HomeMy WebLinkAboutcc min 2000/06/12 MINUTES OF AN ADJOURNED MEETING
OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
June 12, 2000 6:00 p.m.
An Adjourned Meeting of the City Council of the City of Chula Vista was called to order at 6:00
p.m. in the Council Conference Room located in the Administration Building, 276 Fourth
Avenue, Chula Vista, California.
1. ROLL CALL:
PRESENT: Councilmembers Davis, Moot, Padilla, Salas, and Mayor Horton
ABSENT: Councilmembers: None
2. BUDGET WORKSHOP
Public Works Director Lippitt presented the proposed Public Works department budget for Fiscal
Year 2000-2001.
ACTION: Councilmember Padilla moved to approve the Public Works budget in concept.
Councilmember Davis seconded the motion, and it carried 5-0.
Planning and Building Director Leiter reported on the department's Business Plan/Five-Year
Strategic Plan and summarized the proposed budget.
ACTION: Mayor Horton moved to conceptually approve the budget for the Planning and
Building Department. Councilmember Davis seconded the motion, and it carried
5-0.
Councilmember Padilia left the table at 7:07 p.m.
Community Development Director Salomone presented the proposed budget for his department,
reporting on the additional funds requested for the Downtown Business Improvement District
and "as needed consultant services fund." He also reported on the implementation of the new
"Paint Our Town" program.
ACTION: Mayor Horton moved to approve in concept the budget for the Community
Development Department. Councilmember Davis seconded the motion, and it
carried 4-0, with Councilmember Padilla not present.
Councilmember Padilla returned at 7:15 p.m.
3. PRESENTATION OF 2000/20001 CAPITAL IMPROVEMENT PROGRAM
Administrative Services Manager Stokes presented the proposed Fiscal Year 2000/2001 Capital
Improvement Budget, noting the existing and ongoing projects, the existing projects with
proposed cost modifications, and the funding requests for new projects. Assistant City Manager
Morris summarized the pending and future public improvements.
ACTION: Following Council comments, Mayor Horton moved to conceptually approve the
Fiscal Year 2000/2001 Capital Improvement Program. Deputy Mayor Moot
seconded the motion, and it carried 5-0.
4. RESOLUTION NO. 2000-183, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA EXPRESSING ITS INTENTION TO CONSIDER THE
FORMATION OF A JOINT POWERS AUTHORITY TO ACQUIRE A FRANCHISE
FROM CALIFORNIA TRANSPORTATION VENTURES BASED UPON THE
CONSIDERATIONS AS EXPRESSED HEREIN AND DIRECT CITY STAFF TO
PROCEED WITH ITS DUE DILIGENCE WITH RESPECT TO SAID FORMATION
AND TO REPORT ITS FINDINGS TO THE CITY COUNCIL WITH DUE SPEED
ACTION: Cottncilmemb~r Davis moved to adopt Resolution No. 2000-183.
Councilmember Padilla seconded the motion, and it carried 5-0.
ORAL COMMUNICATIONS
There were none.
ADJOURNMENT
At 8:45, Mayor Horton adjourned the meeting to the Regular Meeting of June 13, 2000.
Respectfully submitted,
Susan Bigelow, CMC/AAE, City Clerk
Page 2 Council Minutes 06/12/00