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Home My WebLink About2012/06/12 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 1 posted thi document on the bulletin board accordincy~~- Brown Act requirements. ,~. ~.~-+... ~~~~ lP~ fZ Signed OF CHULA VISTA ,,,/// ~ Cheryl Cox, Mayor Steve Castaneda, Councilmember James D. Sandoval, City Manager Patricia Aguilar, Councilmember Glen R. Googins, City Attorney Pamela Bensoussan, Councilmember Donna Norris, Cily Clerk Rudy Ramirez, Councilmember June 12, 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 Kimberly Medeiros, Charter Review Commission 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 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 AMENDING CHULA VISTA MUNICIPAL CODE CHAPTER 5.52, "PAY TELEVISION," AND ADDING CHAPTER 5.53, "STATE VIDEO FRANCHISES" IN ACCORDANCE WITH THE CALIFORNIA DIGITAL INFRASTRUCTURE AND VIDEO COMPETITION ACT OF 2006 (SECOND READING AND ADOPTION) (Director of Economic Development) Staff recommendation: Council adopt the ordinance. 2. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND SAN DIEGO COMMUNITY HOUSING CORPORATION FOR THE ACQUISITION AND REHABILITATION OF ABANDONED OR FORECLOSED PROPERTIES USING ADDITIONAL NEIGHBORHOOD STABILIZATION PROGRAM FUNDS AND HOME INVESTMENT PARTNERSHIP FUNDS AS PREVIOUSLY APPROVED BY CITY COUNCIL, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND ANY NECESSARY DOCUMENTS (Assistant City Manager/Director ofDevelopment Services) Staff recommendation: Council adopt the resolution. 3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR THE "PAVEMENT REHABILITATION PROP 42 FISCAL YEAR 2010/2011 AND FISCAL YEAR 2011/2012 ASPHALT RUBBER CHIP SEAL (STL373 AND STL383)" PROJECT TO COPP CONTRACTING, INCORPORATED IN THE AMOUNT OF $1,189,885.60, WANING CITY COUNCIL POLICY 574-O1 AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS NOT TO EXCEED $178,482.20 (Director of Public Works) Staff recommendation: Council adopt the resolution. 4. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER'S REPORT FOR THE FISCAL YEAR 2012/2013 FOR OPEN SPACE DISTRICTS 1 THROUGH 7, 9, 10, 11, 14, 15, 17, 18, 2Q 23, 24, 26, 31 AND 33, EASTLAKE MAINTENANCE DISTRICT NO. 1 (ELMD #1), AND BAY BOULEVARD MAINTENANCE DISTRICT (Director of Public Works) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SPREAD OF ASSESSMENTS, DECLARING THE INTENTION TO LEVY AND COLLECT THE ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING THESE ASSESSMENTS FOR THE FISCAL YEAR 2012/2013 FOR OPEN SPACE DISTRICTS 1 THROUGH 7, 9, 10, 11, 14, 15, 17, 18, 20, 23, 24, 26, 31 AND 33, EASTLAKE MAINTENANCE DISTRICT NO. 1 (ELMD #1), AND BAY BOULEVARD MAINTENANCE DISTRICT (Director of Public Works) C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER'S REPORT FOR THE FISCAL YEAR 2012/2013 FOR THE TOWN CENTRE MAINTENANCE DISTRICT (Director of Public Works) D. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING FOR THE TOWN CENTRE MAINTENANCE DISTRICT, THE SPREAD OF ASSESSMENTS THEREIN; DECLARING THE INTENTION TO LEVY AND COLLECT THE ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING THE ASSESSMENTS Page 2 -Council Agenda http://www.chulavistaca.eov June 12, 2012 E. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER'S REPORT FOR THE FISCAL YEAR 2012/2013 FOR THE OPEN SPACE MAINTENANCE DISTRICT NO. 8 (Director of Public Works) F. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING FOR THE OPEN SPACE MAINTENANCE DISTRICT N0. 8, THE SPREAD OF ASSESSMENTS THEREIN; DECLARING THE INTENTION TO LEVY AND COLLECT THE ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING THE ASSESSMENTS (Director of Public Works) Staff recommendation: Council adopt the resolutions. 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A LEASE AGREEMENT WITH SOUTH BAY COMMUNITY SERVICES FOR ACITY-OWNED BUILDING AND APPURTENANCES LOCATED AT 430 F STREET AND PAYMENT OF COMMISSION ASSOCIATED THEREWITH (Director of Public Works) Staff recommendation: Council adopt the resolution. 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING FOR INCLUSION WITHIN THE CITY'S ADMINISTRATIVE PROCEDURES, PROCEDURES FOR ADMINISTRATION OF ANY PETITIONS THAT MIGHT BE SUBMITTED FOR DISESTABLISHMENT OF THE CHULA VISTA TOURISM AND MARKETING DISTRICT (City Attorney) (This item was continued from the June 5, 2012 meeting.) 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. 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. Page 3 -Council Agenda httu://www.chulavis[aca.eov June 12, 2012 7. VERBAL REPORT REGARDING THE FISCAL YEAR 2012/2013 CITY MANAGER'S PROPOSED BUDGET AND DIRECTION TO STAFF TO DEVELOP A CITY COUNCIL PROPOSED BUDGET (Director ofFinance/Treasurer) At its May 24, 2012 City Council Workshop, the Council provided suggestions for the City Manager's proposed budget. Presented for Council consideration is a report containing staff's recommendations for implementation of those suggestions. (This item was continued from the June 5, 2012 meeting.) Staff recommendation: Council accept the report. OTHER BUSINESS 8. CITY MANAGER'S REPORTS 9. MAYOR'S REPORTS Council consideration of placement on an upcoming agenda a resolution supporting South Bay Community Services' application for funding through the U.S. Department of Education's Promise Neighborhoods program to help create and execute a plan that provides educational, health and safety services in the Castle Park area of Chula Vista. 10. COUNCILMEMBERS' COMMENTS A. Councilmember Aguilar: City Council discussion of Grand Jury Report regarding Chula Vista Tourism and Marketing District (TMD). B. Councilmember Bensoussan: Consideration of City endorsement of the annual Chula Vista "Harbor Days" on the Bayfront, September 22nd and 23rd, 2012. 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) 11. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: 430 F Street, Chula Vista Agency Negotiators: Rick Ryals, Real Property Manager, Tracy Clarke, Voit Real Estate Services Negotiating Parties: The City of Chula Vista and South Bay Community Services Under Negotiations: Lease Price and Terms Page 4 -Council Agenda http://www.chulavis[aca.gov June 12, 2012 ADJOURNMENT to the next Regular City Council Meeting on June 19, 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 Ciry Clerk's Office, located in Ciry 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 Ciry meeting, activity, or service, contact dhe 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://www.chulavis[aca.gov June 12, 2012