HomeMy WebLinkAboutrda min 2006/06/06 CC/PFA
MINUTES OF AN ADJOURNED REGULAR MEETING OF
THE CITY COUNCIL, A REGULAR MEETING OF THE REDEVELOPMENT AGENCY
AND A SPECIAL MEETING OF THE PUBLIC FINANCING AUTHORITY
OF THE CITY OF CHULA VISTA
June 6, 2006
4:00 P.M.
An Adjourned Regular Meeting of the City Council, a Regular Meeting ofthe Redevelopment
Agency, and a Special Meeting of the Public Financing Authority of the City of Chula Vista
were called to order at 4:55 p.m. in the Council Chambers, located in City Hall. 276 Fourth
A venue. Chula Vista, California.
ROLL CALL:
PRESENT: Council/Agency/Authority 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/Authority Counsel Moore. and City Clerk Bigelow
Mayor/Chair Padilla stated that the City Attorney and Agency/Authority Counsel advised that,
with Council/Agency/Authority concurrence, Action Item 2 could be heard under the Consent
Calendar.
ACTION:
Council/Agency/Authority Member Rindone moved to move Action Item 2 to the
Consent Calendar. Council/Agency/Authority Member McCann seconded the
motion, and it carried 5-0.
CONSENT CALENDAR
(Item I)
I. APPROVAL OF MINUTES of May 9 and May 23, 2006.
Staff recommendation: Agency/Authority/Council approve the minutes
2. CONSIDERATION OF APPROVAL OF A WAIVER OF CONFLICT OF INTEREST
CONCERNING STRADLING, YOCCA, CARLSON AND RAUTH'S
REPRESENTATION OF THE SAN DIEGO UNIFIED PORT DISTRICT
The firm of Stradling, Y occa, Carlson & Rauth has represented the City and
Redevelopment Agency in connection with various public law, municipal finance, and
redevelopment matters since 1997, including a pending litigation matter. In the past and
at the present, the firm has represented the San Diego Unified Port District in a number of
matters, including various municipal finance and litigation matters. The City and the
Agency have asked Stradling, Y occa, Carlson and Rauth to represent them in connection
with the City's and Agency's upcoming transaction with the Port District and Gaylord
Entertainment relative to the Bayfront development and related financial transactions.
Because of its previous and ongoing representation of the Port District, Stradling must
first obtain a waiver of conflicts of interest from the City and the Agency in order to
represent the City and Agency. (City Attorney)
CONSENT CALENDAR (continued)
Staff recommendation: Council/Agency adopt the following resolution:
COUNCIL RESOLUTION NO. 2006-168, REDEVELOPMENT AGENCY
RESOLUTION NO. 2006-1939, JOINT RESOLUTION OF THE CITY
COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF
CHULA VISTA WAIVING CONFLICT OF INTEREST IN CONNECTION
WITH STRADLING, YOCCA. CARLSON AND RAUTH'S
REPRESENTATION OF THE SAN DIEGO UNIFIED PORT DISTRICT
ACTION:
Council/Agency/Authority Member Rindone moved to approve the Consent
Calendar. Council/Agency/Authority Member McCann seconded the motion, and
it carried 5-0.
ITEMS REMOVED FROM THE CONSENT CALENDAR
There were none.
PUBLIC COMMENTS
There were none.
ACTION ITEM
Item 2 was moved to the Consent Calendar.
OTHER BUSINESS
3. CITY MANAGER/EXECUTIVE DIRECTOR'S REPORTS
There were none.
4. MAYOR/CHAIR'S REPORTS
There were none.
5. COUNCIL/AGENCY MEMBER'S COMMENTS
There were none.
ADJOURNMENT
At 4:57 p.m., Mayor/Chair Padilla adjourned the meeting to the Regular Meeting of the
Redevelopment Agency on June 20, 2006 at 6:00 p.m. in the Council Chambers, following the
City Council meeting. The Public Financing Authority was adjourned until further notice.
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Susan Bigelow, MMC, Ci>>Clerk
Page 2 - Jt. Council/RDA/PF A Minutes http://www.chulavistaca.gov
June 6. 2006
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