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HomeMy WebLinkAboutRDA Reso 2004-1901 RDA RESOLUTION NO. 2004-1901 (CITY COUNCIL RESOLUTION NO. 2004-384) JOINT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA DIRECTING STAFF TO RETURN BY APRIL WITH RECOMMENDATIONS ON THE TERRITORY BOUNDARIES OF THE AL TERNA TIVE AGENCY STRUCTURE IF APPROVED WHEREAS, on February 3, 2004, the City Council and Redevelopment Agency directed staff and consultants to prepare an analysis and discussion paper on the creation of a 501 (c)3 Corporation; and WHEREAS, two facilitated workshops were held on the formation of a 501(c)3 Corporation; and WHEREAS, the discussions to date have related to the corporate structure for the proposed alternative agency structure; and WHEREAS, staff requires additional time to analyze potential territorial boundaries of any new agency structure. NOW, THEREFORE, BE IT RESOLVED that the City Council and the Redevelopment Agency of the City of Chu1a Vista do hereby: 1. Direct staff to return by April with an analysis and recommendations on the territorial boundaries of the alternative agency structure if said structure is approved by Council. Presented by Approved as to form by . Madigan ity Development Director G '{'\fV0t9~ Ann Moore City Attorney/Agency Counsel RDA Resolution 2004-1901 Page 2 PASSED, APPROVED, and ADOPTED by the Redevelopment Agency of the City of Chula Vista, California, this 23rd day of November 2004, by the following vote: - AYES: Agency/Councilmembers: Davis, Rindone, Salas, and Padilla NA YES: Agency/Councilmembers: None ABSENT: Agency/Councilmembers: A & c(fL Stephen C. Padilla, Chairman ATTEST: STATE F CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Laurie A. Madigan, Secretary of the Chula Vista Redevelopment Agency, do hereby certify that the foregoing Redevelopment Agency Resolution No. 2004-190l/City Council Resolution No. 2004-384 was duly passed, approved, and adopted by the Redevelopment Agency at a regular meeting held on the 23rd day of November 2004. - Executed this 23rd day of November 2004. .........."