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Home My WebLink About2011/09/27 AgendaI declare under penalty of perjury that I am employed by the City of Chula Vista in the Office of the City Clerk and that I posted thi document on the bulletin board according` /~ own Act requirements ~ LGI.t-~-. -~~~~.~. q Z3 Signed t CHUTA VISTA CITY COUNCIL, REDEVELOPMENT AGENCY & HOUSING AUTHORITY ~/ (y~/~'`~ Cheryl Cox, Mayor /`/~~ 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 herby given that the Chair of the Redevelopment Agency and the Housing Authority has called and will convene a Special Meeting on Tuesday, September 27, 2011, at 4:00 p.m. in the Council Chambers, located at 276 Fourth Avenue, Building 100, Chula Vista, California to consider the Redevelopment Agency and the Housing Authority items on this agenda. REGULAR MEETING OF THE CITY COUNCIL AND SPECIAL MEETING OF THE REDEVELOPMENT AGENCY AND THE HOUSING AUTHORITY OF THE CITY OF CHULA VISTA September 27, 2011 4:00 p.m. CALL TO ORDER Council Chambers City Hall -Building 100 276 Fourth Avenue ROLL CALL: Councilmembers Aguilar, Bensoussan, Castaneda, Ramirez and Mayor Cox PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY 100 CENTENNIAL SECONDS - www.chulavistal00.com OATHS OF OFFICE Ben West, Board of Appeals & Advisors Valerie Attisha, Cultural Arts Commission Regina Ong Garcia and Francisco Sevilla, Growth Management Oversight Commission Oscar Romo, Resource Conservation Commission Brianna Gomez, Youth Action Council ;~QVIS~ 1~77~1( ~11/j ~~ _._._._ CFIY OF CHULA VISTA CITY COUNCIL, REDEVELOPMENT AGENCY & HOUSING AUTHORITY C'~ Cheryl Cox, Mayor Rudy Ramirez, Councilmember James D. Sandoval, City Manager Patricia Aguilar, Councilmember Glen R. Googins, City Attorney Pamela Bensoussan, Councilmember Donna Norris, City Clerk S[eve Castaneda, Councilmember Notice is herby given that the Chair of the Redevelopment Agency and the Housing Authority has called and will convene a Special Meeting on Tuesday, September 27, 2011, at 4:00 p.m. in the Council Chambers, located at 276 Fourth Avenue, Building 100, Chula Vista, California to consider the Redevelopment Agency and the Housing Authority items on this agenda. REGULAR MEETING OF THE CITY COUNCIL AND SPECIAL MEETING OF THE REDEVELOPMENT AGENCY AND THE HOUSING AUTHORITY OF THE CITY OF CHULA VISTA September 27, 2011 Council Chambers 4:00 p.m. City Hall -Building 100 276 Fourth Avenue CALL TO ORDER ROLL CALL: Councilmembers Aguilar, Bensoussan, Castaneda, Ramirez and Mayor Cox PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY 100 CENTENNIAL SECONDS - www.chulavistal00.com OATHS OF OFFICE Ben West, Board of Appeals & Advisors Regina Ong Garcia and Francisco Sevilla, Growth Management Oversight Commission RECOGNITION BY RECYCLING SPECIALISTS MARTIE SOLOMON OF THE NEWLY VERIFIED CHULA VISTA CLEAN BUSINESSES, ADDING TO THE CITY'S 100 CLEAN BUSINESSES GOAL IN CELEBRATION OF THE CITY'S CENTENNIAL: GARDEN RETREAT DESIGN, M.A.T.S. CORP; PULSE ENDURANCE SPORTS, SOUTH BAY BICYCLES, INC., TOTAL PHYSICAL THERAPY, TRITON POWER WASH, AQUI ES TEXCOCO, OPTIMUM FLOORCARE, PAREDES fNDURANCE, QUALITY COAST, INC., NESTLE TOLL HOUSE CAFE, MANGIA ITAL[ANO, PHO CONVOY NOODLE HOUSE, FUN-4- ALL, AND SIRY AUTO GROUP • PRESENTATION OF A PROCLAMATION TO FIRE CHIEF DAVID HANNEMAN AND DEPUTY FIRE CHIEF JUSTIN GIPSON DECLARING OCTOBER 9 -15, 2011 AS FIRE PREVENTION WEEK IN THE CITY OF CHULA VISTA CONSENT CALENDAR (Items 1-7) The Council will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Councilmember, a member of the public, or staff requests that an item be removed for discussion. If you