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HomeMy WebLinkAboutcc min 2006/02/21 RDA MINUTES OF ADJOURNED REGULAR MEETINGS OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA February 21, 2006 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 9:00 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Council/Agency Members: Castaneda, Chavez, McCann, Rindone and Mayor/Chair Padilla ABSENT: Council/Agency Authority Members: None ALSO PRESENT: City Manager/Executive Director Rowlands, City Attorney/ Agency Counsel Moore, and City Clerk Bigelow CONSENT CALENDAR (Item I) 1. RESOLUTION NO. 2006-060, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING A POTENTIAL CONFLICT OF INTEREST WITH RESPECT TO PROPOSED REPRESENTATION OF SUPERIOR READY MIX CONCRETE Former Senior Assistant City Attorney Glen R. Googins requested that the City Attorney confirm that Mr. Googins' prospective representation of Superior Ready Mix Concrete did not present a conflict of interest that must be waived pursuant to California Rules of Professional Conduct 3-31 OeD). The decision to waive a potential conflict of interest lies with the City Council. Although there is always the potential for future conflict, it does not appear at this time that the interests of Mr. Googins' prospective client are adverse to the City. Accordingly, it is recommended that the City Council waive any potential conflict arising from the limited scope of the proposed representation. (City Attorney) Staff recommendation: Council adopt the resolution. ACTION: Chair/Mayor Padilla moved to approve staffs recommendation and offered the Consent Calendar, heading read, text waived. The motion carried 5-0. PUBLIC COMMENTS There were none. . OTHER BUSINESS 2. CITY MANAGERlDIRECTOR'S REPORTS There were none. 3. MAYOR/CHAIR'S REPORTS There were none. 4. COUNCIL/AGENCY MEMBER'S COMMENTS There were none. ADJOURNMENT At 9:01 p.m., Chair/Mayor Padilla adjourned the meeting to the Regular Meeting of March 7, 2006 at 4:00 p.m. in the Council Chambers. ~ ~ 10- I=3.gJv Susan Bigelow, MMC, City Clerk Page 2 CouncillRDA Minutes http://www .chu1avistaca.gov February 21, 2006