HomeMy WebLinkAbout2012/08/14 Agenda~~~/~
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CITY OF
CHULA VISTA
,,,/// ~ Cheryl Cox, Mayor
J Steve Castaneda, Councilmember James D. Sandoval, Ciry Manager
V Patrida Aguilar, Councilmember Glen R. Googins, City Attorney
Pamela Benson scan, Councilmember Danna Norris, City Clerk
Rudy Ramirez, Councilmember
JOINT MEETING OF THE CITY COUNCIL AND HOUSING AUTHORITY
OF THE CITY OF CHULA VISTA
August 14, 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
Maribel Larios, Charter Review Commission
Ritchie Adair, Safety Commission
• PRESENTATION BY CHULA VISTA FOUNDATION CHAIRPERSON CHRIS
REDO, RECOGNIZING DENCY SOUVAL, SHARON JASEK REID, LOURDES
VALDEZ, THERESA THOMAS AND SHARON MCDADE FLOYD BY THE CHULA
VISTA CHARITABLE FOUNDATION FOR THEIR SERVICE ON THE
FOUNDATION'S BOARD OF DIRECTORS
• PRESENTATION BY LYNN FRANCE, MANUEL MEDRANO AND JOSEPH
COPPOLA, ENVIRONMENTAL SERVICES DIVISION, OF AWARDS RECEIVED
BY PUBLIC WORKS - ENVIRONMENTAL SERVICES SECTION FOR THE
REGIONAL HOUSEHOLD HAZARDOUS WASTE PROGRAM AND THE
REGIONAL USED MOTOR OIL AND OIL FILTER RECYCLING PROGRAM
• PRESENTATION BY LYNN FRANCE, ENVIRONMENTAL SERVICES PROGRAM
MANAGER AND DAVE DIDONATO, RECYCLING SPECIALIST OF THE
VIRTUAL WAREHOUSE FOR CITY OFFICE SUPPLIES
• PRESENTATION OF EMERGING TECHNOLOGIES CHAMPION AWARD TO
ENERGY MANAGEMENT TEAM MEMBERS BRENDAN REED, MARK
ROBERTS, DENNIS BURLASON, DAVE ANTON, GUS MONTOYA, AND
ALEJANDRO RUIZ-VELASCO AND HOUSING DIVISION PROJECT
COORDINATORS STACEY KURZ AND JOSE DORADO BY SAN DIEGO GAS &
ELECTRIC EMERGING TECHNOLOGIES PROGRAM REPRESENTATIVES ERIC
MARTINEZ AND NATHAN TAY
CONSENT CALENDAR
(Items 1-4)
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.
1. APPROVAL OF MINUTES of Apri124, May 1, and May 3, 2012.
Staff recommendation: Council approve the minutes.
2. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA TO
AMEND THE OTAY VALLEY REGIONAL PARK JOINT EXERCISE OF POWERS
AGREEMENT TO REDUCE THE MEMBERSHIP OF THE CITIZENS' ADVISORY
COMMITTEE FROM 30 MEMBERS TO 21 MEMBERS AND TO PROVIDE
AUTHORITY TO THE POLICY COMMITTEE FOR FUTURE MEMBERSHIP
REVISIONS (Assistant City Manager/Director of Development Services and Director of
Library and Recreation Department)
Staff recommendation: Council adopt the resolution.
3. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING AONE-YEAR EXTENSION OF THE AGREEMENT BETWEEN THE
CITY OF CHULA VISTA AND THE CITY OF LEMON GROVE TO PROVIDE
ANIMAL CARE AND ANIMAL CONTROL SERVICES (Assistant City Manager)
B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING AONE-YEAR EXTENSION OF THE AGREEMENT BETWEEN THE
CITY OF CHULA VISTA AND THE CITY OF IMPERIAL BEACH TO PROVIDE
ANIMAL CARE AND ANIMAL CONTROL SERVICES (Assistant City Manager)
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C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING AONE-YEAR EXTENSION OF THE AGREEMENT BETWEEN THE
CITY OF CHULA VISTA AND THE CITY OF NATIONAL CITY TO PROVIDE
ANIMAL CARE SERVICES (Assistant City Manager)
Staff recommendation: Council adopt the resolutions.
4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
FORMING AN AD HOC SUBCOMMITTEE COMPRISED OF COUNCILMEMBERS
RAMIREZ AND AGUILAR FOR THE PURPOSES OF PROVIDING INPUT ON THE
DRAFTING AND IMPLEMENTATION OF AN ORDINANCE FOR PROPOSITION C
(City Attorney)
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 Clerk prior to the meeting.
5. CONSIDERATION OF THE ISSUANCE OF TAX EXEMPT OBLIGATIONS WITH
RESPECT TO THE PROPOSED FINANCE AND THE REHABILITATION OF
EXISTING AFFORDABLE UNITS AT CONGREGATIONAL TOWERS
APARTMENTS (288 F STREET) (Assistant City Manager/Director of Development
Services)
Staff recommendation: CounciUAuthority conduct the public hearing and adopt the
following resolutions:
A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING THE ISSUANCE, SALE AND DELIVERY OF MULTIFAMILY
HOUSING REVENUE BONDS OF THE HOUSING AUTHORITY OF THE
CITY OF CHULA VISTA FOR CONGREGATIONAL TOWERS
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B. RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF CHULA
VISTA REGARDING ITS INTENTION TO ISSUE TAX EXEMPT
OBLIGATIONS FOR A PROPOSED REHABILITATION OF EXISTING
AFFORDABLE UNITS AT CONGREGATIONAL TOWERS APARTMENTS
OTHER BUSINESS
6. CITY MANAGER'S REPORTS
MAYOR'S REPORTS
8. COUNCILMEMBERS' COMMENTS
• Consideration of Council authorization for Mayor Cox to write a letter in support of
Proposition 35, the "Californians Against Sexual Exploitation Act" which will be on the
November 6, 2012 California ballot.
ADJOURNMENT to a Special City Council Meeting on August 15, 2012, at 4:00 p.m., in the
Executive Conference Room, and thence to a Special City Council
Meeting on September 11, 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 reguire 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.
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