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HomeMy WebLinkAbout2012/06/19 Item 01MINUTES OF REGULAR MEETINGS OF THE CITY COUNCIL, HOUSING AUTHORITY, AND A SPECIAL MEETING OF THE SUCCESSOR AGENCY OF THE CITY OF CHULA VISTA February 28, 2012 4:00 P.M. Regular Meetings of the City Council and Housing Authority, and a Special Meeting of the Successor Agency of the City of Chula Vista were called to order at 4:02 p.m. p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Councilmembers Aguilar, Bensoussan, Castaneda (arrived at 4:06 p.m.), Ramirez (left at 12:48 a.m.), and Mayor Cox ABSENT: None ALSO PRESENT: City Manager Sandoval, City Attorney Googins, City Clerk Norris, and Sr. Deputy City Clerk Bennett Mayor Cox announced, pursuant to AB 23, that she and each Councilmember would receive $50 for their attendance at this Housing Authority meeting, being held simultaneously with the City Council meeting. PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Girl Scout Troop 5091 led the Pledge of Allegiance. SPECIAL ORDERS OF THE DAY OATHS OF OFFICE Tom O'Donnell Marco Torres Georgie Stillman Gary Fink Eric Fotiadi Dr. Steven Schoenherr Hannelore Inman Kevin O'Neill Leonardo Sison Charter Review Commission Mobilehome Rent Review Commission (absent) Historic Preservation Commission Historic Preservation Commission Historic Preservation Commission Historic Preservation Commission Historic Preservation Commission Historic Preservation Commission Historic Preservation Commission (absent) City Clerk Norris administered the oaths of office to Commissioners O'Donnell, Stillman, Fink, Fotiadi, Schoenherr, Inman, and O'Neill (Leonardo Sison and Marco Torres were not present). Councilmember Aguilar presented a certificate of appointment to Commissioner O'Donnell, and I~-1 Councilmember Bensoussan presented certificates of appoint to the Historic Preservation Commissioners. SPECIAL ORDERS OF THE DAY (Continued) • RECOGNITION BY THE SAN DIEGO CHAPTER OF THE ASSOCIATION OF ENVIRONMENTAL PROFESSIONALS OF CHULA VISTA'S HISTORIC PRESERVATION PROGRAM AND ORDINANCE AS THE OUTSTANDING PLANNING DOCUMENT FOR 2011 Associate Planner Lynnette Tessitore-Lopez and Principal Planner Mazilyn Ponseggi provided information about the recognition given to the City for its Historic Preservation Program document. • PRESENTATION OF A PROCLAMATION TO ALDRA CRUZ, GIRL SCOUT TROOP LEADER 5091, IN CELEBRATION OF THE 100TH ANNIVERSARY OF GIRL SCOUTS OF THE USA Deputy Mayor Castaneda presented Girl Scout Troop Leader Aldra Cruz with the proclamation • PRESENTATION BY AT&T'S DIRECTOR OF EXTERNAL AFFAIRS CHRISTINE MOORE OF A $4,500 GRANT TO ROSIO GARDEA AND ERIC CARTER OF THE CHULA VISTA POLICE FOUNDATION TO SUPPORT THE EXPLORERS PROGRAM Ms. Moore presented the check to Police Captain Wedge, Police Officer Carter, and members of the Explorer Program. • PRESENTATION BY HIGH TECH HIGH STUDENTS IN PARTNERSHIP WITH WILDCOAST OF THE OTAY VALLEY REGIONAL PARK PUBLIC SERVICE ANNOUNCEMENT TO PROMOTE THE PARK Dr. A.J. Schneller, Coastal Mazine Conservation Coordinator, Wildcoast, introduced High Tech High students, Jocelyn and Cesar, who spoke about their experiences working with Wildcoast to promote the Otay Valley Regional Park. CONSENT CALENDAR (Items 1-10 and 14) It was the consensus of the Council to include Item 14 with the Consent Calendaz, and to address Item 15 immediately following the Consent Calendar. Items 7 and 9 were removed from the Consent Calendar for separate consideration. Item 7 was removed by Councilmember Aguilar, and Item 9 was removed by a member of the public. ACTION: Mayor Cox moved to approve staff's recommendations on Consent Calendar Items I through 6, 8, ] 0, and 14, headings read, text waived. Councilmember Aguilaz seconded the motion, and it carved 5-0. 