HomeMy WebLinkAboutCVRC Reso 2010-015CVRC RESOLUTION NO. 2010-015
RESOLUTION OF THE CHULA VISTA REDEVELOPMENT
CORPORATION CHANGING THE START TIME FOR
REGULAR MEETINGS CONTINGENT ON THE ADOPTION
OF AN AMENDMENT TO CHULA VISTA MUNCIPAL CODE
SECTION 2.55.100(A) BY THE CHULA VISTA CITY
COUNCIL AUTHORIZING SUCH ACTION
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 2.55.100(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 change the start time of its regular meetings to 4:OOpm
contingent on the adoption of an amendment to Section 2.55.100(A) of the Chula Vista Code by
the Chula Vista City Council authorizing such action..
CVRC Resolution 2010-015
Page 2
Presented by
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Gary albe , AI P, PE
Deputy Cit Manager /Director of
Development Services
Approved as to form by
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B Miesfel&
City Attor~y ; `~
PASSED, APPROVED, and ADOPTED by the Chula Vista Redevelopment Corporation
of the City of Chula 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:
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ATTEST:
ric C. Crockett, Secretary
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
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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. 2010-015
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.
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Eric C. Crockett, Secretary