wish to speak on one of these items, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. Items pulled from the Consent Calendar will be discussed immediately following the Consent Calendar. ORDINANCE OF THE CITY OF CHULA VISTA REPEALING CHULA VISTA MUNICIPAL CODE 10.04.03.G.2 AUTHORIZING THE CITY COUNCIL TO ADOPT TEMPORARY TRAFFIC AND PARKING CONTROL MEASURES PERTAINING TO SPECIAL EVENTS AND AMEND CHULA VISTA MUNICIPAL CODE 10.04.03.H AUTHORIZING THE CITY ENGINEER TO ADOPT TEMPORARY TRAFFIC AND PARKING CONTROL MEASURES PERTAINING TO SPECIAL EVENTS (SECOND READING AND ADOPTION) (Continuous Improvement Manager) Staff recommendation: Council adopt the ordinance. 2. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 14.18 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO FLOODPLAIN REGULATIONS (FIRST READING) (Director of Public Works) Staff recommendation: Council place the ordinance on first reading. 3. ORDINANCE OF THE CITY OF CHULA VISTA INCREASING THE SPEED LIMIT ON HERITAGE ROAD BETWEEN TELEGRAPH CANYON ROAD AND OLYMPIC PARKWAY FROM 40 MPH TO 45 MPH AND AMENDING SCHEDULE X OF THE REGISTER MAINTAINED IN THE OFFICE OF THE CITY ENGINEER TO REFLECT THE ESTABLISHED SPEED LIMIT (FIRST READING) (Director of Public Works) Staff recommendation: Council place the ordinance on first reading. Page 2 -Council Agenda htto~//www chulavis[aca.eov September 27, 2011 4. ORDINANCE OF THE CITY OF CHULA VISTA ESTABLISHING A 45 MPH SPEED LIMIT ON LA MEDIA ROAD BETWEEN OLYMPIC PARKWAY AND BIRCH ROAD/STATE STREET AND AMENDING SCHEDULE X OF THE REGISTER MAINTAINED IN THE OFFICE OF THE CITY ENGINEER TO REFLECT THE ESTABLISHED SPEED LIMIT (FIRST READING) (Director of Public Works) Staff recommendation: Council place the ordinance on first reading. 5. ORDINANCE OF THE CITY OF CHULA VISTA ESTABLISHING A 40 MPH SPEED LIMIT ON MOUNT MIGUEL ROAD BETWEEN PROCTOR VALLEY ROAD/EAST "H" STREET AND SR-125 AND AMENDING SCHEDULE X OF THE REGISTER MAINTAINED IN THE OFFICE OF THE CITY ENGINEER TO REFLECT THE ESTABLISHED SPEED LIMIT (FIRST READING) (Director of Public Works) Staff recommendation: Council place the ordinance on first reading. 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING THE CONTRACT FOR THE "INDUSTRIAL BOULEVARD BIKE LANE AND PEDESTRIAN IMPROVEMENTS IN THE CITY OF CHULA VISTA, CALIFORNIA, CIP NO. STL361" PROJECT TO TRI-GROUP CONSTRUCTION AND DEVELOPMENT INC. IN THE AMOUNT OF $238,314 AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS NOT TO EXCEED $24,000 (Director of Public Works) Staff recommendation: Council adopt the resolution. 7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING FISCAL YEAR 2011/2012 LIBRARY BUDGET BY APPROPRIATING ONE-TIME UNANTICIPATED GRANT REVENUE IN THE AMOUNT OF $2,000 FROM THE TARGET CORPORATION FOR LITERACY PROGRAMMING AT CHULA VISTA LIBRARY (4/STHS VOTE REQUIRED) (Library Director) Staff recommendation: Council adopt the resolution. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC COMMENTS Persons speaking during Public Comments may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Council may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. Page 3 - Cotmcil Agenda http ~~www chulavistaca Gov September 27, 2011 PUBLIC HEARINGS The following item(s) have been advertised as public hearing(s) as required by law. If you wish to speak on any item, please fill out a "Reguest to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 8. CONSIDERATION TO SUBDIVIDE A 0.60 ACRE SITE INTO SEVENTEEN (17) CONDOMINIUM UNITS FOR INDIVIDUAL OWNERSHIP FOR THE PROJECT LOCATED AT 354 MOSS STREET Staff recommendation: Council conduct the public hearing and adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING TENTATIVE SUBDIVISION MAP PCS-06-07 TO SUBDIVIDE A 0.60 ACRE SITE INTO SEVENTEEN (17) CONDOMINNM UNITS FOR INDIVIDUAL OWNERSHIP LOCATED AT 354 MOSS STREET (Assistant City Manager/Director of Development Services) 9. CONSIDERATION OF AMENDMENTS TO THE EASTLAKE III GENERAL DEVELOPMENT PLAN, SPA PLAN TO ADD 38 ADDITIONAL UNITS TO THE PREVIOUSLY APPROVED 389 UNIT OLYMPIC POINTE PROJECT, AND INCREASING THE DEVELOPMENT AREA FROM 18.4 ACRES TO THE FULL 19.6 ACRES OF THE SITE Staff recommendation: Council conduct the public hearing, adopt the following resolution and place the ordinance on first reading: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CONSIDERING THE ADDENDUM (IS-11-002) TO FEIR-OS-02; APPROVING AMENDMENTS TO THE EASTLAKE III GENERAL DEVELOPMENT PLAN, SECTIONAL PLANNING AREA PLAN, FISCAL IMPACT ANALYSIS AND ASSOCIATED REGULATORY DOCUMENTS TO ADD 38 ADDITIONAL UNITS TO PREVIOUSLY APPROVED 389 UNIT OLYMPIC POINTE PROJECT AND INCREASE THE DEVELOPMENT AREA FROM 18.4 ACRES TO THE FULL 19.6 ACRES OF THE SITE LOCATED AT THE SOUTHWEST CORNER OF OLYMPIC PARKWAY AND WUESTE ROAD (Assistant City Manager/Director of Development Services) B. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE EASTLAKE III PLANNED COMMUNITY DISTRICT REGULATIONS AND LAND USE DISTRICTS MAP TO MODIFY PARKING STANDARDS FORA 19.6 ACRE SITE LOCATED AT THE SOUTHWEST CORNER OF OLYMPIC PARKWAY AND WUESTE ROAD (FIRST READING) (Assistant City Manager/Director ofDevelopment Services) Page 4 -Council Agenda http iiwww chulavistaca gov September 27, 2011 ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Council and are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 10. CONSIDERATION OF REJECTING THE SINGLE BID RECENED WITHOUT PREJUDICE FOR THE THII2D AVENUE STREETSCAPE IMPROVEMENT PROJECT; AND APPLY FOR COMMUNITY DEVELOPMENT BLOCK GRANT CAPITAL IMPROVEMENT GRANTS FOR THE PROJECT; APPROPRIATE $400,000 TO THE PROJECT; AUTHORIZE CITY STAFF TO REVISE THE PHASE 1 PROJECT LIMITS AND RE-BID PHASE 1; AND AUTHORIZE CITY STAFF TO PREPARE ADDITIVE ALTERNATIVE BIDS Staff recommendation: Council adopt the following resolutions: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REJECTING THE SINGLE BID RECEfVED WITHOUT PREJUDICE FOR THE "THIRD AVENUE STREETSCAPE IMPROVEMENT PROJECT, FROM `F' STREET TO `H' STREET (CIP PROJECT NO. STL-362)" DUE TO UNCERTAIN REDEVELOPMENT FUNDING (Assistant City Manager/Director of Development Services and Director of Public Works) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) AUTHORIZING CITY STAFF TO APPLY FOR FISCAL YEAR 2013 AND FISCAL YEAR 2014 CDBG CAPITAL IMPROVEMENT GRANTS TOTALING $750,000 FOR THE "THIRD AVENUE STREETSCAPE IMPROVEMENT PROJECT, FROM `F' STREET TO `H' STREET" (CIP PROJECT NO. STL-362), (2) APPROPRIATING $400,000 TO THE STL-362 PROJECT FROM THE UNAPPROPRIATED BALANCE OF THE TRAFFIC SIGNAL FUND, (3) AUTHORIZING CITY STAFF TO REVISE THE STL-362 PHASE 1 PROJECT LIMITS AND RE-BID PHASE 1 BASED UPON AVAILABLE FUNDS AND FUTURE APPROPRIATIONS, AND (4) AUTHORIZING CITY STAFF TO PREPARE ADDITIVE ALTERNATIVE BIDS TO THE REVISED STL-362 PHASE 1 PROJECT LIMITS SHOULD BIDS BE SIGNIFICANTLY LOWER THAN THE ENGINEER'S ESTIMATE OR SHOULD PREVIOUSLY APPROPRIATED REDEVELOPMENT FUNDS BECOME AVAILABLE DURING THE CONSTRUCTION PHASE (4/STHS VOTE REQUIRED) (Assistant City Manager/Director of Development Services and Director of Public Works) Page 5 -Council Agenda h_pt ~~hvww.chulavis[aca.