HomeMy WebLinkAbout2013/02/26 AgendaI declare under penalty of perjury that I am t
employed by the City of Chula Vista in the ~` ~~
Offioe of the Gity Clerk and that I postal this"'"~~'~'
document on the bulletin board according t ~-~-~v
n Act requirements. CITY OF
~~ sign~'~kWtAVISTA
~'~ Cheryl Cox, Mayor
Pamela Bensoussan, Councilmember James D. Sandoval, City Manager
Patricia Aguilar, Councilmember Glen R. Googins, City Attorney
Rudy Ramirez, Councilmember Donna R. Norris, City Clerk
Mary Salas, Councilmember
February 26, 2013 Council Chambers
2:00 p.m. City Hall -Building 100
276 Fourth Avenue
CALL TO ORDER
ROLL CALL: Councilmembers Aguilar, Bensoussan, Ramirez, Salas and Mayor Cox
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
CONSENT CALENDAR
(Items 1-9)
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 f 11 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 January 8, 2013.
Staff recommendation: Council approve the minutes.
WRITTEN COMMUNICATIONS
A. Memorandum from Deputy Mayor Bensoussan requesting an excused absence from the
February 7, 2013 City Council Workshop.
B. Memorandum from Councihnember Ramirez requesting an excused absence from the
Februazy 14, 2013 City Council Workshop.
Recommendation: Council excuse the absences.
3. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ACKNOWLEDGING RECEIPT OF COUNCIL POLICY NO. 220-01, THE CITY OF
CHULA VISTA INVESTMENT POLICY AND GUIDELINES; AMENDING THE
EXISTING POLICY; AND ANNUAL DELEGATION OF INVESTMENT ACTNITY
AUTHORITY TO THE DIRECTOR OF FINANCE/TREASURER (Director of
Finance/Treasurer)
B. INVESTMENT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2012
Staff recommendation: Council adopt the resolution and accept the report.
4. A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING DECEMBER 31,
2012
B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING
VARIOUS AMENDMENTS TO THE FISCAL YEAR 2012/2013 BUDGET TO ADJUST
FOR VARIANCES, APPROVING POSITION TRANSFERS, AND APPROPRIATING
FUNDS THEREFORE (4/STHS VOTE REQUIRED) (Director ofFinance/Treasurer)
Staff recommendation: Council accept the report and adopt the resolution.
5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
REJECTING THE BID OF THE FIRST APPARENT LOW BIDDER AS NON- "
RESPONSNE, ACCEPTING REMAINING BIDS, AWARDING THE CONTRACT FOR
THE "SIDEWALK REPLACEMENT FISCAL YEAR 2012/2013 AT VARIOUS
LOCATIONS IN THE CITY OF CHULA VISTA, CALIFORNIA (JY065S)" PROJECT TO
PORTILLO CONCRETE, INC, IN THE AMOUNT OF $115,667, WANING COUNCIL
POLICY NO. 574-01, AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE
CONTINGENCY FUNDS IN AN AMOUNT NOT TO EXCEED $24,330 (Director of
Public Works)
Staff recommendation: Council adopt the resolution.
6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ESTABLISHING NEW CIP PROJECT STL395, REDUCING THE STL357 BUDGET BY
$248,450 AND APPROPRIATING THE EQUNALENT AMOUNT TO STL395;
ACCEPTING BIDS AND AWARDING CONTRACT FOR THE "PAVEMENT
REPAIR/ASPHALT CONCRETE OVERLY (STL395)" PROJECT TO ATP GENERAL
ENGINEERING CONTRACTORS INCORPORATED IN THE AMOUNT OF $191,119.50,
WANING CITY COUNCIL POLICY NO. 574-01 AND AUTHORIZING THE
EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS NOT TO EXCEED
$28,880.50 (4/STHS VOTE REQUIRED) (Director ofPublic Works)
Staff recommendation: Council adopt the resolution.
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RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
AWARDING A PURCHASE AGREEMENT TOTALING $49,457.50 TO NATIONAL
AUTO FLEET GROUP FOR THE PURCHASE OF TWO POLICE PATROL SEDANS IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF NATIONAL JOINT
POWERS AUTHORITY BID NUMBER 102811 (Director of Public Works)
Staff recommendation: Council adopt the resolution.
