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Home My WebLink About2013/02/12 Agendar„ I declare under penalty of perjury that I am / ~"" employed by the City of Chula Vista in the ~`1 r ~~ Office of the City Clerk and that I posted this ` ~~ document on the bulletin board according to ,~' , Brown Act requirements. '~ Jn ~~ITY OF 813 9 ~ Si ned `~" "~"u` !'L.l1 I~~~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 February 12, 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 • RECOGNITION OF ASSISTANT CITY MANAGER SCOTT TULLOCH, RETIRING FROM THE CITY OF CHULA VISTA AFTER SIX YEARS OF INVALUABLE SERVICE • PRESENTATION BY SARAH BENSON REPRESENTING THE EQUINOX CENTER OF KEY FINDINGS FROM THE 2013 SAN DIEGO REGIONAL QUALITY OF LIFE DASHBOARD REPORT • PRESENTATION ON THE CITY'S CONTINUOUS IMPROVEMENT PROGRAM BY ED CHEW AND MANDY MILLS CONSENT CALENDAR (Items 1-7) 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 Ciry Clerk prior to the meeting. Items pulled from the Consent Calendar will be discussed immediately following the Consent Calendar. APPROVAL OF MINUTES A. September 26 and November 29, 2012. B. December 4, December 11 and December 13, 2012. Staff recommendation: Council approve the minutes. 2. ORDINANCE OF THE CITY OF CHULA VISTA INCREASING THE SPEED LIMIT ON RUTGERS AVENUE BETWEEN EAST "H" STREET AND OTAY LAKES ROAD FROM 25 MPH TO 35 MPH AND AMENDING SCHEDULE X OF THE REGISTER MAINTAINED IN THE OFFICE OF THE CITY ENGINEER TO REFLECT THE REVISED SPEED LIMIT (SECOND READING AND ADOPTION) (Director of Public Works) Staff recommendation: Council adopt the ordinance. 3. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTER 9.50 (THE CITY'S MOBILEHOME SPACE -RENT REVIEW ORDINANCE) TO: (1) UPDATE VARIOUS ADMINISTRATIVE ITEMS; (2) AMEND SECTION 9.50.030 (ADMINISTRATIVE FEE); (3) AMEND SECTION 9.50.077 (VACANCIES AND RENTS UPON CHANGE OF MOBILEHOME OWNERSHIP); AND (4) AMEND SECTION 9.50.085 (COMPLIANCE WITH LAW AND CITY POSTING AND DISCLOSURE REQUII2EMENTS) (SECOND READING AND ADOPTION) (Assistant City Manager/Director ofDevelopment Services) Staff recommendation: Council adopt the ordinance. 4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, AWARDING THE CONTRACT FOR THE "TRAFFIC SIGNAL MODIFICATION AT THIRD AVENUE AND "K" STREET, [CIP NO. TF376; FEDERAL PROJECT NO. HSIPL 5203(034)]" PROJECT TO LEKOS ELECTRIC, INC., IN THE AMOUNT OF $191,294.50, WANING CITY COUNCIL POLICY 574-O1 AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AN AMOUNT NOT TO EXCEED $38,258.50 (Director of Public Works) Staff recommendation: Council adopt the resolution. 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE FORMAL CONSULTANT SELECTION PROCESS, APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA, BURKETT & WONG ENGINEERS (CONSULTANT); AND BALDWIN AND SONS, LLC, (APPLICANT) FOR CONSULTING SERVICES FOR PREPARATION OF AN AMENDED PUBLIC FACILITIES FINANCING PLAN (PFFP) AND FISCAL IMPACT ANALYSIS (FIA) FOR THE OTAY RANCH VILLAGE TWO SECTIONAL PLANNING AREA (SPA) PLAN, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT (Assistant City Manager/Director of Development Services) Staff recommendation: Council adopt the resolution Page 2 ~ Council Agenda htto://www.chulavis[aca.~ov February 12, 2013 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING (1) AN AMENDMENT TO THE FISCAL YEAR 2012/2013 HUD ANNUAL ACTION PLAN TO REPROGRAM $244,000 OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO THE COMMUNITY HOUSING IMPROVEMENT PROGRAM (CHIP) AND (2) APPROPRIATING COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS IN THE AMOUNT OF $244,000 TO THE COMMUNITY HOUSING IMPROVEMENT PROGRAM (4/STHS VOTE REQUIRED) (Assistant City Manager/Director ofDevelopment Services) Staff recommendation: Council adopt the resolution. 7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $243,591 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, ADDING ONE GIS SPECIALIST TO THE AUTHORIZED STAFFING LEVEL OF THE FEDERAL GRANTS FUND AND APPROPRIATING SAID FUNDS TO THE FEDERAL GRANTS FUND FOR THE URBAN AREAS SECURITY INITIATIVE (4/STHS VOTE REQUIRED) (Fire Chief) 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. OTHER BUSINESS 8. CITY MANAGER'S REPORTS 9. MAYOR'S REPORTS Consideration of the formation of a legislative ad hoc committee comprised of Mayor Cox and Deputy Mayor Bensoussan. 10. COUNCILMEMBERS' COMMENTS Page 3 Council Agenda htro://www.chulavistaca.~ Febmary 12, 2013 CLOSED SESSION Announcements of actions taken in Closed Session shall be made available by noon on Wednesday following the Council Meeting at the Ciry Attorney's ofce in accordance with the Ralph M Brown Act (Government Code 54957.7). ll. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(b) One Case 12. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: 89 1st Avenue, Chula Vista Agency Negotiator: Rick Ryals, Real Property Manager Negotiating Parties: City of Chula Vista, Paula Seiberlich Under Negotiations: Price and Terms ADJOURNMENT to a Special City Council Workshop on February 14, 2013, at 4:00 p.m., in the Council Chambers. Materials provided to the City 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 WITHDISABILITIESAOT The City 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. Page 4 Council Agenda httu'//www.chulavistaca.eov February 12, 2013 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 12, 2013, will approve the following final map: Chula Vista Tract No. 06-13, Monterey Park, 445 First Avenue, 9 single family units located on 1.7 Acres, West of 805 and North of "H" Street. 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 map, 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 h[tp://www.chulavistaca.eov February 12, 2013