HomeMy WebLinkAboutcc min 1997/03/11 RDA MINUTES OF A SPECIAL JOINT MEETING OF THE
REDEVELOPMENT AGENCY/COUNCIL OF THE CITY OF CHULA VISTA
Tuesday, March 11, 1997
6:40 p.m.
1. ROLL CALL:
PRESENT:
ALSO PRESENT:
CALL TO ORDER
Council Chambers
Public Services Building
Agency/Councilmembers John S. Moot, Stephen C. Padilia, Jerry R. Rindone, Mary
Salas, and Chair/Mayor Shirley A. Horton
John Goss, Director/City Manager; John M. Kaheny, Legal Counsel/City Attomey;
Beverly A. Authelet, City Clerk; and Patricia Schwenke, Deputy City Clerk.
CONSENT CALENDAR
(Item pulled: 3)
THE BALANCE OF THE CONSENT CALENDAR WAS OFFERED BY COUNCILMEMBER SALAS,
reading of the text was waived, title read, passed, and approved unanimously 5-0.
2. APPROVAL OF MINUTES: February 4, 1997 (Regular meeting); February 11, 1997 (Special meeting)
3. REPORT: AUDITED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED JUNE 30, 1996-
Presented for Council/Agency information and acceptance are the Audited Financial Statements for the fiscal year
ended June 30, 1996, as prepared by the independent audit firm of Moreland & Associates. Both the City's and
the Agency's Annual Financial Reports received unqualified opinions from the independent audit firm. Staff
recommends the Council and Agency accept the Fiscal Year 1995-96 Financial Statements.
MSC (Salasatorton) to continue to 3/25/97, approved unanimously 5-0.
Councilmember Rindone requested when this item returns to the Agency/Council for staff to report on the $7 million
debt service and indicate if there is a way the City can pay this back. He also requested staff to explain in their
report why the traffic signal special revenue fund is $956,068 in the red.
* * * END OF CONSENT CALENDAR * * *
ORAL COMMUNICATIONS
None.
ITEMS PULLED FROM THE CONSENT CALENDAR
(Item 3 - The minutes will reflect the published agenda order.)
OTHER BUSINESS
4. DIRECTOR'S/CITY MANAGER'S REPORT(S): None.
Minutes
March 11, 1997
Page 2
5. CHAIR'S/MAYOR'S REPORT(S): None.
6. AGENCY/COUNCILMEMBER COMMENTS: None.
The meeting adjourned at 6:45 p.m.
AD.IOURNMENT
by:
Respectfully submitted,
BEVERLY A. AUTHELET, CMC/AAE
Patricia Schwenke, Deputy City Clerk