1. APPROVAL OF MINUTES of September 27, 2011 Page 2 -Council Minutes February 28, 20]2 ~~ Staff recommendation: Council approve the minutes. CONSENT CALENDAR (Continued) 2. WRITTEN COMMUNICATIONS A. Memorandum from Councilmember Ramirez requesting an excused absence from the Februazy 9, 2011 City Council Workshop meeting. Staff recommendation: Council excuse the absence. B. Letter of resignation from Cazol Nottley, Commission on Aging. Staff recommendation: Council accept the resignation. RESOLUTION NO. 2012-021 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A MAP SHOWING THE PROPOSED BOUNDARIES FOR DEL MAR AVENUE BETWEEN NAPLES STREET AND OXFORD STREET ASSESSMENT DISTRICT NO. 2011-01, APPROVING THE PRELIMINARY ENGINEER'S REPORT, SETTING THE TIME AND PLACE FOR A PUBLIC HEARING, AND ORDERING THE INITIATION OF BALLOT PROCEEDINGS (Director of Public Works) Staff recommendation: Council adopt the resolution. 4. RESOLUTION NO. 2012-022 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF MOTOR VEHICLE FUEL, ON AN AS- NEEDED BASIS FROM SOCO GROUP, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF REQUEST FOR PROPOSAL NUMBER 10015195-12-Z AND THE COOPERATIVE AGREEMENT WITH THE CITY OF SAN DIEGO, FOR A PERIOD OF ONE YEAR BEGINNING DATE OF AWARD, WITH OPTIONS TO RENEW FOR FOUR ADDITIONAL ONE-YEAR PERIODS (Director of Public Works) Staff recommendation: Council adopt the resolution. 5. RESOLUTION NO. 2012-023 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SOLE SOURCE LICENSE AND FACILITY OVERSIGHT AGREEMENT WITH CELEBRATIONS TALAVERA FOR THE USE OF OFFICE SPACE AT THE LAUDERBACH COMMUNITY CENTER (Director of Public Works) Staff recommendation: Council adopt the resolution. 6. RESOLUTION NO. 2012-001 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR THE CITY OF CHULA VISTA, APPROVING AND ADOPTING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE PURSUANT TO ASSEMBLY BILL 1X 26, DIVISION 24, PART 1.8, SECTION 34177(h) OF THE CALIFORNIA COMMUNITY REDEVELOPMENT LAW (Assistant City Manager/Director of Development Services) Staff recommendation: Agency adopt the resolution. Page 3 -Council Minutes February 28, 20 ] 2 l~v;' - .`~ This item was removed from the Consent Calendar for separate consideration. 8. A. RESOLUTION N0. 2012-025 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $8,200 FROM THE AVAILABLE (UNASSIGNED) FUND BALANCE OF THE DEVELOPMENT SERVICES FUND TO SUPPORT AND CONDUCT A TWO PHASE HISTORICAL RESOURCES SURVEY (4/STHS VOTE REQUIRED) (Assistant City Manager/Director of Development Services) B. RESOLUTION NO. 2012-026 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TWO PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND ASM AFFILIATES, INC. FOR CONSULTANT SERVICES RELATED TO A TWO PHASE HISTORICAL RESOURCES SURVEY (Assistant City Manager/Director of Development Services) Staff recommendation: Council adopt the resolutions. 9. This item was removed from the Consent Calendar for separate consideration. 10. RESOLUTION NO. 2012-028 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR SERVICES TO MATRIX CONSULTING GROUP TO CONDUCT A POLICE DEPARTMENT PATROL STAFFING STUDY AND MANAGEMENT AND ORGANIZATIONAL REVIEW (Continuous Improvement Manager) Staff recommendation: Council adopt the resolution. 14. RESOLUTION NO. 2012-029 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE REPORT AND APPROVING THE CHULA VISTA RECREATION DEPARTMENT STRATEGIC PLAN FISCAL YEAR 2012-2017 (Director of Recreation) Staff recommendation: Council adopt the following resolution: ACTION: Mayor Cox moved to approve staff recommendations on Consent Calendar items 1 through 6, 8, 10, and 14, headings read, text waived. Councilmember Aguilar seconded the motion. Items 1, 2B through 6, 8, 10, and 14 carried 5-0. Item 2A carried 4-0-1, with Councilmember Ramirez abstaining. ITEMS REMOVED FROM THE CONSENT CALENDAR 7. A. RESOLUTION NO. 2012-024 OF THE CITY OF CHULA VISTA CITY COUNCIL, NO. 2012-002 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND NO. 2012-048 OF THE