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Home My WebLink About2011/10/11 Agenda J. I declare under penalty of perjury that I am employed by 1t1e CI1y of Chula VI8ta In tile , ~ ' ce of 1he CI1y Clerk and that I paal8d ~ f?- ,,~ on 1he,bultetln boCIId,~ -,of ~ ~ ~~~;. CHUlA VISTA I Cheryl Cox, Mayor Rudy Ramirez, Council member James D. Sandoval, City Manager Patricia Aguilar, Councilmember Glen R. Googins, City Attorney Pamela Bensoussan, Council member Donna Norris, City Clerk Steve Castaneda, Councilmember October 11, 2011 4:00 p.m. Council Chambers 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.chulavistaIOO.com . INTRODUCTION BY ASSISTANT CITY MANAGERlDIRECTOR OF DEVELOPMENT SERVICES, GARY HALBERT, OF EMPLOYEE OF THE MONTH STACEY KURZ, SENIOR PROJECT COORDINATOR PRESENTATION BY SAN DIEGO UNIFIED PORT DISTRICT REPRESENTATIVE REGARDING THE DEMOLITION OF THE SOUTH BAY POWER PLANT CONSENT CALENDAR (Items 1-10) 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. 1. WRITTEN COMMUNICATIONS A. Memorandum from Councilmember Castaneda requesting an excused absence from the October 4, 2011 City Council meeting. B. Memorandum from Councilmember Aguilar requesting an excused absence from the October 4,2011 City Council meeting. Recommendation: Council excuse the absences. 2. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 14.18 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO FLOODPLAIN REGULATIONS (SECOND READING AND ADOPTION) (Director of Public Works) (Continued from 10/4/11) Staff recommendation: Council adopt the ordinance. 3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN APPLICATION FOR GRANT FUNDS FOR THE CALIFORNIA RIVER P ARKW A YS GRANT PROGRAM UNDER THE SAFE DRINKING WATER, WATER QUALITY AND SUPPLY, FLOOD CONTROL, RIVER AND COASTAL PROTECTION BOND ACT OF 2006 (pROPOSITION 84) AND AUTHORIZING THE ASSISTANT CITY MANAGERlDEVELOPMENT SERVICES DIRECTOR AS AGENT TO CONDUCT ALL BUSINESS MATTERS WHICH MAY BE NECESSARY FOR THE COMPLETION OF THE GRANT PROJECT (Assistant City Manager/Director of Development Services) Staff recommendation: Council adopt the resolution. 4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CONTINUATION OF PARTICIPATION IN THE ABANDONED VEHICLE ABATEMENT SERVICE AUTHORITY PROGRAM (police Chief) Staff recommendation: Council adopt the resolution. 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING COMPENSATION OF THE CBAG NETWORK MANAGER AND APPROPRIATING $12,127 TO THE FISCAL YEAR 2012 POLICE GRANT FUND (4/5THS VOTE REQUIRED) (Police Chief) (Continued from 10/4/11) Staffrecommendation: Council adopt the resolution. Page 2 - Council Agenda htto:/ /www.chulavistaca.gov October ii, 2011 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A PETITION AND DECLARING ITS INTENTION TO INITIATE PROCEEDINGS TO CONSIDER THE FORMATION OF AN ASSESSMENT DISTRICT FOR DEL MAR AVENUE BETWEEN NAPLES STREET AND OXFORD STREET FOR THE PURPOSE OF FINANCING THE CONSTRUCTION OF STREET IMPROVEMENTS AND DIRECTING THE CITY ENGINEER TO PREPARE AND FILE AN ENGINEER'S REPORT AS REQUIRED BY LAW (Public Works) Staff recommendation: Council adopt the resolution. 7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A PETITION REQUESTING THE FORMATION OF AN ASSESSMENT DISTRICT FOR TWIN OAKS AVENUE BETWEEN EMERSON STREET AND OXFORD STREET FOR THE PURPOSE OF FINANCING THE CONSTRUCTION OF STREET IMPROVEMENTS, DECLARING ITS INTENTION . TO INITIATE PROCEEDINGS TO CONSIDER FORMATION OF SUCH ASSESSMENT DISTRICT, AND DIRECTING THE CITY ENGINEER TO PREPARE AND FILE AN ENGINEER'S REPORT AS REQUIRED BY LAW (Public Works) Staff recommendation: Council adopt the resolution. 8. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 3.55.090 CONCERNING THE WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE PROGRAM (Public Works) Staffrecommendation: Council adopt the resolution. 9. A. ORDINANCE OF THE CITY OF CHULA VISTA. AMENDING VARIOUS CHAPTERS OF TITLE 2 OF THE CHULA VISTA MUNICIPAL CODE, RELATED TO THE CITY'S BOARDS AND COMMISSIONS (FIRST READING) (City Clerk) B. ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE CHAPTERS 2.41.1, 2.43, 2.45, AND 2.47 TO ADD PROVISIONS FOR THE PARKS AND RECREATION COMMISSION, CIVIL SERVICE COMMISSION, BOARD OF LIBRARY TRUSTEES, AND DESIGN REVIEW BOARD TO TITLE 2 OF THE MUNICIPAL CODE; AMENDING AND REPEALING VARIOUS SECTIONS IN MUNICIPAL CODE CHAPTER 19.14, RELATED TO THE DESIGN REVIEW BOARD, AND REPEALING SECTION 2.16.060, RELATED TO THE PARKS AND RECREATION COMMISSION (FIRST READING) (City Clerk) Staffrecommendation: Council place the ordinances on first reading. . Page 3 - Council Agenda htto:/ /www.chulavistaca.gov October 11,2011 10. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE TEMPORARY ONE LANE CLOSURES OF A MULTITUDE OF STREETS AS DESCRIBED IN EXHIBIT "A" FOR THE CHULA VISTA CHALLENGE OLYMPIC DISTANCE TRIATHLON ON SUNDAY, OCTOBER 16, 2011 FROM 12 A.M. TO NOON AND APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND PULSE ENDURANCE SPORTS FOR THE EVENT (Communications Coordinator) 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. 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 "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 11. CONSIDERATION OF AMENDING SECTION 15.32.010 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO THE PLACEMENT OF NEW, RELOCATED AND RECONDUCTERED TRANSMISSION AND DISTRIBUTION POWER LINES (Assistant City Manager/Director of Development Services) Staff recommendation: Council open the public hearing and continue to a date certain October 25, 2011. OTHER BUSINESS 12. CITY MANAGER'S REPORTS 13. MAYOR'S REPORTS 14. COUNCILMEMBERS' COMMENTS Page 4 - Council Agenda him:/ Iw\V\v.c hula vis taca. gOY October 11, 2011 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 office in accordance with the Ralph M. Brown Act (Government Code 54957.7) 15. PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957 Title: City Manager ADJOURNMENT to the next Regular City Council Meeting on October 18, 2011, at 4:00 p.m., in the Council Chambers. 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 WITH DISABILITIES ACT The City ofChula 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 5 - Council Agenda htto :llwww.chulavistaca.goy October 11. 2011 ~~~r, _.___ ~~ CHULA VISTA Cheryl Cox, Mayor Rudy Ramirez, Councilmember James D. Sandoval, Ci[y Manager Patricia Aguilar, Councilmember Glen R. Googins, City Attorney Pamela Bensoussan, Councilmember Donna Norris, City Clerk Steve Castaneda, Councilmember October 11, 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 • INTRODUCTION BY ASSISTANT CITY MANAGER/DIRECTOR OF DEVELOPMENT SERVICES, GARY HALBERT, OF EMPLOYEE OF THE MONTH STACEY KURZ, SENIOR PROJECT COORDINATOR • RECOGNITION BY CONSERVATION SPECIALIST KELLEN DAMMANN OF THE NEWLY VERIFIED CHULA VISTA CLEAN BUSINESSES, ADDING TO THE CITY'S 100 CLEAN BUSINESSES GOAL IN CELEBRATION OF THE CITY'S CENTENNIAL: ALCALA DENTAL, INC.; BEST BUY; BOYS & GIRLS CLUB OF SOUTH COUNTY; CHULA VISTA CONVENTION & VISITORS BUREAU; CHULA VISTA DANCE ACADEMY; CHULA VISTA OLYMPIC TRAINING CENTER; LUXURY BATH, KITCHEN & DOOR FIXTURES; MAINLINE INSURANCE SERVICES; MARINE GROUP BOAT WORKS; NICE & EASY AUTO BODY & PAINT; OFFICE DEPOT; OTAY WATER DISTRICT; PHO VINH; SAN DIEGO GAS & ELECTRIC; SOUTH BAY HEALTH & INSURANCE SERVICES; SUBWAY PRESENTATION BY SAN DIEGO UNIFIED PORT DISTRICT REPRESENTATIVE REGARDING THE DEMOLITION OF THE SOUTH BAY POWER PLANT