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HomeMy WebLinkAbout2012/03/27 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 tghii ~~// document on the bulletin board accordin Brown Act requirements. ~ P ~-.+ 2~ I"t Signed "~` ~~ CHULA VISTA ,,,/// ~ Cheryl Cox, Mayor // Steve Castaneda, Councilmember James D. Sandoval, City Manager Patricia Aguilar, Councilmember Glen R. Googins, Ciry Altomey Pamela Bensou ssan, Councilmember Donna Norris, Cily Glerk Rudy Ramirez, Councilmember March 27, 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 CONSENT CALENDAR (Items 1-5) 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 ftll 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 October 11, 18 and 25, 2011. Staff recommendation: Council approve the minutes. 2. WRITTEN COMMUNICATIONS A. Memorandum from Councilmember Ramirez requesting an excused absence from the March 1, 2012 City Council Workshop meeting. Staff recommendation: Council excuse the absence. 3. 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 (SECOND READING AND ADOPTION) (Assistant City Manager/Director ofDevelopment Services) Staff recommendation: Council adopt the ordinance. 4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE SUBMITTAL OF AN APPLICATION FOR A HOUSING RELATED PARKS GRANT FROM THE STATE OF CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (Assistant City Manager/Director ofDevelopment Services and Director of Public Works) Staff recommendation: Council adopt the resolution. 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF CERTAIN DRAINAGE, ACCESS, UTILITY AND SLOPE EASEMENTS ADJACENT TO BONITA ROAD (Assistant City Manager/Director of Development Services) 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 fall out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 6. PUBLIC HEARING ON CHULA VISTA'S PORTION OF THE REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM Staff recommendation: Council conduct the public hearing and adopt the following resolution: Page 2 -Council Agenda h[to://www.chulavistaca.gov March 27, 2012 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS FOR FISCAL YEARS 2012/2013 THROUGH 2016/2017 FOR INCLUSION IN THE REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM, PROVIDING THE CERTIFICATION AND INDEMNITY STATEMENTS NECESSARY TO OBTAIN TRANSNET FUNDS AND PROGRAMMING $535,873 IN FUNDS FROM COMPLETED PROJECTS (Director of Public Works) OTHER BUSINESS 7. CITY MANAGER'S REPORTS 8. MAYOR'S REPORTS 2011/2012 Department Achievements 9. COUNCILMEMBERS' COMMENTS Councilmember Ramirez: Consideration of City support of the International Friendship Games to be held at Mater Dei High School and the Chula Vista Olympic Training Center, June 30, 2012. ADJOURNMENT to the next Regular City Council Meeting on April 3, 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 3 -Council Agenda http://www.chulavistaca.!?ou March 27, 2012 In accordance with California Government Code Section 66458(d), notice is hereby given that the City Engineer has reviewed and, immediately following this City Council meeting of March 27, 2012, will approve the following final map(s): Chula Vista Tract No. 06-11, Eastlake III Vistas VRl3. This is a condominium project containing a maximum of 427 multi-family dwelling units and located on 19.631 acres at the southwestern corner of Olympic Parkway and Wueste Road. Specifically, the City Engineer has caused the map(s) to be examined and has made the following findings: (1) The map(s) substantially conform(s) to the approved tentative map(s), and any approved alterations thereof and any conditions of approval imposed with said tentative map(s). (2) The map(s) comply(ies) with the provisions of the Subdivision Map Act and any local ordinances applicable at the time of approval of the tentative map(s). (3) The map is technically correct. Said map will be finalized and recorded, unless an interested party files a valid appeal of the City Engineer's action to City Council no later than 2:00 p.m., 10 calendar days from the date of this City Council meeting. A valid appeal must identify the improper/incorrect finding and the basis for such conclusion. If you have any questions about the map approval findings or need additional information about the map or your appeal rights, please feel free to contact Tom Adler at (619) 409-5483. Page 4 -Council Agenda http://www.chulavistaca.gov Mazch 27, 2012