HomeMy WebLinkAboutcc min 1993/05/04 RDA MINUTES OF A SPECIAL JOINT MEETING OF THE CITY COUNCIL/
REDEVELOP1VIF~FF AGENCY OF THE t;l~ OF ~ VISTA
Tuesday, May 4, 1993 Council Chambers
10:28 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Member/Councilmember Hotton, Fox, Moore, Rindone, and
Chairman/Mayor Nader
ALSO PRESENT: John D. Goss, Director/City Manager; Bruce M. Boogaard, Agency/City
Attorney, and Vicki C. Soderquist, Deputy City Clerk
2. APPROVAL OF MINLrrES: None submitted.
CONSENT C~t .RNDAR
(Items 3 and 4)
3. WRI'ITF~I COMMUNICATIONS: None.
4A. COUNC/L
RESOLUTION 17099 APPROVING THREE PARTY AGRRRMENT B~'I'VWe. ZN THE UTY OF (~'ULA
VISTA, REDEVELOPMFANfT AGENCY AND CHULA VISTA BAYFRONT CONSERVANCY TRUST FOR A LEASE,
LOAN, AND OPERATING AGRF/aMFMT FOR THE CHULA VISTA NATURE INTERPRETIVE l - At its
March 16, 1993 meeting, the City Council considered a report on the status of the Lease, Loan and Operating
Agreement and approved in concept a draft agreement. The Bayfront Conservancy Trust approved this same
draft agreement at its March 23, 1993 meeting. Staff recommends approval of the resolutions. (Deputy City
Manager Thomson)
Agency
RESOLUTION 1325 APpROVINGTHREEPARTYAGRRRMENTBETWEENTHECITYOFCHULA
VISTA, REDEVELOP1VIFa'CF AGENCY AND CHULA VISTA BAYFRONT CONSERVANCY TRUST FOR A LEASE,
LOAN, AND OPERATING AGRRRMENT FOR THE CHULA VISTA NATURE INTERPRETIVE CENTER
Councilmember/Member Rindone questioned whether the City Manager would be authorized to award
contracts above $25,000.
Deputy City Manager Thomson responded that was correct and the reasoning was because the BCT was not
actually an agency of the City per se. It was a policy determination and the Council/Agency could direct
staff to go back to the BCT and change it so the Council would award the contract. Staff felt that due to
the additional operation controls placed on the BCT through the contract it might not be necessary.
Councilmember/Member Rindone stated he favored the consistency of following the practice of the way
contracts were currently awarded.
MS CP, indone/Horton) to amend Resolutions 17099 and 1325 to state: 'Contram above $2S,0OO would
require approval by the City Council'.
City/Agency Attorney Boogaard stated it would require the deletion of the last sentence on page 4-19,
paragraph 3.7.3.
Minutes
May 4, 1993
Page 2
Councilmember/Member Rindone stated the City/Agency Attorney's recommendation would be incorporated
into the motion.
Mayor/Chairman Nader stated if Council oversight of the contracts were to be changed, authority should,
not go to the City Manager but to the Bayfront Conservancy Trust Board.
VOTE ON MOTION: approved unanimously.
RESOLUTIONS 17099 AND 1325 OI'Iq~RED BY COUN(ILMKMBER/MEMBER RINDONE, reading of the text
was waived, passed and approved unanimously.
* * END OF CONSENT CALENDAR * *
PUBLIC NEARINGS
None Submitted.
ORAL COMMUNICATIONS
ACTION ITEMS
None Submitted.
OTHER BUSI~
5. DIRECTOR/CITY MANAGERS REPORT - None
6. CHAIRMAN/MAYORS REPORT - None
7. MEMBERS/COUNCILMEMBERS' COMMENTS - None
AIMOURNMENT
ADJOURNMENT AT 10:38 P.M. to a joint special meeting of the Redevelopment Agency/City Council of
Tuesday, May 11, 1993 at 6:00 p.m., immediately following the City Council meeting, Council Chambers,
Public Services Building.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
· \' '~" i" ' ' ~ C1
Vicki C. Sodefquist, Depu ..~Ci~ erk