HomeMy WebLinkAboutcc min 2010/11/02 SpecialNOT APPROVED BY CITY COUNCIL -
DO NOT PLACE ON AGENDA FOR APPROVAL PER CITY ATTORNEY'S OFFICE
3/17/11
MINUTES OF A SPECIAL MEETING OF THE
CITY COUNCIL OF THE CITY OF CHULA VISTA
November 2, 2010 3:00 P.M.
A Special Meeting of the City Council of the City of Chula Vista was called to order at 3:Olp.m.
in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California.
ROLL CALL
PRESENT: Councilmembers Bensoussan, Castaneda (arrived at 3:04 p.m.), McCann,
Ramirez, and Mayor Cox
ALSO PRESENT: City Manager Sandoval, City Attorney Miesfeld, City Clerk Norris, and
Deputy City Clerk Kansas
ABSENT: None
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE
TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b)
• One Case.
ACTION: Councilmember McCann moved to authorize staff to continue use of outside
counsel to evaluate litigation exposure, risk and benefits of working toward
decommission and remediation of the South Bay Power Plant with operator of
South Bay Power Plant and other parties involved. Councilmember Castaneda
seconded the motion, and it carried 5-0.
2. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a)
• City of Chula Vista v. NexHorizon Broadband of Southern California, Inc.; Case
No. 37-2010-00083634-CU-BC-CTL.
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, Bart Miesfeld, Scott Tulloch, Kelley
Bacon, Maria Kachadoorian, Richard Kreider and Simon Silva.
Employee organizations: CVEA, Mid-Managers/Professionals, IAFF, CVPOA, and
WCE.
No reportable action was taken on this item.
Page 1 -Council Minutes November 2, 2010
NOT APPROVED BY CITY COUNCIL -
DO NOT PLACE ON AGENDA FOR APPROVAL PER CITY ATTORNEY'S OFFICE
3/17/11
ADJOURNMENT
At 4:04 p.m., Mayor Cox adjourned the meeting to the next regular City Council meeting of
November 2, 2010, at 4:00 p.m., in the Council Chambers.
Donna R. Norris, CM ,City Clerk
Page 2 -Council Minutes November 2, 2010