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Home My WebLink About2012/09/25 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 thin.-j--.. document on the bulletin board according ~~~~ wn Act requirements. +-+-~+~ CITY OF ~ ~'~ 2l IZ-- Signed~~~~}~~~/4 ~~ Cheryl Cox, Mayor/Chairperson Steve Castaneda, Council/Agency Member James D. Sandoval, City Manager Patricia Aguilar, Council/Agency Member Glen R. Googins, City Attorney Pamela Bensoussan, Council/Agency Member Donna R. Norris, City Clerk Rudy Ramirez, Council/Agency Member Notice is hereby given that the Mayor of the City of Chula Vista has called and will convene a Special Meeting of the Successor Agency to the Redevelopment Agency meeting jointly with the City Council on Tuesday, September 25, 2012, at 4:00 p.m. in the Council Chambers, located at 276 Fourth Avenue, Chula Vista, California to consider the items on this agenda. JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY September 25, 2012 Council Chambers 4:00 p.m. City Hall -Building 100 276 Fourth Avenue CALL TO ORDER ROLL CALL: Council/Agency Members Aguilar, Bensoussan, Castaneda, Ramirez and Mayor/Chairperson Cox PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY OATHS OF OFFICE for the Youth Action Council Johanna Aguilar Jessica Castro Arleen Chavez Kayla Daniels Emily Fowler Sierra Green Julianne Hams Alexandra Hernandez Marcos Lopez Hannah Otte Jezebelle Pelayo Annie Ruttkay. Sydney Twilegaz Sarina Vega Sarah Witmer • PRESENTATION OF A PROCLAMATION TO ASSISTANT DIRECTOR OF PUBLIC WORKS, IRACSEMA QUILANTAN AND PRINCIPAL RECREATION MANAGER JOHN GATES PROCLAIMING SATURDAY, SEPTEMBER 29, 2012 AS NATIONAL PUBLIC LANDS DAY • RECOGNITION OF UNITED TECHNOLOGIES CORPORATION AEROSPACE SYSTEMS - AEROSTRUCTURES, FORMERLY KNOWN AS GOODRICH AEROSTRUCTURES, FOR SPONSORING THE CITY OF CHULA VISTA'S LEAN CONTINUOUS IMPROVEMENT PROGRAM CONSENT CALENDAR (Items 1-8) The Council/Agency will enact the Consent Calendar staff recommendations by one motion, without discussion, unless aCouncil/Agency member, 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 July 10, and July 12, 2012. Staff recommendation: Council approve the minutes. 2. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING TITLE 6, ANIMALS, OF THE MUNICIPAL CODE AND ADDING NEW SECTIONS 6.30.040 PET HOUSING REQUIItEMENTS FOR PET SELLERS, AND 6.33.030 STAFF ASSISTANCE (SECOND READING AND ADOPTION) (Animal Care Facility Manager) Staff recommendation: Council adopt the ordinance. 3.. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADDING ONE ANIMAL CARE ASSISTANT TO THE ANIMAL CARE FACILITY BASED ON UNANTICIPATED REVENUES AND APPROPRIATING $38,686 TO THE FISCAL YEAR 2012/2013 ANIMAL CARE FACILITY PERSONNEL SERVICES BUDGET (Animal Care Facility Manager) Staff recommendation: Council adopt the resolution. 4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING GUIDELINES TO THE BALANCED COMMUNITIES ("INCLUSIONARY") POLICY (Assistant City Manager/Director of Development Services) Staff recommendation: Council adopt the resolution. Page 2 -Council/Successor Agency Agenda http://www.chulavistaca.eov September 25, 2012 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) AMENDING THE 2012-2013 CIP BUDGET, (2) ESTABLISHING A NEW CAPITAL IMPROVEMENT PROJECT, "DIGITAL MESSAGE CENTERS AT CIVIC CENTER AND SOUTH LIBRARIES" (GG220), (3) TRANSFERRING $75,000 FROM THE SUPPLIES & SERVICES CATEGORY TO THE CIP PROJECT EXPENDITURES BUDGET WITHIN THE ENERGY CONSERVATION FUND, (4) APPROPRIATING $75,000 TO GG22Q (5) REJECTING THE BID OF THE APPARENT LOW BIDDER AS NON-RESPONSIVE, (~ ACCEPTING THE REMAINING BIDS, AND (7) AWARDING A CONTRACT TO CLEAR SIGN & DESIGN IN THE AMOUNT OF $69,999.99 FOR GG220 (4/STHS VOTE REQUIRED) (Director of Public Works) Staff recommendation: Council adopt the resolution 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2011/2012 