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Home My WebLink About2013/07/09 Item 01MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA May 2l, 2013 D~q~ r 2:00 p.m. A Regular Meeting of the City Council of the City of Chula Vista was called to order at 2:05 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Councihnembers Aguilaz, Bensoussan, Ramirez (arrived at 2:07 p.m.), and Mayor Cox ABSENT: Councilmember Salas (excused) ALSO PRESENT: City Manager Sandoval, City Attorney Googins, City Clerk Noms, and Senior Deputy City Clerk Bigelow PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Cultural Arts Commissioner Paguio led the Pledge of Allegiance. SPECIAL ORDERS OF THE DAY • OATH OF OFFICE Jason Paguio, Cultural Arts Commission City Clerk Norris administered the oath of office to Commissioner Paguio, and Councilmember Aguilar presented him with a certificate of appointment. • PRESENTATION OF A PROCLAMATION TO DIRECTOR OF PUBLIC WORKS, RICK HOPKINS PROCLAIMING THE WEEK OF MAY 19 THROUGH 25, 2013 AS NATIONAL PUBLIC WORKS WEEK Mayor Cox read the proclamation and Deputy Mayor Bensoussan presented it to Director of Public Works Hopkins. PRESENTATION BY CHIEF SERVICE OFFICER AMBER WEBER REGARDING 2012/2013 LOVE YOUR BLOCK GRANTS Chief Service Officer Weber presented grantee accomplishments for the 2012/2013 Love Your Block grants. Page 1 ~ Council Minutes I May 21, 2013 l ~ ~ I CONSENT CALENDAR (Items 1-6) APPROVAL OF MINUTES of April 16, 2013. Staff recommendation: Council approve the minutes. 2. ORDINANCE NO. 3265 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS (SECOND READING AND ADOPTION) (Police Chief) Staff recommendation: Council adopt the ordinance. RESOLUTION NO. 2013-088 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE FORMAL BIDDING PROCESS AND APPROVING A SECOND AMENDMENT TO AN EXISTING TWO-PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND MARION B. BORG ENVIRONMENTAL CONSULTING SERVICES, RELATED TO THE PREPARATION OF ENVIRONMENTAL DOCUMENTS AND THE COORDINATION AND OVERSIGHT OF THE PREPARATION OF ENVIRONMENTAL DOCUMENTS ON BEHALF OF THE CITY OF CHULA VISTA (Assistant City Manager/Director of Development Services) Staff recommendation: Council adopt the resolution. 4. RESOLUTION NO. 2013-089 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING A REAL PROPERTY EXCHANGE TO CORRECT A RECORDING ERROR RELATED TO CITY OPEN SPACE BOUNDARIES (LOT A, MAP 15479) (Assistant City Manager/Director of Development Services) Staff recommendation: Council adopt the resolution. 5. ORDINANCE OF THE CITY OF CHULA VISTA RENAMING AND AMENDING CHAPTER 10.68 OF THE CHULA VISTA MUNICIPAL CODE TO AUTHORIZE THE CITY MANAGER TO ESTABLISH A CAR SHARING PROGRAM AND TO ISSUE CAR SHARING PROGRAM PARKING PERMITS (FIRST READING) (Director of Public Works) Staff recommendation: Council place the ordinance on first reading. RESOLUTION NO. 2013-090 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, AWARDING A CONTRACT FOR THE "OXFORD STREET SIDEWALK INSTALLATION BETWEEN BROADWAY AND FIFTH AVENUE [CIP NO. STL368, FEDERAL PROJECT NO. HSIPL 5203 (035)]" PROJECT TO TRI-GROUP CONSTRUCTION AND DEVELOPMENT, INC. IN THE AMOUNT OF $160,994, WAIVING CITY COUNCIL POLICY NO. 574-01 AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AN AMOUNT NOT TO EXCEED $25,000 (Director of Public Works) Staff recommendation: Council adopt the resolution. Page 2 Council Minutes May 21, 2013 ~~'~ ACTION: Mayor Cox moved to approve staff s recommendations and offered Consent Calendar Items 1 through 6, headings read, text waived. Deputy Mayor Bensoussan seconded the motion, and it carried 4-0. ITEMS REMOVED FROM THE CONSENT CALENDAR There were none. PUBLIC COMMENTS Daniel Green, Chula Vista resident, spoke in support of building the planned conference center on the east side of Chula Vista and the future university on the bayfront. PUBLIC HEARINGS 7. CONSIDERATION OF AMENDING CHAPTER 18 (MOBILEHOMES) OF THE CITY'S MASTER FEE SCHEDULE (Director of Finance/Treasurer and Assistant City Manager/Director of Development Services) Staff recommendation: Council conduct the public hearing and adopt the following resolution. Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Senior Project Coordinator Kurz presented information on the mobilehome annual fee calculation and staff s recommendation for fiscal year 2014. She recommended an amendment to eliminate the late fee for payments received between July 1 and August 29, providing fora 60- day grace period. Mayor Cox opened the public hearing. Gary Mayo, representing the Chula Vista Mobile Home Residents Association, spoke in opposition of staff s recommended annual fee and suggested a lower fee Penny Vaughn, representing the Chula Vista Mobile Home Residents Association, spoke in support of approving the staff's recommended fee but to reorganize the budget to allocate additional funds for experts. There being no further members of the public who wished to speak, Mayor Cox closed the public hearing. In response to a request from Councilmember Aguilar, Senior Project Coordinator Kurz confirmed that a statement would appeaz in the bill to residents clarifying that the fee could be paid in multiple installments, as long as the full amount was received by the deadline. Page 3 Council Minutes ~ ~ ~ May 21, 2013 ACTION: Councilmember Aguilar moved to adopt the following Resolution No. 2013-091, as amended eliminate a late fee for payments received during the 60-day grace period and with direction to staff to include with the invoice notice of allowed payment installments, heading read, text waived. Deputy Mayor Bensoussan seconded the motion, and it carried 4-0. RESOLUTION NO. 2013-091 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 18 (MOBILEHOMES) OF THE CITY'S MASTER FEE SCHEDULE, INCLUDING SETTING THE FEE AT $60 FOR FISCAL YEAR 2014 OTHER BUSINESS 8. CITY MANAGER'S REPORTS City Manager Sandoval provided information on the car sharing program that was referenced in Item 5, as well as the upcoming Operation Splash event through the Recreation Department. He stated staff would present the City Manager's proposed fiscal year 2014 budget at the meeting of May 28, 2013. He also advised that the State's Housing and Community Development Department approved the City's housing element with no comments or additional requirements. 9. MAYOR'S REPORTS Consideration of appointment of a voting delegate and alternate for the 2013 Annual League of California Cities Conference, to be held September 18-20. ACTION: Mayor Cox moved to appoint herself as the voting delegate for the 2013 Annual League of California Cities Conference. Deputy Mayor Bensoussan seconded the motion, and it carried 4-0. ACTION: Mayor Cox moved to appoint Deputy Mayor Bensoussan as the alternate voting delegate for the 2013 Annual League of California Cities Conference. Deputy Mayor Bensoussan seconded the motion, and it carried 4-0. 10. COUNCILMEMBERS' COMMENTS In response to comments by Councilmember Ramirez, City Attorney Googins stated the offices of the City Attorney and City Manager would provide information to the City Council regarding handling concerns about the homeless population. CLOSED SESSION Mayor Cox announced that the Council would convene in closed session to discuss the items listed below. At 3:08 p.m., the Council convened in Closed Session. Page 4 Council Minutes May 21, 2013 L~-`f Pursuant to Resolution No. 13706 and Council Policy No. 3-0ti-03, Official Minutes and records of action taken during Closed Sessions are maintained by the City AtXOrney. 1 L CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) A. Redevelopment Agency of the City of Chula Vista v. Janice Shinohara, et al., San Diego Superior Court, Case No. 3 7-20 1 1-00096949-CU-TT-CTL B. Frank & Sons Paving, Inc. v. Bond Blacktop, Inc., San Diego Superior Court, Case No. 37-2012-77203-CU-BC-SC (consolidated with related case No. 37- 2012-78516-CU-BC-SC City of Chula Vista v. Frank & Sons Paving, Inc.) ADJOURNMENT At 3:24 p.m., Mayor Cox adjourned the meeting to the next Regular City Council Meeting on May 28, 2013, at 2:00 p.m., in the Council Chambers. 