Loading...
HomeMy WebLinkAboutcc min 2012/11/20MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA November 20, 2012 2:00 p.m. A Regular Meeting of the City Council of the City of Chula Vista was called to order at 2:09 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Councilmembers Aguilar (via teleconference), Bensoussan (arrived at 2:12 p.m.), Castaneda, Ramirez and Mayor Cox ABSENT: None ALSO PRESENT: City Manager Sandoval, City Attorney Googins, City Clerk Norris, and Senior Deputy City Clerk Bigelow City Clerk Norris announced that Councilmember Aguilar was participating via teleconference and videoconference from the following location: 15965 Meadow King Way, Alpharetta, Georgia 30004. Councilmember Aguilaz stated she complied with all requirements of the Brown Act, including posting the agenda and assuring public accessibility to the location. She stated no members of the public were participating from her location. Mayor Cox announced that all votes would be taken by roll call. PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Dr. Emerald Randolph led the Pledge of Allegiance. SPECIAL ORDERS OF THE DAY • WRAP-UP REPORT ON SEPTEMBER 29 HOUSEHOLD HAZARDOUS WASTE COLLECTION EVENT AND PRESENTATION OF COMPUTERS FROM COMPUTERS2SDKIDS TO MAAC PROJECT, YOUTH IN TRANSITION PROGRAM - HELPING YOUNG MEN AND WOMEN TRANSITION OUT OF THE FOSTER CARE SYSTEM Recycling Specialist II Medrano provided the report on the household hazazdous waste collection event. Youth from the MAAC Project made statements on how the computers they receiviced from Computers2SDKids would help them. Page 1 Council Minutes November 20, 2012 • PRESENTATION BY DR. EMERALD RANDOLPH REGARDING THE 2012 CHRISTMAS IN OCTOBER PROGRAM IN THE CITY OF CHULA VISTA Dr. Randolph made a presentation regarding the 2012 Christmas in October program. Homeowners who received help with their homes through Christmas in October expressed their gratitude. Dr. Randolph recognized Home Depot, Allied Waste Services, SDG&E, and United Technologies for their support of the program. • RECOGNITION OF LIBERTY ELEMENTARY FIFTH GRADER TYLER AHN RODEN FOR WINNING THE LADIES AUXILIARY, MILITARY ORDER OF THE PURPLE HEART, UNIT 49 FIFTH GRADE ESSAY CONTEST, "WHY IT'S IMPORTANT TO THANK OUR VETERANS" Tyler Ahn Roden read his essay, "Why It's Important to Thank Our Veterans." CONSENT CALENDAR (Items 1-19) City Attorney Googins clarified regarding Item 7A that the intent of the parties was to enter into a full one-yeaz agreement. He stated that staff recommended approval of a modification to the term to reflect July 1, 2012 through June 30, 2013. He stated that should the Council approve the item, the modification would be incorporated into the final document. Item 3 was removed from the Consent Calendar by Mayor Cox. 1. APPROVAL OF MINUTES of August 27, September 11, 18 and 20, 2012. Staff recommendation: Council approve the minutes. 2. WRITTEN COMMUNICATIONS A. Letter of resignation from Tim P. Jones, Board of Appeals. Recommendation: Council accept the resignation. B. Letter of resignation from Katarzyna Lappin, Cultural Arts Commission. Recommendation: Council accept the resignation. C. Letter of resignation from Hannelore Inman, Historic Preservation Commission. Recommendation: Council accept the resignation. 3. Item removed from Consent Calendar. 4. ORDINANCE NO. 3241 OF THE CITY OF CHULA VISTA AMENDING THE CHULA VISTA MUNICIPAL CODE BY AMENDING CHAPTER 9.13 Page 2 ~ Council Minutes November 2Q 2012 REGULATING THE LICENSING AND OPERATIONAL STANDARDS FOR SEXUALLY ORIENTED BUSINESSES AND REPEALING CHAPTER 9.22 (SECOND READING AND ADOPTION) (City Attorney) Staff recommendation: Council adopt the ordinance. 5. RESOLUTION NO. 2012-210 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A $825 DONATION FROM THE ROTARY CLUB OF CHULA VISTA 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. 6. RESOLUTION N0. 2012-211 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A LEASE FOR REAL PROPERTY WITH THE U.S. GOVERNMENT FOR THE STORAGE OF AN EMERGENCY COMMAND AND CONTROL VEHICLE AT FIRE STATION 8 AND APPROPRIATING $9,750 TO THE FISCAL YEAR 2012/2013 BUDGET OF THE FIRE DEPARTMENT (4/STHS VOTE REQUIRED) (Fire Chiet) Staff recommendation: Council adopt the resolution. 