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HomeMy WebLinkAboutcc min 2012/09/25 Jt SAMINUTES OF A JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA September 25, 2012 4:00 p.m. A Joint Meeting of the City Council and the Successor Agency to the Redevelopment Agency of the City of Chula Vista was called to order at 4:04 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: CounciUAgency Members Aguilar, Bensoussan, Castaneda, Ramirez (arrived at 4:05 p.m.) and Mayor/Chair Cox ABSENT: None ALSO PRESENT: City Manager/Executive Director Sandoval, City Attorney/Agency Counsel Googins, City Clerk/Secretary Norris, and Senior Deputy City Clerk Bigelow PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Councilmember Aguilaz led the Pledge of Allegiance. SPECIAL ORDERS OF THE DAY OATHS OF OFFICE for the Youth Action Council Johanna Aguilaz Jessica Castro Arleen Chavez Kayla Daniels Emily Fowler Sierra Green Julianne Harris Alexandra Hernandez Marcos Lopez Hannah Otte Jezebelle Pelayo Annie Ruttkay Sydney Twilegar Sarina Vega Sarah Witmer City Clerk Norris administered the oaths of office to Commissioners Aguilar, Castro, Chavez, Daniels, Fowler, Green, Hernandez, Lopez, Otte, Pelayo, Ruttkay, Twilegar, and Vega. Councilmember Ramirez and Deputy Mayor Castaneda presented them with certificates of appointment. Commissioners Harris and Witmer were not present. 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 Mayor Cox read the proclamation and Councilmember Bensoussan presented it to Principal Recreation Manager Gates and Parks Operations Manager Bernazdo. Page 1 - CounciVSuccessor Ageucy Minutes September 25, 20]2 • 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 Redevelopment and Housing Manager Mills provided background on the Continuous Improvement Program in Chula Vista. She introduced City staff members Environmental Services Program Manager France, Environmental Resource Manager Reed, and Senior Deputy City Clerk Bigelow, who presented the City's continuous improvement efforts through the SS program and the City's virtual wazehouse, standard work, and Kaizen events. Cindy Gompper-Graves, representing the South County Economic Development Council, and Doug Kerner, representing Buchanan Ingersoll and Rooney, presented Martin Lodge, representing United Technologies Corporation Aerospace Systems/Aerostructure, with the 2012 Outstanding Corporate Citizen awazd. Item 11 was noticed as time certain for 4:30 p.m. and was taken out of order at this time. ACTION ITEMS 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 of Development Services) Port Commissioner Moore thanked the Mayor, Council, City staff, Lesley Nishihira and Principal Planner Lundstedt. Lesley Nishihira, representing the Port of San Diego, presented information on the Bayfront Master Plan, with proposed district divisions and development. Principal Planner Lundstedt presented information on proposed public amenities. Mayor Cox presented Port Commissioner Moore with the Regional Leadership Awazd, and presented Ms. Nishihira and Principal Planner Lundstedt with plaques in appreciation of their professional contribution to the project. John Moot, Chula Vista resident, spoke in support of undergrounding electrical lines. ACTION: Councilmember Ramirez moved to adopt the following Resolution No. 2012-189 and place the following ordinance on first reading, headings read, text waived. Deputy Mayor Castaneda seconded the motion, and it carried 5-0. A. RESOLUTION NO. 2012-189 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 Page 2 -Council/Successor Agency Minutes September 25, 2012 AMENDED SPECIFIC PLAN OF THE CHULA VISTA LOCAL COASTAL PROGRAM AND AMENDING CHULA VISTA MUNICIPAL CODE CHAPTERS 19.81 THROUGH 19.87 (FIRST READING) CONSENT CALENDAR Items 2, 4, and 8 were removed from the Consent Calendar by the public and members of the staff for separate consideration. APPROVAL OF MINUTES of July 10, and July 12, 2012. Staff recommendation: Council approve the minutes. 2. Item removed from Consent Calendar. 3. RESOLUTION NO. 2012-181 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. Item removed from Consent Calendar. RESOLUTION NO. 20]2-183 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 GG220, (5) REJECTING THE BID OF THE APPARENT LOW BIDDER AS NON-RESPONSIVE, (6) 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 NO. 2012-184 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 NO 2012-185 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 Page 3 - Counci]/Successor Agency Minutes September 25, 2012 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 REPAIR (4/STHS VOTE REQUIRED) (Director of Public Works) Staff recommendation: Council adopt the resolution. 