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Home My WebLink About2012/07/17 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 thi document on the bulletin board accordin~~ ~~ Brown Act requirements. ~~ L~ -~ j3 I'Z Signed ~~~ CHULA VISTA ~9 Cheryl Cox, Mayor Steve Castaneda, Councilmember Patricia Aguilar, Councilmember Pamela Bensoussan, Councilmember Rudy Ramirez, Councilmember James D. Sandoval, City Manager Glen R. Googins, Ciry Attorney Donna Norris, City Clerk July 17, 2012 4:00 p.m. Council Chambers 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 PRESENTATION OF THE GAYLE MCCANDLISS ARTS AWARD FOR 2012 BY CULTURAL ARTS COMMISSIONER AL GORE TO CHANDLER SOFIA MICHEL (RISING STAR AWARD) PRESENTATION OF A PROCLAMATION PROCLAIMING TUESDAY, AUGUST 7, 2012 AS "NATIONAL NIGHT OUT" IN CHULA VISTA, CALIFORNIA SDG&E SUMMER PREPAREDNESS UPDATE CONSENT CALENDAR (Items 1-10) 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 Ciry Clerk prior to the meeting. Items pulled from the Consent Calendar will be discussed immediately following the Consent Calendar. APPROVAL OF MINUTES of Mazch 27, 2012. Staff recommendation: Council approve the minutes. 2. WRITTEN COMMUNICATIONS Letter of resignation from Brett Davis, Resources Conservation Commission. Staff recommendation: Council accept the resignation. 3. ORDINANCE OF THE CITY OF CHULA V[STA 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 RE-ADOPTION AT REGULARLY SCHEDULED MEETING) (City Attorney and Animal Care Facility Manager) Staff recommendation: Council re-adopt the ordinance at a regularly scheduled meeting for its second reading. 4. 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 INFORMATION TECHNOLOGY MANAGER, ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES, AND ASSISTANT DIRECTOR OF RECREATION, AND ELIMINATING THE TITLE OF ASSISTANT DIRECTOR OF REDEVELOPMENT AND HOUSING (SECOND READING AND ADOPTIOl~ (4/STHS VOTE REQUIRED) (Director of Finance/Treasurer) Staff recommendation: Council adopt the ordinance. 5. 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 (SECOND READING AND ADOPTION) (Assistant City Manager/Director of Development Services) Staff recommendation: Council adopt the ordinance. 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT OF $13,666 FOR THE CALIFORNIA STATE LIBRARY AWARD THROUGH THE CALIFORNIA LIBRARY LITERACY SERVICES FUND FOR LITERACY PROGRAMMING AT CHULA VISTA LIBRARY AND AMENDING THE FISCAL YEAR 2012-13 STATE GRANTS FUND BUDGET TO REFLECT THE APPROPRIATION OF THESE GRANT FUNDS (4/STHS VOTE REQUIRED) (Director of Library and Recreation) Staff recommendation: Council adopt the resolution. Page 2 -Council Agenda hnp~//www chulavistaca.eov July 17, 2012 7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $1,800 FROM TARGET CORPORATION AND APPROPRIATING SAID FUNDS IN THE FISCAL YEAR 2013 POLICE DEPARTMENT SUPPLIES AND SERVICES BUDGET (4/STHS VOTE REQUIRED) (Police Chief) Staff recommendation: Council adopt the resolution. 8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $2,910,247 FROM THE SOUTHWEST BORDER ANTI-MONEY LAUNDERING ALLIANCE, ADDING ONE POLICE SERGEANT TO THE AUTHORIZED STAFFING LEVEL OF THE POLICE DEPARTMENT AND APPROPRIATING $819,312 TO THE POLICE GRANT FUND (4/STHS VOTE REQUIRED) (Police Chief) Staff recommendation: Council adopt the resolution. 9. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A LEASE AGREEMENT WITH SOUTH BAY COMMUNITY SERVICES FOR A PORTION OF CITY OWNED PROPERTY LOCATED AT 707 F STREET AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE LEASE (Director of Public Works) Staff recommendation: Council adopt the resolution. 10. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN OPERATING AGREEMENT BETWEEN THE CITY AND THE LIVING COAST DISCOVERY CENTER (Assistant City Manager) 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 fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerkprior to the meeting. Page 3 -Council Agenda f~~//www.chulavistaca.gov July 17, 2012 11. CONSIDERATION OF THE FORMATION OF ASSESSMENT DISTRICT 2012-O1 (ALPINE AVENUE) (Director of Public Works) Staff recommendation: Council conduct the public hearing, tabulate the results of the Assessment Ballot procedure and adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CERTIFYING THE RESULTS OF THE PUBLIC HEARING AND ASSESSMENT DISTRICT BALLOT TABULATION FOR PROPOSED ASSESSMENT DISTRICT NO. 2012-01 (ALPINE AVENUE), ORDERING THE FORMATION AND ESTABLISHMENT OF SUCH DISTRICT, THE IMPOSITION OF ASSESSMENTS ON PROPERTIES THEREIN, AND THE CONSTRUCTION OF IMPROVEMENTS RELATED THERETO 12. CONSIDERATION OF THE FORMATION OF ASSESSMENT DISTRICT 2011-2 (TWIN OAKS AVENUE) (Director of Public Works) Staff recommendation: Council conduct the public hearing, tabulate the results of the Assessment Ballot procedure and adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CERTIFYING THE RESULTS OF THE PUBLIC HEARING AND ASSESSMENT DISTRICT BALLOT TABULATION FOR PROPOSED ASSESSMENT DISTRICT NO. 2011-02 (TWIN OAKS AVENUE), ORDERING THE FORMATION AND ESTABLISHMENT OF SUCH DISTRICT, THE IMPOSITION OF ASSESSMENTS ON PROPERTIES THEREIN, AND THE CONSTRUCTION OF IMPROVEMENTS RELATED THERETO BOARD AND COMMISSION REPORTS Time Certain 4:30 a.m. 13. CONSIDERATION OF CHARTER REVIEW COMMISSION REPORT AND PROPOSED CHARTER AMENDMENT LANGUAGE TO PROVIDE FOR DISTRICT ELECTIONS (Charter Review Commission and City Attorney) Recommendation: Council accept the report and provide direction to the Commission and staff, as the Council deems appropriate. OTHER BUSINESS 14. CITY MANAGER'S REPORTS 15. MAYOR'S REPORTS • Ratification of appointment of the following boazds and commissions: Georgina Starkey Board of Appeals & Advisors Page 4 -Council Agenda h[to•//www.chulavistaca.gov July 17, 2012 Bryan Felber Charter Review Commission Maggie Curiel Commission on Aging Miguel Blanco Commission on Aging Jennifer Rodriquez Cultural Arts Commission Muriel Kulikowski Cultural Arts Commission Marshall Hamilt Housing Advisory Commission Lillian Uy Housing Advisory Commission Benjamin Flores Resource Conservation Commission Anthony Stewart Veterans Advisory Commission 16. COUNCILMEMBERS' COMMENTS Councilmember Ramirez: Consideration of City support of the 2013 International Friendship games. ADJOURNMENT to the next Regular City Council Meeting on July 24, 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 Offce 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 h[to://www.chulavistaca.gov July 17, 2012