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HomeMy WebLinkAboutcc min 2009/06/23 - SpecialMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA June 23, 2009 5:00 P.M. A Special Meeting of the City Council of the City of Chula Vista was called to order at 5:03 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Councilmembers Bensoussan, Castaneda (arrived at 5:15 p.m.), McCann, Ramirez, and Mayor Cox ABSENT: None ALSO PRESENT: City Manager Sandoval, Assistant City Manager Tulloch, Economic Development Manager Stone, Assistant Director of Redevelopment and Housing Crockett, Human Resources Director Bacon, Real Property Manager Ryals, Deputy City Attorney Maland, and City Attorney Miesfeld ACTION ITEM Item 1 was removed from the agenda, and no action was taken. 1. IMPASSE PROCEDURE FOR MANAGEMENT, IF NECESSARY, FOR EMPLOYEE ORGANIZATION IAFF LOCAL 2180 As part of the City's Budget Reduction Plan, the Fire Department in November 2008 developed a proposal to "brown out" the Urban Search and Rescue (USAR) company. Management and Officials of IAFF Local 2180 have been negotiating in Meet and Confer sessions concerning the Fire Department Proposal. The purpose of this action shall be to identify and specify the issue or issues remaining in dispute. Staff recommendation: Carry out an impasse procedure, if necessary, for IAFF Local 2180. Mayor Cox recessed the meeting to convene in Closed Session at 5:05 p.m. to discuss the following items: CLOSED SESSION 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54954.5(b) Page 1 -Council Minutes June 23, 2009 CLOSED SESSION (Continued) Property: 960-980 F Street; 685 Bay Blvd.; 955 Lagoon Drive; APN 760- 048-51-00 Negotiators: Denny Stone, Eric Crockett Negotiating Parties: Redevelopment Agency of the City of Chula Vista; City of Chula Vista; Unified Port of San Diego • Under Negotiation: Instruction to negotiators concerning terms No reportable action was taken on this item. 3. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 Agency designated representatives: Jim Sandoval, Scott Tulloch, Kelley Bacon, Bart Miesfeld, Mazia Kachadoorian, Rod Betts Employee organizations: IAFF, Chula Vista Mid-Managers/Professional Association No reportable action was taken on this item. Mayor Cox recessed the Special Closed Session Meeting at 5:55 p.m. to convene the Regulaz Council/Special Redevelopment Agency meeting in open session. At 9:29 p.m., Mayor Cox reconvened the Special Closed Session meeting, with all members present. 4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54954.5(b) Property: APN 595-450-39, 595-450-40, 595-490-14, 643-070-10, 644-080- and 644-080-15 • Negotiators: Jim Sandoval, Rick Ryals, Bart Miesfeld Negotiating Parties: City of Chula Vista and San Diego County Water Authority Under Negotiation: Price and Terms of Payment ACTION: Councilmember Castaneda moved to authorize entry into negotiations with San Diego County Water Authority. Councilmember Bensoussan seconded the motion and it carried 5-0. 5. CONFERENCE WITH LEGAL COUNSEL REGARDING ANTICIPATED LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9: • One Case This item was not discussed. Page 2 -Council Minutes June 23, 2009 ADJOURNMENT At 9:35 p.m., Mayor Cox adjourned the meeting to the next Regulaz Meeting of the City Council Lorraine Bennett, CMC, Deputy City Clerk Page 3 -Council Minutes June 23, 2009