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HomeMy WebLinkAboutcc min 1999/06/29 RDA & HA MINUTES OF AN ADJOURNED MEETING OF THE REDEVELOPMENT AGENCY, CITY COUNCIL, AND HOUSING AUTHORITY OF THE CITY OF CHULA VISTA, CALIFORNIA June 29, 1999 6:00 P.M. An Adjourned Meeting of the Redevelopment Agency, City Council, and Housing Authority of the City of Chula Vista was called to order at 6:30 p.m. in the Council Chambers located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. CALL TO ORDER I. ROLL CALL: PRESENT: Agency/Council Authority Members Moot, Padilla, Salas, and ChairlMayor Horton ABSENT: Agency/Council Authority Member Davis ALSO PRESENT: Executive Director/City Manager Rowlands, Agency/Authority/City Attorney Kaheny, City Clerk Bigelow CONSENT CALENDAR 2. APPROVAL OF MINUTES: Housing Authority minutes of July 22,1997, June 23,1998 and May 18, 1999 ACTION: Authority Member Salas moved to approve the Housing Authority minutes of May 18, 1999. Authority Member Moot seconded the motion, and it carried 4-0. ACTION: Authority Member Salas moved to approve the Housing Authority minutes of July 22, 1997 and June 23, 1998. Authority Member Moot seconded the motion, and it carried 3-0-1, with Authority Member Padilla abstaining since he was not a member at that time. 3. COUNCIL RESOLUTION 19517. ESTABLISHING THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 1999/2000 Article XIIIB of the California Constitution, approved by the voters in 1979 and commonly referred to as the Gann Initiative, requires each local govemment to establish an appropriations limit by resolution each year at a regularly scheduled meeting or noticed special meeting. The purpose of the limit is to restrict spending of certain types of revenues to a level predicated on a base year amount increased annually by an inflation factor. ACTION: Deputy Mayor Salas offered Council Resolution No. 19517, heading read, text waived. Councilmember Moot seconded the motion, and it carried 4-0. ORAL COMMUNICATIONS There were none. PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 4. CONSIDERATION AND ADOPTION OF THE OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR THE CITY, AND THE OPERATING BUDGET FOR THE REDEVELOPMENT AGENCY AND THE HOUSING AUTHORITY FOR FISCAL YEAR 1999-2000 COUNCIL RESOLUTION NO. 19518, APPROVING ADOPTION OF THE FINAL OPERATING AND CAPITAL BUDGETS OF THE CITY OF CHULA VISTA FOR THE FISCAL YEAR BEGINNING JULY 1, 1999 AND ENDING JUNE 30, 2000 AGENCY RESOLUTION NO. 1635 AND HOUSING AUTHORITY RESOLUTION HA-IO, ADOPTING THE REDEVELOPMENT AGENCY AND HOUSING AUTHORITY BUDGETS FOR FISCAL YEAR 1999-2000 AND APPROPRIATING FUNDS THEREFOR On May 25, 1999, Council received the proposed budgets for Fiscal Year 1999-2000 from the City Manager. Subsequently, Council conducted three work sessions to consider and deliberate not only on the recommendations contained in those initial documents; but also on a number of additional budget recommendations which came to light during that process. The budgets submitted for adoption represent the City Manager's initial spending plan as amended in accordance with tentative Council direction received during the budget work sessions. Staff recommendation: Council Agency/Housing Authority accept public testimony and adopt the fiscal year 1999-2000 Operating and Capital Project budgets as amended. (Director of Finance) Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Finance Director Powell noted the corrections to the preliminary budget, which were included in the final budget. Mayor Horton opened the public hearing and asked if anyone from the audience wished to speak. There was no response. Mayor Horton then closed the public hearing. ACTION: Mayor/Chair Horton offered Council Resolution No. 19518, Redevelopment Agency Resolution No. 1635, and Housing Authority Resolution No. HA-IO, headings read, texts waived. The motion carried 4-0. OTHER BUSINESS 5. DIRECTOR'S REPORTS There were none. Page' 2 - Council/RDAlHousing Authority 06/29/99 _ J OTHER BUSINESS (Continued) 6. CHAIR(S) REPORTS There were none. 7. AGENCY/COUNCIL/AUTHORITY MEMBER COMMENTS There were none. At 6:34 p.m., Chair/Mayor Horton adjourned the Housing Authority and recessed the Adjourned Redevelopment Agency/City Council Meeting. The meeting was reconvened at 8:58 p.m., at which time the Council and Agency recessed to Closed Session. CLOSED SESSION 8. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: 340-368 Bay Boulevard (5 parcels totaling 3.65 acres): 567-022-35 340 Bay Boulevard 1.02 acres 567-022-17 350 Bay Boulevard 0.65 acres 567-022-31 360 Bay Boulevard 0.73 acres 567-022-33 364 Bay Boulevard 0.63 acres 567-022-28 368 Bay Boulevard 0.62 acres Negotiating Parties: City/Redevelopment Agency (Chris Salomone); San Diego Unified Port District, B.F. Goodrich Under Negotiation: Purchase/lease terms and conditions No action was taken. ADJOURNMENT At 10:14 p.m. Chair/Mayor Horton adjourned the meeting to an Adjourned Redevelopment Agency/City Council Meeting to be held July 13, 1999 at 6:00 p.m. in the Council Chambers. Respectfully submitted, Susan Bigelow, CMC/AAE, City Clerk Page 3 - Council/RDA/Housing Authority 06/29/99