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
AUTHORIZING SUBMITTAL OF APPLICATIONS FOR ALL CALRECYCLE GRANTS
FOR WHICH THE CITY OF CHULA VISTA IS ELIGIBLE AND AUTHORIZING THE
PUBLIC WORKS DIRECTOR OR DESIGNEE TO EXECUTE ALL GRANT
DOCUMENTS AND IMPLEMENT PROJECTS FUNDED BY CALRECYCLE GRANTS,
FOR A PERIOD OF FIVE YEARS (Director of Public Works)
Staff recommendation: Council adopt the resolution.
9. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ACCEPTING A DONATION OF $10,000 FROM THE ESTATE OF CHARLOTTE AND
RONALD STANLEY FOR BOOKS AND MATERIALS AT THE CHULA VISTA
PUBLIC LIBRARY AND AMENDING THE FISCAL YEAR 2012/2013 LIBRARY
BUDGET TO REFLECT THE APPROPRIATION OF THESE DONATED FUNDS
(4/STHS VOTE REQUIRED) (Director of Library and Recreation)
Staff recommendation: Council adopt the resolution.
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 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.
10. CONSIDERATION OF AMENDMENTS TO CHULA VISTA MUNICIPAL CODE: TITLE
19 (ZONING ORDINANCE) AND TITLE 18 (SUBDIVISION ORDINANCE) (Assistant
City Manager/Director of Development Services)
Staff recommendation: Council conduct the public hearing and place the following
ordinance on first reading:
Page 3 ~ Council Agenda http://www.chulavistaca.eov February 26, 2013
ORDINANCE OF THE CITY OF CHULA VISTA AMENDING VARIOUS
SECTIONS OF THE CHULA VISTA MUNICIPAL CODE INCLUDING TITLE 19
(ZONING ORDINANCE) RELATED TO SPECIAL EVENTS; TEMPORARY
OUTSIDE SALES; AND TEMPORARY PROMOTIONAL SIGNS; AND TITLE 18
(SUBDIVISIONS) RELATED TO ADMINISTRATNE PROCEDURES FOR THE
SUBDNISION OF LAND FOR THE PURPOSES OF PROCESS
IMPROVEMENTS (FIRST READING)
11. CONSIDERATION OF A REQUEST TO 1) AMEND THE 2008 LAND OFFER
AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE OTAY LAND
COMPANY TO PROCESS GENERAL PLAN AND OTAY RANCH GENERAL
DEVELOPMENT PLAN AMENDMENTS SEPARATELY FROM PROPOSED
SECTIONAL PLANNING AREA PLANS; 2) CERTIFY THE FINAL SUPPLEMENTAL
ENVIRONMENTAL IMPACT REPORT (SEIR-09-O1/SCH2004081066) FOR
AMENDMENTS TO THE CITY OF CHULA VISTA GP (GPA-09-O1) AND OTAY
RANCH GDP (PCM-09-11); AND 3) AMEND THE CITY OF CHULA VISTA GP (GPA-
09-01) AND OTAY RANCH GDP (PCM-09-11) TO SUPPORT THE UNIVERSITY AND
REGIONAL TECHNOLOGY PARK BY ALLOWING UP TO 6,050 UNITS AND 1.8
MILLION SQUARE FEET OF NON-RESIDENTIAL DEVELOPMENT WITHIN
VILLAGES 8 WEST AND 9, RESIZING AND RELOCATING THE RTP TO THE
UNIVERSITY SITE AND RESOLVING THE 2005 GENERAL PLAN UPDATE
"DEFERRAL AREA" (Assistant City Manager/Director of Development Services)
Staff recommendation: Council conduct the public hearing and adopt the following
resolutions:
A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING THE FIRST AMENDMENT TO THE LAND OFFER AGREEMENT
BETWEEN THE CITY OF CHULA VISTA AND OTAY LAND COMPANY FOR
CONVEYANCE OF 210 ACRES TO THE CITY AND AUTHORIZING THE
MAYOR TO EXECUTE SAID AGREEMENT AND ACCEPT THE OFFERS OF
DEDICATION FOR THE 210 ACRES IF SUCH LAND BECOMES AVAILABLE
TO THE CITY PURSUANT TO THE TERMS OF THE FII2ST AMENDMENT TO
THE LAND OFFER AGREEMENT
B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
CERTIFYING THE FINAL SUPPLEMENTAL ENVIRONMENTAL IMPACT
REPORT (SEIR 09-01/SCH 2004081066) FOR AMENDMENTS TO THE CITY OF
CHULA VISTA GENERAL PLAN (GPA-09-O1) AND OTAY RANCH GENERAL
DEVELOPMENT PLAN (PCM-09-11); MAKING CERTAIN FINDINGS OF
FACT; AND ADOPTING A MITIGATION MONITORING AND REPORTING
PROGRAM PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY
ACT
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C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING AMENDMENTS TO THE CITY'S GENERAL PLAN AND THE
OTAY RANCH GENERAL DEVELOPMENT PLAN TO REFLECT LAND USE,
CIRCULATION AND POLICY CHANGES FOR APPROXIMATELY 1,281
ACRES WITHIN THE OTAY RANCH PLANNED COMMUNITY, INCLUDING
ASSOCIATED TEXT, MAPS AND TABLES
ACTION ITEMS
The Item(s) listed in this section of the agenda will be considered individually by the Council
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.
