The URL can be used to link to this page

Home My WebLink About2012/12/11 AgendaI declare under penalty of perjury that 1 am employed by the City of Chula Vista in the "`~' Office of the City Clerk and that I posted this `~ ~~ document on the bulletin board according to Brown Act requirements. C 7 ~ Signed ~ ~ ~~~ CITY OF UlA VISTA ~~- Cheryl Cox, Mayor Patricia Aguilar, Councilmember James D. Sandoval, City Manager Pamela Bensoussan, Councilmember Glen R. Googins, City Attorney Rudy Ramirez, Councilmember Donna R. Norris, City Clerk Mary Salas, Councilmember JOINT MEETING OF THE CITY COUNCIL AND HOUSING AUTHORITY OF THE CITY OF CHULA VISTA December 11, 2012 2:00 p.m. CALL TO ORDER Council Chambers City Hall -Building 100 276 Fourth Avenue ROLL CALL: CounciUAuthorityMernbers Aguilar, Bensoussan, Ramirez, Salas and Mayor Cox PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY INTRODUCTION BY ASSISTANT CITY MANAGER/DIRECTOR OF DEVELOPMENT SERVICES GARY HALBERT OF EMPLOYEE OF THE MONTH HELEN VISTRO, DEVELOPMENT SERVICES TECHNICIAN II PRESENTATION OF A PROCLAMATION TO RANCHO DEL REY MIDDLE SCHOOL THIRD GRADE ENGLISH TEACHER EMILY JIMENEZ UPON HER SELECTION AS ONE OF FIVE SAN DIEGO COUNTY 2012 TEACHERS OF THE YEAR PRESENTATION BY FIRE CHIEF DAVID HANNEMAN, FIRE CAPTAIN MIKE FILSON AND AQUATIC SUPERVISOR III MANUEL GONZALEZ REGARDING THE CITY OF CHULA VISTA'S WATER SAFETY PROGRAM • PRESENTATION BY PUBLIC SECTOR ACCOUNT MANAGER TRACY COOPER, PUBLIC SECTOR ACCOUNT EXECUTIVE BRIAN ELSWICK AND SOLUTIONS ENGINEER DEREK BROWN OF THE CENTER FOR DIGITAL GOVERNMENT AND DIGITAL COMMUNITIES, OF A 2012 DIGITAL CITIES SURVEY AWARD RECOGNIZING THE CITY OF CHULA VISTA'S 1NFORMATION TECHNOLOGY SERVICES DEPARTMENT AS ONE OF THE NATION'S TOP TEN INFORMATION 'I'ECHNOLOGYDEP~iT1GIE1VT5-TO-INFORMA-'I'IOKTECHNOIrOGY SERVICES AND HUMAN RESOURCES DIRECTOR KELLEY BACON • PRESENTATION BY PRINCIPAL CIVIL ENGINEER FRANK RIVERA ON NEW BICYCLE ROUTE LEGENDS (SHARROWS) CONSENT CALENDAR (Items 1-21) 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 October 2 and October 18, 2012. Staff recommendation: Council approve the minutes. 2. WRITTEN COMMUNICATIONS Letter of resignation from Regina Ong-Garcia, Growth Management Oversight Commission. Recommendation: Council accept the resignation. 3. ORDINANCE OF THE CITY OF CHULA VISTA EXTENDING UNTIL DECEMBER 31, 2013, THE FEE DEFERRAL PROGRAM FOR CERTAIN DEVELOPMENT FEES TO BE PAID PRIOR TO BUILDING PERMIT FINAL INSPECTION INSTEAD OF AT BUILDING PERMIT ISSUANCE (SECOND READING AND ADOPTION) (Assistant City Manager/Director ofDevelopment Services) Staff recommendation: Council adopt the ordinance. 4. ORDINANCE OF THE CITY OF CHULA VISTA ADDING SECTION 8.20.075 (LETTER GRADES FOR VENDING VEHICLES) TO CHAPTER 8.20 OF THE CHULA VISTA MUNICIPAL CODE (SECOND READING AND ADOPTION) (Assistant City Manager/Director of Development Services) Staff recommendation: Council adopt the ordinance. 5. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING THE ZONING MAPS ESTABLISHED BY MUNICIPAL CODE SECTION 19.18.010 BY REZONING (PCZ- 12-O1)THE PARCEL LOCATED AT 35 TAMARINDO WAY FROM Rl-7p TO Rl-Sp AND ADOPTING PRECISE PLAN STANDARDS (PCM-12-02) FOR THE PARCEL (SECOND READING AND ADOPTION) (Assistant City Manager/Director of Development Services) ____Staffrecommen_dation: Council adoptthe_ordinance...____ ___ ___ _ _ Page 2 -Council Agenda httu'//www.chulavistaca.gov December 11, 2012 6. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTIONS 14.20.030 AND 14.20.110 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO "STORM WATER MANAGEMENT AND DISCHARGE CONTROL" (SECOND READING AND ADOPTION) (Director of Public Works) Staff recommendation: Council adopt the ordinance. 7. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 3.55.090 FOR THE WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE ORDINANCE'S ANNUAL INFLATION ADJUSTMENT INDEX METHODOLOGY (SECOND READING AND ADOPTION) (Director of Public Works) Staff recommendation: Council adopt the ordinance. 8. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING MUNICIPAL CODE CHAPTER 8.25, "RECYCLING," SECTIONS 8.25.020, "DEFINITIONS," AND 8.25.095, "CONSTRUCTION AND DEMOLITION DEBRIS RECYCLING," IN ACCORDANCE WITH THE 2010 CALIFORNIA GREEN BUILDING STANDARDS CODE (SECOND READING AND ADOPTION) (Director of Public Works) Staff recommendation: Council adopt the ordinance. 9. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CERTAIN ADDITIONAL SERVICES IN ACCORDANCE WITH ARTICLE I OF THE EXISTING AGREEMENT DATED NOVEMBER 9, 2010, APPROVED IN ACCORDANCE WITH COUNCIL RESOLUTION NO. 2010-263, BETWEEN THE CITY OF CHULA VISTA AND RICK ENGINEERING COMPANY IN THE AMOUNT OF $100,000 FOR PREPARING AND PERMITTING LONG TERM REPAIR PROJECT FOR BONITA CANYON (DR-189) (Director of Public Works) Staff recommendation: Council adopt the resolution. 10. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) APPROVING AN AMENDMENT TO THE LOCAL GOVERNMENT PARTNERSHIP AGREEMENT WITH SAN DIEGO GAS & ELECTRIC TO PROVIDE AN ADDITIONAL $3,127,170 FOR ENERGY EFFICIENCY PROGRAMS AND TO EXTEND THE TERM OF THE AGREEMENT; (2) AUTHORIZING THE MAYOR TO EXECUTE THE AMENDMENT AND THE CITY MANAGER TO EXECUTE ALL OTHER DOCUMENTS NECESSARY TO IMPLEMENT THE AMENDMENT; AND (3) APPROPRIATING $1,563,585 TO THE ENERGY CONSERVATION FUND (4/STHS VOTE REQUIRED) (Director of Public Works) Staff recommendation: Council adopt the resolution. Page 3 -Council Agenda httn://www.chulavistaca.eov December 11, 2012 11. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $586,300 OF HIGHWAY SAFETY IMPROVEMENT PROGRAM (HSIP) CYCLE 5 GRANT (Director of Public Works) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A NEW CIP, PROJECT STL394 FOR MOSS STREET CORRIDOR IMPROVEMENTS BETWEEN THIItD AND FOURTH AVENUES; AMENDING CIP PROJECT NAME FOR TF382 TO "TRAFFIC SIGNAL MODIFICATIONS AT THE INTERSECTIONS OF THIRD AVENUE/"J" STREET AND THIRD AVENUE/ NAPLES STREET"; AMENDING THE FISCAL YEAR 2012/2013 CIP PROGRAM BUDGET AND APPROPRIATING TO THE "OTHER TRANSPORTATION PROGRAMS FUND," $267,800 FOR STL394 AND $318,500 FOR TF382 IN HIGHWAY SAFETY IMPROVEMENT PROGRAM FUNDS; TRANSFERRING $26,780 IN TRANSNET FUNDS FROM CIP TF382 TO CII' STL394; AND FURTHER REDUCING TRANSNET FUNDING IN CTP TF382 BY $191,370 (4/STHS VOTE REQUIRED) (Director of Public Works) Staff recommendation: Council adopt the resolutions. 12. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) APPROVING THE GENERAL TERMS AND CONDITIONS OF THE NO-COST LICENSE AGREEMENT WITH ECOTALITY TO INSTALL ELECTRIC VEHICLE CHARGING STATIONS AT MUNICIPAL SITES FOR PUBLIC USE AND (2) AUTHORIZING THE CITY MANAGER TO FINALIZE AND EXECUTE THE AGREEMENT AND ALL DOCUMENTS IN CONJUNCTION WITH IMPLEMENTING THE AGREEMENT (Director of Public Works) Staff recommendation: Council adopt the resolution. 13. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING NEW CIP PROJECT STL393; REDUCING THE STL383 BUDGET BY $747,467 AND APPROPRIATING THE EQUIVALENT AMOUNT TO STL393; REDUCING THE STL373 BUDGET BY $99,884 AND APPROPRIATING THE EQUIVALENT AMOUNT TO STL393; ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE "PAVEMENT REHABILITATION PROP 42 FISCAL YEAR 2012/2013 TERMINAL BLEND CHIP SEAL (STL393)" PROJECT TO INTERMOUNTAIN SLURRY SEAL IN THE AMOUNT OF $651,808.75; WAIVING CITY COUNCIL POLICY 574-O1; AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS UP TO $97,771 (4/STHS VOTE REQUIRED) (Director of Public Works) Staff recommendati4rl; Council adopt the resolution. __ __ _ _ _ Page 4 -Council Agenda http://www.chulavistaca.cov December I1, 2012 14. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE MILLS ACT AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE PROPERTY OWNERS OF 151 LANDIS AVENUE, HISTORIC SITE #26 (Assistant City Manager/Director ofDevelopment Services) Staff recommendation: Council adopt the resolution. 15. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE INTERIM DESILTATION AND MAINTENANCE AGREEMENT WITH SLF IV/MCMILLIN MILLENIA JV, LLC, FOR THE EASTERN URBAN CENTER (MILLENIA) AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT (Assistant City Manager/Director of Development Services) Staff recommendation: Council adopt the resolution. 16. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA CAFETERIA BENEFITS PLAN FOR 2013 (Director of Human Resources/Information Technology Services) Staff recommendation: Council adopt the resolution. 17. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED COMPENSATION SUMMARY FOR ALL UNREPRESENTED EMPLOYEES AND ELECTED OFFICIALS (Director of Human Resources/Information Technology Services) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) APPROVING THE RECLASSIFICATION OF VARIOUS POSITIONS; (2) ADDING THE POSITIONS OF HUMAN RESOURCES ANALYST, DEVELOPMENT SERVICES DEPARTMENT DIRECTOR, AND ASSISTANT TO THE CITY MANAGER/CONTINUOUS IMPROVEMENT MANAGER; (3) ELIMINATING AN ASSISTANT CITY MANAGER POSITION AND A REDEVELOPMENT AND HOUSING MANAGER; (4) ADDING THE POSITION TITLES TO THE CITY'S CLASSIFICATION SCHEDULE AND COMPENSATION PLAN OF DEPUTY CITY MANAGER, DEVELOPMENT SERVICES DEPARTMENT DIItECTOR, ASSISTANT TO THE CITY MANAGER/CONTINiJOUS IMPROVEMENT MANAGER, ASSISTANT DIRECTOR OF HUMAN RESOURCES, AND ASSISTANT DIRECTOR OF INFORMATION TECHNOLOGY; AND (5) AMENDING THE BUDGET ACCORDINGLY (4/STHS VOTE REQUII2ED) (Director of Human Resources/Information Technology Services) Page 5 -Council Agenda htto://www.chulavistaca.~ December 11, 2012 C. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 TO ADD THE FOLLOWING POSITIONS INTO THE UNCLASSIFIED SERVICE: (1) ASSISTANT DIRECTOR OF HUMAN RESOURCES, (2) ASSISTANT DIRECTOR OF INFORMATION TECHNOLOGY, (3) ASSISTANT TO THE CITY MANAGER/CONTINUOUS IMPROVEMENT MANAGER AND TO MAKE TITLE CHANGES TO SPECIFIED CBAG POSITIONS (4/STHS VOTE REQUII2ED) (FIlZST READING) (Director of Human Resources/Information Technology Services) Staff recommendation: Council adopt the resolutions and place the ordinance on first reading. 18. INVESTMENT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2012 (Director of Finance/Treasurer) Staff recommendation: Council accept the report. 19. REPORT REGARDING THE DEVELOPMENT IMPACT FEE, PARK ACQUISITION AND DEVELOPMENT FEE, AND TRUNK SEWER CAPITAL RESERVE FUNDS FOR THE FISCAL YEAR ENDED JUNE 30, 2012 (Director of Finance/Treasurer, Director of Public Works and Assistant City Manager/Development Services Director) A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING REQUISITE FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 66001(D) FOR DEVELOPMENT PROJECT FEES COLLECTED AND REMAINING UNEXPENDED FOR FIVE OR MORE YEARS (POGGI CANYON SEWER DEVELOPMENT IMPACT FEE AND OTAY RANCH VILLAGE 11 PEDESTRIAN BRIDGE DEVELOPMENT IMPACT FEE) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING REQUISITE FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 66001(D) FOR DEVELOPMENT PROJECT FEES COLLECTED AND REMAINING UNEXPENDED FOR FNE OR MORE YEARS (TRANSPORTATION DEVELOPMENT IMPACT FEE) C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING REQUISITE FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 66001(D) FOR DEVELOPMENT PROJECT FEES COLLECTED AND REMAINING UNEXPENDED FOR FIVE OR MORE YEARS (TELEGRAPH CANYON GRAVITY SEWER DEVELOPMENT IMPACT FEE) D. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING REQUISITE FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 66001(D) FOR DEVELOPMENT PROJECT FEES COLLECTED AND REMAINING UNEXPENDED FOR FIVE OR MORE YEARS (TELEGRAPH CANYON DRAINAGE DEVELOPMENT IMPACT FEE) Staff recommendation: Council accept the report and adopt the resolutions. Page 6 -Council Agenda http://www.chulavistaca.eov December ] 1, 2012 20. Item 20 has been removed from the agenda. 21. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT CHANGES IN TITLES FOR VARIOUS POSITIONS AND AMENDING THE FISCAL YEAR 2012/2013 POLICE GRANT FUND AUTHORIZED STAFFING LEVEL TO REFLECT THESE CHANGES (Police Chief) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADDING ONE FISCAL AGENT NETWORK ENGINEER TO THE AUTHORIZED STAFFING LEVEL OF THE POLICE DEPARTMENT AND APPROPRIATING $10,051 TO THE FISCAL YEAR 2012/2013 BUDGET OF THE POLICE GRANT FUND (Police Chief) C. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS (FIRST READING) (Police Chief) Staff recommendation: Council adopt the resolutions and place the ordinance on first reading. 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 Zaw. 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. 22. CONSIDERATION OF THE PROPOSED ASSESSMENT OF CERTAIN DELINQUENT SEWER SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTNE OWNER OCCUPIED PARCELS OF LAND AND PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION (Director of Finance/Treasurer) Staff recommendation: Council conduct the public hearing and adopt the following resolution: Page 7 -Council Agenda http~//www chulavistaca.eov December 11, 2012 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING CERTAIN DELINQUENT SEWER SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE OWNER OCCUPIED PARCELS OF LAND AND APPROVING THE PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION 23. CONSIDERATION OF THE PROPOSED ASSESSMENT OF CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE PARCELS OF LAND AND PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION (Director of Finance/Treasurer) Staff recommendation: Council conduct the public hearing and adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE PARCELS OF LAND AND APPROVING THE PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION 24. CONSIDERATION OF A CITY WIDE AFFORDABLE HOUSING INCENTIVE PROGRAM (Assistant City Manager/Director ofDevelopment Services) Staff recommendation: Council conduct the public hearing and place the following ordinance on first reading: ORDINANCE OF THE CITY OF CHULA VISTA AMENDING TITLE 19 OF THE CHULA VISTA MUNICIPAL CODE BY THE ADDITION OF CHAPTER 19.90 TO ESTABLISH REQUIREMENTS FOR THE RESERVATION AND AFFORDABILITY OF HOUSING UNITS FOR VERY LOW, LOWER AND MODERATE INCOME HOUSEHOLDS AND SENIOR CITIZENS IN RESIDENTIAL PROJECTS UNDER A CITY WIDE AFFORDABLE HOUSING INCENTPVE PROGRAM (FIRST READING) ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Council/Authority 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. Page 8 -Council Agenda try://www.chulavistaca.gov December 11, 2012 25. CONSIDERATION BY THE HOUSING AUTHORITY TO AUTHORIZE THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE BONDS FOR CONGREGATIONAL TOWER APARTMENTS (Assistant City Manager/Director of Development Services) Staff recommendation: Authority adopt the following resolution: RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF CHULA VISTA AUTHORIZING THE ISSUANCE OF MULTI-FAMILY HOUSING REVENUE BONDS IN ONE OR MORE SERIES IN A CUMULATIVE AND AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $21 MILLION FOR THE PURPOSE OF FINANCING THE ACQUISITION AND REHABILITATION OF THE CONGREGATIONAL TOWER MULTIFAMILY RENTAL HOUSING PROJECT; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF ANY AND ALL DOCUMENTS NECESSARY TO ISSUE THE BONDS, COMPLETE THE