HOUSING AUTHORITY TO RESCIND ACTIONS APPROVED ON MARCH 8, 2011 BY THE CITY COUNCIL, REDEVELOPMENT AGENCY AND HOUSING AUTHORITY IN ORDER TO COMPLY WITH AB 1X 26 AND TO THEREAFTER APPROPRIATE FUNDS AS REQUIRED (4/STHS VOTE REQUIRED) (Director of Finance/Treasurer) Page 4 -Council Minutes February 28, 2012 /~ B. RESOLUTION NO. 2012-003 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY AND NO. 2012-049 OF THE HOUSING AUTHORITY AUTHORIZING THE FINANCE DIRECTOR TO TRANSFER ALL ASSETS, LIABILITIES AND FUND BALANCE AS OF JANUARY 31, 2012 TO THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY AND THE HOUSING AUTHORITY IN ACCORDANCE WITH AB 1X 26 (4/STHS VOTE REQUIRED) (Director of Finance/Treasurer) C. RESOLUTION NO. 2012-004 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY AUTHORIZING THE FINANCE DIRECTOR TO APPROPRIATE FUNDS NECESSARY TO MEET EXISTING OBLIGATIONS FOR THE CURRENT FISCAL YEAR IN THE NEWLY ESTABLISHED SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FUNDS (4/STHS VOTE REQUIRED) (Director of Finance/Treasurer) D. RESOLUTION NO. 2012-005 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY AUTHORIZING THE TRANSFER OF 4.0 REDEVELOPMENT AGENCY POSITIONS TO THE SUCCESSOR AGENCY AND APPROPRIATING FUNDS TO THE PERSONNEL SERVICES CATEGORY ACCORDINGLY (4/STHS VOTE REQUIRED) (Director of Finance/Treasurer) ACTION: Councilmember Aguilaz moved to approve City Council Resolution No. 2012- 024; Successor Agency to the Redevelopment Agency Resolution Nos. 2012-002, 2012-003, 2012-004, and 2012-005; and Housing Authority Resolution Nos. 2012-048 and 2012-049, headings read, text waived. Councilmember Ramirez seconded the motion, and it carried 5-0. 9. RESOLUTION NO. 2012-027 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CONTINUATION OF PARTICIPATION IN THE SAN DIEGO COUNTY ABANDONED VEHICLE ABATEMENT SERVICE AUTHORITY (SDCAVASA) PROGRAM AND SUPPORTING THE RESOLUTION OF SDCAVASA TO PLACE AN INITIATIVE ON THE BALLOT FOR VOTER APPROVAL OF SAID FEE (Chief of Police) ACTION: Mayor Cox moved to approve Resolution No. 2012-027, heading read, text waived. Councilmember Bensoussan seconded the motion, and it carried 5-0. PUBLIC COMMENTS Larry Breitfelder spoke in support of the Advanced Life Support program. PUBLIC HEARINGS Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Item 11 was noticed for a time certain of 5:30 p.m., and was taken out of order. Page 5 -Council Minutes February 28, 2012 ~~-5 1 L CONSIDERATION OF ADOPTION OF RESOLUTIONS RELATED TO THE THIRD AVENUE STREETSCAPE IMPROVEMENT PROJECT. (Continued from February 14, 2012.) A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A FINANCIAL COMMITMENT FROM THE THIRD AVENUE VILLAGE ASSOCIATION (TAVA) FOR THE THIRD AVENUE STREETSCAPE IMPROVEMENT PROJECT (CIP NO. STL-362) OF UP TO $100,000 IN CASH OR A COMBINATION OF CASH AND A REDUCTION IN THE SCOPE OF THE THIRD AVENUE VILLAGE SIGN PROGRAM INCLUDED IN THE BASE BID FOR THE FIRST PHASE OF CONSTRUCTION BETWEEN "H" STREET AND STATION 28+50 B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN INTER-PROJECT TRANSFER OF $840,000 TO THE "THIRD AVENUE STREETSCAPE IMPROVEMENT PROJECT (CIP PROJECT NO. STL-362)" FROM THE "ORANGE AVENUE LIBRARY PARK (CIP PROJECT NO. PR-311)" PROJECT (4/STHS VOTE REQUIRED) C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING A MINOR IRREGULARITY IN THE BID RECEIVED FOR THE "THIRD AVENUE STREETSCAPE IMPROVEMENT PROJECT (CIP PROJECT NO. STL-362)" PER CITY CHARTER SECTION 1009, ACCEPTING BIDS, AWARDING THE CONTRACT FOR THE "THIRD AVENUE STREETSCAPE IMPROVEMENT PROJECT, PHASE 1, FROM STATION 28+50 SOUTH OF CENTER STREET TO "H" STREET (CIP PROJECT NO. STL-362)," TO 3-D ENTERPRISES, INC. OF SAN DIEGO IN THE BASE BID AMOUNT OF $4,296,999.90, AND WAIVING CITY COUNCIL POLICY NO. 574-01 AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE ALL CHANGE ORDERS UP TO A NET CUMULATIVE AMOUNT OF $283,103.] 0 D. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING STAFF TO APPLY FOR ADDITIONAL TRANSNET SMART GROWTH AND OTHER GRANT FUNDS IN ORDER TO COMPLETE THE THIRD AVENUE STREETSCAPE IMPROVEMENT PROJECT FROM APPROXIMATELY STATION 28+50 TO "F" STREET AND/OR "E" STREET, AS APPROPRIATE Mayor Cox opened the public hearing. The following individuals spoke in support of the Third Avenue Streetscape Improvement Project: Jerry Thomas (in addition, Mr. Thomas submitted his written support of the item) Deacon Gregory Smyth, representing TAVA/St. Rose Maria Tollefson, representing St. Rose of Lima School Eric Humphrey, representing St. Rose of Lima School David Cerny, representing St. Rose of Lima School Lisa Moctezuma, property owner Edgardo Moctezuma, business and property owner Christine Moore, representing TAVA Page 6 -Council Minutes February 28, 2012 I A -~ Heather Marshall, representing TAVA Jovita Juarez, representing TAVA Betsy Keller Randy Bellamy Mike Green Dr. Kimberly Feilen, representing "heART on Center" Tom Money Theresa Acerro, representing Southwestern Chula Vista Civic Association Snooky Rico, representing Rico's on 3`d Kim Appleget, representing Community Congregational Preschool John Mendez, resident Lisa Cohen, Chula Vista Chamber of Commerce James Atencio, representing TAVA Mary Salas Georgie Stillman, representing TAVA Adam Sparks, representing TAVA Alfredo Perez spoke in opposition of the item. Daniel Quy submitted written documentation of support but was not present to speak. There being no further speakers, Mayor Cox closed the public hearing. Councilmember Ramirez stated he would be abstaining from discussion and voting on item I 1 due to a potential property-related conflict of interest. At 8:43 p.m., he stepped down from the dais. ACTION: Deputy Mayor Castaneda moved to continue Item 11 to the meeting of March 13, 2012 and to direct staff to prepare a resolution transferring $840,000 from reserves with a plan to return the funds to reserves through grant funds or otherwise. Councilmember Bensoussan seconded the motion and it carried 4-0-1, with Councilmember Ramirez abstaining. Mayor Cox reopened the public hearing for item 11 and continued it to the meeting of March 13, 2012. Mayor Cox announced a meeting recess at 8:44 p.m. The meeting reconvened at 9:04 p.m., with all Councilmembers present except Councilmember Bensoussan. Councilmember Bensoussan arrived at 9:06 p.m. 12. CONSIDERATION OF APPROVING THE AMENDMENT OF THE TRANSNET LOCAL STREET IMPROVEMENT PROGRAM FOR SUBMITTAL TO THE SAN DTEGO ASSOCIATION OF GOVERNMENTS (Director of Public Works) Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Mayor Cox opened the public hearing. There being no members of the public who wished to speak, Mayor Cox closed the public hearing. Page 7 -Council Minutes February 28, 2012 l~- 7 ACTION: Councilmember Bensoussan moved to approve the following Resolution No. 2012-030, heading read, text waived. Councilmember Aguilar seconded the motion, and it carried 5-0. RESOLUTION NO. 2012-030 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS FOR FISCAL YEARS 2010/2011 THROUGH 2014/2015, PROVIDING THE CERTIFICATION AND INDEMNITY STATEMENTS NECESSARY TO OBTAIN TRANSNET FUNDS, AND APPROPRIATING $16,175 AND RELATED INTEREST IN THE TRANSNET FUND (4/STHS VOTE REQUIRED) ACTION ITEMS 13. CONSIDERATION OF REVISING TITLE 6, ANIMALS, OF THE CHULA VISTA MUNICIPAL CODE The following individuals spoke in support of the proposed ordinance: Michael Scott Hassler, representing South Bay Tropical Joshua Sardina, resident Tomas Loera, resident Marcel Lavigne, representing South Bay Tropical Charles Poland, resident Steve Rodecker, resident (spoke in support of amended language for reptiles) Jacqueline Luttrelle, resident The following individuals spoke in opposition of the proposed ordinance: Michael Yacoub, representing South Bay Tropical Joan Miller, representing The Cat Fancier's