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CHUTA ST
Cheryl Cox, Mayor
r/ Rudy Ramirez, Councilmember James D. Sandoval, City Manager
/~/~ Patricia Aguilar, Councilmember Glen R. Googins, City Attorney
Pamela Bensoussan, Councilmember Donna Norris, City Clerk
Steve Castaneda, Councilmember
Notice is hereby given that the Mayor of the City of Chula Vista has called and will convene a
Special Meeting of the City Council on Tuesday, March 22, 2011 at 3:00 p.m. in the Council
Chambers, located at 276 Fourth Avenue, Building 100, Chula Vista, California to consider the
item on this agenda.
SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA
March 22, 2011 Council Chambers
3:00 p.m. City Hall -Building 100
276 Fourth Avenue
CALL TO ORDER
ROLL CALL: Councilmembers Aguilar, Bensoussan, Castaneda, Ramirez and Mayor Cox
If you wish to speak on the items on this agenda, please fill out a "Request to Speak"
form (available in the lobby) and submit it to the City Clerk prior to the meeting.
CLOSED SESSION
Announcements of actions taken in Closed Session shall be made available by noon on
Wednesday following the Council Meeting at the Ciry Attorney's offce in accordance
with the Ralph M. Brown Act (Government Code 54957.7).
CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
Property: South Bay Power Plant
Property located at 990 Bay Boulevard, Chula Vista, California
Described as follows:
Pazcel 1 of Pazcel Map No. 18185 in the County of San Diego, State of
Califomia, filed in the Office of the County Recorder of said San Diego
County, December 30, 1998, as File No. 1998-858614 of Official Records,
excluding the "Electrical Substation" and "Park Notch" Parcels.
Agency Negotiators: Jim Sandoval, Scott Tulloch, Glen Googins and Bart Miesfeld
Negotiating Parties: Dynegy South Bay, LLC and the San Diego Unified Port District
Under Negotiation: Price and Terms for Lease Assignment and Assumption, Renewal
and/or Renegotiation, and Related Obligations
CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE
TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b)
• One Case.
CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a)
A) Deanna Michelle Morv v. City of Chula Vista, United States District Court, Case No.
lOcv252-JLS(WVG);
B) U.S. ex rel Hendrix v. J-M Manufacturing Co. Inc., et al., United States District
Court, Case No. ED CV-06-00055-GW;
C) Justin Thomas Ladou v. City of Chula Vista, et al., United States District Court, Case
No. 09cv 1438-BEN(NLS)
ADJOURNMENT to the Regular City Council Meeting on February 22, 2011, at 4:00 p.m.,
in the Council Chambers.
In compliance with the
AMERICANS WITH DISABILITIES ACT
The City of Chula Vista requests individuals who require special accommodations to access,
attend, and/or participate in a City meeting, activity, or service, contact the City Clerk's Offace
at (619) 691-5041 (California Relay Service is available for the hearing impaired by dialing 711)
at least forty-eight hours in advance of the meeting.
Page 2 -Council Agenda http://www.chulavistaca. ov March 22, 2011