HomeMy WebLinkAbout2006/09/19 RDA Agenda
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ellY OF
CHUlA VISfA
AJeIt
Stephen C. Padilla, Mayor/Chair
Patricia E. Chavez, Council/Agency Member Jim -n,omson, Interim City Manager/Executive Director
John McCann, COllncil/Agency Member Ann Moore, City Attorney/Agency Counsel
Jerry R. Rindone. Council/Agency Member Susan Bigelow. City Clerk
Steve Castaneda, Council/Agency Member
REGULAR MEETING OF THE CITY COUNCIL
SPECIAL MEETING OF THE REDEVELOPMENT AGENCY
September 19, 2006
6:00 P.M.
(Immediately following the City Council Meeting)
Council Chambers
City Hall
276 Fourth Avenue
CALL TO ORDER
ROLL CALL: Council/Agency Members Castaneda, Chavez, McCann, Rindone, and
Mayor/Chair Padilla
CONSENT CALENDAR
(Items 1 through 2)
The Council/Agency will enact the Consent Calendar staff recommendations by one
motion, without discussion, unless a Council/Agency Member, a member of the public, or
City staff requests that an item be removed for discussion. If you wish to speak on one of
these items, please fill out a "Request to Speak" form (available in the lobby) and submit
it to the City Clerk prior to the meeting. Items pulled from the Consent Calendar will be
discussed immediately following the Consent Calendar.
1. APPROVAL OF MINUTES of July 13 and August 1, 2006.
Staff recommendation: Council/Agency approve the minutes.
2. JOINT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR
200512006 BUDGET IN ACCORDANCE WITH THE BUDGET TRANSFER POLICY
AND APPROVING ADDITIONAL APPROPRIATIONS IN VARIOUS FUNDS
(4/5THS VOTE REQUIRED)
The Council policy on financial reporting and transfer authority requires that all
departments complete the fiscal year with a positive balance in each budget summary
category. All recommended general fund transfers can be done using existing
appropriations. (Finance Director)
Staff recommendation: Council/Agency adopt the resolution.
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Agency on any
subject matter within the Agency'sjurisdiction that is not listed as an item on the
agenda. State law generally prohibits the Agency from taking action on any issue
not included on the agenda, but, if appropriate, the Agency may schedule the
topic for future discussion or refer the matter to staff. Comments are limited to
three minutes.
OTHER BUSINESS
3. CITY MANAGERJDlRECTOR'S REPORTS
4. MAYOR/CHAIR'S REPORTS
5. COUNCIL/AGENCY MEMBERS' COMMENTS
ADJOURNMENT of the City Council to the Regular Meeting of September 26, 2006, at 6:00
p.m. in the Council Chambers; and the Redevelopment Agency to the Regular Meeting of
September 28, 2006, at 6:00 p.m., in the Council Chambers.
In compliance with the
AMERICANS WITH DISABILITIES ACT
The City of Chula Vista requests individuals who require special accommodations to access, attend,
and/or participate in a City meeting, activity, or service request such accommodation at least forty-eight
hours in advance for meetings and five days for scheduled services and activities. Please contact the City
Clerkfor specific information at (619) 691-5041 or Telecommunications Devicesfor the Deaf (TDD) at
(619) 585-5655. California Relay Service is also available for the hearing impaired.
Page 2 - Counci1/RDA Agenda
http://www .chulavistaca.gov
September 19, 2006