7. A. RESOLUTION NO. 2012-212 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE SERVICE EMPLOYEE'S INTERNATIONAL UNION LOCAL 221/CHULA VISTA EMPLOYEES ASSOCIATION (SEIU/CVEA) REGARDING COMPENSATION AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT (Director of Human Resources) Staff recommendation: Council adopt the resolution. B. RESOLUTION NO. 2012-213 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE MID MANAGERS/PROFESSIONAL ASSOCIATION/SEIU LOCAL 221, CLC, CTW (MM/PA) REGARDING COMPENSATION AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT (Director of Human Resources) Staff recommendation: Council adopt the resolution. Page 3 Council Minutes November 20, 20]2 C. RESOLUTION NO. 2012-214 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE WESTERN COUNCIL OF ENGINEERS (WCE) REGARDING COMPENSATION AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT AND CREATION OF SENIOR LAND SURVEYOR POSITION AND ADDITION OF SAID POSITION TO THE CITY'S CLASSIFICATION PLAN (Director of Human Resources) Staff recommendation: Council adopt the resolution. 8. ORDINANCE OF THE CITY OF CHULA VISTA EXTENDING UNTIL DECEMBER 31, 2013, THE FEE DEFERRAL PROGRAM FOR CERTAIN DEVELOPMENT FEES TO ALLOW PAYMENT PRIOR TO BUILDING PERMIT FINAL INSPECTION INSTEAD OF AT BUILDING PERMIT ISSUANCE (FIRST READING) (Assistant City Manager/Development Services Director) Staff recommendation: Council place the ordinance on first reading. 9. RESOLUTION NO. 2012-215 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $7,302 FROM THE BUREAU OF JUSTICE ASSISTANCE AND APPROPRIATING SAID FUNDS TO THE POLICE GRANT FUND FOR THE BULLETPROOF VEST PARTNERSHIP (4/STHS VOTE REQUIRED) (Police Chief) Staff recommendation: Council adopt the resolution. 10. RESOLUTION NO. 2012-216 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION OF A POLICE SERVICES OFFICER SUPERVISOR AND AUTHORIZING THE RECLASSIFICATION OF TWO POLICE SERVICES OFFICERS TO POLICE SERVICES OFFICER SUPERVISORS (4/STHS VOTE) (Police Chiefj Staff recommendation: Council adopt the resolution. 11. RESOLUTION NO. 2012-217 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A LEASE AGREEMENT WITH EV PEREZ GRAVEL FOR A PORTION OF CITY OWNED PROPERTY LOCATED AT 707 "F" STREET AND AUTHORIZING THE REAL PROPERTY MANAGER TO EXECUTE THE AGREEMENT (Director of Public Works) Staff recommendation: Council adopt the resolution. Page 4 ~ Council Minutes November 20, 2012 12. RESOLUTION NO. 2012-218 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND MOFFATT AND NICHOL TO PROVIDE PRELIMINARY ENGINEERING, ENVIRONMENTAL DOCUMENTATION AND FINAL DESIGN FOR THE HERITAGE ROAD BRIDGE REPLACEMENT PROJECT AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY (Director of Public Works) Staff recommendation: Council adopt the resolution. 13. RESOLUTION NO. 20]2-219 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2012/2013 EQUIPMENT REPLACEMENT FUND BUDGET BY APPROPRIATING $256,652 TO THE OTHER EXPENDITURE CATEGORY (4/STHS VOTE REQUIRED) (Director of Public Works) Staff recommendation: Council adopt the resolution. 14. RESOLUTION NO. 2012-220 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SECOND AMENDMENT TO AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE SAN DIEGO METROPOLITAN TRANSIT DEVELOPMENT BOARD FOR ACQUISITION AND LEASE OF COMPRESSED NATURAL GAS BUSES (Director of Public Works) Staff recommendation: Council adopt the resolution. 15. RESOLUTION NO. 2012-221 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE APPLICATION FOR RUBBERIZED PAVEMENT GRANT FUNDS FOR FISCAL YEAR 2012/2013 AND TO AUTHORIZE THE DIRECTOR OF PUBLIC WORKS OR HIS DESIGNEE THE POWER TO EXECUTE IN THE NAME OF THE CITY OF CHULA VISTA ALL GRANT DOCUMENTS, INCLUDING BUT NOT LIMITED TO, APPLICATIONS, AGREEMENTS, AMENDMENTS AND REQUESTS FOR PAYMENTS NECESSARY TO SECURE GRANT FUNDS AND IMPLEMENT THE APPROVED GRANT PROJECT (Director of Public Works) Staff recommendation: Council adopt the resolution. 