HomeMy WebLinkAboutRDA Reso 2007-1981
RDA RESOLUTION NO. 2007-1981
RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF CHULA VISTA AMENDING THE
REDEVELOPMENT AGENCY BYLAWS, RULES AND
REGULATIONS TO CHANGE ITS REGULAR MEETING
DAYS AND TIMES
WHEREAS, the Redevelopment Agency (Agency) was formed on October 24, 1972, and
its Bylaws stated regular meetings would be held twice each month on the first and third
Thursday at 6:00 p.m.; and
WHEREAS, in November 1991, by Resolution No. 1211 amending the Agency Bylaws,
Rules and Regulations the monthly first Thursday meeting was changed to 4:00 p.m., the first
Tuesday, immediately following the City Council meeting; and
WHEREAS, in 1993, by Resolution No. 1296 amending the Agency Bylaws, Rules and
Regulations, the monthly third Thursday meeting was changed to 6:00 p.m., the third Tuesday,
immediately following the City Council meeting; and
WHEREAS, in 2006, by Resolution No. 2006-1957 amending the Agency Bylaws, Rules
and Regulations, the regular meeting days and times were changed to the second and fourth
Thursdays of each month at 6:00 p.m., concurrent with regular meetings of the newly formed
Chula Vista Redevelopment Corporation (CVRe); and
WHEREAS, on May 24, 2006, the CVRC, Agency, and City Council took actions to
amend the legal and operating documents of the CVRC, removing the five City-Directors from
the CVRC Board of Directors and replacing them with up to five Chula Vista residents
possessing educational backgrounds and professional expertise in one or more specified fields;
and
WHEREAS, upon the removal of the five City-Directors from the CVRC Board of
Director, there is no longer any benefit from holding concurrent meetings of the Agency and
CVRC; and
WHEREAS, changing the Agency's regular meeting days and times back to the first
Tuesday of each month at 4:00 p.m. and the third Tuesday of each month at 6:00 p.m.,
concurrent with regular meetings of the City Council on those days would increase efficiency
and provide cost savings in staffing and other resources.
NOW, THEREFORE, BE IT RESOLVED that the Redevelopment Agency of the City of
Chula Vista does hereby amend its Bylaws, Rules and Regulations as follows:
RDA Resolution No. 2007-1981
Page 2
1. Amend Sections 3.01 and 3.03 of Article III to change the Agency's regular
meeting days and times to the first Tuesday of each month at 4:00 p.m. and the third Tuesday of
each month at 6:00 p.m., meeting jointly with or immediately after the City Council of the City
of Chula Vista.
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Community Development Acting Director
Approved as to form by
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Ann Moore
General Counsel
PASSED, APPROVED, and ADOPTED by the Redevelopment Agency of the City of
Chula Vista, California, this 7th day of August 2007, by the following vote:
AYES:
Agency Members: Castaneda, McCann, Ramirez, Rindone, and Cox
NAYS:
Agency Members: None
ABSENT:
Agency Members: None
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Cheryl Cox, Chai rso
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STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA)
I, Ann Hix, Secretary of the Chula Vista Redevelopment Agency, do hereby certify that the
foregoing RDA Resolution No. 2007-1981 was duly passed, approved, and adopted by the
Redevelopment Agency at a special meeting held on the 7th day of August 2007
Executed this 7th day of August 2007.
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Ann Hix, Secretary