Association, Inc. Peter Keys, representing The Cat Fancier's Association, Inc. Georjean Jensen, representing the Bahia Sur Kennel Club Christopher Taylor, representing Bahia Sur Kennel Club Dr. Kay Henderson, representing Del Sur Kennel Club Donald Foster, resident Kristine Alessio, representing TICA Susan Nowicke spoke in support of item 13, except for home breeding. David Hanono, representing T-Rex Products, expressed concerns about lack of information addressing reptiles and birds. Nicole Perretta suggested including eagles and owls under falconry, and clarifying bird weight limits and enclosure requirements. Page 8 -Council Minutes February 28, 2012 i ~~ - L The following individuals submitted written documentation in opposition of the proposed ordinance, but did not speak: Janis Vanderford, resident Ramy Guirguis, resident Dorothy Barrett, representing Bavalier King Charles Club Dianne Bowen, representing Bahia Sur Kennel Club Deanna Ohly, resident Everaldo Sevila, resident Donald Jensen, representing Bahia Sur Kennel Club Betsy Andersen, resident, submitted written documentation in support of the item. ACTION: Councilmember Ramirez moved to place the following ordinance on first reading, heading read, text waived. Mayor Cox seconded the motion, and it carried 5-0. ORDINANCE OF THE CITY OF CHULA VISTA REVISING TITLE 6, ANIMALS, OF THE MUNICIPAL CODE AND ADDING NEW SECTION 6.01, DEFINITIONS; SECTION 6.22, MANDATORY SPAY/NEUTERING; SECTION 6.32, MICROCHIPPING; AND SECTION 6.33, GENERALLY (FIRST READING) (Animal Care Facility Manager) 14. This item was moved to the Consent Calendar 15. CONSIDERATION OF CITY COUNCIL PROPOSED BALLOT INITIATIVES IDENTIFIED AT THE FEBRUARY 14, 2012 CITY COUNCIL MEETING FOR PLACEMENT ON THE JUNE 5, 2012 BALLOT (City Attorney, City Clerk and City Manager) Staff recommendation: City Council consider the issues presented by staff and outside counsel with respect to each of the three proposals, and take action as the Council deems appropriate. A. INFRASTRUCTURE BOND TO FINANCE CITY PARKS, STREETS AND/OR OTHER PUBLIC INFRASTRUCTURE B. PRESERVATION OF CITY PARKS THROUGH VOTER APPROVED LAND USE RESTRICTIONS C. RESOLUTION NO. 2012-031 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING RESOLUTION NO. 2012-018 CALLING A GENERAL MUNICIPAL ELECTION TO BE HELD JUNE 5, 2012, TO ORDER SUBMISSION TO THE QUALIFIED ELECTORS OF THE CITY A MEASURE TO AMEND CHULA VISTA CHARTER SECTION 503 AND Page 9 -Council Minutes February 28, 2012 '`a 1 ADD SECTION 503.1 TO LIMIT THE AUTHORITY AND COMPENSATION OF THE ELECTED CITY ATTORNEY, TO ESTABLISH TERM LIMITS FOR THE CITY ATTORNEY, AND TO AUTHORIZE THE CITY COUNCIL TO ESTABLISH THE OFFICE OF LEGISLATIVE COUNSEL. City Attorney Googins stated he would abstain from providing advice on Resolution No. 2012- 031,relating to the Elected City Attorney, due to a potential conflict of interest. Tom Brown, special outside counsel from the law firm of Burke, Williams, and Sorenson, reviewed legal conclusions. The Council took a recess at 11:07 p.m. The meeting was. reconvened at 11:20 p.m. with all members present. Kevin O'Neill spoke in support of placing item 15 on the November ballot instead of June. London Meservy expressed concern regarding rush to place the matter on the June ballot, as well as the associated financial impacts. He spoke in support of following procedures of consulting the Charter Review Commission. John Moot stated that the proposed matter has bypassed the usual vetting process of consulting the Charter Review Commission and Board of Ethics. It was the consensus of the Council to refer items 15 A and B to staff for further investigation and a report back to the Council. ACTION: Councilmember Ramirez moved to approve Resolution No. 2012-031. Deputy Mayor Castaneda seconded the motion and it carried 3-2, with Mayor Cox and Councilmember Bensoussan opposed. Councilmember Ramirez left the meeting at 12:48 a.m. OTHER BUSINESS 16. CITY MANAGER'S REPORTS City Manager Sandoval provided an updated report on Council referrals to staff. 