TRANSACTION AND IMPLEMENT THIS RESOLUTION, AND RATIFYING AND APPROVING ANY ACTION HERETOFORE TAKEN IN CONNECTION WITH THE BONDS 26. CONSIDERATION OF THE DRAFT HOUSING ELEMENT UPDATE OF THE CITY OF CHULA VISTA GENERAL PLAN FOR THE 2013-2020 PLANNING PERIOD AND AUTHORIZATION TO CIRCULATE DOCUMENT TO THE PUBLIC AND STATE OF CALIFORNIA FOR REVIEW AND COMMENT (Assistant City Manager/Director ofDevelopment Services) Staff recommendation: Council adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CIRCULATION OF THE DRAFT HOUSING ELEMENT UPDATE OF THE CITY OF CHULA VISTA GENERAL PLAN FOR THE 2013-2020 PLANNING PERIOD TO THE PUBLIC AND THE STATE OF CALIFORNIA FOR REVIEW AND COMMENT 27. CONSIDERATION OF ITEMS RELATED TO PLANNING FOR THE FUTURE UNIVERSITY AND REGIONAL TECHNOLOGY PARK WITHIN THE OTAY RANCH (Assistant City Manager/Director ofDevelopment Services) Staff recommendation: Council adopt the following resolutions: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN EXCLUSIVE NEGOTIATING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND HOMEFED CORPORATION FOR PLANNING AND DEVELOPMENT OF THE UNIVERSITY PARK AND _ RESEARCH CENTER Page 9 -Council Agenda hit ://www.chulavistaca.eov December 11, 2012 B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $972,000 IN DEPARTMENT OF ENERGY GRANT FUNDS TO THE FEDERAL GRANTS FUND FOR THE UNIVERSITY PARK AND RESEARCH CENTER PROJECT (4/STHS VOTE REQUIRED) C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING ATWO-PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND HELIX ENVIRONMENTAL PLANNING FOR CONSULTING SERVICES FOR THE PREPARATION AND SUBMITTAL OF AN ENVIRONMENTAL IMPACT REPORT FOR THE UNIVERSITY PARK AND RESEARCH CENTER 28. CONSIDERATION OF ADOPTING THE CHULA VISTA EMERGENCY OPERATIONS PLAN (Fire Chief) Staff recommendation: Council adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CHULA VISTA EMERGENCY OPERATIONS PLAN 29. CONSIDERATION OF ACCEPTING THE PROGRESS REPORT ON THE CLIMATE ACTION PLAN IMPLEMENTATION (Director of Public Works) Staff recommendation: Council adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE PROGRESS REPORT ON CLIMATE ACTION PLAN IMPLEMENTATION OTHER BUSINESS 30. CITY MANAGER'S REPORTS 31. MAYOR'S REPORTS A. Ratification of appointment of the following boards and commissions: Commission on Aging Cultural Arts Commission Historic Preservation Commission Charlaine Carter Willie Hams Aracely Rodriquez Christine Moore Julie Danielson Resource Conservation Commission Mark Valen Page 10 -Council Agenda httn://www.chulavistaca.QOv December 11.2012 B. Consideration of Council approval of FPPC Form 806 (Agency Report of Public Official Appointments) and authorization for the City Clerk to update the form as necessary. C. Consideration of appointment to SANDAG Board of Directors. 32. COUNCILMEMBERS' COMMENTS/PROPOSED ACTION • Councilmember Salas: CONSIDERATION OF RESCINDING CITY COUNCIL ADOPTION OF ORDINANCE NO. 3240 AND RESOLUTION NO. 2012-209 REGARDING PROPOSITION C AND LEGISLATIVE COUNSEL (AGENDIZED BY CITY COUNCIL CONSENSUS AT THE DECEMBER 4, 2012 CITY COUNCIL MEETING) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RESCINDING (A) ORDINANCE NO. 3240 OF THE CITY OF CHULA VISTA THAT AMENDED SECTIONS 2.11.030, 2.11.035, 2.11.060, 2.11.090, 2.28.110 (C) AND ADDED CHAPTER 2.73 (LEGISLATIVE COUNSEL) TO THE CHULA VISTA MUNICIPAL CODE IN ORDER TO IMPLEMENT PROPOSITION "C"; AND (B) RESOLUTION NO. 2012-209 THAT AUTHORIZED THE CITY MANAGER TO SOLICIT PROPOSALS FOR LEGISLATNE COUNSEL AND TO ESTABLISH THE ADMINISTRATIVE AND BUDGETARY PROCESS FOR THE OFFICE OF LEGISLATIVE COUNSEL ADJOURNMENT 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 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 11 -Council Agenda htto://www.chulavistaca.gov December I1, 2012