HomeMy WebLinkAboutrda min 1993/05/04 CC MINLrrEs OF A SPECIAL JOINT MEI!TING OF THE CITY COUN(2L/
REDEVELOPMENT AGENCY OF THE t2-1¥ OF CHULA VISTA
Tuesday, May 4, 1993 Council Chambers
10:28 p.m. Public Services Building
GALL TO ORDER
1. ROLL CALL:
PRESENT: Member/Councilmember Horron, 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 CRy Clerk
2. APPROVAL OF MINrUTES: None submitted.
CONSENT CALENDAR
(Items 3 and 4)
~tl-l-l-liN COMMUNICATIONS: None.
4A. COUNCIL
RESOLUTION 17099 APPROVING TI-tREE PARTY AGRI~I~MENT BE~ THE CITY OF GHULA
VISTA, RFaDEVELOPMENT AGENCY AND CItULA VISTA BAYFRONT CONSERVANCY TRUST FOR A LEASE,
LOAN, AND OPERATING AGREEMENT FOR THE CHULA VISTA NATURE INTERPRETIVE CENTER - 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)
B. Agency
RESOLUTION 1325 APPROVING THREE PARTY AGI~RI~MENT BETWEEN THE CITY OF CHULA
VISTA, REDEVELOPMENT AGEaNCY AND CHULA VISTA BAYFRONT CONSERVANCY TRUST FOR A
LOAN, AND OPERATING AGReeMENT FOR THE CHULA VISTA NATURE INTERPRETIVE GENTE. R
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 (Rindone/l-lorton) to amend Resolutions 17099 and 1325 to state: 'Contracts above $25,000 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 ff 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.
RESOLLrI'IONS 17099 AND 1325 OFItP_;RED BY GOUNCllaMEMBER/MEMBF~ RINDONE, reading of the text
was waived, passed and approved unaxthnously.
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS
None Submitted.
ORAL COfv~MUNICATIONS
ACTION ITEMS
None Submitted.
OTHER BUSINF. SS
5. DIREGTOR/~I IY MANAGER'S REPORT - None
6. CHAIRMAN/MAYOR'S REPORT - None
7. MEMBERS/COUNGILMEMBERS' COMMENTS - None
ADJOURNMFaNrr
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, CMG, City Clerk
\
Vicki C. Soderquist, Dep .u~3r ~ity Clerk