HomeMy WebLinkAbout2012/08/27 Agenda SpecialI declare under penalty of perjury that I am `~~~i
employed by the City of Chula Vista in the
Office of the City Clerk and that I posted thit~~~...
document on the bulletin board according
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Cheryl Cox, Mayor
Steve Castaneda, Councilmember James D. Sandoval, City Manager
Patricia Aguilar, Councilmember Glen R. Googins, City Attorney
Pamela Bensoussan; Councilmember Donna R. Norris, City Clerk
Rudy Ramirez, Councilmember
Notice is hereby given that a majority of the City Council of the City of Chula Vista have called and will
convene a Special Meeting of the City Council on Monday, August 27, 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 MEETING OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA
August 27, 2012 Council Chambers
10:00 a.m. City Hall -Building 100
276 Fourth Avenue
CALL TO ORDER
ROLL CALL: Councilmembers Aguilaz, Bensoussan, Castaneda, Ramirez and Mayor Cox
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Note Regarding Specia[ Meetings:
Public Comments during a Special Meeting of the City Council are limited to the subject matter
listed on the agenda. If you wish to speak on the item(s) on this agenda, fill out a "Request to
Speak"form (available in the lobby) and submit it to the Ciry Clerk prior to the meeting.
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.
CONSIDERATION OF OPPOSITION TO LOCATION OF SDG&E SUBSTATION ON
BAYFRONT (Deputy Mayor Castaneda)
Staff recommendation: Council adopt the resolution and direct staff to complete the work
necessary to carry out the resolution.
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SUPPORTING
THE RELOCATION OF THE EXISTING SAN DIEGO GAS AND ELECTRIC SOUTHBAY
SUBSTATION TO THE NEW SITE ADJACENT TO BAY BOULEVARD LOCATED
APPROXIMATELY 0.5 MILES SOUTH OF THE EXISTING SUBSTATION SITE TO
ACHIEVE THE DEVELOPMENT OF THE CHULA VISTA BAYFRONT MASTER PLAN
AND OPPOSING ANY SUBSTATION PROJECT ALTERNATPJE THAT IS NOT
CONSISTENT WITH THE CHULA VISTA BAYFRONT MASTER PLAN INCLUDING
REBUILDING THE SOUTHBAY SUBSTATION AT ITS CURRENT LOCATION
2. CONSIDERATION OF ESTABLISHING SUBCOMMITTEE TO DRAFT ORDINANCE TO
IMPLEMENT PROP C (Deputy Mayor Castaneda)
Staff recommendation: Council take action as it deems appropriate.
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
CLOSED SESSION
Announcements of action taken in Closed Session shall be made available by noon on Tuesday
following the Council Meeting at the City Attorney's office in accordance with the Ralph M.
Brown Act (Government Code 54957.7)
3. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE
SECTION 54957.6
Agency designated representatives: Jim Sandoval, Scott Tulloch, Glen Googins, Simon Silva,
David Hanneman and Kelley Bacon
Employee organization: IAFF
4. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a)
a) In Re: the Estate of Ruth West, San Diego Superior Court; Case No. 37-2012-00150952-
PR-PW-CTL; and,
b) In Re: The Ruth West Living Trust, San Diego Superior Court, Case No. 37-2012-
00151012-PR-TR-CTL.
ADJOURNMENT to a Special City Council Meeting on September 11, 2012, at 10:00 a.m., in the
Council Chambers.
Page 2 -Council Agenda httu://www.chulavistaca. o~v August 27, 2012
Materials provided to the Ciry Council related to any open-session item on this agenda
are available for public review at the Ciry Clerk's Office, located in Ciry 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 3 -Council Agenda ham://www.chulavistaca.gov August 27, 2012