8. Item removed from Consent Calendaz. ACTION: Mayor Cox moved to approve staff's recommendations and offered Consent Calendaz Items 1, 3, and 5 through 7, headings read, text waived. Deputy Mayor Castaneda seconded the motion, and it carried 5-0. ITEMS REMOVED FROM THE CONSENT CALENDAR 2. ORDINANCE NO. 3234 OF THE CITY OF CHULA VISTA AMENDING TITLE 6, ANIMALS, OF THE MUNICIPAL CODE AND ADDING NEW SECTIONS 6.30.040 PET HOUSING REQUIREMENTS FOR PET SELLERS, AND 6.33.030 STAFF ASSISTANCE (SECOND READING AND ADOPTION) (Animal Care Facility Manager) The following members of the public spoke in opposition of staff s recommendation on Item 2: • Andrew Mills, representing Bahia Sur Kennel Club • Dr. Kay Henderson, representing Del Sur Kennel Club ACTION: Mayor Cox moved to adopt Ordinance No. 3234, heading read, text waived. Councilmember Bensoussan seconded the motion, and it carried 4-1, with Deputy Mayor Castaneda opposed. 4. RESOLUTION NO. 2012-182 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) Senior Project Coordinator Kurz provided information on the methodology used to develop the proposed Balanced Communities Policy and provided additional information on guidelines included in the proposal. Matthew Adams, Building Industry Association, spoke in support of staffls recommendation on Item 4. There was consensus of the Council to continue discussion on Item 4 following Item 9. Page 4 -Council/Successor Agency Minutes September 25, 2012 PUBLIC COMMENTS The following members of the public spoke in support of resolving outstanding proposals for the Chula Vista Employees Association (CVEA): • David Garcias, President of SEIU 221 • Gene Gardiner, Building Inspector/Code Officer • Michelle Castagnola, Environmental Resource Specialist • Rusty James, Senior Gazdener • Nicole Hobson, Parking Enforcement Officer Paula Seilberlich, Chula Vista Resident, offered documentation and stated her concerns regazding the maintenance of property that abuts her property in the 000 block of IS` Avenue. Mayor Cox referred the issue to City Manager Sandoval. Richazd Trang, Chula Vista resident, offered documentation and expressed concern regarding high-speed accidents in the Lake Crest Drive area. Mayor Cox referred the issue to City Manager Sandoval. Penny Vaughn, representing the Chula Vista Mobile Home Residents Association, requested the Council consider an extension on the fee for service for mobilehome residents. Assistant City Manager Halbert responded that the extension was planned until the end of November 2012 and that City staff would make further efforts to reach out to residents. Adam Sparks, representing the Third Avenue Village Association (TAVA), thanked the City for its efforts on the Streetscape Master Plan, and provided an update and photographs of the results. Mayor Cox recessed the meeting at 6:03 p.m. The meeting reconvened at 6:31 p.m. with all members present. PUBLIC HEARINGS Item 9 was noticed as time certain for 6:30 p.m. and was taken out of order at this time. 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 of Development Services) Notice of the hearing was given in accordance with legal requirements, and the heazing was held on the date and at the time specified in the notice. Associate Planner Steichen presented the proposed general plan amendment. Lance Waite, applicant for development, representing Integral Communities, presented information on the community outreach efforts made. Nathan Moeder, representing the London Group Realty Advisors, discussed the economics of the proposed development site. Page 5 -Council/Successor Agency Minutes September 25, 2012 Mayor Cox opened the public hearing. The following members of the public spoke in opposition of staff's recommendation on Item 9: • David Danciu, Chula Vista resident, representing Crossroads II • Peter Watry, Chula Vista resident • Katrina Moses, Chula Vista resident • Richazd Trang, Chula Vista resident • Jason Rissman, Chula Vista resident • Georgia Francis, Chula Vista resident • Sergio Elizazrazes, Chula Vista resident • John Mante, Chula Vista resident • Kathleen