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HomeMy WebLinkAboutcc min 2007/12/18 RDA MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL AND A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA December 18, 2007 6:00 p.m. An Adjourned Regular Meeting of the City Council and a Regular Meeting of the Redevelopment Agency of the City of Chula Vista were called to order at 8:49 p.m. in the Council Chambers, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Council/Agency Member: Castaneda, Rindone, and Mayor/Chair Cox McCann, Ramirez, ABSENT: Council/Agency Member: None ALSO PRESENT: City Manager/Executive Director Garcia, City Attorney/General Counsel Moore, Assistant City Clerk Norris, Senior Deputy City Clerk Peoples CONSENT CALENDAR (Item I) I. COUNCIL RESOLUTION NO. 2007-303 AND AGENCY RESOLUTION NO. 2007- 1986, JOINT RESOLUTION OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING THE 2008 LEGISLATIVE PROGRAM On December 6, 2007, the City Council/Redevelopment Agency considered and approved amendments to Council Policy 300-01, "Organization and Procedures on Legislative Matters Affecting the City of Chula Vista." The Council/Agency also reviewed the proposed 2008 legislative Program and requested amendments to that document. This report reflects those amendments. (City Manager) Staff recommendation: Council/Agency adopt the resolution. ACTION: Mayor/Chair Cox moved to approve staffs recommendation and offered Consent Item I, heading read, text waived. Council/Agency Member Castaneda seconded the motion, and it carried 5-0. ITEMS REMOVED FROM THE CONSENT CALENDAR There were none. PUBLIC COMMENTS There were none. OTHER BUSINESS 2. CITY MANAGERlEXECUTIVE DIRECTOR'S REPORTS There were none. 5. MAYOR/CHAIR'S REPORTS There were none. 6. COUNCIL/AGENCY MEMBERS' COMMENTS There were none. ADJOURNMENT At 8:51 p.m., Mayor/Chair Cox adjourned the meeting to the Regular Meeting of January 15, 2008, at 6:00 p.m. in the Council Chambers. \;f~,~f~~"ry Ci<y CI,m Page 2 - Jt. CounciVRDA Minutes December 18, 2007 L