'L~2!f /Gn~~ 2 i Kerry K. Bi low, Sep' r Deputy City Clerk Paee 5 Council Minutes ~ /1 ~ May 21, 2013 MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL ~~~ OF THE CITY OF CHULA VISTA 6 May 28, 2013 1:00 p.m. A Special Meeting of the City Council of the City of Chula Vista was called to order at 1:05 p.m. in the Council Chambers, located at 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Councihnembers Aguilaz (amved at 1:08 p.m.), Bensoussan, Ramirez, Salas and Mayor Cox ABSENT: None CLOSED SESSION Pursuant to Resolution No. 13706 and Council Policy No. 346-03, Official Minutes and records of action taken during Closed Sessions are maintained by the City Attorney. Mayor Cox announced that the Council would convene in closed session to discuss the items listed below. The following members of the public spoke in support of approving cost of living increases for employees in the Chula Vista Employees Association (CVEA): • Beverly Brauning, Chula Vista employee representing CVEA • Melissa Trulock, Chula Vista employee representing CVEA • Kim Vander Bie, Chula Vista employee, read a letter on behalf of Michelle Castagnola • Larry Alcoff, Chief Negotiator at SEIU representing employee unions, including CVEA At I :18 p.m., the Council convened in Closed Session. Mayor Cox recessed the meeting at 1:57 p.m. to the Regular City Council Meeting of May 28, 2013, at 2:00 p.m. The Council reconvened in closed session at 4:30 p.m., with all members present. 1. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 Agency designated representatives: Jim Sandoval, Glen Googins, Simon Silva, Maria Kachadoorian and Kelley Bacon Employee organization: CVEA, Mid Managers/Professionals, WCE and IAFF ADJOURNMENT At 5:15 p.m., Mayor Cox adjourned the meeting. 'I ~~ ~~ Kerry K. Bigelow, Senior Deputy City Clerk Page 1 Council Minutes May 28, 2013 ~~~ o,~ MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL AND ~~~ SPECIAL MEETINGS OF THE HOUSING AUTHORITY AND SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA May 28, 2013 2:00 p.m. A Regular Meeting of the City Council and Special Meetings of the Housing Authority and the Successor Agency to the Redevelopment Agency of the City of Chula Vista were called to order at 2:05 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California ROLL CALL PRESENT: Council/Agency/Authority Members Aguilar, Bensoussan, Ramirez, Salas and Mayor/Chairperson Cox ABSENT: None ALSO PRESENT: City Manager/Executive Director Sandoval, City Attorney/Agency Counsel Googins, City Clerk/Secretary Norris, and Senior Deputy City Clerk Bigelow PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Accountant Apaz led the Pledge of Allegiance. Mayor Cox announced, pursuant to AB 23, that she and each Councilmember would receive $50 for their attendance at this Housing Authority meeting, being held simultaneously with the City Council meeting. SPECIAL ORDERS OF THE DAY INTRODUCTION BY FINANCE DIRECTOR MARIA KACHADOORIAN, OF EMPLOYEE OF THE MONTH DONNA APAR, ACCOUNTANT Finance Director Kachadoorian introduced employee of the month, Donna Apar. Mayor Cox read the proclamation and Deputy Mayor Bensoussan presented it to Ms. Apar. RECOGNITION OF OTAY RANCH TOWN CENTER SENIOR GENERAL MANAGER JANET HENDERSON AND CHULA VISTA DIRECTOR OF LIBRARY AND RECREATION BETTY WAZNIS UPON RECEIVING THE 2013 SAN DIEGO COUNTY TAXPAYERS ASSOCIATION'S GOLDEN WATCHDOG AWARD FOR THE OTAY RANCH TOWN CENTER LIBRARY PROJECT Mayor Cox recognized Janet Henderson and Tina Medina, representing Otay Ranch Town Center, and Director of Librazy and Recreation Waznis for receiving the awazd. Page I Council Minutes ~ ~ _ / May 28, 2013 UPDATE ON "CITY NOW," THE CITY'S CONTINUOUS IMPROVEMENT PROGRAM Assistant to the City Manager Mills and Administrative Services Manager Chew presented an update on the Citys continuous improvement program, "City Now." CONSENT CALENDAR (Items 1-7) Items 3 and 7 were pulled from the Consent Calendar by Councilmember Aguilar for separate consideration. Councilmember Aguilar stated she would be abstaining from voting on Item 6 due to aproperty-related conflict of interest. 