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HomeMy WebLinkAboutcc min 2011/02/08 SpecialMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA February 8, 2011 3:00 P.M. A Special Meeting of the City Council of the City of Chula Vista was called to order at 3:04 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Councilmembers Aguilaz, Bensoussan (arrived at 3:06 p.m.), Castaneda, Ramirez, and Mayor Cox ABSENT: None. Mayor Cox announced that the Council would convene in Closed Session to discuss the items listed below. At 3:05 p.m., the Council convened in Closed Session CLOSED SESSION Pursuant to Resolution No. 13706 and Council Policy No. 346-03, official minutes of Closed Sessions, including record of any reportable action taken, are maintained by the City Attorney. CLOSED SESSION 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: Parcel I of Parcel Map No. 18185 in the County of San Diego, State of California, 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 "Pazk Notch" Pazcels. 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 Page 1 -Council Minutes February 8, 2011 ADJOURNMENT At 3:55 p.m., Mayor Cox adjourned the meeting to the Regular City Council Meeting on February 8, 2011, at 4:00 p.m., in the Council Chambers. Lorraine Bennett, CMC, Senior Deputy City Clerk Page 2 -Council Minutes February 8, 2011