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Home My WebLink About2013/01/15 AgendaI declare under penalty of perjury that I 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~ t3rown Act requirements. ~n Z~ -~~- p j jt 1 ~ Signed _ 1.~~~~A ~~- 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 January 15, 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 SPECIAL ORDERS OF THE DAY PRESENTATION BY SHAUNA STOKES, SUZIE BOTTS, IMOZELLE MCVEIGH, AND GINNY TAYLOR, FRIENDS OF THE CHULA VISTA LIBRARY, OF A CHECK FOR $45,000 TO LIBRARY AND RECREATION DIItECTOR BETTY WAZNIS FOR THE PURCHASE OF LIBRARY BOOKS AND MATERIALS PRESENTATION BY CIiULA VISTA PORT COMMISSIONER ANN MOORE ON CHULA VISTA BAYFRONT MASTER PLAN CONSENT CALENDAR (Items 1-6) 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 November 1, 2012. Staff recommendation: Council approve the minutes. 2. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTER 2.25, "GENERAL RULES FOR BOARDS AND COMMISSIONS" (SECOND READING AND ADOPTION) (City Attorney and City Clerk) Staff recommendation: Council adopt the ordinance. 3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $4,000 FROM THE CALIFORNIA EMERGENCY MANAGEMENT AGENCY AND APPROPRIATING SAID FUNDS TO THE POLICE GRANT FUND FOR THE COVERDELL FORENSIC SCIENCE IMPROVEMENT PROGRAM (4/STHS VOTE REQUIRED) (Police Chiet) Staff recommendation: Council adopt the resolution. 4. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE TITLE AND COMPENSATION CHANGE OF THE CBAG DIRECTOR OF SAN DIEGO LAW ENFORCEMENT COORDINATION CENTER AND THE ADDITION OF FISCAL AGENT LAW ENFORCEMENT COORDINATION CENTER INFORMATION TECHNOLOGY MANAGER (Police Chief) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADDING ONE FISCAL AGENT DIRECTOR OF SAN DIEGO LAW ENFORCEMENT COORDINATION CENTER, ONE FISCAL AGENT LAW ENFORCEMENT COORDINATION CENTER INFORMATION TECHNOLOGY MANAGER AND TWO FISCAL AGENT ANALYSTS TO THE AUTHORIZED STAFFING LEVEL OF THE POLICE GRANT FUND AND APPROPRIATING $169,950 TO THE FISCAL YEAR 2012/2013 BUDGET OF THE POLICE GRANT FUND (4/STHS VOTE REQUIRED) (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 Chiet) Staff recommendation: Council adopt the resolutions and place the ordinance on first reading. 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A DONATION OF $45,000 FROM THE FRIENDS OF THE CHULA VISTA LIBRARY 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. Page 2 ~ Council Agenda ~://www.chulavistaca.~ January 15, 2013 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SUBMITTAL OF A GRANT APPLICATION TO SANDAG TO IMPLEMENT AMULTI-YEAR COASTAL CACTUS WREN HABITAT RESTORATION PROGRAM WITHIN THE CHULA VISTA OTAY RANCH PRESERVE MANAGEMENT AREA (Assistant City Manager/Director of Development Services) 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 withdn 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. 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. 7. CONSIDERATION OF AMENDING THE CHULA V[STA MUNICIPAL CODE CHAPTER 2.25 "GENERAL RULES FOR BOARDS AND COMMISSIONS" Staff recommendation: Council place the following ordinance on first reading: ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTER 2.25, "GENERAL RULES FOR BOARDS AND COMMISSIONS" AMENDING THE INTERVIEW/NOMINATION PROCESS FOR THE BOARD OF LIBRARY TRUSTEES AND GROWTH MANAGEMENT OVERSIGHT COMMISSION FROM REQUIRING INTERVIEWS AND NOMINATIONS BY THE CITY COUNCIL TO REQUIRING INTERVIEWS AND NOMINATIONS BY THE MAYOR (FIRST READING) (City Clerk and City Attorney) OTHER BUSINESS 8. CITY MANAGER'S REPORTS Page 3 ~ Council Agenda htto://www.chulavistaca.~ January 15, 2013 9. MAYOR'S REPORTS A. CONSIDERATION OF ADOPTION OF THE FOLLOWING RESOLUTION: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA IN SUPPORT OF THE FIX GUN CHECKS ACT AND OTHER MEASURES TO REDUCE GUN VIOLENCE Mayor's Recommendation: Council adopt the resolution. B. APPOINTMENT OF CITY COUNCILMEMBERS TO OUTSIDE AGENCIES 10. COUNCILMEMBERS' COMMENTS CLOSED SESSION Announcements of actions taken in Closed Session shall be made available by noon on Wednesday following the Council Meeting at the City Attorney's offace in accordance with the Ralph M Brown Act (Government Code 54957.7). 11. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) A. City of National City, et al. v. Ana Matosantos, et al., Sacramento Superior Court, Case No. 34-2012-80001198; B. City of Bellflower, et al. v. Ana Matosantos, et al., Sacramento Superior Court, Case No. 34- 2012-80001269; C. Carla Villa, et al. v. City of Chula Vista, San Diego Superior Court, Case No. 37-2011- 93296-CU-MC-CTL; and D. Eric Harris v. City of Chula Vista, U.S. District Court, Case No. 09cv2239JAH(POR) ADJOURNMENT to the next Regulaz City Council Meeting on February 5, 2013, at 2:00 p.m., in the Council Chambers. Page 4 ~ Council Agenda htt~://www.chulavistaca.gov January 15, 2013 Materials provided to the Ciry Council related to any open-session item on this agenda are available for public review at the Ciry 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 Ciry of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a Ciry 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. In accordance with Califomia Government Code Section 66458(d), notice is hereby given that the City Engineer has reviewed and, immediately following this City Council meeting of January 15, 2013, will approve the following final map: Chula Vista Tract No. 11-05, Otay Ranch Village 2, Neighborhood R-8A single family units located on 7.533 acres West of La Media Road and North of Santa Victoria Road. Specifically, the City Engineer has caused the map to be examined and has made the following findings: (1) The map substantially conforms to the approved tentative maps, and any approved alterations thereof and any conditions of approval imposed with said tentative map. (2) The map complies with the provisions of the Subdivision Map Act and any local ordinances applicable at the time of approval of the tentative map. (3) The map is technically correct. Said map 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 map or your appeal rights, please feel free to contact Tom Adler at (619) 409-5483. Page 5 ~ Council Agenda ~~//www chulavistaca.eov January 15, 2013