1. APPROVAL OF MINUTES of Apri123, and Apri125, 2013. Staff recommendation: Council approve the minutes. 2. ORDINANCE NO. 3266 OF THE CITY OF CHULA VISTA RENAMING AND AMENDING CHAPTER 10.68 OF THE CHULA VISTA MUNICIPAL CODE TO AUTHORIZE THE CITY MANAGER TO ESTABLISH A CAR SHARING PROGRAM AND TO ISSUE CAR SHARING PROGRAM PARKING PERMITS (SECOND READING AND ADOPTION) (Director of Public Works) Staff recommendation: Council adopt the ordinance. 3. Item 3 was removed from the Consent Calendar for separate consideration. 4. RESOLUTION NO. 2013-093 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF OFFICE SUPPLIES FROM OFFICE DEPOT IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE NATIONAL INTERGOVERNMENTAL PURCHASING ALLIANCE (NIPA) CONTRACT #618-000-11-1 FOR THE INITIAL PERIOD OF JUNE 1, 2013 THROUGH OCTOBER 17, 2014 WITH TWO ONE-YEAR OPTIONS TO RENEW THROUGH OCTOBER 17, 2016 (Director of Finance/Treasurer) Staff recommendation: Council adopt the resolution. 5. RESOLUTION NO. 2013-094 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REDUCING THE STL306 BUDGET BY $60,995, THE STL342 BUDGET BY $16,031, THE STL350 BUDGET BY $51,009 AND THE STL380 BUDGET BY $21,706 AND APPROPRIATING THE EQUIVALENT TOTAL AMOUNT OF $149,74] TO THE STL379 BUDGET (4/5 VOTE REQUIRED) (Director of Public Works) Staff recommendation: Council adopt the resolution. Page 2 ~ Council Minutes ~ ~ ~~ May 28, 2013 6. RESOLUTION NO. 2013-095 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE FINAL REPORT OF EXPENDITURES FOR BONITA CANYON EMERGENCY REPAIR PROJECT AND RATIFYING THE CONTRACT BETWEEN THE CITY OF CHULA VISTA AND CASS CONSTRUCTION, INC. FOR THE BONITA CANYON EMERGENCY REPAIR WORK (CIP DR189) AND THE ASSOCIATED EXPENDITURES (Director of Public Works) Staff recommendation: Council adopt the resolution. 7. Item 7 was removed from the Consent Calendar for separate consideration. ACTION: Mayor Cox moved to approve staffs recommendations and offered Consent Calendar Items 1, 2, 4, and 5, headings read, text waived. Deputy Mayor Bensoussan seconded the motion, and it carried 5-0. ACTION: Mayor Cox moved to approve staff's recommendation and offered Consent Calendar Item 6, heading read, text waived. Deputy Mayor Bensoussan seconded the motion, and it carried 4-0-1, with Councilmember Aguilaz abstaining. ITEMS REMOVED FROM THE CONSENT CALENDAR Items removed from the Consent Calendar were heard following Public Comments. PUBLIC COMMENTS Public Comments were taken out of order and heard following the Consent Calendar. Ray Salazar, Chula Vista resident, submitted a speaker slip but was not present to speak. ITEMS REMOVED FROM THE CONSENT CALENDAR 3. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING MARCH 31, 2013 RESOLUTION NO. 2013-092 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2012/2013 BUDGET TO ADJUST FOR VARIANCES AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) (Director ofFinance/Treasurer) Staff recommendation: Council accept the report and adopt the resolution. In response to questions from Councilmember Aguilar, Finance Director Kachadoorian, City Attorney Googins, and Chief Bejazano provided additional information on the item. ACTION: Mayor Cox moved to adopt Resolution No. 2013-092, heading read, text waived. Deputy Mayor Bensoussan seconded the motion, and it carried 5-0. Page 3 ~ Council Minutes May 28, 2013 lC -3 7. RESOLUTION NO. 2013-096 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE EXISTING AGREEMENT WITH INFRASTRUCTURE ENGINEERING CORPORATION (IEC) FOR THE UPDATE OF THE WASTEWATER MASTER PLAN UPDATE, AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE THE AMENDMENT AND ANY SUBSEQUENT AMENDMENTS UP TO THE PROJECT BUDGET ON BEHALF OF THE CITY (Director of Public Works) Staff recommendation: Council adopt the resolution. In response to questions from Councilmember Aguilar, Public Works Director Hopkins provided additional information on the item. ACTION: Mayor Cox moved to adopt Resolution No. 2013-096, heading read, text waived. Deputy Mayor Bensoussan seconded the motion, and it carried 5-0. BOARD AND COMMISSION REPORTS 8. Item 8 was noticed as time certain for 5:30 p.m. and was heazd following Item 1 1. ACTION ITEMS 9. Item 9 was heard following Item 8. Item 10 was taken out of order and was heard following Item 7. 