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Home My WebLink About2012/01/24 AgendaI declare under penalty o' perjury that! am e,nployed by the City o! Chula Vista in rk~~/ Office of the City Clerk and that I pos "~ document on the bulletin board acc ~ Brown Act requirements. ~ _ ~~~~~~ f C 'ZG~ l2" Signed CHULAVISTA Cheryl Coz, Mayor/Chair Pamela Bensoussan, Council/Agency Member James D. Sandoval, City Manager/Executive Director Patricia Aguilar, Council/Agency Member Glen R. Googins, City Attorney/Agency Counsel Steve Castaneda, Council/Agency Member Donna Norris, City Clerk Rudy Ramirez, Council/Agency Member Notice if hereby given that the Chair of the Redevelopment Agency has called and will convene a Special Meeting on Tuesday, January 24, 2012, at 4:00 p.m. in the Council Chambers, located at 276 Fourth Avenue, Building 100, Chula Vista, California to consider the Redevelopment Agency item on this agenda. January 24, 2012 Council Chambers 4:00 p.m. City Hall -Building 100 276 Fourth Avenue CALL TO ORDER ROLL CALL: CounciUAgency Members Aguilar, Bensoussan, Castaneda, Ramirez, and Mayor/Chair Cox PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY RECOGNITION OF THE CHULA VISTA PUBLIC LIBRARY FOUNDATION FOR ITS $50,000 DONATION TO HELP EQUIP THE OTAY RANCH BRANCH LIBRARY AT THE OTAY RANCH TOWN CENTER • RECOGNITION BY CHULA VISTA CHIEF SERVICE OFFICER WANDA BAILEY OF LOVE YOUR BLOCK GRANT RECIPIENTS • PRESENTATION BY CHULA VISTA ENVIlZONMENTAL RESOURCE MANAGER BRENDAN REED AND SENIOR PROJECT COORDINATOR STACEY K1JRZ OF THE CHULA VISTA SUSTAINABLE ENERGY SHOWCASE HOME AND INTRODUCTION OF PARTNERS IN THE PROJECT INTRODUCTION BY CITY ATTORNEY GLEN GOOGINS, OF DEPUTY CITY ATTORNEY KAREN ROGAN UPDATE BY PORT COMMISSIONER ANN MOORE AND PORT DISTRICT STAFF REGARDING PORT DISTRICT ACTIVITIES, INCLUDING THE ACTIVATION PROGRAM CONSENT CALENDAR (Items 1-11) The Council/Agency will enact the Consent Calendar staff recommendations by one motion, without discussion, unless aCouncil/Agency Member, 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. APPROVAL OF MINUTES of August 9, 2011. Staff recommendation: Council approve the minutes. 2. WRITTEN COMMUNICATIONS A. Letter of resignation from Michael Lengyel, Housing Advisory Commission. B. Letter of resignation from Brandon Marvin, Charter Review Commission. Staffrecommendation: Council accept the resignations. 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 (SECOND READING AND ADOPTION) (City Attorney) Staff recommendation: Council adopt the ordinance. 4. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.04 OF THE MUNICIPAL CODE RELATING TO GRADING PERMITS WITHIN TIDALLY INFLUENCED AREAS (SECOND READING AND ADOPTION) (Assistant City Manager/Development Services Director) Staff recommendation: Council adopt the ordinance. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING MOBILEHOME PARK SPACE -RENT REVIEW ADMINISTRATIVE FEE REGULATIONS (Assistant City Manager/Development Services Director) Staff recommendation: Council adopt the resolution. 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE FISCAL YEAR 2008/2009 ANNUAL ACTION PLAN OF THE NEIGHBORHOOD STABILIZATION PROGRAM (NSP) FUNDS TO ALLOCATED NSP FUNDS TO ELIGIBLE USES PREVIOUSLY APPROVED BY CITY COUNCIL AND AUTHORIZATION FOR CITY MANAGER TO PERFORM NECESSARY ACTS TO EXECUTE SAID PLAN AMENDMENT (Assistant City Manager/Development Services Director) Staff recommendation: Council adopt the resolution. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING AND ADOPTING THE ENFORCEABLE OBLIGATION PAYMENT SCHEDULE PURSUANT TO ASSEMBLY BILL Xl 26, DIVISION 24, PART 1.8, SECTION 34169(g)(1) OF THE CALIFORNIA COMMUNITY REDEVELOPMENT LAW (Assistant City Manager/Development Services Director) Staff recommendation: Agency adopt the resolution. 