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HomeMy WebLinkAboutcc min 2000/01/04 RDA MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY AND AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA January 4, 2000 4:00 p.m. A Regular Meeting of the Redevelopment Agency and an Adjourned Regular Meeting of the City Council of the City of Chula Vista were called to order by Chair/Mayor Horton at 4:37 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. On roll call, there were: PRESENT: Agency/Council Members Davis, Moot, Padilla, Salas, Chair Horton ABSENT: Agency/Council Members: None ACTION ITEMS 2. AGENCY RESOLUTION NO. 1656 AND CITY COUNCIL RESOLUTION NO. 2000- 010, JOINT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AMENDING THE FY 1999-00 BUDGETS FOR THE COMMUNITY DEVELOPMENT DEPARTMENT AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA TO ADD TWO COMMUNITY DEVELOPMENT SPECIALIST POSITIONS AND CONVERT A TEMPORARY, GRANT-FUNDED "BUSINESS RETENTION SPECIALIST" POSITION TO A COMMUNITY DEVELOPMENT SPECIALIST II AND APPROPRIATING FUNDS THEREFOR (4/5THS VOTE REQUIRED) The Community Development Department will assume a prominent lead role in several important, high profile, comprehensive efforts over the next few years, including the General Plan update for western Chula Vista, a City-wide Economic Development Strategy, the Business Response Team, and implementation of the Agency Financial Plan. The current growth economy will present the City and the Redevelopment Agency with tremendous opportunities, for both the short and long terms, to ensure that Chula Vista will have a strong, diversified and thriving local economy. Currently, the Department has a heavy project workload that requires a high level of project management/negotiation expertise, as well as a number of other high profile pending projects, including Crystal Bay, the auto park and water park expansions, EastLake Business Park, and various affordable housing negotiations. The Department is looking at reorganizing project management responsibilities and believes that additional staff are necessary in order to accomplish these goals. (Community Development Director) Community Development Director Salomone explained the proposed reorganization. ACTION: Mayor/Chair Horton offered Agency Resolution No. 1656 and Council Resolution No. 2000-010, headings read, texts waived. The motion carried unanimously. ORAL COMMUNICATIONS There were none. OTHER BUSINESS 6. DIRECTOR'S REPORTS There were none. 7. CHAIR'S REPORTS There were none. 8. AGENCY MEMBER COMMENTS There were none. ADJOURNMENT At 4:40 p.m., Chair/Mayor Horton adjourned the City Council to its Regular Meeting to be held on January 11, 2000; and the Redevelopment Agency to an Adjourned Meeting to be held on January 11, 2000, immediately following the City Council meeting. Respectfully submitted, Susan Bigelow, CMC/AAE, City Clerk Page 2 - Council/RDA Minutes 01/04/2000