HomeMy WebLinkAboutcc min 2005/09/13 RDA
MINUTES OF ADJOURNED REGULAR MEETINGS OF THE CITY COUNCIL
AND REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
September 13,2005
6:00 p.m.
Adjourned Regular Meetings of the City Council and Redevelopment Agency of the City of
Chula Vista were called to order at 7:56 p.m. in the Council Chambers, located in the Public
Services Building, 276 Fourth Avenue, Chula Vista, California
ROLL CALL:
PRESENT: Council/Agencymembers Castaneda, McCann, Rindone and
Mayor/Chair Padilla
ABSENT: Council/Agencymember Davis (excused)
ALSO PRESENT: City Manager/Executive Director Rowlands, City Attorney Moore
and City Clerk Bigelow
CONSENT CALENDAR
1. COUNCIL RESOLUTION NO. 2005-316 AND REDEVELOPMENT AGENCY
RESOLUTION NO. 1925, RESOLUTION OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AUTHORIZING
THE ADDITION OF ONE ASSOCIATE ACCOUNTANT, ONE ACCOUNTING
TECHNICIAN AND ONE SENIOR MANAGEMENT ANALYST POSITION TO THE
FINANCE DEPARTMENT AND APPROPRIATING FUNDS BASED ON
UNANTICIPATED REVENUES
During fiscal year 2005, the Finance Department completed its strategic business plan.
Through this process, the department identified the need to add three additional positions
to ensure the department will be able to continue to meet various financial reporting
requirements and lay the foundation needed to achieve the long-term financial reporting
goals identified in the strategic business plan. (Director of Finance/Treasurer)
Staff recommendation: Council/Agency adopt the resolution.
2. COUNCIL RESOLUTION NO. 2005-317 AND REDEVELOPMENT AGENCY
RESOLUTION NO. 1926, RESOLUTION OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AMENDING THE
FISCAL YEAR 2004-2005 BUDGET IN ACCORDANCE WITH THE BUDGET
TRANSFER POLICY AND APPROVING ADDITIONAL APPROPRIATIONS IN
VARIOUS FUNDS
The Council policy on financial reporting and transfer authority requires that all
departments complete the fiscal year with a positive balance in each budget summary
category. (Director of Finance/Treasurer)
Staff recommendation: CouncillAgency adopt the resolution.
CounciVRDA Action Agenda
September 13,2005
CONSENT CALENDAR (Continued)
3. AGENCY RESOLUTION NO. 1927, RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA APPROVING A SUBORDINATION
AGREEMENT WITH THE SAN DIEGO TRUST BANK AND AUTHORIZING THE
TRANSFER OF A PORTION OF THE PROPERTY AT 760 BROADWAY AVENUE
WITHIN THE SOUTHWEST REDEVELOPMENT PROJECT AREA PRIOR TO THE
ISSUANCE OF THE CERTIFICATE OF COMPLETION
On June 10, 2003, the Agency entered into a disposition and development agreement
with Carter Reese and Associates and the Bitterlin Development Corporation for the
development of a mixed-use project located at 760 Broadway. The mixed-use retail
component of the project is close to completion, and most of the 40 lane homes are in
escrow. The developer is requesting the proposed subordination agreement and the
transfer of property in order to satisfy the requirements of the lender of the buyer of the
mixed-use retail component. (Director of Community Development)
Staff recommendation: Agency adopt the resolution.
ACTION:
Mayor Padilla moved to approve staff's recommendations and offered the
Consent Calendar, headings read, texts waived. The motion carried 4-0.
ORAL COMMUNICATIONS
There were none.
OTHER BUSINESS
4. DIRECTOR/CITY MANAGER'S REPORTS
There were none.
5. CHAIR/MA YOR'S REPORTS
There were none.
6. AGENCY/COUNCILMEMBER COMMENTS
There were none.
CLOSED SESSION
7. PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE
SECTION 54957
Redevelopment Agency Executive Director
Page 2 Council/RDA Minutes
September 13, 2005
I
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CLOSED SESSION (Continued)
ACTION:
ChairlMayor Padilla reported that, by unanimous vote, the Redevelopment Board
of Directors directed the City Manager to direct the Acting Secretary of the Chula
Vista Redevelopment Corporation, Dana Smith, to immediately begin the process
of providing professional staff support to research and provide the Redevelopment
Agency Board with a broad and diverse list of professional executive recruiters to
do a nationwide search for the position. The Agency has appointed a
subcommittee, consisting of Mayor Padilla and Councilmember McCann, to work
with Ms. Smith and the full board to select the recruiter.
ADJOURNMENT
At 8:36 p.m., Mayor/Chair Padilla adjourned the meeting to a meeting of the Redevelopment
Agency on September 20, 2005, at 6:00 p.m., in the Council Chambers.
~ cL.-J-::3i~
Susan Bigelow, MMC, City Clerk
Page 3 Council/RDA Minutes
September 13,2005