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HomeMy WebLinkAboutcc min 2006/03/21 RDA MINUTES OF ADJOURNED REGULAR MEETINGS OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA March 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 7:28 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 Padilla ABSENT: Council/Agency Authority Members: None ALSO PRESENT: Assistant City Manager Thomson, City Attorney Moore, and Senior Deputy City Clerk Peoples CONSENT CALENDAR (Item I) Agency/Councilmembers Castaneda and Rindone announced that they would abstain from voting on Items IA and IB, due to the proximity of their properties to the redevelopment area. I A. RESOLUTION NO. 2006-089, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE BORROWING OF FUNDS BY THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA FROM CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY AND PROVIDING OTHER MA TTERS RELATING THERETO B. AGENCY RESOLUTION NO. 2006-1936, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AUTHORIZING AND DIRECTING EXECUTION OF LOAN AGREEMENT RELATING TO THE ISSUANCE OF CERTAIN BONDS BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY, APPROVING OFFICIAL STATEMENT RELATING TO SUCH BONDS, AND AUTHORIZING AND APPROVING OTHER MATTERS RELATING THERETO As part of the effort to balance the 2005/2006 budget of the State of California, redevelopment agencies are again obligated to make payments totaling $250 million to the Educational Revenue Augmentation Fund (ERAF). The Chula Vista Redevelopment Agency's 200512006 ERAF obligation is $900,367. The CRAlERAF Loan Program allows agencies to spread the payment over the next ten years. The Agency participated in this program in 2005 and is proposing to participate again in 2006. Under this year's program, the Agency's total borrowing would not exceed $1,100,000. Annual payments are not anticipated to exceed 17% of the Agency's ERAF obligation, or approximately $153,062. (Finance Director) Staff recommendation: Council/Agency adopt the resolutions. CONSENT CALENDAR (Continued) ACTION: Deputy MayorNice Chairman McCann moved to approve staffs recommendation and offered the Consent Calendar, headings read, texts waived. The motion carried 3-0-2, with Council/Agency Members Castaneda and Rindone abstaining on Items lA and lB, since they live within 500 feet of the redevelopment area. ITEMS REMOVED FROM THE CONSENT CALENDAR There were none. 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 7:30 p.m., Mayor/Chairman Padilla adjourned the meeting to the Regular Meeting of April 4, 2006 at 4:00 p.m. in the Council Chambers. Cf~~~ Lori Anne Peoples, CMC, Senior Deputy City Clerk Page 2 - Jt.CounciJ/RDA Action Agenda http://www.chulavistaca.gov March 21, 2006 --- ----~--~,