8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE APPLICATION FOR SUSTAINABLE COMMUNITIES PLANNING GRANT FUNDS AND PROVIDING SUCH AUTHORIZATIONS NECESSARY TO OBTAIN THE GRANT FUNDING AND AGREEMENT TO COMPLY WITH ALL LAWS (Assistant City Manager/Development Services Director) Staff recommendation: Council adopt the resolution. 9. A. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING TITLE 12.24 OF THE MUNICIPAL CODE RELATING TO THE THRESHOLDS FOR THE INSTALLATION OF PUBLIC IMPROVEMENTS (FIRST READING) (Assistant City Manager/Development Services Director) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CITY COUNCIL POLICY 563-02 FOR ON-SITE IMPROVEMENT ACTIVITY TO TRIGGER INSTALLATION OF PUBLIC IMPROVEMENTS AND AUTHORIZING THE CITY ENGINEER TO ENTER INTO DEFERRAL AGREEMENTS WITH QUALIFIED APPLICANTS (Assistant City Manager/Development Services Director) Staff recommendation: Council place the ordinance on first reading and adopt the resolution. 10. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING THE CONTRACT FOR THE "SIDEWALK REPLACEMENT FISCAL YEAR 2011/2012 AT VARIOUS LOCATIONS IN THE CITY OF CHULA VISTA, CALIFORNIA (CIP JY065R)" PROJECT TO CAROLING CONSTRUCTION CORPORATION. IN THE AMOUNT OF $59,348.10 AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS NOT TO EXCEED $25,651.90 (Director of Public Works) Staff recommendation: Council adopt the resolution. Page 3 - CounciURDA Agenda http://www.chulavistaca.~ov January 24, 2012 11. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, REJECTING THE BID OF THE FII2ST APPARENT LOW BIDDER AS NON- RESPONSIVE, ACCEPTING REMAINING BIDS, AWARDING CONTRACT FOR THE "ELM AVENUE IMPROVEMENTS FROM NAPLES STREET TO OXFORD STREET (STL343)" PROJECT TO TRI-GROUP CONSTRUCTION AND DEVELOPMENT, INC. IN THE AMOUNT OF $520,075, WAIVING COUNCIL POLICY 524-O1, AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS NOT TO EXCEED $65,000 (Director of Public Works) Staff recommendation: Council adopt the resolution. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC COMMENTS Persons speaking during Public Comments may address the Council/Agency on any subject matter within the Council/Agency's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council/Agency from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Council/Agency 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. 12. CONSIDERATION OF AMENDMENTS TO THE CITY'S GENERAL PLAN LAND USE AND TRANSPORTATION ELEMENT AND ENVIRONMENTAL ELEMENT REGARDING HEALTHY COMMUNITIES Staff recommendation: Council conduct the public hearing and adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING AMENDMENTS TO THE LAND USE AND TRANSPORTATION AND ENVIRONMENTAL ELEMENTS OF THE CHULA VISTA GENERAL PLAN RELATED TO HEALTHY COMMUNITIES (Assistant City Manager/Development Services Director) 13. CONSIDERATION OF REZONING TWO PARCELS LOCATED TO THE REAR OF THE FRESH AND EASY NEIGHBORHOOD MARKET AT THE CORNER OF THII2D AVENUE AND J STREET Staff recommendation: Council conduct the public hearing and place the following ordinance on first reading: Page 4 - Counci]/RDA Agenda htto://www.chulavis[aca.eov January 24, 2012 ORDINANCE OF THE CITY OF CHULA VISTA AMENDING THE ZONING MAP ESTABLISHED BY CHULA VISTA MUNICIPAL CODE SECTION 19.18.010 TO REZONE TWO .26 ACRE PARCELS LOCATED TO THE REAR OF THE FRESH AND EASY NEIGHBORHOOD MARKET AT THE NORTHEAST CORNER OF THIRD AVENUE AND J STREET FROM R1 (SINGLE-FAMILY RESIDENTIAL) TO RZ (ONE AND TWO FAMILY RESIDENTIAL) (FIRST READING) (Assistant City Manager/Development Services Director) 14. CONSIDERATION OF AMENDING THE OTAY RANCH GENERAL DEVELOPMENT PLAN, VILLAGE 2 SPA PLAN AND FOUR TENTATIVE MAPS Staff recommendation: Council conduct the public hearing, adopt the following resolutions and place the ordinance on first reading: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CONSIDERING THE ADDENDUM (IS-11-001) TO SECOND- TIER FEIR 02-02 AND APPROVING AMENDMENTS TO THE OTAY RANCH GDP, OTAY RANCH VILLAGE 2 SPA PLAN, AND ASSOCIATED REGULATORY DOCUMENTS IN ORDER TO REALLOCATE 113 DWELLING UNITS AMONG TEN NEIGHBORHOODS WITHIN VILLAGE 2 (Assistant City Manager/Development Services Director) B. