HomeMy WebLinkAboutcc min 2006/10/24 RDA
MINUTES OF A 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.
A Special Meeting of the City Council and Redevelopment Agency of the City of Chula Vista
was called to order at 7:06 p.m. in the Council Chambers, located in City Hall, 276 Fourth
Avenue, Chula Vista, California.
ROLL CALL:
PRESENT: Council/Agency members: Castaneda, Chavez, McCann, Rindone, and
Mayor/Chair Padilla
ABSENT: Council/Agency members: None
ALSO PRESENT: Interim City Manager/Executive Director Thomson, City Attorney/
Agency Counsel Moore, City Clerk Bigelow, and Senior Deputy City
Clerk Peoples
PUBLIC COMMENTS
There were none.
ACTION ITEM
Council/Agency Member Rindone stated that, due to the proximity of his property to the subject
area, he had a potential conflict on Item I B; he then left the dais. Council/Agency Member
McCann stated that he had a potential conflict, as well, on Item I A, and he also left the dais.
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 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)
Finance Director Kachadoorian provided the staff report.
Council/Agency Member Chavez stated that she pulled the item originally scheduled on the
Consent Calendar for clarification of items contained in the staff report. She thanked staff for
providing additional details and asked that future reports be listed as Action Items on the agenda.
ACTION ITEM (continued)
Council/Agency Member Castaneda requested a workshop on how departments will deal with
the changing economy and building cycle, since costs cannot be covered exclusively from
developer and permit fees and will need to be absorbed without major hits to the general fund.
He stated that departments may need to be restructured, new revenues generated, and resources
and services redirected.
Council/Agency Member Chavez commented on the need for prioritization.
Interim City Manager/Executive Director Thomson advised that staff was working on budget
contingency plans, and he mentioned differences in staffing procedures between the Fire and
Police Departments. He also commented that the major reason for departmental overages was
related to how the PERS rate was calculated at the state level; the departments themselves stayed
within budget.
Council/Agency Member Rindone returned to the dais at this time.
ACTION:
Council/Agency Member Chavez offered the following resolution, heading read,
text waived:
A. CITY COUNCIL RESOLUTION NO. 2006-325, REDEVELOPMENT
AGENCY RESOLUTION NO. 2006-1959, 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)
The motion carried 4-0-1, with Council/Agency Member McCann abstaining.
Council/Agency Member Rindone then left the dais, and Council/Agency Member McCann
returned to the dais.
ACTION:
Mayor/Chair Padilla offered the following resolution, heading read, text waived:
B. CITY COUNCIL RESOLUTION NO. 2006-326, REDEVELOPMENT
AGENCY RESOLUTION NO. 2006-1960, 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)
The motion carried 4-0-1, with Council/Agency Member Rindone abstaining.
Council/Agency Member Rindone returned to the dais at this time.
Page 2 - Council/RDA Minutes
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October 24, 2006
ACTION ITEM (continued)
ACTION:
Mayor/Chair Padilla offered the following resolution, heading read, text waived:
C. CITY COUNCIL RESOLUTION NO. 2006-327, REDEVELOPMENT
AGENCY RESOLUTION NO. 2006-1961, 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)
The motion carried 5-0.
OTHER BUSINESS
2. CITY MANAGER/DIRECTOR'S REPORTS
There were none.
3. MAYOR/CHAIR'S REPORTS
There were none.
4. COUNCIL/AGENCY MEMBERS' COMMENTS
There were none.
ADJOURNMENT
At 7:25 p.m., Chairman Padilla adjourned the Redevelopment Agency to the adjourned regular
meeting of October 26,2006 at 4:00 p.m. in the Council Chambers. At I :05 a.m., Mayor Padilla
adjourned the City Council to the adjourned regular meeting of October 26,2006, at 4:00 p.m. in
the Council Chambers.
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Lori Anne Peoples, CMC, Senior Deputy City Clerk
Page 3 - Council/RDA Minutes
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October 24, 2006