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Home My WebLink About2013/03/19 AgendaI declare under penalty of perjury that I am `~r~i ,..~, .~ employed by the City of Chula Vista in the ~ 1 ~ Office of the City Clerk and that I posted this ~~~~~,, document on the bulletin board according to t ct requirements. ~'~~ f5~13 Signed~~ ~u~ -~HU~~~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 March 19, 2013 Council Chambers, City Hall -Bldg. 100, 276 Fourth Avenue 2:00 p.m. Teleconferencing location: 15965 Meadow King Way Alpharetta, Georgia 30004 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 OATH OF OFFICE Eric Mosolgo, Growth Management Oversight Commission PRESENTATION OF A PROCLAMATION TO STUDENT VETERAN ORGANIZATION VICE PRESIDENT CRYSTAL HIGGS AND SECRETARY VINCENT AVILA-WALKER PROCLAIMING THURSDAY, MARCH 21, 2013, AS SISTER IN ARMS DAY CONSENT CALENDAR (Items 1-13) 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 ll 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. APPROVAL OF MINUTES of February 5, and February 7, 2013. Staff recommendation: Council approve the minutes. 2. WRITTEN COMMUNICATIONS Memorandum from Councilmember Aguilar requesting an excused absence from the March 7, 2013 City Council Workshop. Recommendation: Council excuse the absence 3. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE EASTERN URBAN CENTER PLANNED COMMUNITY DISTRICT REGULATIONS AND DESIGN PLAN (FORM BASED CODE) FOR 207-ACRES OF LAND IN THE EASTERN URBAN CENTER PORTION OF OTAY RANCH (SECOND READING AND ADOPTION) (Assistant City Manager/Director of Development Services) Staff recommendation: Council adopt the ordinance. 4. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 6.24.040 (BARKING DOGS) TO BETTER ADDRESS AND MORE EFFICIENTLY RESOLVE THE BARKING DOG COMPLAINT AND ENFORCEMENT PROCESS (SECOND READING AND ADOPTION) (Animal Care Facilities Manager) Staff recommendation: Council adopt the ordinance. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTER 9.09 (TRUANCY) TO MODERNIZE AND UPDATE THE ORDINANCE (SECOND READING AND ADOPTION) (Police Chief) Staff recommendation: Council adopt the ordinance. 6. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING MUNICIPAL CODE CHAPTER 1.20 TO CLARIFY CITY ATTORNEY AUTHORITY AS PRIMARY CRIMINAL PROSECUTOR OF THE MUNICIPAL CODE AS STATED IN THE CITY CHARTER (SECOND READING AND ADOPTION) (City Attorney) Staff recommendation: Council adopt the ordinance. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTER 2.02 TO ADD SECTION 2.02.25 AND AMEND SECTION 2.02.030 RELATING TO THE CONFLICT OF INTEREST CODE OF THE CITY OF CHULA VISTA (SECOND READING AND ADOPTION) (City Clerk and City Attorney) Staff recommendation: Council adopt the ordinance 8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $250,000 TO THE FIRE DEPARTMENT BUDGET BASED ON UNANTICIPATED REVENUES (4/STHS VOTE REQUIRED) (Fire Chief) Staff recommendation: Council adopt the resolution. Page 2 ~ Council Agenda htto'//www.chulavistaca.EOV March 19, 2013 9. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $300,000 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING SAID FUNDS TO THE POLICE GRANT FUND FOR OPERATION STONEGARDEN (4/STHS VOTE REQUIRED) (Police Chief) Staff recommendation Council adopt the resolution. 10. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENT #88-2012 BETWEEN THE CITY OF CHULA VISTA AND THE SAN DIEGO UNIFIED PORT DISTRICT FOR CITY POLICE, FIRE, AND EMERGENCY MEDICAL SERVICES TO BE PROVIDED ON PORT DISTRICT LANDS WITH PAYMENT FOR THE SERVICES TO THE CITY, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY (Police Chief and Fire Chief) Staff recommendation: Council adopt the resolution. 11. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $625,000 FROM THE U.S. DEPARTMENT OF EDUCATION, ADDING ONE PEACE OFFICER TO THE AUTHORIZED STAFFING LEVEL OF THE POLICE GRANT FUND AND APPROPRIATING $36,390 TO THE POLICE GRANT FUND FOR THE CHULA VISTA PROMISE NEIGHBORHOODS PROGRAM (4/STHS VOTE REQUIRED) (Police Chief) Staff recommendation: Council adopt the resolution. 12. HOUSING ELEMENT 2012 ANNUAL PROGRESS REPORT (Assistant City Manager/Director of Development Services) Staff recommendation: Council accept the report. 13. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO EXECUTE A DECLARATION OF COVENANTS, CONDITIONS, AND RESTRICTIONS BY AND BETWEEN THE CITY OF CHULA VISTA AND MONARCH AT TAVERA, L.P. FOR A RENTAL HOUSING DEVELOPMENT TO BE LOCATED ON NEIGHBORHOOD R-29 IN OTAY RANCH VILLAGE 2 IN SATISFACTION OF THE CITY'S BALANCED COMMUNITIES POLICY (Assistant City Manager/Director ofDevelopment Services) Staff recommendation: Council adopt the resolution. ITEMS REMOVED FROM THE CONSENT CALENDAR Page 3 Council Agenda httu://www.chulavistaca.gov Mazch 19, 2013 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 Ciry Clerk prior to the meeting. Time Certain 5:30 p.m. 14. CONSIDERATION OF 1) APPROVAL OF A TENTATIVE SUBDIVISION MAP KNOWN AS THE LAKE POINTE PROJECT, CHULA VISTA TRACT NO. 10-02 TO SUBDIVIDE 12.2 ACRES INTO FOUR LOTS FOR A CONDOMINIUM PROJECT CONSISTING OF 221 RESIDENTIAL UNITS AND TWO COMMERCIAL BUILDINGS AND; 2) APPROVAL OF A DESIGN REVIEW PERMIT TO CONSTRUCT THE MIXED- USE PROJECT (Assistant City Manager/Director ofDevelopment 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 TENTATIVE SUBDIVISION MAP (PCS-10-02) TO SUBDIVIDE A 12.2 ACRE SITE INTO FOUR LOTS CONTAINING A TOTAL OF 221 RESIDENTIAL CONDOMINIUM UNITS FOR INDIVIDUAL OWNERSHIP, AND TWO COMMERCIAL BUILDINGS 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 GRANTING A DESIGN REVIEW PERMIT (DRC 10-19) FOR A PROPOSED MIXED USE PROJECT CONSISTING OF 221 UNITS AND 15,000 SQUARE FEET OF RETAIL COMMERCIAL USES ON A 12.2 ACRE SITE 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 AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT TO POST SECURITY FOR AN AFFORDABLE HOUSING OBLIGATION RELATED TO LAKE POINTE BETWEEN THE CITY AND OLYMPIC PARKWAY PROJECT, LLC. Page 4 ~ Council Agenda http://www.chulavistaca.~ March 19, 2013 15. CONSIDERATION OF THE CITY OF CHULA VISTA 2013/2014 FUNDING REQUESTS AND RECOMMENDATIONS FOR THE HOUSING AND URBAN DEVELOPMENT FEDERAL GRANT PROGRAMS (COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIP PROGRAM AND EMERGENCY SOLUTIONS GRANT) (Assistant City Manager/Director of Development Services) Staff recommendation: Council conduct the public hearing and provide staff with changes, if any, in the recommended funding amounts. OTHER BUSINESS 16. CITY MANAGER'S REPORTS 17. MAYOR'S REPORTS 18. 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). 19. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) A. Carlos Bejar v. City of Chula Vista, San Diego Superior Court, Case No. 37-2007-0075046- CU-WM-CTL; B. Carlos Bejar v. City of Chula Vista, et al., United States District Court, Case No. I1-cv- 0431-L(POR); and C. Eric Hams v. City of Chula Vista, et al., United States District Court, Case No. 09cv2239JAH(POR) ADJOURNMENT to the next Regular City Council Meeting on March 26, 2013, at 2:00 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 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 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 5 ~ Council Agenda >~://www.chulavistaca.gov March 19, 2013