HomeMy WebLinkAbout2013/08/06 Agenda
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I declare under penalty of perjury that I am ~\l ~~
employed by the City of Chula Vista in the
Office of the City Cterk and that I posted [hi~,._ ~.,e
document on the bulletin board according t ,`;~^~
Brown Act requirements.
~'~~ CITY OF
{''~ 213 Signed ~~~A
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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
Notice is hereby given that the Mayor of the City of Chula Vista has called and will convene a Special
Meeting of the Housing Authorit<~ on Tuesday; August 6; 2013, at 2:00 p.m. in the Council Chambers,
located at 276 Fourth Avenue; Buildine A; Chula Vista, California to consider an item on this aeenda.
SPECIAL bIEETING OF THE HOUSING AUTHORITY
iVIEET[NG JOINTLY WITH THE CITY COUNCIL
August 6, 20L3 Council Chambers
Z:00 p.m. City Hall -Building A
276 Fourth Avenue
CALL TO ORDER
ROLL CALL: Councilmembers Aeuilar, Bensoussan, Ramirez. Salas and Mayor Cox
PLEDGE OF ALLEGL~r~'CE TO THE FLAG AND bIOiVIENT OF SILENCE
SPECIAL ORDERS OF THE DAY
• NTRODUCTION BY GLEN GOOGINS, CITY ATTORr~IEY. OF Eiv1PLOYEE OF THE
MONTH JOYCE MALVEAUX, LEGAL ASSISTAi~1T
• PRESENTATION BY THE CULTURAL, ARTS COMMISSION OF THE 2013 GAYLE
MCCAr~1DLISS ARTS AWARD WINNERS OF THE RISING STAR AWARD TO ALE`CA
ROGEL, ELENA AGUILAR, ALDO ARRELLANO; EMILY ROSARIO AND VALERIE
GARCIA
• PRESENTATION OF PROCLrLiVIATIONS TO LOCAL PURPLE HEART RECIPIENTS
ULYSSES MILLER JR.. KENN HOPKNS. JOSEPH GUERR.A. PATRICK HURLEY. JOE
SCHAEFFER. GARY HIiViAKA, OSCAR POLSTER. GEORGE WALLER AND
GLENDA GLENSKI, MOTHER OF RECIPIENT STEPHEN ivLARQUART DECLARING
WEDNESDAY. AUGUST 7. 20li AS PURPLE HEART DAY IN THE CITY OF CHULA
VISTA
• PRESENTATION BY CHULA VISTA PUBLIC LIBRARY DIRECTOR BETTY
WAZNIS, FRIENDS OF THE LIBRARY BOARD MEMBER NANCY LEMKE AND
CHULA VISTA CHARITABLE FOUNDATION DIRECTOR OF SOUTH COUNTY
REGIONAL OUTREACH ZANETA ENCARNACION REGARDING THE LIBRARY'S
PATHS TO CIVIC ENGAGEMENT PROGRAM
• PRESENTATION BY SAN DIEGO GAS & ELECTRIC PUBLIC AFFAIRS MANAGER
CLAUDIA VALENZUELA REGARDING SDG&E'S SUMMER OUTLOOK
CONSENT CALENDAR
(Items 1-8)
The Council/Authority rill enact the Consent Calendar staff recommendations by one
motion, withoat discussion, unless a Cotmcil/Atrthoriry member, a member of the public, or
staff requests that an item be removed for discussion. /f yot~ 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
City Clerk prior to the meeting. /terns pulled from the Consent Calendar will be discussed
immediately following the Consent Calendar.
1. APPROVAL OF MINUTES of July 16, 2013.
Staff recommendation: Council approve the minutes.
2. WRITTEN COMMUNICATIONS
Memorandum from Councilmember Ramirez requesting an excused absence from the July
16, and July 23, 2013 City Council meetings.
Recommendation: Council excuse the absences.
3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ACCEPTING A GRANT OF $14,737 FROM THE CHULA VISTA CHARITABLE
FOUNDATION TO FUND THE "PATHS TO CIVIC ENGAGEMENT" PROJECT AT
THE CHULA VISTA PUBLIC LIBRARY AND APPROPRIATING THESE GRANT
FUNDS (4/5 VOTE REQUIRED) (Director of Library)
Staff recommendation: Council adopt the resolution.
4. RESOLUTION OF THE C[TY COUNCIL OF THE CITY OF CHULA VISTA
ACCEPTING A DONATION OF $1,500 FROM CLAYTON & ASHLEY RICHARD FOR
BOOKS AND MATERIALS AT THE CHULA VISTA PUBLIC LIBRARY AND
AMENDING THE FISCAL YEAR 2013/2014 LIBRARY BUDGET TO REFLECT
APPROPRIATION OF THESE DONATED FUNDS (4/5 VOTE REQUIRED) (Director of
Library)
Staff recommendation: Council adopt the resolution.
