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HomeMy WebLinkAboutcc min 2007/01/09 RDA MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL AND A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA January 9, 2007 6:00 P.M. An Adjourned Regular Meeting ofthe City Council and a Special Meeting of the Redevelopment Agency of the City ofChula Vista were called to order at 7:47 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Council/Agency Members: Castaneda, McCann, Ramirez, Rindone and Mayor/Chair Cox ABSENT: Council/Agency Authority Members: None ALSO PRESENT: Interim City Manager/Executive Director Thomson, City Attorney/ Agency Counsel Moore, City Clerk Bigelow, and Deputy City Clerk Bennett PUBLIC COMMENTS There were none. ACTION ITEMS 1. CONSIDERATION OF APPROVAL OF EXERCISE OF THE CITY'S/AGENCY'S OPTION TO EXTEND THE CONTRACT WITH ADVOCATION, INC. FOR LEGISLATIVE REPRESENTATION FOR THE 2007-2008 LEGISLATIVE SESSION The current agreement with Advocation, Inc. for the provision of legislative representation in Sacramento throughout the 2005-2006 legislative session has expired. Based on the firm's history of success in promoting Chula Vista's legislative agenda, staff is recommending exercising of the City's Agency's option to extend the contract. Council/ Agencymember Rindone suggested including a 10th item in the proposed scope of work to include an oral report to the Council at least twice annually. ACTION: Council/Agencymember Rindone moved to adopt Council Resolution No. 2007- 010 and Redevelopment Agency Resolution No. 2007-1965, as amended to include a lOth item to require an oral report to the Council at least twice annually, heading read, text waived: COUNCIL RESOLUTION NO. 2007-010, REDEVELOPMENT AGENCY RESOLUTION NO. 2007-1965, JOINT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA EXERCISING THE CITY'S OPTION TO EXTEND THE CONTRACT WITH ADVOCATION, INC. FOR LEGISLATIVE REPRESENTATION FOR THE 2007-2008 LEGISLATIVE SESSION, AND AUTHORIZING THE MAYOR/CHAIR TO EXECUTE AN AGREEMENT ON BEHALF OF THE CITY OF CHULA VISTA AND REDEVELOPMENT AGENCY ACTION ITEMS (Continued) Council/Agencymember Castaneda seconded the motion, and it carried 4-1 with Agency/Councilmember McCann opposing. Council/ Agencymember McCann stated that he could not support the item because he did not receive information prior to the item coming forward and until he is comfortable with the legislative position process and lobbying in Sacramento. Legislative Analyst Colleen Carnevale stated that Charles Cole, President of Advocation Inc., would present a report to the Council at the meeting of February 6, 2007. Council/Agencymember Rindone asked that Mr. Cole also address key topics on the horizon, particularly in light of how cities may be impacted by the Governor's latest proposals. OTHER BUSINESS 2. CITY MANAGERlDIRECTOR'S REPORTS There were none. 3. MAYOR/CHAIR'S REPORTS There were none. 4. COUNCIL/AGENCY MEMBERS' COMMENTS There were none. ADJOURNMENT At 7:57 p.m., Mayor/Chair Cox adjourned the meeting to an Adjoumed Regular Meeting of the City Council on January ]5, 2007, at 9:30 a.m. in the Council Chambers, and to a Regular Meeting of the Redevelopment Agency on January 11, 2007, at 6:00 p.m. in the Council Chambers. ---- . Lorraine Bennett, CMC, Deputy City Clerk