HomeMy WebLinkAbout2012/06/28 Agenda_, .~c •.~._,.: ~'rJli~i•j v. is c:~iW y u~.:~ i ..III
rr•.p!oyed by the City of Chula Vista in the
ice of the City Clerk and that I posted this
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CHULA VISTA
~ Cheryl Cox, Mayor
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J Steve Castaneda, Councilmember James D. Sandoval, City Manager
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Patricia P,guilar, Councilmember Glen R. Googins, City Aitomey
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Pamela Bensoussan, Councilmember Donna Norris, City Clerk
Rudy Ramirez, Councilmember
REVISED (6/27/12)
Notice is hereby given that the Mayor of the City of Chula Vista has called and will convene a Special
Meeting of the City Council on Thursday, June 28, 2012, at 4:00 p.m. in the Council Chambers, located
at 276 Fourth Avenue, Building 100, Chula Vista, California to consider the items on this agenda.
SPECIAL MEETING OF THE CITY COUNCIL, HOUSING AUTHORITY AND
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE
CITY OF CHULA VISTA
June 28, 2012 Council Chambers
4:00 p.m.
CALL TO ORDER
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
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Council/Authority/Agency on
any subject matter within the Council's/Authority's/Agency'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/Authority/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 Zaw. 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.
1. CONSIDERATION BY THE CITY COUNCIL, SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY OF THE ADOPTION
OF THE OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR THE CITY
AND THE OPERATING BUDGETS FOR THE HOUSING AUTHORITY AND
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR FISCAL
YEAR 2012/2013 (Director ofFinance/Treasurer)
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
ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGETS
FOR THE CITY OF CHULA VISTA FOR FISCAL YEAR 2012/2013 AND
APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30,
2013 EXCLUDING THE FOLLOWING CAPITAL IMPROVEMENT
PROJECTS: PR316, PR314, STL390, OP212, STM373, AND OPEN SPACE
DISTRICT 8
B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION
PLAN TO REFLECT THE ADDITION OF VARIOUS POSITION TITLES AS
REFLECTED IN THE FISCAL YEAR 2012/2013 OPERATING BUDGET AND
TO ELIMINATE THE TITLES OF ASSISTANT DIRECTOR OF
REDEVELOPMENT AND HOUSING, INFORMATION TECHNOLOGY
MANAGER (MID MANAGER), DIRECTOR OF RECREATION, AND
DIRECTOR OF LIBRARY
C. RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF CHULA
VISTA ADOPTING THE OPERATING BUDGET FOR THE HOUSING
AUTHORITY FOR FISCAL YEAR 2012/2013 AND APPROPRIATING
FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2013
D. RESOLUTION OF THE SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
ADOPTING THE OPERATING BUDGETS FOR THE SUCCESSOR AGENCY
TO THE REDEVELOPMENT AGENCY FOR FISCAL YEAR 2012/2013 AND
APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 3Q
2013
E. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ADOPTING THE OPERATING BUDGET FOR OPEN SPACE DISTRICT 8
FOR FISCAL YEAR 2012/2013 AND APPROPRIATING FUNDS FOR THE
FISCAL YEAR ENDING JUNE 30, 2013
Page 2 -Council Agenda htto://www.chulavistaca.~ June 28, 2012
F. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ADOPTING THE CAPITAL IMPROVEMENT BUDGET FOR CAPITAL
IMPROVEMENT PROJECTS PR316 PROP 84 ORANGE AVENUE PARK
AND PR314 CITYWIDE PARK IMPROVEMENTS WITHIN SDG&E ROW
FOR FISCAL YEAR 2012/2013 AND APPROPRIATING FUNDS FOR THE
FISCAL YEAR ENDING JUNE 30, 2013
G. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ADOPTING THE CAPITAL IMPROVEMENT BUDGET FOR CAPITAL
IMPROVEMENT PROJECTS STL390 CROSS GUTTER REHABILITATION
AT VARIOUS LOCATIONS AND PROJECT OP212 DOWNTOWN PARKING
DISTRICT IMPROVEMENTS FOR FISCAL YEAR 2012/2013 AND
APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 3Q
2013
H. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ADOPTING THE CAPITAL IMPROVEMENT BUDGET FOR CAPITAL
IMPROVEMENT PROJECT STM373 PAVEMENT MAJOR
REHABILITATION FISCAL YEAR 2012/2013 FOR FISCAL YEAR 2012/2013
AND APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE
30, 2013
I. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA
VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE
ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD
1NFORMATION TECHNOLOGY MANAGER AND ASSISTANT DIRECTOR
OF DEVELOPMENT SERVICES AND ELIMINATING THE TITLE OF
ASSISTANT DIRECTOR OF REDEVELOPMENT AND HOUSING (4/STHS
VOTE REQUIRED)
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.
2. CONSIDERATION OF APPROVING AN OPERATING AGREEMENT BETWEEN
THE CITY OF CHULA VISTA AND THE LIVING COAST DISCOVERY CENTER
FOUNDATION (Assistant City Manager)
Staff recommendation: Council adopt the following resolution:
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING AN OPERATING AGREEMENT BETWEEN THE CITY AND
THE LIVING COAST DISCOVERY CENTER
Page 3 -Council Agenda ~://www.chulavistaca.~ June 28, 2012
OTHER BUSINESS
3. CITY MANAGER'S REPORTS
4. MAYOR'S REPORTS
5. COUNCILMEMBERS' COMMENTS
A. Councilmember Aguilar: City Council discussion of Grand Jury Report regarding
Chula Vista Tourism and Marketing District (TMD).
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).
6. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9(b)
One (1) case.
Allegations of Brown Act violations as outlined in letter of June 27, 2012 from Mark
Liuag, Jon Miller and Kevin O'Neill
ADJOURNMENT to a Special City Council Meeting on July 10, 2012, at 10:00 a.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 hun://www.chulavistaca.gov June 28, 2012