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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
January 10, 2012
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
• OATHS OF OFFICE
Parks & Recreation Commission - Veronica Gerace
Board of Library Trustees - Brian Young
Angela Riggs
• INTRODUCTION BY DIRECTOR OF RECREATION, BUCK MARTIN, OF
EMPLOYEE OF THE MONTH MANUEL GONZALEZ, AQUATIC SUPERVISOR III
CONSENT CALENDAR
(Items 1-6)
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 Clty Clerk
prior to the meeting. Items pulled from the Consent Calendar will be discussed
immediately following the Consent Calendar.
1. APPROVAL OF MINUTES of August 2, and 4, 2011.
Staff recommendation: Council approve the minutes.
2. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA
MUNICIPAL CODE CHAPTER 5.10, "AMBULANCES" TO REMOVE OUTDATED
PROVISIONS, ELIMINATE LIMITS ON TRANSPORT RATES, AND MAKE
OTHER CONFORMING CHANGES (FIRST READING) (City Attorney)
Staff recommendation: Council place the ordinance on first reading.
3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ACCEPTING A DONATION OF $50,000 BY THE CHULA VISTA PUBLIC
LIBRARY FOUNDATION TO SUPPORT THE CONSTRUCTION AND
FURNISHING OF THE OTAY RANCH STOREFRONT LIBRARY BRANCH AT
OTAY RANCH TOWN CENTER AND APPROPRIATING THE DONATION TO THE
LIBRARY DEPARTMENT (4/STHS VOTE REQUIRED) (Library Director)
Staff recommendation: Council adopt the resolution.
4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE
CITY OF CHULA VISTA AND NICHOLS CONSULTING ENGINEERS,
CHARTERED, FOR PAVEMENT TESTING AND MANAGEMENT SERVICES
(Director of Public Works)
Staff recommendation: Council adopt the resolution.
5. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.12,
GREEN BUILDING STANDARDS, OF THE CHULA VISTA MUNICIPAL CODE,
ADDING SECTION 15.12.030, COOL ROOF (FIRST READING) (Assistant City
Manager/Development Services Director)
Staff recommendation: Council place the ordinance on first reading.
6. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.04 OF
THE MUNICIPAL CODE RELATING TO GRADING PERMITS WITHIN TIDALLY
INFLUENCED AREAS (FIRST READING) (Assistant City Manager/Development
Services Director)
Staff recommendation: Council place the ordinance on first reading.
Page 2 -Council Agenda http://www.chulavistaca.gov January 10, 2012
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.
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.
Time certain 4:30 p.m.
7. FOLLOW UP PRESENTATION BY THE CHULA VISTA CHAMBER OF
COMMERCE ON THE OPERATIONS, STRATEGIC GOALS AND OBJECTIVES,
AND FINANCIAL REPORT OF THE CHULA VISTA TOURISM MARKETING
DISTRICT
Staff recommendation: Council accept the report and adopt the following resolution:
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING AN AGREEMENT BETWEEN THE CHULA VISTA
CHAMBER OF COMMERCE/CONVENTION AND VISITORS BUREAU,
ACTING AS THE DESIGNATED OWNER'S ASSOCIATION FOR THE
TOURISM AND MARKETING DISTRICT, AND THE CITY OF CHULA
VISTA FOR THE ADMINISTRATION AND IMPLEMENTATION OF
ACTIVITIES AND IMPROVEMENTS DESCRIBED IN THE MANAGEMENT
DISTRICT PLAN (Director of Economic Development and Director of
Finance/Treasurer)
OTHER BUSINESS
8. CITY MANAGER' S REPORTS
9. MAYOR' S REPORTS
Appointments to Outside Agencies
10. COUNCILMEMBERS' COMMENTS
Page 3 -Council Agenda http://www.chulavistaca.gov January 10, 2012
ADJOURNMENT to a Special City Council and Redevelopment Agency Workshop on
January 12, 2012, 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 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 4 -Council Agenda http•//www.chulavistaca.g_ov January 10, 2012