¢ov September 27, 2011 HOUSING AUTHORITY 11. CONSIDERATION OF APPROVING THE PURCHASE AND SALE AGREEMENT FOR THE ACQUISITION OF 710 "E" STREET AND AUTHORIZING AN INTERIM OPERATING AGREEMENT FOR THE CONTINUED OPERATION OF THE EXISTING HOTEL Staff recommendation: Authority adopt the following resolution: RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF CHULA VISTA (1) APPROVING THE PURCHASE AND SALE AGREEMENT FOR THE ACQUISITION OF 710E STREET IN THE AMOUNT OF FOUR MILLION TWO HUNDRED AND FIFTY THOUSAND DOLLARS ($4,250,000) PLUS CLOSING COSTS; (2) AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERIM OPERATION AGREEMENT WITH THE CURRENT OPERATOR FOR THE CONTINUED OPERATION OF THE EXISTING HOTEL; AND (3) APPROPRIATING FUNDS THEREFOR (4/STHS VOTE REQUIRED) (Assistant City Manager/Director of Development Services) RDA/CITY COUNCIL 12. CONSIDERATION OF A INITIAL RECOGNIZED OBLIGATION PAYMENT SCHEDULE PURSUANT TO ASSEMBLY BILL Xl 26 AND A CONDITIONAL REMITTANCE AGREEMENT PURSUANT TO ASSEMBLY BILL Xl 27 Staff recommendation: CounciUAgency adopt the following resolutions: A. RESOLUTION OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A CONDITIONAL REMITTANCE AGREEMENT PURSUANT TO ASSEMBLY BILL Xl 27, DIVISION 24, PART 1.9, SECTION 34194.2, WHICH REMITTANCE IS CURRENTLY ESTIMATED AT $4.1 MILLION FOR THE 2011/2012 FISCAL YEAR AND $1 MILLION IN SUBSEQUENT YEARS (Assistant City Manager/Director of Development Services) B. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING AND ADOPTING A PRELIMINARY DRAFT OF AN INITIAL RECOGNIZED OBLIGATION PAYMENT SCHEDULE PURSUANT TO ASSEMBLY BILL Xl 26, DIVISION 24, PART 1.8, SECTION 34169(h) OF THE CALIFORNIA COMMUNITY REDEVELOPMENT LAW AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH (Assistant City Manager/Director ofDevelopment Services) Page 6 -Council Agenda http://www.chutavistaca.~>ov September 27, 2011 13. CONSIDERATION OF A REVISED AND RESTATED AGREEMENT WITH AMERICAN MEDICAL RESPONSE AMBULANCE SERVICE, INC. FOR BASIC AND ADVANCED LIFE SUPPORT SERVICE WITHIN THE CHULA VISTA, IMPERIAL BEACH AND BONITA/ SUNNYSIDE FII2E PROTECTION DISTRICT EXCLUSIVE OPERATING AREA Staff recommendation: Council adopt resolution A: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A REVISED AND RESTATED AGREEMENT FOR BASIC AND ADVANCED LIFE SUPPORT SERVICE WITH AMERICAN MEDICAL RESPONSE AMBULANCE SERVICE, INC. FOR A THREE YEAR TERM WITH A THREE YEAR EXTENSION OPTION B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A REVISED AND RESTATED AGREEMENT FOR BASIC AND ADVANCED LIFE SUPPORT SERVICE WITH AMERICAN MEDICAL RESPONSE AMBULANCE SERVICE, INC. FOR ATWO-YEAR TERM WITH A SIX MONTH EXTENSION OPTION (Fire Chief and City Attorney) OTHER BUSINESS 14. CITY MANAGER' S REPORTS I5. MAYOR'S REPORTS 16. COUNCILMEMBERS' COMMENTS CLOSED SESSION Announcements of actions taken in Closed Session shall be made available by noon on Wednesday following the Council Meeting at the City Attorney's offce in accordance with the Ralph M. Brown Act (Government Code 54957.7) 17. PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957 Title: City Manager ADJOURNMENT to the next Regular City Council Meeting on October 4, 2011, at 4:00 p.m., in the Council Chambers. Page 7 -Council Agenda http / www chulavistaca ~>ov September 27, 2011 Materials provided to the City Council related to any open-session item on this agenda are available for public review at the City Clerk's Office, located in City Hall at 276 Fourth Avenue, Building 100, during normal business hours. In compliance with the AMERICANS WITHDISABILITIESACT 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 Office 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 8 -Council Agenda http•//www chulavistaca.~>ov September 27, 2011