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~. RESOLUTION OF THE CITY COUNCIL OF THE C[TY OF CHULA VISTA
AUTHORIZING (1) SUBMITTAL OF A $300,000 LOW-INTEREST CALIFORNIA
ENERGY COMMISSION LOAN FOR REPLACEMENT OF THE SOUTH LIBRARY'S
HEATING AND AIR CONDITIONING SYSTEM, (2) ACCEPTANCE OF THE LOAN
PROCEEDS, AND (3) EXECUTION OF ALL NECESSARY DOCUMENTS BY THE
CITY MANAGER (Director of Public Works)
Staff recommendation: Council adopt the resolution.
6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1)
APPROVING AN UPDATE TO COUNCIL POLICY NO. 453-02 RELATED TO THE
DEVELOPMENT OF AFFORDABLE FOR-SALE HOUSING FOR LOW AND
MODERATE-INCOME BUYERS; (2) AUTHORIZING THE DIRECTOR OF
DEVELOPMENT SERVICES OR HIS DESIGNEE TO IMPLEMENT THE POLICY: AND
(3) FURTHER AUTHORIZING THE DIRECTOR OF DEVELOPMENT SERVICES OR
HIS DESIGNEE TO EXECUTE AND AMEND, CONSISTENT WITH THE
AFOREMENTIONED POLICY. ANY AND ALL DOCUMENTS SUBJECT TO THE
POLICY (Director of Development Services)
Staff recommendation: Council adopt the resolution.
7. A. RESOLUTION OF THE C[TY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF
CHULA VISTA AND THE MID-MANAGERS/PROFESSIONAL/SEIU-LOCAL 221
BARGAINING UNIT (`MM/PROF/SEIU") RELATED TO COMPENSATION AND
OTHER TERMS AND CONDITIONS OF EMPLOYMENT (Deputy City
Manager/Director of Human Resources)
B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING THE AMENDED COMPENSATION SUMMARY FOR ALL
UNREPRESENTED EMPLOYEES AND ELECTED OFFICIALS, INCLUDING
AUTHORIZATION FOR THE NfAYOR TO EXECUTE AtNY NECESSARY CONTRACT
AMENDMENTS TO IMPLEMENT SAID AMENDED COMPENSATION SUMMARY
(Deputy City Manager/Director ofHuman Resources)
C. RESOLUTION OF THE CITY COUNCIL OF THE C[TY OF CHULA VISTA AND THE
CHULA VISTA HOUSING AUTHORITY APPROVING AN ADMINISTRATIVE
ENCUMBRANCE (CARRYOVER) OF $600,000 FROM FISCAL YEAR 2013 TO
FISCAL YEAR 2014. THE TRANSFER OF $448,907 FROM THE NON-
DEPARTMENTAL BUDGET TO GENERAL FUND DEPARTMENT BUDGETS, AND
APPROPRIATING FUNDS TO THE FOLLOWING FUNDS - POLICE GRANTS,
ENVIRONMENTAL SERVICES, CV HOUSING AUTHORITY, CENTRAL GARAGE;
TRANSIT, AND DEVELOPMENT SERVICES (4/5 VOTE REQUIRED) (Deputy City
Manager/Director of Human Resources)
Staff recommendation: Council adopt the resolutions.
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8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1)
WAIVING THE COMPETITIVE FORMAL BID REQUIREMENTS; (2) APPROVING AN
AGREEMENT BETWEEN THE CITY AND HAYS INCORPORATED FOR THE
PURCHASE AND INSTALLATION OF AUDIO AND VIDEO EQUIPMENT TO
UPGRADE THE AUDIO AND VIDEO EQUIPMENT FOR CITY COUNCIL
CHAMBERS; AND (3) AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO
EXECUTE ANY ADDITIONAL AGREEMENTS TO IMPLEMENT SAID PURCHASE
AND INSTALLATION OF AUDIO AND VIDEO EQUIPMENT (Director of Information
Technology)
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 Imv
generally prohibits the Council from discussing or taking action on crny issue not included on
the agenda, but, if appropriate, the Council may schedule the topic for fat: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 Imv. /f yo:r
lvish to speak on any item, please fill out a "Request ro Speak" form (available in the lobby)
and submit it to the Ciry Clerk prior to the meeting.