17. MAYOR'S REPORTS 18. COUNCILMEMBERS' COMMENTS Page 10 -Council Minutes February 28, 2012 ~ ~. (~ /~ A. Councilmember Ramirez: Council consideration of a letter of support for legislation regarding enhanced driver's licenses, and submittal to the State Assembly. Item 18A was continued to the meeting of Mazch 13, 2012. B. Cotmcilmember Castaneda: 1. Discussion regazding funding sources for continued operation of the Police Department Domestic Violence Strike Team Program. Deputy Mayor Castaneda requested to add item 18B-1 to the agenda for the meeting of March 13, 2012. 2. Council action to support aCity-sponsored meeting with other agencies regarding formation of a real estate fraud advisory team. Deputy Mayor Castaneda explained the memo he distributed to the City Council regarding the formation of a real estate fraud advisory team. He requested Council endorsement of the approach and suggested he work with the Mayor's office to send invitations to convene a meeting. At 12:54 a.m., Mayor Cox adjourned the meeting to a Council Workshop on March 1, 2012, at 4:00 p.m., in the Police Department Community Room; and thence to the next Regular City Council Meeting on March 6, 2012, at 4:00 p.m., in the Council Chambers. `c'(. ~Q. Donna R. Norris, Ci y Clerk Page 11 -Council Minutes February 28, 2012 L ~ - // MINUTES OF A WORKSHOP OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA March I, 2012 4:00 p.m. A Regular Meeting of the City Council of the City of Chula Vista was called to order at 4:14 p.m. in the Police Department Community Room, 315 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Councilmembers Aguilar, Bensoussan (arrived at 4:15 p.m.), and Mayor Cox ABSENT: Councilmembers Castaneda and Ramirez (excused) ALSO PRESENT: City Manager Sandoval, City Clerk Norris, and Sr. Deputy City Clerk Bennett PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Assistant Director of Engineering Quilantan led the Pledge of Allegiance. PUBLIC COMMENTS There were none. WORKSHOP 1. CHULA VISTA'S INFRASTRUCTURE UPDATE City Manager Sandoval introduced the item. He stated that the infrastructure areas lacking dedicated streams of funding could not be adequately maintained and that at an upcoming meeting, staff would present the Council with a report regarding a possible future bond measure for infrastructure. Public Works Director Hopkins provided an overview of the City's public assets. Principal Civil Engineer Ammerman highlighted the capital project accomplishments for fiscal year 2011-2012. Principal Civil Engineer Rivera highlighted pedestrian improvements. Environmental Resource Manager Reed provided an update on energy management infrastructure. Page 1 -Council Workshop Minutes March 1.2012 ~8-~ Public Works Director Hopkins provided the current status of the asset management systems. Public Works Manager Ripley provided an update on the roadway management system. Principal Civil Engineer Ammerman provided information on the Pavement Condition Index. Wastewater Collections Manager McRoberts provided information regarding the drainage management system. Parks Operations Manager Bernardo provided information on the pazks management system. Assistant Director of Public Works Little spoke about the building management systems for City facilities. Open Space Manager Sirois provided information on the open space management system. Real Property Manager Ryals provided an update on the City's real property. Public Works Director Hopkins provided a summary of funding needs and provided funding options that had been discussed. At 6:08 p.m., Councilmember Bensoussan left the meeting. Due to lack of quorum, the meeting was adjourned. ~,~ ~~~ Donna R. Norris, City Clerk Page 2 -Council Workshop Agenda Minutes ~~ ~--, March 1, 2012