HomeMy WebLinkAbout2012/09/18 AgendaI declare under penalty of perjury that V am
employed by the City of Chula Vista in the l
__ Office of the City Clerk and that t posted this ~` ,~_
document on the bulletin board according t
Brown Act requirements. ~ •~.~,~.~.
l ~~i ~~ Signed ~~1~/ ~ ~ ~`°~ ITY OF
r- LA VISTA
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 the Mayor of the City of Chula Vista has called and will convene a Special
Meeting of the City Council on Tuesday, September 18, 2012, at 10:00 a.m. in the Council Chambers,
located at 276 Fourth Avenue, Chula Vista, California to consider the items ~n this agenda.
September 18, 2012
10:00 a.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
^ RECOGNITION OF DEPUTY FIRE CHIEF/FIRE MARSHAL JUSTIN GIPSON AND
FIRE CAPTAIN ROBERT NELSON BY FIRE CHIEF DAVE HANNEMAN FOR
ACHIEVING PROFESSIONAL CREDENTIALING FROM THE CENTER FOR
PUBLIC SAFETY EXCELLENCE
^ PRESENTATION BY FRANK RIVERA, PRINCIPAL CIVIL ENGINEER, ON THE
CHULA VISTA LIGHT RAIL CORRIDOR IMPROVEMENTS PROJECT STUDY
REPORT
^ PRESENTATION BY CHULA VISTA POLICE LIEUTENANT PHIL COLLUM AND
SENIOR PROJECT COORDINATOR DIEM DO ANNOUNCING THE KICKOFF OF
THE WORKPLACE CAMPAIGN FOR UNITED WAY 2012 ON SEPTEMBER 17,
2012 - - -
___ -
CONSENT CALENDAR
(Items 1-7)
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 City Clerk
prior to the meeting. Items pulled from the Consent Calendar will be discussed
immediately following the Consent Calendar.
1. APPROVAL OF MINUTES of June 19, and June 28, 2012.
Staff recommendation: Council approve the minutes.
2. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ACCEPTING A $1,000 DONATION FROM THE WALMART FOUNDATION AND
APPROPRIATING SAID FUNDS TO THE FISCAL YEAR 2012/2013 BUDGET OF
THE FIRE DEPARTMENT (4/STHS VOTE REQUIRED) (Fire Chief)
Staff recommendation: Council adopt the resolution.
3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ACCEPTING $168,000 FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY
AND APPROPRIATING $127,500 TO THE POLICE GRANT FUND FOR THE
SOBRIETY CHECKPOINT PROGRAM (4/STHS VOTE REQUIRED) (Police Chief)
Staff recommendation: Council adopt the resolution.
4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA V[STA
ACCEPTING $224,123 FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY
AND APPROPRIATING $169,492 TO THE POLICE GRANT FUND FOR THE
SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (4/STHS VOTE REQUIRED)
(Police Chief)
Staff recommendation: Council adopt the resolution.
5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ACCEPTING $750,000 FROM THE U.S. DEPARTMENT OF JUSTICE OFFICE OF
COMMUNITY ORIENTED POLICING SERVICES, ADDING FOUR PEACE
OFFICERS TO THE AUTHORIZED STAFFING LEVEL OF THE POLICE
DEPARTMENT AND APPROPRIATING $174,834 TO THE FISCAL YEAR
2012/2013 BUDGET OF THE POLICE DEPARTMENT FOR THE COPS HIRING
GRANT PROGRAM (4/STHS VOTE REQUIRED) (Police Chief)
Staff recommendation: Council adopt the resolution.
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6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND
CHULA VISTA POLICE OFFICERS ASSOCIATION ("CVPOA") TO IMPLEMENT
A HYBRID 3/12.5 STAFFING PLAN AND TO EXTEND THE CURRENT
MEMORANDUM OF UNDERSTANDING AND SPECIFIED SIDE LETTERS
BETWEEN THE CITY AND CVPOA SET TO EXPIRE ON JUNE 3Q 2013 FOR AN
ADDITIONAL ONE YEAR TO JUNE 3Q 2014 (Police Chief)
Staff recommendation: Council adopt the resolution.
7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY
AND THE CHULA VISTA YOUTH SPORTS COUNCIL FOR THE PROVISION OF
ENHANCED PARKS MAINTENANCE SERVICES (Director of Public Works and
Director of Library and Recreation)
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
Zaw 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.
OTHER BUSINESS
8. CITY MANAGER'S REPORTS
9. MAYOR'S REPORTS
10. 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).
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11. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT
CODE SECTION 54957.6
Agency designated representatives: Jim Sandoval, Scott Tulloch, Glen Googins, Simon
Silva, Maria Kachadoorian, David Bejarano, Gary Wedge, Dave Hanneman and Kelly
Bacon.
Employee organizations: Mid Managers/Professionals, CVEA, WCE, IAFF and POA
12. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a)
1. Gustavo Lizarazo v. City of Chula Vista, et al., United States District Court, Case
No. 11-cv-1664-MMA(POR)
ADJOURNMENT to a Special City Council Workshop on September 20, 2012, at 6:00 p.m.,
in Conference Room C-101.
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.
!n compliance with the
AMERICANS WITH DISABILITIES ACT
The City of Chula (/ista reguests individuals who require special accommodations to
access, attend, and/or participate in a City meeting, activity, or service, contact the City
Clerk's Oj~ce 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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