Reed, Chula Vista resident • Javier Frailich, Chula Vista resident • Ana Quinonez-Mantey, Chula Vista resident • Barney Reed, Chula Vista resident • Ricazdo Balvaneda, Jr., Chula Vista resident • Dan Haggerty, Chula Vista resident • Daniel Cervantes, Chula Vista resident • Veronica Ramirez, Chula Vista resident • Jenny Richazdson, Chula Vista resident • Adrian Ocampo, Chula Vista resident • Todd Glanz, Chula Vista resident The following members of the public submitted written documentation in opposition of staff's recommendation on Item 9, but were not present or declined to speak: • Sergio Montas, Chula Vista resident • Napoleon Chene, Chula Vista resident • Edwin Catano, Chula Vista resident • Anne Gallet, Chula Vista resident • Daniel Gallet, Chula Vista resident • Robert Walker, Chula Vista resident • Jesus Mendoza, Chula Vista resident • Renato Shaffer, Chula Vista resident • Homayoun Nabizadeh, Chula Vista resident • Isadora & Oralia Puga, Chula Vista residents • Chris Williamson, Chula Vista resident • Gus & Lizette Guzman, Chula Vista residents The following members of the public spoke in support of staff s recommendation on Item 9: • Lisa Cohen, Chula Vista resident • Kevin O'Neill, Chula Vista resident Jim Bartell, representing Integral Communities, submitted written documentation in support of staff s recommendation on Item 9. Page 6 -Council/Successor Agency Minutes September 25, 2012 At the request of Mayor Cox, City staff and Mr. Waite made the following clarifications in response to public comments: • Mr. Waite stated the proposed project would not be Section 8 housing; it was planned to be condominiums for sale. • Mr. Waite stated traffic analysis was done and traffic was projected to be 45 percent less than the current zoning as commercial and office space. • Assistant City Manager Halbert stated the only way the City could build a dog park would be to condemn the property. • Mayor Cox referred the illegal parking problems reported by residents to the Police Department. • Mr. Waite stated that the application was originally filed over one year ago. • Assistant City Manager Halbert defined "mixed-use." • Mr. Waite showed an image depicting where trash receptacles would be placed, with most of them planned inside the community and two on the outer edges. • Assistant City Manager Halbert explained the noticing process for residents within 500 feet of a proposed project. • Mr. Waite stated that there were 616 parking spaces required and 620 would be provided. There being no further members of the public who wished to speak, Mayor Cox closed the public heazing. Mr. Waite stated he did not believe the project would result in additional problems with parking; however, he committed to work with the City to investigate additional parking spaces and additional retail. There was consensus of the Council to continue Item 9 after the conclusion of Item 4. Item 4 was continued at this time. 4. RESOLUTION NO. 2012-182 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) Senior Project Coordinator Kurz, proposed amendments requested by Council to the policy to include the following changes: under "Public Benefit," strike the language regarding income levels and add that the findings would be approved by the City Council; and under "Offsite Alternatives," add language acknowledging that it would be a rare situation that there would be an ovesiding public benefit to include a project in the areas currently excluded. ACTION: Councilmember Aguilar moved to adopt Resolution No. 2012-182, including the amendments to the Public Benefit and Offsite Alternatives sections as presented by Senior Project Coordinator Kurz, heading read, text waived. Councilmember Bensoussan seconded the motion, and it carried 5-0. Page 7 -Council/Successor Agency Minutes September 25, 2012 Item 9 was continued at this time. ACTION: Mayor Cox moved to adopt the following Resolution No. 2012-186 and place the ordinance on first reading, with the amendment to eliminate the specificity of the use of the 12.2 acres. Deputy Mayor Castaneda seconded the motion, and it carried 4-1, with Councilmember Aguilar opposed. Assistant City Manager Halbert and Mr. Waite, applicant, stated they would work together to amend the proposed project and resolutions presented in Item 9B through 9D, and present the changes to Council in approximately 30 days. A. RESOLUTION NO. 2012-186 