HomeMy WebLinkAboutcc min 1999/01/19 RDA MINUTES OF A JOINT MEETING OF THE REDEVELOPMENT AGENCY AND THE
CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA
JANUARY 19, 1999 6:00 P.M.
CALL TO ORDER
A Joint Regular Meeting of the Redevelopment Agency and the City Council of the City of Chula
Vista was called to order at 6:18 p.m. in the Council Chambers located in the Public Sen, ices
Building, 276 Fourth Avenue, Chula Vista, California.
1. ROLL CALL:
PRESENT: Agency/Council Members Davis, Moot, Padilla, Salas, and Chair/Mayor Horton
ABSENT: None
ALSO PRESENT: City Manager Rowlands, City Attomey Kaheny, City Clerk Bigelow
CONSENT ITEMS
( Items 2 and 3 )
2 APPROVAL OF MINUTES of December 15, 1998
3. REPORT ON AUDITED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED
JUNE 30, 1998
Presented for Council/Agency information and acceptance were the Audited Financial
Statements for the fiscal year ended June 30, 1998, as prepared by the independent audit finn
of Calderon, Jaham & Osborn. Both the City's and the Agency's Annual Financial Reports
received unqualified (clean )opinions from the independent audit firm. Staffrecommendation:
Council/Agency accept the FY 97/98 Financial Statements. (Director of Finance)
ACTION: Chair/Mayor Horton offered the Consent Calendar for adoption. The motion carried
ORAL COMMUNICATIONS
There were none.
OTHER BUSINESS
There was none.
At 6:25 p.m., Chair/Mayor Horton adjourned the meeting to Closed Session.
Respectfully submitted,
Bi
Susan 'gelow, CM