10. CONSIDERATION OF REPEALING THE CURRENT CHULA VISTA MUNICIPAL CODE ON SECURITY ALARM SYSTEMS AND REPLACING IT WITH A NEW CODE SECTION Staff recommendation: Council place the following ordinance on first reading. Chief Bejarano and Captain Ficacci provided information on the proposed ordinance. Christine Moore, representing AT&T, stated the company was interested in working with staff to review and discuss the proposed ordinance. She spoke in favor of the second reading/adoption being scheduled in September. ACTION: Councilmember Ramirez moved to place the following ordinance on first reading, heading read, text waived. Deputy Mayor Bensoussan seconded the motion, and it carried 5-0. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING AND RESTATING IN ITS ENTIRETY CHULA VISTA MUNICIPAL CODE CHAPTER 9.06, SECURITY ALARM SYSTEMS, WITH THE NEW TITLE "SECURITY ALARMS" (FIRST READING) (Police Chief) Page 4 Council Minutes / GY _ / / May 28, 2013 11. CONSIDERATION OF A COUNCIL POLICY ON REMOTE PARTICIPATION IN CITY COUNCIL MEETINGS Staff recommendation: Council consider the policy, make whatever modifications they deem appropriate and adopt the following resolution. City Attorney Googins presented the proposed resolution. ACTION: Councilmember Salas moved to adopt the resolution as presented. Councilmember Ramirez seconded the motion. Discussion ensued on the item. ACTION: Councilmember Salas offered an amended motion to adopt the following Resolution No. 2013-098, with amendments to define an injury as an "emergency circumstance," add clarifying language to specify that a "business matter" must be an emergency, and require a simple majority of the Council to approve a request for remote participation, heading read, text waived. Councilmember Ramirez seconded the motion, and it carried 4-1, with Mayor Cox opposed. RESOLUTION NO. 2013-098 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A POLICY GOVERNING THE USE OF TELECONFERENCING BY CITY COUNCILMEMBERS FOR PARTICIPATION IN CITY COUNCIL MEETINGS (City Attorney) Mayor Cox recessed the meeting at 4:21 p.m. The Council reconvened at 5:18 p.m., with all members present. Items 8 and 9 were taken out of order and heard following the recess. BOARD AND COMMISSION REPORTS 8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING FUNDS IN RESPONSE TO THE CHARTER REVIEW COMMISSION'S REQUEST TO RETAIN OUTSIDE COUNSEL TO ADVISE ON POTENTIAL CHARTER AMENDMENT TO REQUIRE CITY RESIDENCY FOR THE CITY ATTORNEY (4/5 VOTE REQUIRED) (Charter Review Commission) Staff recommendation: Council consider the Commission's request and determine the appropriate action. Charter Review Commission Chair Bellamy presented the Commission's request for funds to retain outside counsel to advise on a potential charter amendment relating to residency requirements for the City Attorney. Discussion ensued on the item. Charter Review Commission Chair Bellamy withdrew the Commission's recommendation. Page 5 Council Minutes ~ ~y ~ ~ May 28, 2013 ACTION ITEMS 9. PRESENTATION OF THE CITY MANAGER'S PROPOSED BUDGET FOR FISCAL YEAR 2013/2014 (Director of Finance/Treasurer) Staff recommendation: CounciUAgency/Authority heaz the presentation, provide comments, and proposed changes. If Council is prepared to approve the budget, with or without modifications, as the City Council Proposed Budget, the City CounciUSuccessor Agency/Housing Authority may adopt a resolution in accordance with the heading set forth below. Director of Finance Kachadoorian and Director of Public Works Hopkins