city of Chula Vista

File #: 16-0114    Name:
Type: Consent Item Status: Passed
In control: City Council
On agenda: 3/15/2016 Final action: 3/15/2016
Title: A. MFA RESOLUTION NO. 2016-001 OF THE CHULA VISTA MUNICIPAL FINANCING AUTHORITY ESTABLISHING REGULAR MEETING DATES B. PFA RESOLUTION NO. 2016-001 OF THE CHULA VISTA PUBLIC FINANCING AUTHORITY ESTABLISHING REGULAR MEETING DATES
Attachments: 1. Item 7 - Resolution A (MFA), 2. Item 7 - Resolution B (PFA)
Title
A. MFA RESOLUTION NO. 2016-001 OF THE CHULA VISTA MUNICIPAL FINANCING AUTHORITY ESTABLISHING REGULAR MEETING DATES

B. PFA RESOLUTION NO. 2016-001 OF THE CHULA VISTA PUBLIC FINANCING AUTHORITY ESTABLISHING REGULAR MEETING DATES

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RECOMMENDED ACTION
Recommended Action
Authorities adopt the resolutions.

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SUMMARY
On June 11, 2013, the City Council adopted Resolution 2013- 110 establishing the Municipal Financing Authority (MFA), a Joint Powers Authority whose members are the City of Chula Vista and City of Chula Vista Housing Authority. The regular meeting date was set as the fourth Tuesday of the month. On November 5, 2013, the MFA established the regular meeting date as the third Tuesday of the month.

On April 4, 1995, the City Council adopted Resolution 17852 establishing the Public Financing Authority (PFA), a Joint Powers Authority whose members are the City and the former Redevelopment Agency, now Successor Agency. The regular meeting date was set as the first Tuesday of the month. On November 5, 2013, the PFA established the regular meeting date as the third Tuesday of the month.

Approval of this item will set the new regular meeting dates for both the MFA and the PFA as the same date of each regular City Council meeting. If no business is to be conducted for the MFA or the PFA, such regular meeting of either entity may be cancelled.

ENVIRONMENTAL REVIEW

Environmental Notice
Environmental Notice
The activity is not a "Project" as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.

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Environmental Determination
The Director of Development Services has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section 15378 of the State CEQA Guidelines be...

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