HomeMy WebLinkAboutcc min 2011/03/22 SpecialMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA
March 22, 201 I 3:00 P.M.
A Special Meeting of the City Council of the City of Chula Vista was called to order at 3:05 p.m.
in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California.
ROLL CALL
PRESENT: Councilmembers Aguilaz (arrived at 3:10 p.m.), Bensoussan, Castaneda,
Ramirez (arrived at 3:10 p.m.), and Mayor Cox
ABSENT: None.
Mayor Cox announced that the Council would convene in Closed Session to discuss the items
listed below.
At 3:10 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 are maintained by the City Attorney.
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 1 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" 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
2. CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE
TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTIOit 54956.9(b)
• One Case.
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3. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 549569(a)
A) Deanna Michelle Mory v. City of Chula Vista, United States District Court, Case No.
l Ocv252-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. 09cv1438-BEN(NLS)
ADJOURNMENT
At 4:20 p.m., Mayor Cox adjourned the meeting to the Regulaz City Council Meeting on
February 22, 2011, at 4:00 p.m., in the Council Chambers.
Lorraine Bennett, CMC, Sr. Deputy City Clerk
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