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MINUTES OF THE SPECIAL MEETINGS OF THE CITY COUNCIL,
REDEVELOPMENT AGENCY AND PUBLIC FINANCING AUTHORITY
OF THE CITY OF CHULA VISTA
May 9, 2006
6:00 P.M.
Special Meetings of the City Council, Redevelopment Agency, and Public Financing Authority
of the City ofChula Vista were called to order at 9:09 p.m. in the Council Chambers, located in
City Hall, 276 Fourth Avenue, Chula Vista, California.
ROLL CALL
PRESENT: Agency/Authority/Councilmembers: Castaneda, Chavez, Rindone,
and Vice Chairman/Deputy Mayor McCann
ABSENT: Agency/Authority/Councilmembers: Chairman/Mayor Padilla
ALSO PRESENT: Executive Director/City Manager Rowlands, Agency/Authority/
City Attorney Moore, and Senior Deputy City Clerk Peoples
CONSENT CALENDAR
(Item 1)
I. APPROVAL OF MINUTES of February 7, February 14, February 21, March 7, and
March 21, 2006.
Staff recommendation: Council approve the minutes.
ACTION:
Agency/Authority/Councilmember Castaneda moved to approve the Consent
Calendar. Agency/Authority/Councilmember Chavez seconded the motion, and it
carried 4-0 with Chairman/Mayor Padilla absent.
ACTION ITEM
2. CONSIDERATION BY THE CITY COUNCIL AND REDEVELOPMENT AGENCY
OF APPROVAL OF AN AGREEMENT WITH THE ACCOUNTING FIRM OF
MORELAND & ASSOCIATES, INC., TO PROVIDE AUDITING SERVICES
Section 1017 of the Chula Vista Charter requires an annual independent audit of the City.
The current five-year agreement with Caporicci & Larson, LLP terminated with
completion of the June 30, 2005 audit report. A request for proposals to provide auditing
services for the City, Redevelopment Agency, and Chula Vista Redevelopment
Corporation was sent to 40 auditing firms. Four proposals were received and evaluated
by a five-person selection committee. (Finance Director)
ACTION ITEM (continued)
ACTION:
Agency/Authority/Councilmember Rindone offered Council Resolution No.
2006-142 and Redevelopment Agency Resolution No. 2006-1937, heading read,
text waived:
COUNCIL RESOLUTION NO. 2006-142, AND REDEVELOPMENT
AGENCY RESOLUTION NO. 1937, JOINT RESOLUTION OF THE
CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE
CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH THE
ACCOUNTING FIRM OF MORELAND & ASSOCIATES, INC. TO
PROVIDE AUDITING SERVICES, AND AUTHORIZING THE
MAYOR TO EXECUTE SAID AGREEMENT
The resolutions were adopted 4-0, with Chairman/Mayor Padilla absent.
OTHER BUSINESS
3. EXECUTIVE DIRECTOR/CITY MANAGER'S REPORTS
There were none.
4. CHAIRMAN/MAYOR'S REPORTS
There were none.
5. AGENCY/COUNCILMEMBER'S COMMENTS
Agency/Authority/Councilmember Rindone reported that he had spoken with Mr. Dufresne prior
to the meeting regarding his suggestion that the maximum size of coaches be determined in
relationship to lot size and that the lots in mobilehome parks be plotted accordingly. Mr.
Dufresne was very supportive of the suggestion, stating that it was getting extensive support in
the mobilehome community.
ADJOURNMENT
At 9:16 p.m., Vice Chairman/Deputy Mayor McCann adjourned the City Council to the Regular
Meeting of May 16,2006 at 6:00 p.m. in the Council Chambers; the Redevelopment Agency to
the Regular Meeting of May 16, 2006, following the City Council Meeting; and the Public
Financing Authority until further notice.
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Page 2 . Council/RDAIPF A Action Agenda httD:llwww.chulavistaca.~ov
May 9, 2006