CIP BUDGET; ACCEPTING THE FINAL REPORT OF EXPENDITURES FOR THE "EMERGENCY STORM DRAIN REPAIRS AT 'I' STREET AND CLAIRE AVENUE (DR191)"; REDUCING THE DR180 CIP BUDGET BY $100,000 AND APPROPRIATING THE EQUIVALENT AMOUNT TO DR191; MAKING A FINDING THAT AN EMERGENCY EXISTED AND RATIFYING THE CONTRACT WITH TC CONSTRUCTION COMPANY, INC. FOR SAID EMERGENCY REPAIR (4/STHS VOTE REQUIRED) (Director of Public Works) Staff recommendation: Council adopt the resolution 7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2011/2012 CIP BUDGET AND ESTABLISHING A NEW CAPITAL IMPROVEMENT PROJECT "EMERGENCY STORM DRAIN REPAIRS AT 'F' STREET EAST OF WOODLAWN AVENUE" (DR192); ACCEPTING THE FINAL REPORT OF EXPENDITURES FOR THE "EMERGENCY STORM DRAIN REPAIRS AT 'F' STREET EAST OF WOODLAWN AVENUE (CIP NO. DR192); REDUCING THE DR180 CIP BUDGET BY $235,000 AND APPROPRIATING THE EQUIVALENT AMOUNT TO DR192; MAKING A FINDING THAT AN EMERGENCY EXISTED AND RATIFYING THE CONTRACT WITH ARRIETA CONSTRUCTION, INC. FOR SAID EMERGENCY REPAIIt (4/STHS VOTE REQUIRED) (Director of Public Works) Staff recommendation: Council adopt the resolution. 8. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTION 2.04.020 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO TIME AND PLACE OF COUNCIL MEETINGS (FIRST READING) (City Manager) Staff recommendation: Council place the ordinance on first reading. ITEMS REMOVED FROM THE CONSENT CALENDAR Page 3 -Council/Successor Agency Agenda ~•//www.chulavistaca.gov September 25, 2012 PUBLIC COMMENTS Persons speaking during Public Comments may address the Council/Agency on any subject matter within the Council's/Agency's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council/Agency from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Council/Agency 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. Time Certain: 6:30 p.m. 9. CONSIDERATION OF AMENDING THE GENERAL PLAN TO CHANGE A 12.2 ACRE SITE FROM RETAIL COMMERCIAL TO MIXED USE RESIDENTIAL (Assistant City Manager/Director ofDevelopment Services) Staff recommendation: Council conduct the public hearing, adopt the following resolutions and place the ordinance on first reading: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CONSIDERING THE ADDENDUM (IS-10-008) TO FEIR-O1-Ol; APPROVING AMENDMENTS TO THE CITY OF CHULA VISTA GENERAL PLAN, THE EASTLAKE III GENERAL DEVELOPMENT PLAN, SECTIONAL PLANNING AREA PLAN, FISCAL IMPACT ANALYSIS AND ASSOCIATED REGULATORY DOCUMENTS TO CHANGE THE LAND USE DESIGNATION FROM CR (RETAIL COMMERCIAL) TO MU-1 (MIXED USE) FORA 12.2 ACRE SITE LOCATED ON THE NORTH SIDE OF OLYMPIC PARKWAY BETWEEN OLYMPIC VISTA ROAD AND WUESTE ROAD/LAKE CREST DRIVE B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING TENTATIVE SUBDIVISION MAP PCS-10-02 TO SUBDIVIDE A 12.2 ACRE SITE INTO FIVE LOTS CONTAINING A TOTAL OF 284 RESIDENTIAL CONDOMINIUM UNITS FOR INDIVIDUAL OWNERSHIP, ONE COMMERCIAL AND ONE RECREATIONAL BUILDING LOCATED ON THE NORTH SIDE OF OLYMPIC PARKWAY, BETWEEN OLYMPIC VISTA ROAD AND WUESTE ROAD/LAKE CREST DRNE C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA GRANTING A DESIGN REVIEW PERMIT (DRC 10-19) FOR A PROPOSED MDCED USE PROJECT CONSISTING OF 284 UNITS, 10,000 SQUARE FEET OF RETAIL COMMERCIAL AND 3,267 SQUARE FEET OF COMMUNITY PURPOSE FACILITY ON A 12.2 ACRE SITE LOCATED ON THE NORTH SIDE OF OLYMPIC PARKWAY BETWEEN OLYMPIC VISTA ROAD, AND WUESTE ROAD/LAKE CREST DRIVE Page 4 -Council/Successor Agency Agenda http•//www.chulavistaca.gov September 25, 2012 D. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT TO POST SECURITY FOR AN AFFORDABLE HOUSING OBLIGATION RELATED TO LAKE POINTE BETWEEN THE CITY AND OLY. PARKWAY PROJECT, LLC. E. ORDINANCE OF THE CITY COUNCIL OF CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE EASTLAKE III PLANNED COMMUNITY DISTRICT REGULATIONS AND LAND USE DISTRICTS MAP FOR 12.2 ACRES LOCATED ON THE NORTH SIDE OF OLYMPIC PARKWAY, BETWEEN OLYMPIC VISTA ROAD AND WUESTE ROAD/LAKE CREST DRP/E (FIRST READING) 10. CONSIDERATION OF REPEALING THE FEE SUSPENSION IN THE REDEVELOPMENT PROJECT AREAS, TERMINATING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE SUCCESSOR AGENCY AND ADOPTING AN ALTERNATE INFRASTRUCTURE FUNDING PROGRAM (Assistant City Manager/Director ofDevelopment Services) Staff recommendation: CounciUAgency adopt the following resolutions and Council place the ordinance on first reading: A. ORDINANCE OF THE CITY OF CHULA VISTA REPEALING ORDINANCE NO. 3181, WHICH SUSPENDED THE COLLECTION OF FEES CHARGED PURSUANT TO CHAPTERS 3.50 (DEVELOPMENT IMPACT FEES TO PAY FOR VARIOUS PUBLIC FACILITIES), 3.55 (WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEES), AND 17.10 (PARKLAND AND PUBLIC FACILITIES) OF THE CHULA VISTA MUNICIPAL CODE FOR DEVELOPMENT IN THE REDEVELOPMENT PROJECT AREAS, EXCLUDING THE BAYFRONT PROJECT AREA, FOR A PERIOD OF FIVE (5) YEARS (FIRST READING) B. JOINT RESOLUTION OF THE CITY COUNCIL AND THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR THE CITY OF CHULA VISTA TERMINATING THE MEMORANDUM OF UNDERSTANDING REGARDING PAYMENT FOR INFRASTRUCTURE OR CONSTRUCTION THEREOF AND APPROVAL OF AN AGREEMENT TO SUCH TERMINATION C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY OF CHULA VISTA TO JOIN THE STATEWIDE COMMUNITY INFRASTRUCTURE PROGRAM; AUTHORIZING THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY TO ACCEPT APPLICATIONS FROM PROPERTY OWNERS, CONDUCT SPECIAL ASSESSMENT PROCEEDINGS AND LEVY ASSESSMENTS WITHIN THE TERRITORY OF THE CITY OF CHULA VISTA; APPROVING FORM OF ACQUISITION AGREEMENT FOR USE WHEN APPLICABLE; AND AUTHORIZING RELATED ACTIONS Page 5 -Council/Successor Agency Agenda hnp•//www chulavistaca.eov September 25, 2012 ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Council/Agency 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. Time Certain: 4:30 p.m. 11. CONSIDERATION OF INCORPORATING SUGGESTED MODIFICATIONS ADOPTED BY THE CALIFORNIA COASTAL COMMISSION ON AUGUST 9, 2012 AS AMENDMENTS TO THE CITY'S LOCAL COASTAL PROGRAM LAND USE PLAN, AND LOCAL COASTAL PROGRAM SPECIFIC PLAN (Assistant City Manager/Director ofDevelopment Services) Staff recommendation: Council adopt the following resolution and place the ordinance on first reading: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING RESOLUTION NUMBER 2010-115 OF THE CITY OF CHULA VISTA BY ADOPTING THE CALIFORNIA COASTAL COMMISSION'S AUGUST 9, 2012 ACTIONS ON THE CITY OF CHULA VISTA LOCAL COASTAL PLAN AMENDMENT 1-11 AND ACCEPTING AND INCORPORATING MODIFICATIONS TO THE LAND USE PLAN B. ORDINANCE OF THE CITY OF CHULA VISTA ADOPTING THE CALIFORNIA COASTAL COMMISSION'S AUGUST 9, 2012 ACTIONS ON THE CITY OF CHULA VISTA LOCAL COASTAL PLAN AMENDMENT 1- 11 AND ACCEPTING AND INCORPORATING MODIFICATIONS TO THE SPECIFIC PLAN, APPROVING THE AMENDED SPECIFIC PLAN OF THE CHULA VISTA LOCAL COASTAL PROGRAM AND AMENDING CHULA VISTA MUNICIPAL CODE CHAPTERS 19.81 THROUGH 19.87 (FIRST READING) OTHER BUSINESS 12. CITY MANAGER'S REPORTS • Report regarding Chula Vista Tourism and Marketing District and City Council discretion at the public hearing on disestablishment. (City Attorney) 13. MAYOR'S/CHAIRPERSON'S REPORTS • Ratification of appointment of Brianna Uy to the Youth Action Council 14. COUNCIL/AGENCY MEMBERS' COMMENTS Page 6 -Council/Successor Agency Agenda htto://www.chulavistaca. o~v September 25, 2012 ADJOURNMENT to a Special Meeting of the City Council on September 26, 2012, at 4:00 p.m., in the Executive Conference Room. Materials provided to the City Council/Successor Agency related to any open-session item on this agenda are available for public review at the City Clerk's Offace, 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. Page 7 - Counci]/Successor Agency Agenda httn://www.chulavistaca.~ September 25, 2012