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CONSIDERING THE ADDENDUM (IS-10-008) TO FEIR-OI-O1; 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 DRIVE C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA GRANTING A DESIGN REVIEW PERMIT (DRC 10-19) FOR A PROPOSED MIXED 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 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 DRIVE (FIRST READING) Page 8 -Council/Successor Agency Minutes September 25, 2012 Mayor Cox recessed the meeting at 10:33 p.m. At 10:50 p.m. the Council reconvened with all members present. Item 8 was heard at this time. ITEMS REMOVED FROM THE CONSENT CALENDAR (CONTINUED) 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) City Manager Sandoval presented staffs recommendation to hold City Council meetings at 10:00 a.m. Peter Watry, Chula Vista resident, spoke in opposition of staffs recommendation on Item 8. Penny Vaughn, Chula Vista resident, submitted written documentation in opposition of staffs recommendation on Item 8. In response to Councilmember Aguilar's question, City Clerk Norris stated that the order of business on Council agendas was adopted by resolution. There was consensus of a majority of the Council to set hearings and other items of significant public interest as time certain with a later start time to allow maximum public participation. ACTION: Mayor Cox moved to place the ordinance on first reading, with the amendment to hold Regulaz Council meetings at 2:00 p.m., heading read, text waived. Deputy Mayor Castaneda seconded the motion, and it carried 3-2, with Councilmembers Aguilar and Ramirez opposed. 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 of Development Services) Notice of the heazing was given in accordance with legal requirements, and the heazing was held on the date and at the time specified in the notice. Mayor/Chair Cox opened the public hearing. Gilman Bishop submitted written documentation in support of staffs recommendation but was not present to speak. There being no members of the public who wished to speak, Mayor/Chair Cox closed the public hearing. Page 9 -Council/Successor Agency Minutes September 25, 2012 ACTION: Council/Agency Member Bensoussan moved to place the ordinance on first reading and to adopt the following Resolutions of the City Council Nos. 2012-187 and 2012-188, and Resolution of the Successor Agency to the Redevelopment Agency No. 2012-010, headings read, text waived. Deputy Mayor/Agency Member Castaneda seconded the motion, and it carried 5-0. 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 NO. 2012-187 OF THE CITY COUNCIL AND NO. 2012-010 OF 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 NO. 2012-188 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 ACTION ITEMS 11. This item was noticed as time certain for 4:30 p.m., and was heard out of order following Special Orders of the Day. OTHER BUSINESS 12. CITY MANAGER'S REPORTS City Manager Sandoval announced the workshop of October 4, 2012, and the Regular Council meeting of October 9, 2012 would be cancelled. Report regarding Chula Vista Tourism and Marketing District and City Council discretion at the public hearing on disestablishment. (City Attorney) City Attorney Googins provided a report regazding the Council's discretion for disestablishing the Chula Vista Tourism and Mazketing District at the public heazing of October 23, 2012. Page 10 - CounciUSuccessor Agency Minutes September 25, 20 ] 2 13. MAYOR'S/CHAIRPERSON'S REPORTS • Ratification of appointment of Brianna Uy to the Youth Action Council ACTION: Mayor Cox moved to ratify the appointment of Brianna Uy to the Youth Action Council. Councilmember Bensoussan seconded the motion, and it carried 5-0. Mayor Cox announced that Rebecca Kelley, Mazketing, Business, and Community Relations Director of the South Bay Family YMCA and Chula Vista resident, was named one of the "40 under 40" by San Diego Metropolitan magazine. 14. COUNCIL/AGENCY MEMBERS' COMMENTS Councilmember Aguilar reported on the Health Education Research Empowerment (HERE) conference. Mayor Cox stated that the Council would not reconvene in Closed Session. ADJOURNMENT At 11:36 p.m., Mayor Cox adjourned the meeting to a Special Meeting of the City Council on September 26, 2012, at 4:00 p.m., in the Executive Conference Room. KXO~- Kerry K. tgelow, Se ' r Deputy City Clerk Page 11 -Council/Successor Agency Minutes September 25, 2012