9. CONSIDERATION OF ADOPTION OF AN ORDINANCE FOR THE EASTERN URBAN
CENTER PEDESTRIAN BRIDGE DEVELOPMENT IMPACT FEE AND THE AREA OF
BENEFIT (Director of Development Services)
Staff recommendation: Council conduct the public hearing, adopt the following resolution.
and place the ordinance on first reading:
A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA ACCEPTING A REPORT PREPARED BY DEVELOPMENT
PLANNING AND FINANCE GROUP RECOMMENDING A
PEDES"CRIAN BRIDGE DEVELOPMENT IMPACT FEE TO FUND
PEDESTRIAN BRIDGE IMPROVEMENTS WITHIN THE EASTERN
URBAN CENTER
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B. ORDINANCE OF THE CITY OF CHULA VISTA ESTABLISHING A
PEDESTRIAN BRIDGE DEVELOPMENT IMPACT FEE PROGRAM FOR
THE EASTERN URBAN CENTER AND THE AREA OF BENEFIT (FIRST
READING)
10. CONSIDERATION OF APPROVAL OF THE PALOMAR GATEWAY SPECIFIC PLAN
AND RELATED REZONING ACTIONS (Director of Development Services)
Staff recommendation: Council conduct the public hearing; adopt the following resolution.
and place the ordinance on first reading:
A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA CERTIFYING THE FINAL ENVIRONMENTAL IMPACT
REPORT (EIR-IO-OS/SCH 201 1 1 1 107) FOR THE PALOMAR GATEWAY
DISTRICT SPECIFIC PLAN (PCM-10-24) AND RELATED ZONING
CHANGES; MAKING CERTAIN FINDINGS OF FACT; ADOPTING A
STATEMENT OF OVERRIDING CONSIDERATIONS: AND ADOPTING
A MITIGATION MONITORING AND REPORTING PROGRAM
PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
B. ORDNANCE OF THE CITY OF CHULA VISTA ADOPTING THE
PALOMAR GATEWAY DISTRICT SPECIFIC PLAN (PCM-10-24) AND
RELATED REZONINGS TO IMPLEMENT THE 2005 GENERAL PLAN
(FIRST READING)
ACTION ITEMS
The Item(s) listed in this section of the agenda will be considered individually by the Council
and are expected to elicit disc:tssion and deliberation. If yott wish to speak on any item,
please fill out a "Request to Speak" form (available in the lobby) and submit it to the City
Clerk prior to the meeting.
11. CONSIDERATION OF ACCEPTING THE PROGRESS REPORT ON CLIMATE
ACTION PLAN IMPLEMENTATION AND APPROVING A NO-COST CONTRACT TO
DESIGN AND ADMINISTER A CLEAN ENERGY PROGRAM (Director of Development
Services)
Staff recommendation: Council adopt the following resolution:
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1)
ACCEPTING THE PROGRESS REPORT ON CLIMATE ACTION PLAN
IMPLEMENTATION AND (2) APPROVING A NO-COST CONTRACT WITH
YGRENE ENERGY FUND TO DESIGN AND ADMINISTER A LOCAL
PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAM
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OTHER BUSINESS
12. CITY MANAGER'S REPORTS
13. MAYOR'S REPORTS
14. COUNCILMEMBERS' COMMENTS
A. Councilmembers Ramirez and Salas: Report on the recent mission to Irapuato
sponsored by the International Friendship Commission.
B. Councilmember A ug filar: Consideration of adoption of the following resolution:
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA IN
SUPPORT OF A CONSTITUTIONAL AMENDMENT IN RESPONSE TO THE
CIT/ZENS U~V/TED CASE RULING TO GIVE THE GOVERNMENT BROAD
RIGHTS TO REGULATE CORPORATE CAMPAIGN ACTIVITIES
Councilmember's recommendation: Council adopt the resolution.
CLOSED SESSION
Announcements of actions taken in Closed Session shall be made available by noon on
1Vednesday following the Council tb/eeting at the City Attorney's offrce in accordance tivith
the Ralph elL Brown Act (Government Code .i49.i7.7).
15. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a)
A. U. S. er rel. Hendri.Y v. J-~Y/ ~Ylam fact:rring Company, Inc. et a/., Civil Action No. 06-00055
(GW), pending the United States District Court for the Central District of California.
B. City of Chula Vista v. Bay & E. /nc, et al.. San Diego Superior Court; Case No. 37-2013-
00055103-CU-MC-CTL
C. Rosie Pena. et al. v. City of Chula Vista, et al., San Diego Superior Court; case number 37-
2012-00074915-CU-PO-SC
ADJOURi~'MENT to the nest Regulaz City Council Meeting on August 13, 2013, at 2:00 p.m., in
the Council Chambers.
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Materials provided to the City Council related to any open-session item on this agendn are available
for public review at the City Clerk's Office, located in City Hall at 276 Fourth Avenue, Building A,
during normal business hours.
/n compliance with the
AlYIERICANS 4VITH~/SAB/LITIESACT
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)
69/-50~11(California Relay Service is available for the hearing impaired by dialing 711) at least
forty-eight hours in advance of the meeting.
Page 7 ~ Council Agenda htto://www.chulavistaca.eov August 6, 2013