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Home My WebLink About2013/08/06 Item 01®~~~ MLNUTES OF A REGUZ.4R MEETII~rG OF THE CITY COU?vCIL AN'D SPECL4L MEETINGS OF THE HOUSI?~'G AUTHORITY A1\~ THE A4U?vICIPAL FINANCII~'G AUTHORITY OF THE CITY' OF CHULA VISTA Juh~ 16. ~Oli 2:00 p.m. A Regulaz Meeting of the Cirv Council and Special Meetings of the Housing Authority and the A4unicipal Financing Authorit,~ of the Citv of Chula t%ista were called to order at 2:02 p.m. in the Council Chambers. located in City Hall. 276 Fourth Avenue. Chula Vista. California. ROLL CALL PRESENT: Councihnembers Aguilar (arrived at 2:03 p.m.); Bensoussan, Salas and A4avor Cox - ABSENT: Councilmember Ramirez ALSO PRESENT: Cirv Manager Sandoval. Cih~ Attorney Googins. City Clerk Norris. and Assistant Cirv Clerk Bigelow J V PLEDGE OF ALLEGL4NCE TO THE FLAG A,\TD MOMENT OF SILEI~'CE Depurv A4ayor Bensoussan led the Pledge of Allegiance. SPECIAL ORDERS OF THE DAY • OATHS OF OFFICE Brent Livingston. Boazd of Ethics Cirv Clerk Norris administered the oath of office to Commissioner Livingston. and Councilmember Salas presented him with a certificate of appointment. y • PRESENTATION BY AgTRO t6%ASTE~VATER CO>\~4ISSION ADVISOR SCOTT TULLOCH REGARDING EFFORTS TO REDUCE FLOW TO THE POINT LO\4A WASTERJATER TREATMENT PLANT AND CREASE RELIABILITY AND DIVERSITY OF THE REGION'S WATER SUPPLY Scott Tulloch, representing the Metro Wastewater Commission; presented information regazdin~ the region's water supply and wastewater treatment. • PRESENTATION OF A PROCLAA24TION TO CHULA VISTA POLICE DEPART?`4ENT'S AGENT KEVIN' PIKE COMMENDING HII~7 ON 38 YEARS OF SERVICE TO THE CITY OF CHULA VISTA Mayor Cox read the proclamation and Deputy Mayor Bensoussan presented it to Agent Pike. Pase 1 ~ Council Minutes Juh~ 16, ?Oli ~-~ CONSENT CALENDAR (Items 1-8) APPROVAL OF MINLJTES of June 4. 2013 and June 11.2013. Staff recommendation: Council approve the minutes ORDINANCE NO. 3270 OF THE CITY OF CHULA VISTA AA7EN~ING D4tJN'ICIPAL CODE SECTIONS 8?~.020 AND 8.2~.09~ CONSTRUCTION A,\iD DEMOLITION DEBRIS RECYCLING (SECOND READING AND ADOPTION) (Director of Public Works) Staff recommendation: Council adopt the ordinance. ORDII~'A\'CE OF THE CITY OF CHULA VISTA II~'CREASING THE SPEED LII~TIT ON BRANDI'~VINE AVENUE BETWEEN OLYMPIC PARKWAY Ai\iD EAAST PALOMAR STREET FROA4 3~ MPH TO 40 ?\~II'H. AND AA~ENDING SCHEDULE X OF THE REGISTER MAINTAINED INt THE OFFICE OF THE CITY ENGINEER TO REFLECT THE REVISED SPEED LID4IT (FIRST READING) (Director of Public R'orksl Staff recommendation: Council place the ordinance on first reading 4. ORDINANCE OF THE CITY OF CHULA VISTA L\'CREASING THE SPEED LL~4IT ON `E' STREET BETW-EEI~' TOYON LA\tE ANiD EAST FLO~~~R STREETBONITA ROAD FROM 30 A4PH TO 3~ MPH. AND AMENDING SCHEDULE X OF THE REGISTER i`4AINTAINED Il\t THE OFFICE OF THE CITY ENGINEER TO REFLECT THE REVISED SPEED LIMIT (FIRST READING) (Director of Public «TOrks) Staff recommendation: Council place the ordinance on first reading. ~. RESOLUTION N0. 2013-139 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING SUBMITTAL OF FEDERAL FISCAL YEAR 20L3/201~ HIGHV~%AY SAFETY IMPROVEMENT PROGRAD4 CYCLE 6 GRANT APPLICATION'S AND COM>\4ITTING A~LATCHING FUNDS THEREFOR (Director of Public Forks) Staff recommendation: Council adopt the resolution. RESOLUTION N'O. 2013-1~0 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA. ACCEPTING BIDS. AWARDING A CONTRACT FOR THE "CROSS GUTTER REHABILITATION AT VARIOUS LOCATIONS FISCAL YEAR 2012/2013 IN' THE CITY OF CHULA VISTA, CA (CIP N'O. STL390)' PROJECT TO JUST CONSTRUCTION. INC. IN THE AI~4OUNiT OF S163.000. ~V.ATVING CITY COUNCIL POLICY N'O. X74-01. AND AUTHORIZING THE EXPENDITURE OF ALL .AVAILABLE CONTINGENCY FUNDS IN' :ANT AA4OUNT NOT TO EXCEED 525,000 (Director of Public Works) Staff recommendation: Council adopt the resolution. _L Paae 2 ~ Council Dtinutes Jule 16, 20li ~-2 7. RESOLUTION N0. 20li-141 OF THE CITY COUT~CIL OF THE CITY- OF CHUZ.A VISTA (1) RrAIVII~TG THE FORi\IAL CONSULTANT SELECTION PROCESS; (2) APPROVING AN AGREE?