HomeMy WebLinkAboutcc min 2012/08/27MINUTES OF A SPECIAL MEETING OF THE
CITY COUNCIL OF THE CITY OF CHULA VISTA
August 27, 2012
10:00 a.m.
A Special Meeting of the City Council of the City of Chula Vista was called to order at 10:08
a.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California.
ROLL CALL
PRESENT: Councilmembers Aguilar, Castaneda, and Ramirez
ABSENT: Councilmember Bensoussan (excused) and Mayor Cox (excused)
ALSO PRESENT: City Attorney Googins and Senior Deputy City Clerk Bigelow
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Deputy Mayor Castaneda led the Pledge of Allegiance
ACTION ITEMS
CONSIDERATION OF OPPOSITION TO LOCATION OF SDG&E SUBSTATION
ON BAYFRONT (Deputy Mayor Castaneda)
ACTION: Councilmember Aguilar moved to adopt the following Resolution No. 2012-164,
with an amendment to replace the word "new" with "a reconfigured" in reference
to the marina, heading read, text waived. Councilmember Ramirez seconded the
motion, and it carried 3-0.
RESOLUTION NO. 2012-164 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 ALTERNATIVE 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)
ACTION: Deputy Mayor Castaneda moved to adopt the following Resolution No. 2012-165,
heading read, text waived. Councilmember Aguilar seconded the motion and it
carried 3-0.
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RESOLUTION NO. 2012-165 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
Deputy Mayor Castaneda announced that the Council would convene in Closed Session to
discuss Item 3 below. City Attorney Googins stated that Item 4 below would be trailed to the
meeting of September 11, 2012.
At 10:20 a.m., the Council convened in Closed Session.
CLOSED SESSION
Pursuant to Resolution No. 13706 and Council Policy No. 346-03, Official Minutes and records
of action taken during Closed Sessions are maintained by the City Attorney.
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
At 10:34 a.m., Deputy Mayor Castaneda adjourned the meeting to a Special City Council
Meeting on September 1 ], 2012, at 10:00 a.m., in the Council Chambers.
Kerry K. gelow, enior Deputy City Clerk
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