HomeMy WebLinkAboutCVRC Reso 2010-014CVRC RESOLUTION NO.2010-014
RESOLUTION OF THE CHULA VISTA REDEVELOPMENT
CORPORATION RECOMMENDING THE CHULA VISTA CITY
COUNCIL AMEND SECTION 2.55.100(A) OF THE CHULA VISTA
MUNICIPAL CODE TO AMEND THE TIME OF REGULARLY
SCHEDULED MEETINGS OF THE CHULA VISTA
REDEVELOPMENT CORPORATION
WHEREAS, on June 7, 2005, the Chula Vista City Council established operating rules
and regulations for the Chula Vista Redevelopment Corporation ("CVRC"), by Ordinance 3008,
adding Chapter 2.55 to Title 2 (Administration and Personnel) of the Chula Vista Municipal
Code ("CVMC"); and
WHEREAS, Section 2.SS.100.A, "Time of Meetings," specifies that regular meetings of
the corporation Boazd of Directors shall be held on the second and fourth Thursdays of each
month, at 6:OOpm; and
WHEREAS, in early 2009, the City Council moved its weekly meetings to 4:OOpm to
defray hourly staff costs and reduce overtime costs; and
WHEREAS, on June 11, 2009, Director Desrochers made a motion that CVRC meetings
be moved to 4:OOpm, and the motion was seconded by Director Salas and passed unanimously;
and
WHEREAS, on January 14, 2010, the 4:OOpm meeting time was reconfirmed and the
Directors referred back to staff for Bylaw changes as soon as feasibly possible; and
WHEREAS, there is no reference to a meeting time in the CVRC Bylaws; however, the
Chula Vista Municipal Code ("CVMC") specifies a start time of 6:OOpm; and
WHEREAS, an amendment to the CVMC requires Council action by ordinance; and
WHEREAS, staff has reviewed the proposed activity for compliance with the State of
California Environmental Quality Act ("CEQA"), California Public Resources Code Section
21000 et seq., and has determined that the activity is not a "Project" as defined under Section
15378(b)(5) of the State CEQA Guidelines, therefore, pursuant to Section 15060(c)(3) of the
State CEQA Guidelines, the activity is not subject to CEQA.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Chula Vista
Redevelopment Corporation does hereby recommend that the Chula Vista City Council amend
Section 2.55.100(A) of the Chula Vista Municipal Code to read as follows:
2.55.100 Operation of the Corporation
A. Time of Meetings. The regulaz meetings of the corporation boazd of directors
shall be held on the second and fourth Thursdays of each month, at such time set
by Resolution of the Chula Vista Redevelopment Corporation, and at such other
dates and times as the boazd of directors may designate as adjourned or special
meetings of the board of directors of the corporation.
CVRC Resolution 20]0-014
Page 2
Present d by ~
~.
1
Gary albeit, AI , PE
Deputy City anager / Director of
Development Services
Approved as to form by
" ~ .~ ~~~i~:~
B Miesfeld
ity Attor~xey
PASSED, APPROVED, and ADOPTED by the Chula Vista Redevelopment Corporation
of the City of Chu]a Vista, this 10th day of June 2010, by the following vote:
AYES: Directors: Desrochers, Flores, Paul, Salas, and Lewis
NAYS: Directors:
ABSENT: Directors: Munoz, Reyes
ABSTAIN: Directors:
,', ~. ~ ,_ ~~~ „i
ATTEST:
Eric C. Crockett, Secretary
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
r v~~~° r~
°a
~, GVRC °°~ it
z
a ohrt5~~oo5 ~ o
C' Q-
~LF °°OC°rsoe:''~°r p~
`~jDvt Nl G~~e
I, Eric C. Crockett, Secretary of the Chula Vista Redevelopment Corporation of the City of
Chula Vista, California, do hereby certify that the foregoing CVRC Resolution No. 2010-014
was duly passed, approved, and adopted by the Chula Vista Redevelopment Corporation at a
special meeting of the Chula Vista Redevelopment Corporation held on the 10th day of June
2010.
Executed this 10th day of June 2010.
-r-
Eric C. Crockett, Secretary