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE OTAY RANCH VILLAGE 2 PLANNED COMMUNITY DISTRICT REGULATIONS AND LAND USE DISTRICTS MAP FOR NEIGHBORHOODS R-4B, R-6, R-8B AND R-9B (FIRST READING) (Assistant City Manager/Development Services Director) C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TENTATIVE SUBDIVISION MAP WITHIN OTAY RANCH VILLAGE 2 -CHULA VISTA TRACT 11-02 (Assistant City Manager/Development Services Director) D. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TENTATIVE SUBDIVISION MAP WITHIN OTAY RANCH VILLAGE 2 -CHULA VISTA TRACT 11-03 (Assistant City Manager/Development Services Director) E. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TENTATIVE SUBDIVISION MAP WITHIN OTAY RANCH VILLAGE 2 -CHULA VISTA TRACT 11-04 (Assistant City Manager/Development Services Director) Page 5 - CounciVRDA Agenda htto://www.chulavistaca.gov January 24, 2012 F. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TENTATIVE SUBDIVISION MAP WITHIN OTAY RANCH VILLAGE 2 -CHULA VISTA TRACT 11-OS (Assistant City Manager/Development Services Director) ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Council/Agency 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 4:45 n.m. 15. CONSIDERATION OF ACCEPTING THE FINAL REPORT FOR THE SENIORS, SIDEWALKS AND THE CENTENNIAL GRANT Staff recommendation: Council adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE FINAL REPORT FOR THE SENIORS, SIDEWALKS AND THE CENTENNIAL GRANT (TF-380) (Director of Public Works) OTHER BUSINESS 16. CITY MANAGER/EXECUTIVE DIRECTOR'S REPORTS 17. MAYOR/CHAIR'S REPORTS City Council Appointments to Outside Agencies - Chula Vista Veterans Home Support Foundation - Chula Vista Veterans Home Support Foundation -Alternate - League of CA Cities, San Diego Division - League of CA Cities, San Diego Division -Alternate - Metropolitan Wastewater Commission (Metro Commission) - Metropolitan Wastewater Commission (Metro Commission) -Alternate - SANDAG Board of Directors - SANDAG Board of Directors - 1st Alternate - SANDAG Board ofDirectors - 2nd Alternate - U.S. Conference of Mayors Page 6 -Council/RDA Agenda htto'//www.chulavistaca.gov January 24, 2012 - International Council for Local Environmental Initiatives (ICLEI) - International Council for Local Environmental Initiatives (ICLEI) -Alternate - Otay Valley Regional Park Policy Committee and Preserve Owner Manager (POM) - Otay Valley Regional Park Policy Committee and Preserve Owner Manager Altemate - South County Economic Development Council (EDC) - South County Economic Development Council (EDC) -Alternate - Metropolitan Transit System Board of Directors (MTS) - Metropolitan Transit System Board of Directors (MTS) -Alternate - SANDAG Borders Committee (appointed by South Bay Mayors) - SANDAG Bayshore Bikeway Committee 18. COUNCIL/AGENCY MEMBERS' COMMENTS Councilmember Ramirez: A. Council action on re-consideration of the appointment of Deputy Mayor. B. Council action on the establishment of a Sister City relationship with Irapuato, Mexico. ADJOURNMENT to Special Meetings of the City Council on January 25, 2012 and January 31, 2012 at 4:00 p.m., in the Executive Conference Room, thence to a Council Workshop Meeting on February 2, 2012 at 4:00 p.m., in the Police Department Community Room, and thence to the Regular City Council Meeting on February 7, 2012, at 4:00 p.m., in the Council Chambers. Materials provided to the City Council/Redevelopment Agency related to any open- session item on this agenda are available for public review at the City Clerk's Offace, located in City Hall at 276 Fourth Avenue, Building 100, during normal business hours. In compliance with the AMERICANS WITHDISABILITIESAOT 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 Offtce 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 7 - Council/RDA Agenda httn://www.chulavistaca.gov January 24, 2012