HomeMy WebLinkAbout2006/10/10 RDA Agenda
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CITY OF
CHULA VISfA
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Stephen C Padilla[ Iv1ayor/Chair
Patricia E. Chavez, CouncH/Agency Member Jin"l TI10n150n, Interim City Manager/Executive Director
John McCann, Council/Agency Member Alln Moore, City Attorney/Agency Counsel
Jerry R. Rindolle, Council/Agency ,"'ember Susan Bigelow, City Clerk
Steve Castaneda, Council/A.gency Member
ADJOURNED REGULAR MEETINGS OF THE CITY COUNCIL
AND REDEVELOPMENT AGENCY
October 10, 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
(Item 1)
The Council will enact the Consent Calendar staff recommendations by one
motion, without discussion, unless a Councilmember, 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. JOINT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA APPROVING AN ADDENDUM TO
THE LETTER OF INTENT BETWEEN THE CITY, THE REDEVELOPMENT
AGENCY, THE SAN DIEGO UNIFIED PORT DISTRICT, AND GAYLORD
ENTERTAINMENT COMPANY CONCERNING BAYFRONT HOTEL,
CONVENTION CENTER, AND ANCILLARY DEVELOPMENT; AND
AUTHORIZING THE CITY MANAGERlEXECUTIVE DIRECTOR TO SIGN THE
LETTER OF INTENT ON BEHALF OF THE CITY AND THE REDEVELOPMENT
AGENCY
Adoption of the resolution amends the letter of intent between the San Diego Unified Port
District, City of Chula Vista, Redevelopment Agency of the City of Chula Vista and
Gaylord Entertainment Company to add language that commits the governmental entities
to continue to promote job quality and priority for local workforce, protect environmental
resources, and continue public involvement, as the City, Agency, and Port negotiate
public participation agreements for the Gaylord hotel and conference center proposed for
the Chula Vista Bayfront. (Assistant City Manager Madigan)
Staff recommendation: Council adopt the resolution.
ACTION ITEM
The Item listed in this section of the agenda is expected to elicit discussion and
deliberation. If you wish to speak on this item, please fill out a "Request to
Speak" form (available in the lobby) and submit it to the City Clerk prior to the
meeting.
2. CONSIDERATION OF ADOPTION OF RESOLUTIONS AMENDING THE FISCAL
YEAR 2005/2006 BUDGET BY TRANSFERRING AND APPROPRIATING FUNDS
IN ACCORDANCE WITH THE BUDGET TRANSFER POLICY (Continued from
September 26, 2006)
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. In order to comply with the intent of this policy, transfers and appropriations
are recommended for approval. All recommended general fund transfers can be done
using existing appropriations. (Finance Director)
Staff recommendation: Council/Agency adopt the resolution.
A. JOINT RESOLUTION OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
AMENDING FISCAL YEAR 2005/2006 BUDGET FOR THE SOUTHWEST
PROJECT AREA PORTION OF FUNDS 651 AND 671-675 IN
ACCORDANCE WITH THE BUDGET TRANSFER POLICY, AND
APPROVING ADDITIONAL APPROPRIATIONS IN VARIOUS FUNDS
(4/5THS VOTE REQUIRED)
B. JOINT RESOLUTION OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
AMENDING FISCAL YEAR 2005/2006 BUDGET FOR THE TOWN CENTER
II, AND ADDED AREA PORTION OF FUND 651, IN ACCORDANCE WITH
THE BUDGET TRANSFER POLICY (4/5THS VOTE REQUIRED)
C. JOINT RESOLUTION OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
AMENDING FISCAL YEAR 2005/2006 BUDGET, EXCLUDING FUNDS 651
AND 671-675, IN ACCORDANCE WITH THE BUDGET TRANSFER
POLICY, AND APPROVING ADDITIONAL APPROPRIATIONS IN
VARIOUS FUNDS (4/5THS VOTE REQUIRED)
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Agency on any
subject matter within the Agency's jurisdiction 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.
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October 10, 2006
OTHER BUSINESS
3. CITY MANAGERlDIRECTOR'S REPORTS
4. MA YORlCHAIR'S REPORTS
5. COUNCIL/AGENCY MEMBERS' COMMENTS
ADJOURNMENT to the adjourned regular meeting on October 26, 2006, at 4:00 p.m.
In compliance with the
AMERICANS WITH DISABILITIES ACT
The City of Chula Vista requests individuals who require special accommodations to access, aI/end,
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
Clerk for specific information at (619) 691-5041 or Telecommunications Devices for the Deaf (TDD) at
(619) 585-5655. California Relay Service is also available for the hearing impaired.
Page 3 - Council/RDA Agenda
http://www .chulavistaca.gov
October 10, 2006