HomeMy WebLinkAbout2006/10/24 RDA Agenda
111I lL 1... perIIIty of perjury that I am
.. .1 n,.. aty of Chula Vlata In the f
_..... CIty Cleric and that I ~~ f.
r IIlf on the bullelln boMIlOCOu1Il!it)) '?-
_Altflll" _nil. ~~~__~.::
IO~~(p -=.=-~
:rED ~ SIGNE .. CrTY OF
HULA VISTA
AJeIt
Stephen C. Padilla, Mayor/Chair
Patricia E. Cllavez, Council/Agellcy Member- ' Jim 111Omson, Interim City Mallilger/Executive Director
.
John McCann, Council/Agency Member Ann Moore. City Attorney/Agency COllllsel
Jerry R_ Rindone, Council/Agency Member Susan Bigelow, City Clerk
Steve Castaneda, Council/Agency Member
Notice is hereby given that the Mayor of the City of Chula Vista has called and will
convene a Special Joint Meeting of the City Council and Redevelopment Agency on
Tuesday, October 24, at 6:00 p.m., to be held in the ~cil C.hambers, located at 276
Fourth Avenue, Chula Vista, California to consider the. ft'It~~ on thiS~. .enda,./l. f7 /J
r'.J/~/ J I; L-/ l1L
~/ ~ lv.~L
Stephen C. Padilla, Mayor
SPECIAL MEETING OF THE CITY COUNCIL AND THE REDEVELOPMENT
AGENCY OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
October 24, 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
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.
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.
T
1. 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
October 10, 2006)
The Council policy on financial reporting and transfer authority indicates that all
departments complete the fiscal year with a positive blllance 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 following resolutions:
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)
OTHER BUSINESS
2. CITY MANAGER/DIRECTOR'S REPORTS
3. MA YOR/CHAIR'S REPORTS
4. COUNCIL/AGENCY MEMBERS' COMMENTS
ADJOURNMENT to the Regular Meeting of October 26, 2006, at 4:00 p.m. in the Council
Chambers.
Page 2 - Jt. Council/RDA Agenda
http://www.chnlavistaca.gov
October 24, 2006
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 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 - It. CounciVRDA Agenda
http://www.chulavistaca.gov
October 24, 2006
T