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Home My WebLink About2012/07/10 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 this\`~,/ document on the bulletin board accordin~ ~ Brown Act requirements. ~; ~~ ~' 12 Signed °~- CHULA VISTA ,,// ~ Cheryl Cox, Mayor / ~ Steve Castaneda, Councilmember James D. Sandoval, Ciry Manager Patricia Aguilar, Councilmember Glen R. Gaogins, City Attorney Pamela Bensoussan, Councilmember Donna Norris, City Clerk Rudy Ramirez, Councilmember REVISED (7/6/12) 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 Tuesday, July 10, 2012, at 10:00 a.m. in the Council Chambers, located at 276 Fourth Avenue, Building 100, Chula Vista, California to consider the items on this agenda. SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA July 10, 2012 Council Chambers 10:00 a.m. City Hall -Building 100 276 Fourth Avenue CALL TO ORDER 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 INTRODUCTION BY LIBRARY DIRECTOR BETTY WAZNIS, OF THE PASSPORT ACCEPTANCE OFFICE EMPLOYEES' OF THE MONTH MARIA AGUILAR, MAUREEN COURTNEY, DAMON FRENCH, ALEJANDRA HURTADO, RUTH VASQUEZ, NATALIE VEGA AND SARAH WAY PRESENTATION BY LIBRARY DIRECTOR BETTY WAZNIS OF THE SERIES "THEY MADE CHULA VISTA HISTORY," FIVE SHORT BIOGRAPHIES AND HISTORIC PHOTOS OF PROMINENT CHULA VISTANS: HAZEL GOES COOK, SABURO MURAOK?., GREG ROGERS, FRED ROHR, AND JOHN ROJAS, JR, PRODUCED BY THE ALTRUSA CLUB OF CHULA VISTA, INC. FOUNDATION, CHULA VISTA ELEMENTARY SCHOOL DISTRICT AND CHULA VISTA PUBLIC LIBRARY TO COMMEMORATE CHULA VISTA'S CENTENNIAL • RECOGNITION OF DR. STEVEN SCHOENHERR, AUTHOR OF CHULA VISTA: A CENTURY OF PEOPLE AND PROGRESS, UPON WINNING THE SAN DIEGO BOOK ASSOCIATION'S "BEST LOCAL INTEREST AND HISTORY BOOK" AWARD AND FOR ACHIEVEMENT AS A FINALIST IN THE ART CATEGORY FOR THE ERIC HOFFER BOOK AWARD, AND IN THE REGIONAL CATEGORY FOR THE INDEPENDENT BOOK PUBLISHERS ASSOCIATION BENJAMIN FRANKLIN AWARD AND THE FOREWORD REVIEWS BOOK OF THE YEAR AWARD • PRESENTATION OF A PROCLAMATION DECLARING JULY AS PARKS AND RECREATION MONTH TO FRANK CARSON, RECREATION SUPERVISOR III • CHULA VISTA ENTERPRISE ZONE JOB CREATION AND TAX SAVINGS REPORT CONSENT CALENDAR (Items 1-12) 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 Cdty Clerk prior to the meeting. Items pulled from the Consent Calendar will be discussed immediately following the Consent Calendar. 1. APPROVAL OF MINUTES of March 13, and 20, 2012. Staff recommendation: Council approve the minutes. 2. WRITTEN COMMUNICATIONS Memorandum from Councilmember Aguilaz requesting an excused absence from the June 7, 2012 Joint Workshop of the City Council, Growth Management Oversight Commission and Planning Commission. Recommendation: Council excuse the absence. 3. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING MUNICIPAL CODE SECTION 6.24.130 TO ALLOW DOGS IN OUTDOOR DINING AREAS AT THE DISCRETION OF THE FOOD FACILITY OPERATOR AND AMENDING MUNICIPAL CODE SECTION 6.24.180 TO REDUCE INFRACTION PENALTY FINES (SECOND READING AND ADOPTION) (City Attorney and Animal Caze Facility Manager) Staff recommendation: Council adopt the ordinance. Page 2 -Council Agenda htto://www.chulavis[aca.aov July 10, 2012 4. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN THIS CITY ON JUNE 5, 2012, DECLARING THE RESULTS THEREOF, AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW (City Clerk) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CALLING AND GIVING NOTICE OF A SPECIAL MUNICIPAL ELECTION TO BE HELD NOVEMBER 6, 2012 FOR THE PURPOSE OF CONDUCTING A SPECIAL RUN-OFF ELECTION TO ELECT TWO MEMBERS OF THE CITY COUNCIL, PURSUANT TO CHULA VISTA CHARTER SECTION 300(G); CONSOLIDATING THE ELECTION WITH THE STATEWIDE ELECTION; REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO TO PERMIT THE REGISTRAR OF VOTERS TO CONDUCT THE ELECTION; AND AUTHORIZING THE CITY CLERK OR HER DULY AUTHORIZED AGENTS TO CARRY OUT THE NECESSARY PROCEDURES FOR SUCH ELECTION (City Clerk) C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO MATERIALS SUBMITTED TO THE ELECTORATE AT A SPECIAL MUNICIPAL ELECTION TO BE HELD TUESDAY, NOVEMBER 6, 2012 (City Clerk) Staff recommendation: Council adopt the resolutions. 5. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE HEALTHY TRANSPORTATION NETWORK REPORT ON THE FEASIBILITY OF BIKE LANES ON BROADWAY (Assistant City Manager/Director of Development Services) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE FILING OF AN APPLICATION FOR ACTIVE TRANSPORTATION GRANT PROGRAM FUNDS THROUGH THE SAN DIEGO ASSOCIATION OF GOVERNMENTS FOR THE BROADWAY BIKE LANE PROJECT, AND ACCEPTING THE TERMS OF THE GRANT AGREEMENT (Assistant City Manager/Director of Development Services) C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE FILING OF AN APPLICATION FOR ACTIVE TRANSPORTATION GRANT PROGRAM FUNDS THROUGH THE SAN DIEGO ASSOCIATION OF GOVERNMENTS FOR THE MAIN ST. STREETSCAPE MASTER PLAN, I-5 TO I-805, AND ACCEPTING THE TERMS OF THE GRANT AGREEMENT (Assistant City Manager/Director ofDevelopment Services) Page 3 -Council Agenda htto://www.chulavistaca.~ July 10, 2012 D. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE FILING OF AN APPLICATION FOR ACTNE TRANSPORTATION GRANT PROGRAM FUNDS THROUGH THE SAN DIEGO ASSOCIATION OF GOVERNMENTS FOR THE THIRD AVENUE STREETSCAPE IMPLEMENTATION PROJECT, PHASE TWO, AND ACCEPTING THE TERMS OF THE GRANT AGREEMENT (Assistant City Manager/Director of Development Services) Staff recommendation: Council adopt the resolutions. 6. RESOLUTION OF THE CITY COUNCIL APPROVING A TWO-PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND RECON ENVIRONMENTAL INC., TO IMPLEMENT AMULTI-YEAR COASTAL CACTUS WREN HABITAT RESTORATION PROGRAM WITHIN THE OTAY RANCH PRESERVE, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT (Assistant City Manager/Director of Development Services) Staff recommendation: Council adopt the resolution. 7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $51,440 FROM THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL AND APPROPRIATING SAID FUNDS TO THE FISCAL YEAR 2012/2013 BUDGET OF THE POLICE GRANT FUND (4/STHS VOTE REQUIlZED) (Police Chief) Staff recommendation: Council adopt the resolution. 8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $45,000 FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY AND APPROPRIATING SAID FUNDS TO THE POLICE GRANT FUND FOR THE CALIFORNIA BORDER ALLIANCE GROUP (4/STHS VOTE REQUIRED) (Chief of Police) Staff recommendation: Council adopt the resolution. 9. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE LEVY OF MAXIMUM SPECIAL TAXES FOR FISCAL YEAR 2012/2013 WITHIN COMMUNITY FACILITIES DISTRICTS 97-1, 97-2, 97-3, 98-1, 98-2, 98-3, 99-1, 99-2, 2000-1, 2001-1, 2001-2, 06-I, 07-I, 07-M, 08-I, 08-M, 09-M, 11- M, 12-I, 12-M, 13-I AND 13-M; AND DELEGATING TO THE CITY MANAGER, OR DESIGNEE, THE AUTHORITY TO PREPARE AND SUBMIT A CERTIFIED LIST OF ALL PARCELS SUBJECT TO THE SPECIAL TAX, INCLUDING THE AMOUNT OF THE TAX, TO THE COUNTY AUDITOR (Director of Public Works and Director of Finance) Staff recommendation: Council adopt the resolution. Page 4 -Council Agenda h~~//www.chulavistaca.eov July 1Q, 2012 10. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING SUBMITTAL OF FEDERAL FISCAL YEAR 2012/2013 HIGHWAY SAFETY IMPROVEMENT PROGRAM CYCLE 5 GRANT APPLICATIONS AND COMMITTING MATCHING FUNDS THEREFOR (Director of Public Works) Staff recommendation: Council adopt the resolution. 11. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING FOR FILING THE FINAL ENGINEER'S REPORT FOR NAPLES STREET ASSESSMENT DISTRICT 2010-O1 (Director of Public Works) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE DEFERRAL OF ASSESSMENTS; ESTABLISHING THE RATE OF INTEREST AT FIVE PERCENT (5%) PER YEAR, WITH A MAXIM[JM FINANCING PERIOD OF TEN YEARS; AND APPLYING SUCH INTEREST RATE AND DEFERRAL PERIOD TO ALL DEFERRALS FOR NAPLES STREET ASSESSMENT DISTRICT 2010-01 (Director of Public Works) C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMOUNTS OF THE FINAL ASSESSMENTS FOR PROPERTIES WITHIN ASSESSMENT DISTRICT 2010-01, AUTHORIZING THE PLACEMENT OF LIENS IN THE AMOUNT OF THE ASSESSMENTS ON THE RESPECTIVE PROPERTIES, AND AUTHORIZING THE COLLECTION OF THE ASSESSMENTS AT THE SAME TIME AND IN THE SAME MANNER AS OTHER CITY PROPERTY TAXES AND ASSESSMENTS ARE COLLECTED BY THE COUNTY RECORDER OF THE COUNTY OF SAN DIEGO (Director of Public Works) Staff recommendation: Council adopt the resolutions. 12. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING GRANT FUNDING FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING $201,970 TO THE FEDERAL GRANTS FUND FOR THE URBAN AREAS SECURITY INITIATIVE TRAINING PROGRAM (4/STHS VOTE REQUIRED) (Fire Chief) 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. Page 5 -Council Agenda htto://www.chulavistaca.eov July 10, 2012 PUBLIC HEARINGS The following item(s) have been advertised as public hearing(s) as required by law. If you wish to speak on arry item, please ftll out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 13. PUBLIC HEARING TO CONSIDER TESTIMONY FOR THE FISCAL YEAR 2012/2013 LEVY OF ASSESSMENTS AND COLLECTION AGAINST THOSE ASSESSMENTS FOR CITY OPEN SPACE DISTRICTS 1 THROUGH 11, 14, 15, 17, 18, 20, 23, 24, 26, 31, 33, EASTLAKE MAINTENANCE DISTRICT NO. 1, TOWN CENTRE AND BAY BOULEVARD MAINTENANCE DISTRICT (Director of Public Works) Staff recommendation: Council conduct the public hearing- and adopt the following resolutions: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING THE ASSESSMENTS AND COLLECTIBLES 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, AND BAY BOULEVARD MAINTENANCE DISTRICT B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING THE ASSESSMENTS AND COLLECTIBLES FOR THE FISCAL YEAR 2012/2013 FOR THE TOWN CENTRE MAINTENANCE DISTRICT C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING THE ASSESSMENTS AND COLLECTIBLES FOR THE FISCAL YEAR 2012/2013 FOR THE OPEN SPACE MAINTENANCE DISTRICT NO. 8 14. CONSIDERATION OF AMENDING TITLE 1 OF THE CHULA VISTA MUNICIPAL CODE SPECIFYING PROCEDURES FOR REQUESTING REASONABLE ACCOMMODATIONS (Assistant City Manager/Director ofDevelopment Services) Staff recommendation: Council conduct the public hearing and place the following ordinance on first reading: ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE CHAPTER 1.5 AND AMENDING CHAPTER 19.14 RELATED TO PROCEDURES FOR REQUESTING REASONABLE ACCOMMODATIONS FOR PERSONS WITH DISABILITIES SEEKING EQUAL ACCESS TO HOUSING (FIRST READING) Page 6 -Council Agenda htto://www.chulavistaca.gov 7uly 1Q, 2012 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. 15. PROPOSITION C: CITY ATTORNEY'S REPORT ON REQUIREMENTS FOR IMPLEMENTATION AND NEXT STEPS (City Attorney) Staff recommendation: Council hear the report and provide direction to staff. OTHER BUSINESS 16. CITY MANAGER'S REPORTS 17. MAYOR'S REPORTS A. Consideration by the Council to sign a letter in response to the Grand Jury Report: City of Chula Vista Tourism Marketing District. B. Consideration of ratification of reappointments to the following boards and commissions: First Term Gary Fink Historic Preservation Commission Oscar Romo Resource Conservation Commission Second Term Albert Sides Appeals & Advisors Board Chris Shilling Ethics Commission Jesse Navarro Safety Commission John Vogel Parks and Recreation Commission Keith Blum Veterans Advisory Commission Lilia Meza International Friendship Commission Luz Camacho Cultural Arts Commission Russ Hall Growth Management Oversight Commission Youth Action Council Bryce Smith Carina Bravo Carlos Ipuz-Rengifo Dakotan Flowers Lauren Benitez Ramon Riesgo Hilltop High School Otay Ranch High School Bonita Vista High School Hilltop High School Sweetwater High School St. Augustine High School Page 7 -Council Agenda htto://www.chulavistaca.eov July 10, 2012 18. COUNCILMEMBERS' COMMENTS 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). 19. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 Agency designated representatives: James Sandoval, Scott Tulloch, Glen Googins, Simon Silva, Maria Kachadoorian, David Bejarano, Gary Wedge, David Hanneman and Kelley Bacon Employee organization: Mid Managers/Professionals, CVEA, WCE, IAFF and POA 20. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) 1. Successor AQency to the Redevelopment A¢ency of the City of Chula Vista v. Janice Shinohara, et al., San Diego Superior Court, Case No. 37-2011-00096949-CU-TT-CTL 21. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(c) Potential cases: One City of Chula Vista and/or Successor Agency to the Redevelopment Agency of the City of Chula Vista v. State of California Department of Finance and possible other named defendants. ADJOURNMENT to the next Regular City Council Meeting on July 17, 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 Ciry 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 8 -Council Agenda http://www.chulavistaca.eov July 1Q 2012