16. RESOLUTION NO. 2012-222 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE SUBMITTAL OF ACAL-RECYCLE WASTE TIRE ENFORCEMENT GRANT APPLICATION IN PARTNERSHIP WITH THE CITY OF SAN DIEGO - SOLID WASTE LOCAL ENFORCEMENT AGENCY AND AUTHORIZING THE CITY OF SAN DIEGO TO ACT ON BEHALF OF THE CITY OF CHULA VISTA TO EXECUTE ALL NECESSARY APPLICATIONS, CONTRACTS, PAYMENT REQUESTS, AGREEMENTS AND AMENDMENTS FOR THE PURPOSE OF SECURING GRANT FUNDS AND TO IMPLEMENT AND CARRY OUT THE PURPOSE SPECIFIED IN THE GRANT THROUGH JUNE 30, 2017 (Director of Public Works) Staff recommendation: Council adopt the resolution. Page 5 Council Minutes November 20, 2012 17. RESOLUTION NO. 2012-223 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BICYCLE TRANSPORTATION ACCOUNT GRANT FUNDS IN THE AMOUNT OF $404,794 FOR THE COMPLETION OF A CLASS II BIKEWAY GAP ALONG WESTBOUND EAST ORANGE AVENUE BETWEEN MELROSE AVENUE AND LOMA LANE, AUTHORIZING THE CITY ENGINEER TO EXECUTE THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE STATE OF CALIFORNIA, AMENDING THE CIP FISCAL YEAR 2012/2013 BUDGET, CREATING A NEW CIP PROJECT STM377 "WESTBOUND EAST ORANGE AVENUE BIKE GAP PROJECT" AND APPROPRIATING $404,794 TO THE OTHER TRANSPORTATION FUND AND $50,031 TO THE TRANSPORTATION SALES TAX FUND (TRANSNET) (4/STHS VOTE REQUIRED) (Director of Public Works) Staff recommendation: Council adopt the resolution. 18. RESOLUTION NO. 2012-224 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE FINAL REPORT OF EXPENDITURES FOR THE "EMERGENCY STORM DRAIN REPAIRS AT LANSLEY WAY & MENDOCINO DRIVE (DR180F)," MAKING A FINDING THAT AN EMERGENCY EXISTED, AND RATIFYING THE CONTRACT WITH TC CONSTRUCTION COMPANY, INC. FOR SAID EMERGENCY REPAIR (Director of Public Works) Staff recommendation: Council adopt the resolution. 19. 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" (FIRST READING) (Director of Public Works) Staff recommendation: Council place the ordinance on first reading. ACTION: Mayor Cox moved to approve staff's recommendations and offered Consent Calendar items 1, 2, and 4 through 19, headings read, text waived. Deputy Mayor Castaneda seconded the motion, and it carried 5-0. ITEMS REMOVED FROM THE CONSENT CALENDAR 3. ORDINANCE NO. 3240 OF THE CITY OF CHULA VISTA AMENDING SECTIONS 2.11.030, 2.11.035, 2.11.060, 2.11.090, 2.28.110 C, AND ADDING CHAPTER 2.73 (LEGISLATIVE COUNSEL) TO THE CHULA VISTA MUNICIPAL CODE IN ORDER TO IMPLEMENT PROPOSITION "C", ADOPTED AT THE JUNE 2012 MUNICIPAL ELECTION (SECOND READING AND ADOPTION) (Prop "C" Implementation Subcommittee - Councilmembers Aguilar and Ramirez) Staff recommendation: Council adopt the ordinance. Page 6 ~ Council Minutes November 2Q, 2012 ACTION: Councilmember Ramirez moved to adopt Ordinance No. 3240, heading read, text waived. Councilmember Aguilar seconded the motion, and it can•ied 3-2, with Councilmember Bensoussan and Mayor Cox opposed. PUBLIC COMMENTS Amanda Lewis, Chula Vista resident, spoke in support of installing a stop sign at the corner of Nacion and Melrose Avenue. Linda Wagner, Senior Council Assistant and Chula Vista resident, thanked the citizens of Chula Vista for allowing her to serve the City of Chula Vista. PUBLIC HEARINGS 20. CONSIDERATION OF APPEAL BY LEWIS BREWER OF THE ZONING ADMINISTRATOR'S DECISION APPROVING CONDITIONAL USE PERMIT PCC- 11-073, THE UNOCAL GAS STATION AND MINI-MART BEER AND WINE ALCOHOLIC BEVERAGE CONTROL LICENSE (Assistant City Manager/Director of Development Services) Staff recommendation: Council conduct the public hearing and adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DENYING THE APPEAL OF LEWIS BREWER AND APPROVING THE CONDITIONAL USE PERMIT (PCC-11-073) TO PERMIT THE SALE OF BEER AND WINE AT THE UNOCAL GAS STATION AND MINI-MART LOCATED AT 1495 MELROSE AVENUE IN THE CITY OF CHULA VISTA 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. City Attorney Googins stated he would recuse himself from participating in Item 20 due to work done through his private practice in 2008, where a similar application was made. He stated Deputy City Attorney Hawkins and Deputy City Attorney Shirey had supported staff on the item and would advise the City Council on the item. City Attorney Googins left the room during discussion and voting on the item. Associate Planner Zumwalt made a presentation regarding the conditional use permit appeal for the Unocal Gas Station and Mini-Mart. Mayor Cox opened the public heazing. Page 7 ~ Council Minutes November 20, 2012 The following residents spoke in support of