12. CONSIDERATION OF SUPPORT OF THE CALIFORNIA ENTERPRISE ZONE
PROGRAM (Economic Development Director)
Staff recommendation: Council adopt the following resolution:
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA IN
SUPPORT OF THE CALIFORNIA ENTERPRISE ZONE PROGRAM
OTHER BUSINESS
13. CITY MANAGER'S REPORTS
14. MAYOR'S REPORTS
CONSIDERATION OF ADOPTION OF THE FOLLOWING RESOLUTION:
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA,
CALIFORNIA SUPPORTING THE ASSAULT WEAPONS REGULATORY ACT OF
2013 TO PROHIBIT THE SALE, TRANSFER, IMPORTATION, OR MANUFACTURING
OF MILITARY-STYLE ASSAULT WEAPONS AND LARGE-CAPACITY
AMMUNITION FEEDING DEVICES AND CALLING ON THE CALIFORNIA
CONGRESSIONAL DELEGATION TO SUPPORT LEGISLATION PROPOSED BY U.S.
SENATOR DIANNE FEINSTEIN TO IMPLEMENT THESE MEASURES (Mayor)
Recommendation: Council adopt the resolution.
15. COUNCILMEMBERS' COMMENTS
ADJOURNMENT to the joint meeting of the City Council and Successor Agency to the
Redevelopment Agency immediately following this meeting, and thence to the Special Meeting of
the City Council February 28, 2013, in the Executive Conference Room, Building 100.
Page 5 Council Agenda http://www.chulavistaca.~ov February 26, 2013
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 Offce 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.
In accordance with California Government Code Section 66458(d), notice is hereby given that the
City Engineer has reviewed and, immediately following this City Council meeting of February 26,
2013, will approve the following final maps:
• Chula Vista Tract No. 11-05, Otay Ranch Village 2 North, Neighborhood R-8B, 29 single
family units located on 2.453 acres west of La Media Road and North of Santa Victoria Road.
• Chula Vista Tract No. 06-05, Otay Ranch Village 2 Neighborhood R-12, 300 single family
units located on 24.393 acres west of La Media Road and North of Santa Venetia Street.
• Chula Vista Tract No. 92-02A, Amended Map of Rolling Hills Ranch, Subazea III
Neighborhood 11, 9 single family units located on 8.700 acres west of Coastal Hills Drive.
Specifically, the City Engineer has caused the maps to be examined and has made the following
findings:
(1) The maps substantially conform to the approved tentative map, and any approved alterations
thereof and any conditions of approval imposed with said tentative map.
(2) The maps comply with the provisions of the Subdivision Map Act and any local ordinances
applicable at the time of approval of the tentative map.
(3) The maps are technically correct.
Said maps will be finalized and recorded, unless an interested party files a valid appeal of the City
Engineer's action to City Council no later than 2:00 p.m., 10 calendar days from the date of this City
Council meeting. A valid appeal must identify the improper/incorrect finding and the basis for such
conclusion.
If you have any questions about the map approval findings or need additional information about the
maps or your appeal rights, please feel free to contact Tom Adler at (619) 409-5483.
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