HomeMy WebLinkAboutcc min 2004/01/13 RDA
MINUTES OF ADJOURNED REGULAR MEETINGS OF
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
January 13, 2004 6:00 p.m.
Adjourned Regular Meetings of the City Council and the Redevelopment Agency of the City of
Chula Vista were called to order at 8:30 p.m. in the Council Chambers, located in the Public
Services Building, 276 Fourth Avenue, Chula Vista, California.
ROLL CALL:
PRESENT: Agency/Councilmembers: Davis, McCann, Rindone, Salas, and
ChairlMayor Padilla
ABSENT: Agency/Councilmembers: None
ALSO PRESENT: Executive Director/City Manager Rowlands, City Attorney Moore,
and City Clerk Bigelow
CONSENT CALENDAR
1. APPROVAL OF MINUTES: November 25, 2003
Staff recommendation: Council/Agency approve the minutes.
ACTION: Agency/Councilmember Davis moved to approve staffs recommendation and
offered the Consent Calendar, heading read, text waived. Agency/
Councilmember Rindone seconded the motion, and it carried 5-0.
ORAL COMMUNICATIONS
There were none.
ACTION ITEMS
2. COUNCIL RESOLUTION NO. 2004-026 AND AGENCY RESOLUTION NO. 1854,
RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA APPROVING A TWO-PARTY AGREEMENT
BETWEEN THE CITY OF CHULA VISTA AND RRM DESIGN GROUP
INVOLVING CONSULTANT SERVICES RELATED TO THE PREPARATION OF
THE URBAN CORE SPECIFIC PLAN AND AUTHORIZING THE MAYOR TO
EXECUTE SAID AGREEMENT, AND AMENDING THE FISCAL YEAR 2003/2004
BUDGET BY TRANSFERRING $100,409 FROM MERGED PROJECT AREA TO
BAYFRONT, AND APPROPRIATING $100,409 FROM BAYFRONT TO EXISTING
CIP PROJECT - URBAN CORE SPECIFIC PLAN, AND TRANSFERRING $4,111
FROM BA YFRONT/TCI PROFESSIONAL SERVICES TO EXISTING CIP PROJECT
- URBAN CORE SPECIFIC PLAN
ACTION ITEMS (Continued)
The proposed resolution approves a two-party agreement for the preparation of the Urban
Core Specific Plan by RRM Design Group. The total contract amount is for $354,520
(including a 10% contingency). Since the amount exceeds $50,000, it requires approval
by the City Council. (Community Development Director)
Agency/Councilmember McCann announced that he would abstain ITom discussion and voting
on Item 2 due to the proximity of his property to the project. He left the Chambers at 8:32 p.m.
Agency/Councilmember Rindone requested clarification by the City Attorney as to his
eligibility, as well as that of Agency/Councilmember Salas, to participate in Item 2. City
Attorney Moore responded that the Fair Political Practices Commission has concluded that
Agency/Councilmembers Rindone and Salas do not have a conflict because they qualifY under
the general public exception. However, Agency/Councilmember McCann may have a conflict,
since he owns income property.
ACTION: Agency/Councilmember Davis offered Council Resolution No. 2004-026 and
Agency Resolution No. 1854, headings read, texts waived. The motion carried 4-
0-1, with Agency/Councilmember McCann abstaining due to the proximity of his
property to the project.
Agency/Councilmember McCann returned to the dais at 8:35 p.m.
OTHER BUSINESS
3. DIRECTOR/CITY MANAGER'S REPORTS
There were none.
4. CHAIRIMA YOR'S REPORTS
There were none.
5. AGENCY /COUNCILMEMBER COMMENTS
There were none.
ADJOURNMENT
At 9:00 p.m., ChairlMayor Padilla adjourned the meeting to an adjourned regular meeting of the
Redevelopment Agency on January 27, 2004, at 6:00 p.m., immediately following the City
Council meeting.
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Susan Bigelow, CMC, Cl Clerk
Page 2 Council/RDA Minutes 01113/04