staff's recommendation on Item 20: • Diego Juazez, Chula Vista resident • Jaime Elizondo, Chula Vista resident • Mazco Polo Cortez • Sarmad Habib, Chula Vista resident • Ron Gazcia, Chula Vista resident • Charles Tolbert, Chula Vista resident • Phil Christensen, Chula Vista resident • Melissa Young, Chula Vista resident • Isaac Smith, Chula Vista resident The following members of the public submitted written documentation in support of staffls recommendation but were not present or declined to speak: • Kamal Nona, Chula Vista resident • Nedhal Yelda, Chula Vista resident • Theira Nona, Chula Vista resident • Yaqub Nona, Chula Vista resident • Brandon Ruff, Chula Vista resident • Charles Tolbert, Chula Vista resident • Phil Christensen, Chula Vista resident The following members of the public spoke in opposition of staff's recommendation: • Lew Brewer, Chula Vista resident • Tom Ratliff, Chula Vista resident • Joseph Garrett, Chula Vista resident • Jose Ibarra, Chula Vista resident • Connie Williams, Chula Vista resident • Rudy Moreno, Chula Vista resident • Jack Meng, Chula Vista resident • Theresa Acerro, Chula Vista resident • Noble Gay, San Diego resident The following member of the public submitted written documentation in opposition of staffls recommendation but was not present to speak: • Jose Coria, Chula Vista resident There being no further members of the public who wished to speak, Mayor Cox closed the public hearing. Joseph Carrillo, Hemet resident, submitted written documentation in support of staffls recommendation after the public heazing was closed. Mayor Cox recessed the meeting at 4:52 p.m. The Council reconvened at 5:09 p.m., with all members present. Page 8 Council Minutes November 20, 2012 Items 21 through 23 were heard at this time. Item 20 was continued after the conclusion of Item 23. OTHER BUSINESS 21. CITY MANAGER'S REPORTS City Manager Sandoval reported on the launch of the Shop Chula Vista Now program. 22. MAYOR'S REPORTS Mayor Cox reported that the South Bay Expressway celebrated its fifth birthday. She also stated that SeaWorld Parks and Entertainment had acquired Knott's Soak City and would renovate the park. 23. COUNCILMEMBERS' COMMENTS Councilmember Ramirez spoke in support of initiating afull-cost recovery sign ordinance. Mayor Cox stated that Assistant City Manager Halbert planned to present a report to the Council after January 2013. Councilmember Ramirez also spoke in support of restricting ABC licenses in certain azeas of the City. Deputy Mayor Castaneda reported on the parade at Otay Ranch Town Center. Councilmember Bensoussan reported on the California Native Plant Society and the Garden Club dedication of a garden for the South Chula Vista Branch Library. She also announced Southwestern College performances and holiday gift drives. Councilmember Aguilar spoke in support of Councilmember Ramirez's statements regarding sign ordinances and ABC licenses. Item 20 was continued at this time. Deputy City Attorney II Hawkins presented the revised resolution. ACTION: Councilmember Bensoussan moved to adopt the following Resolution No. 2012- 225, heading read, text waived. Mayor Cox seconded the motion, and it carried 5- 0. RESOLUTION NO. 2012-225 OF THE CHULA VISTA CITY COUNCIL GRANTING THE APPEAL OF LEWIS BREWER, REVERSING THE DECISION OF THE ZONING ADMINISTRATOR AND DENYING THE CONDITIONAL USE PERMIT (PCG11-073) TO PERMIT THE SALE OF BEER AND WINE AT THE UNOCAL GAS STATION AND MINI-MART LOCATED AT 1492 MELROSE AVENUE IN THE CITY OF CHULA VISTA. Page 9 ~ Council Minutes November 20, 2012 Mayor Cox stated that the Council would not consider Item 24 at that time. CLOSED SESSION 24. A. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) Guadalupe Gonzalez v. City of Chula Vista, et al., San Diego Superior Court, Case No. 3 7-2011-00097857-CU-PA-CTL B. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(b) One (1) case. C. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(c) One (1) case. ADJOURNMENT At 5:29 p.m., Mayor Cox adjourned the meeting in memory of Chula Vista resident Jerry Scott to a Special City Council Meeting on December 4, 2012, at 6:00 p.m., in the Council Chambers. Kerry K. i elow, for Deputy City Clerk Page ] 0 ~ Council Minutes November 20, 2012