned the meeting to the Regular Meeting of the
Redevelopment Agency on February 4, 2003, at 4:00 p.m., immediately following the City
Council meeting.
Susan Bigelow, CMC, City Clerk
Page 2 CouncilJRDA Minutes 01/21/03