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Home My WebLink About2013/07/23 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 Brown Act requirements.-~+- j3 Signed `-r ~` CITY OF psi , ULA VISTA -'~~ ~~~ Cheryl Cox, Mayor/Chairperson Pamela Bensoussan, Council/Agency member James D. Sandoval, City Manager/ Patricia Aguilar, Council/Agency member Exewfive Director Rudy Ramirez, CounciUAgency member Glen R. Googins, City Attorney/ Mary Salas, Council/Agency member General Counsel Donna R. Norris, City Clerk/Secretary Notice is hereby given that the Mayor of the City of Chula Vista has called and will convene a Special i\~feeting of the Successor Agency to the Redevelopment Aeency on Tuesday, July 23; 2013; at 2:00 p.m. in the Council Chambers; located at 276 Fourth Avenue; Building A; Chula Vista; California to-consider an item on this agenda. SPECIAL D•IEETING OF THE SUCCESSOR AGENCY TO THE REDEVELOPbIENT AGENCY MEETING JOINTLY WITH THE CITY COUNCIL AND MUNICIPAL FINANCING AUTHORITY OF THE CITY OF CHULA VISTA Juh~ 23, 2013 2:00 p.m. CALL TO ORDER ROLL CALL: Council Chambers City Hall -Building A 276 Fourth Avenue CounciUAeencv Members Aeuilar, Bensoussan. Ramirez. Salas and Mavor Cox PLEDGE OF ALLEGI~1r\`CE TO THE FLAG At\'D ivIOiVLENT OF SILENCE CONSENT CALENDAR (Items 1-6) The Council/Agency will enact the Consent Calendar staff recommendations by one motion. without discussion, unless a Cotmcil/Agency member, a member of the public, or staff requests that an item be removed for discussion. If you tivish 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 follotiving the Consent Calendar. APPROVAL OF iVfINUTES of Juh 9. 20li. Staff recommendation: Council approve the minutes. 2. ORDINANCE OF THE CITY OF CHULA VISTA INCREASING THE SPEED LIMIT ON BRANDYWINE AVENUE BETWEEN OLYMPIC PARKWAY AND EAST PALOMAR STREET FROM 35 MPH TO 40 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 INCREASING THE SPEED LIMIT ON `E' STREET BETWEEN TOYON LANE AND EAST FLOWER STREET/BONITA ROAD FROM 30 MPH TO 35 MPH, AND AMENDING SCHEDULE X OF THE REGISTER MAINTAINED IN THE OFFICE OF THE C[TY ENGINEER TO REFLECT THE REVISED SPEED LIMIT (SECOND READING AND ADOPTION) (Director of Public Works) Staff recommendation: Council adopt the ordinance. 4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE LEVY OF MAXIMUM SPECIAL TAXES FOR FISCAL YEAR 2013/2014 WITHIN COMMUNITY FACILITIES DISTRICTS 97-1, 97-2, 97-3. 98-1, 98-2. 98-3. 99-1.99-2. 2000-1, 2001-1.2001-2. 06-I. 07-1. 07-M. 08-I. 08-M. 09-M. 11-M. l2-[. 12-M, 13-[ AND 13-M; AND DELEGATING TO THE C[TY MANAGER, OR DESIGNEE, THE AUTHORITY TO PREPARE AND SUBMIT A CERTIFIED L[ST OF ALL PARCELS SUBJECT TO TF{E SPECIAL TAX, INCLUDING THE AMOUNT OF THE TAX, TO THE COUNTY AUDITOR (Director of Public Works and Director of Finance/Treasurer) Staff recommendation: Council adopt the resolution. 5. RESOLU"PION OF THE CITY COUNCIL OF TF[E CITY OF CHULA VISTA APPROVING THE DESIGN/BUILD AGREEMENT W[TH WEBCOR BUILDERS FOR THE DESIGN AND CONSTRUCTION OF ORANGE PARK (CIP NO. PR316) (Director of Public Works) Staff recommendation: Council adopt the resolution. 6. A. RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE RELOCATION AGREEMENT WITH ROHR INDUSTRIES, INC. OPERATING AS BF GOODRICH AEROSTRUCTURES GROUP, A UNITED TECHNOLOGIES AEROSPACE SYSTEMS COMPANY AND THE SAN DIEGO UNIFIED PORT DISTRICT TO EXTEND THE CURRENT ENVIRONMENTAL CONTAMINATION DISCOVERY DATE FOR AN ADDITIONAL 10 YEARS, ENDING DECEMBER 30, 2024; TRANSFERRING ALL OF THE REDEVELOPMENT AGENCY'S RIGHTS AND OBLIGATIONS UNDER THE SUBJECT RELOCATION AGREEMENT, AS AMENDED. TO THE CITY OF CHULA VISTA: AND CLARIFYING THE ROLES OF THE PARTIES THERETO (Director of Development Services) Page 2 ~ Council Agenda htro://www.chulavistaca.eov July 23, 2013 B. RESOLUTION OF THE C[TY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE RELOCATION AGREEMENT WITH ROHR INDUSTRIES, INC. OPERATING AS BF GOODRICH AEROSTRUCTURES GROUP. A UNITED TECHNOLOGIES AEROSPACE SYSTEMS COMPANY AND THE SAN DIEGO UNIFIED PORT D[STR[C"f "f0 EXTEND THE CURRENT ENVIRONMENTAL CONTAMINATION DISCOVERY DATE FOR AN ADDITIONAL 10 YEARS. ENDING DECEMBER 30, 2024; TRANSFERRING ALL OF THE REDEVELOPMENT AGENCY'S RIGHTS AND OBLIGATIONS UNDER THE SUBJECT RELOCATION AGREEMENT, AS AMENDED, TO THE C[TY OF CHULA VISTA; AND CLARIFYING THE ROLES OF THE PARTIES THERETO (Director of Development Services) Staff recommendation: Agency/Council adopt the resolutions. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC COMMENTS Persons speaking during Public Comments may address the Council on any s:tbject matter tivithin 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, bat, if appropriate, the Council may schedule the topic for f:rt:rre 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 lmv. If yott wish to speak on any item, please fill out a "Request to Speak" form (available in the lobby) and s:tbmit it to the City Clerk prior to the meeting. 7. CONSIDERATION OF "fEST[MONY FOR THE FISCAL YEAR 2013/2014 LEVY OF ASSESSMENTS AND COLLECTION AGAINST THOSE ASSESSMENTS FOR CITY OPEN SPACE DISTRICTS 1 THROUGH 11, 14, 15, 17, l8, 20, 23, 24, 26, 31, 33, EASTLAKE MAINTENANCE DISTRICT NO. 1, TOWN CENTRE AND BAY BOULEVARD MAINTENANCE DISTRICT (Director of Public Works) Staff recommendation: Council conduct the public hearing and adopt the following resolutions: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING THE ASSESSMENTS AND COLLECTIBLES FOR THE FISCAL YEAR 2013/2014 FOR OPEN SPACE DISTRICTS I THROUGH 7. 9. 11. 14. 15. 17, 18, 20, 23, 24, 26, 31 AND 33, EASTLAKE MAINTENANCE DISTRICT NO. 1, AND BAY BOULEVARD MAINTENANCE DISTRICT B. RESOLUTION OF THE CITY COUNCIL OF THE C[TY OF CHULA VISTA LEVYING THE ASSESSMENTS AND COLLECTIBLES FOR THE FISCAL YEAR 2013/2014 FOR THE OPEN SPACE MAINTENANCE DISTRICT NO. 8 Page 3 (Council Agenda htto://www.chulavistaca.gov July 23, 2013 C. RESOLUTION OF THE CITY COUNCIL OF THE C[TY OF CHULA VISTA LEVYING THE ASSESSMENTS AND COLLECTIBLES FOR THE FISCAL YEAR 2013/2014 FOR OPEN SPACE MAINTENANCE DISTRICT NO. ]0 AND THE TOWN CENTRE MAINTENANCE D[STR[CT 8. CONSIDERATION OF AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS RELATING TO THE FINANCING OF SOLAR IMPROVEMENTS AT CITY BUILDINGS (Director of Public Works and Director of Finance/Treasurer) Staff recommendation: Council/Authority conduct the public hearing and adopt the following resolutions: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING REQUIRED FINDINGS AND AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS RELATING TO THE FINANCING OF SOLAR IMPROVEMENTS AT CITY BUILDINGS. AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS IN CONNECTION THEREWITH B. RESOLUTION OF THE CHULA VISTA MUNICIPAL FINANCING AUTHORITY AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS RELATING TO THE FINANCING OF SOLAR IMPROVEMENTS AT CITY BUILDINGS. AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS IN CONNECTION THEREWITI-I C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $2.121.500 OF FINANCING TO THE ENERGY CONSERVATION FUND FOR THE MUNICIPAL SOLAR PHOTOVOLTAIC - PHASE I[ PROJECT (GG206), AMENDING THE FISCAL YEAR 2013/2014 CAPITAL IMPROVEMENT PROGRAM BUDGET. APPROPRIATING AND AMENDING THE GENERAL FUND BUDGET TO REFLECT THE REDUCTION IN ENERGY COSTS AND TRANSFER OF THESE SAVINGS TO THE ENERGY CONSERVATION LOAN FUND. AND APPROPRIATING FUNDS TO THE ENERGY CONSERVATION LOAN FUND FOR DEBT SERVICE COSTS (4/5 VOTE REQUIRED) OTHER BUSINESS 9. CITY MANAGER'S REPORTS 10. MAYOR'S REPORTS RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE 20 Li/2014 LEGISLATIVE PROGRAM (Legislative Ad-hoc Committee) Committee recommendation: Council adopt the resolution. ] 1. COUNCILMEMBERS' COMMENTS Page 4 ~ Council Agenda htro://www.chulavistaca.eov July 23, 2013 ADJOURNMENT to the next Regular City Council Meeting on August 6, 20li, at 2:00 p.m., in the Council Chambers. tt~/aterials 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 crt 276 Fourth Avenue, Building A, daring normal business hours. In compliance tivith the ArL/ER/CANS 4V/TH D/SAB/L/T/ES ACT The City of Ch:dcr Vista requests individuals tivho require special accommodations to access, attend, and/or participate in a City meeting, crctiviry. or service, contact the City Clerk's Office at (5/9) 69/-.i04/(California Relay Service is crvailnble for the hearing impaired by dialing 7/!) at least forty-eight hours in advance of the meeting. Page 5 ~ Council Agenda http://www.chulavistaca.eov July 23, 2013