\gNT BET~~-EEN THE CITY AND BARNEY A~tD BARI~TEY LLC FOR BENEFIT BROILER .AND CONSUZTIIvG SER\%ICES; AND (3) AUTHORIZLNG THE Atia1'OR TO EXECUTE THE AGREEMENT (Deputy City Manager/Director ofHuman Resources) Staff recommendation: Council adopt the resolution. 8. RESOLUTION NO. 2013-002 OF THE CHULA VISTA MUNICIPAL FINANCING AUTHORITY EST.ABLISHIivG REGULAR 1\~ETING DATES (Director of Finance/Treasurer) Staff recommendation: Authority adopt the resolution. ACTIO\': Mayor Cox moved to approve staffs recommendations and offered Consent Calendaz Items 1 through 8, headings read; text waived. Deput}~ Mayor Bensoussan seconded the motion. and it carried 4-0. ITEMS REMOVED FROM THE CONSENT CALENDAR There were none. PUBLIC CO~~gNTS Stan O'Hoppe; Chula Vista resident; expressed concern regazding skateboazders and bicyclisu in pedestrian azeas, and other concerns regarding quality of life in Chula Vista. Cazla i%illa; Chula Vista resident; spoke regazding the settlement of litigation pertaining to the Telephone User`s Tax and announced the deadline to claim a refund was July 31. PUBLIC HEARINGS 9. CONSIDERATION OF THE SALE OF SPACE 37 AT ORANGE TREE ?`4OBILEHOAg PARK (Director of Development Services) Notice of the hearing was given in accordance with legal requirements; and the hearing was held on the date and no earlier than the time specified in the notice. Manor Cox opened the public hearing. There being no members of the public who wished to speak; Manor Cox closed the public hearing. ACTION: Councilmember Salas moved to adopt Resolution 2013-0~6; headins read. text waived. Councilmember Aeuilaz seconded the motion. and it carried 4-0. Pale 3 ~ Council D4inutes July 16; 2013 1-3 RESOLUTION N0. 20li-0~6 OF THE HOUSII~TG AUTHORITY OF THE CITY OF CHUZA VISTA APPROVING THE REAL ESTATE PURCH.-SSE CO\iTRACT AND AUTHORIZING THE ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES TO EXECUTE SAID CONTRACT AND RELATED DOCU`A~fENTS FOR SPACE 37 AT OR4NGE TREE MOBILEHOAg PARK 10. CONSIDERATION OF ESTABLISHLNG A_N E.ASTER\t URBAN CENTER PEDESTRIA\T BRIDGE DEVELOP?~gNT IMPACT FEE AI~iD THE AREA OF BENEFIT (Director of Development Services) Staff recommendation: Council continue the public hearing to August 6; 2013. Cit}• Attorney Googins stated that the public heazing for Item 10 would be continued to the City Council meeting of August 6; 2013; at 2:00 p.m. OTHER BUSINESS 11. CITY D~AI~tAGER'S REPORTS There were none. 12. ?`MAYOR'S REPORTS .i Mayor Cox announced that former Solana Beach Mayor; Joe Kellejian; encourased other cities ~ in the region to follow Chula Vista and ban smoking in outdoor restaurant patios. v 13. COUNCILI`gMBERS' COATn4ENTS Councihnember Bensoussan: A. Consideration of City endorsement of the second annual Chula Vista po«wow "South Bavfront Pow~Vow." to be held on the ba~~front August 10, and 11.2013. At the request of Deputy Mayor Bensoussan; there was consensus of the Council to endorse the second annual Chula Vista po~~lvow; "South Bayfront PowWow." Deputy Mayor Bensoussan announced the Hazbor Fest scheduled for September 21. 2013 and that the Port District would be donating 530,000 for the event. B. Consideration of declaring September as Arts Month and adopt it as Arts Month on an annual basis in perpetuity. Item 13B was not heazd. A4avor Cox announced that the Council ~+ould not convene in Closed Session and that Items 1~I and 13 would not be heazd. Paoe 4 1 Council Minutes Juh• 16, 20li ` 1-4 CLOSED SESSION 14. CONFERENCE V.'ITH LABOR NEGOTIATORS PURSU.AI~TT TO GOVERI\TI~gNT CODE SECTION 54957.6 Asencv designated representatives: Jim Sandoval, Kelley Bacon, Simon Sih-a and Maria Kachadoorian. Employee organizations: CVEA; WCE and LAFF 15. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSU:A\~T TO COVER.\TAgI~TT CODE SECTIO?~' d~9S6.9(a) Cin' of Chula \%ista v. Bav & E; Inc.; et al., San Diego Superior Court; Case No. 37- 2013-00055103-CU-A4C-CTL - - ADJOURNMENT At 2:53 p.m., Mayor Cox adjourned the meeting to the next Regulaz Cit;~ Council Meeting on July 23; 2013, at 2:00 p.m.; in the Council Chambers. Kem' K. t elow. A stant City Clerk Paee 5 ~ Council Minutes 1u1}' 16, 2013 1-5