presented the City Manager's proposed operating and capital improvement budgets, respectively, for fiscal year 2013/2014. The following members of the public submitted written documentation in opposition of staff s recommendation but were not present to speak: • Susan Botts, Chula Vista resident • MaryAnne Wurfel, Chula Vista resident The following members of the public spoke in support of additional funding for Library books and materials: Shauna Stokes, representing the Friends of the Chula Vista Library Imozelle McVeigh, representing the Friends of the Chula Vista Library The following members of the public spoke in support of additional funding for employee compensation: Joaquin Zuniga, Chula Vista resident and employee Ray Salazar, Chula Vista resident and employee • Cirilo Hernandez, Bonita resident and Chula Vista employee ^ Marilyn Ponseggi, El Cajon resident and Chula Vista employee Jeanie Balderas, San Diego resident and Chula Vista employee Kim Vander Bie, Chula Vista resident and employee ^ Richazd Zumwalt, Chula Vista resident and employee Stephanie Loney, Chula Vista resident and employee Larry Alcoff, representing SEIU ACTION: Councilmember Ramirez moved to adopt the following resolution as amended to include funding for a Park Ranger Supervisor position mid-year or sooner in fiscal year 2014. Mayor Cox seconded the motion. ACTION: Councilmember Salas offered a substitute motion to delay adoption of the resolution and further consider the City Manager's proposed budgets at the meeting of June 4, 2013. Councilmember Agui]ar seconded the motion, and it failed 2-3, with Deputy Mayor Bensoussan, Councilmember Ramirez, and Mayor Cox opposed. Page 6 Council Minutes May 2S, 2013 /C-~ ACTION: The primazy motion to adopt the following Resolutions: City Council No. 2013- 097, Successor Agency to the Redevelopment Agency No. 2013-016, and Housing Authority No. 2013-053, as amended to include funding for a Park Ranger Supervisor position mid-fiscal year 2014 or sooner, carried 3-2, with Councilmembers Aguilar and Salas opposed, heading read, text waived. RESOLUTION NO. 2013-097 OF THE CITY COUNCIL/ NO. 2013-016 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY/ NO. 2013-053 OF THE HOUSING AUTHORITY OF THE CITY OF CHULA VISTA ACCEPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR THE CITY OF CHULA VISTA FOR FISCAL YEAR 2013-14 AS THEIR PROPOSED BUDGETS, RESPECTIVELY, AND SETTING THE TIME AND PLACE FOR A PUBLIC HEARING ON THE BUDGET AND THEIR FINAL CONSIDERATION AND BUDGET ADOPTION Mayor Cox recessed the meeting at 7:40 p.m. The Council reconvened at 7:51 p.m., with all members present. 10. Item 10 was taken out of order and heard following Item 7. 11. Item 11 was taken out of order and heard following Items 7 and 10. OTHER BUSINESS 12. CITY MANAGER'S REPORTS There were none. 13. MAYOR'S REPORTS Mayor Cox reported on her attendance at the Urban Land Institute reception with the Board of Governors. She also announced the Coastal Commission was accepting applications for a seat on the Commission. 14. COUNCILMEMBERS' COMMENTS Councilmember Ramirez announced the upcoming sixth annual International Friendship Games. Deputy Mayor Bensoussan announced the upcoming Otay Valley Regional Park (OVRP) Day and grand opening of Aquatica. Councilmember Aguilar: Discussion and potential action regarding format for City Council discussion and/or policy making on public safety issues. Page 7 ~ Council Minutes / ~y / May 28, 2013 (~ ~/ ACTION: Deputy Mayor Bensoussan moved to direct the City Clerk to work with the City Manager, Police Chief, and Fire Chief to set a Council workshop on the topic of public safety between July l5 and August 15, 2013, from 6:00 p.m. to 8:00 p.m. Mayor Cox seconded the motion, and it carried 5-0. ADJOURNMENT At 8:40 p.m., Mayor Cox adjourned the City Council meeting to the next Regular City Council Meeting on June 4, 2013, at 2:00 p.m., in the Council Chambers. Kerry K. Bigelow, Senior Deputy City Clerk Page 8 Council Minutes ~ /v ~ May 28, 2013