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Home My WebLink Aboutcc min 2013/07/16 Special HA MFAMINUTES OF .4 REGULAR A4EETING OF THE CITY COUNCIL AND SPECL4L MEETINGS OF THE HOUSING AUTHORITY AND THE MUNICIPAL FIi~'ANCING AUTHORITY OF THE CITY OF CHULA VISTA Jule 16. 20 Li 2:00 p.m. A Regular Meeting of the City Council and Special 1`4eetinss of the Housine Authorit}~ and the Municipal Financing Authority of the Cip~ of Chula Vista were called to order at 2:02 p.m. in the Council Chambers. located in Cirv Hall. 276 Fourth Avenue. Chula Vista. California. ROLL CALL PRESENT: Councilmembers Aguilar (amved at 2:03 p.m.); Bensoussan; Salas and Mayor Cox ABSENT: Councilmember Ramirez (excused) ALSO PRESENT: City Manager Sandoval; City Attome7 Googins, Cin~ Clerk Norris. and Assistant Ciri~ Clerk Biselow PLEDGE OF ALLEGIANCE TO THE FLAG AND i\9OMENT OF SILENCE Deputy Mayor Bensoussan led the Pledge of Allegiance. SPECIAL ORDERS OF THE DAY • OATHS OF OFFICE Brent Livinuston. Board of Ethics Cin° Clerk Noms administered the oath of office to Commissioner Livineston_. and Councilmember Salas presented him with a cenificate of appointment. • PRESENTATION BY METRO \\TASTEWATER COMi\'SISSION ADVISOR SCOTT TULLOCH REGARDING EFFORTS TO REDUCE FLO\V TO THE POINT LOMA \VASTE\\'ATER TREATMENT PLAI~'T AND INCREASE RELIABILITY AND DIVERSITY OF THE REGION'S WATER SUPPLY Scott Tulloch, representine the Metro \1%aste~vater Commission; presented information regarding the region's water supply and wastewater treatment. • PRESENTATION OF A PROCLAA4ATION TO CHULA VISTA POLICE DEPARTMENT'S AGENT KEVIN PIKE COMMENDING HIM 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 1uh• 16, 20li CONSENT CALENDAR (Items 1-8) APPROVAL OF MINUTES of.Tune 4, 2013 and June 11, 2013. Staff recommendation: Council appro~-e the minutes. 2. ORDINANCE NO. 3270 OF THE CI`fY OF CHULA VISTA AMENDING MUNICIPAL CODE SECTIONS 8.2.020 AND 8.25.09 CONSTRUCTION AND DEMOLITION DEBRIS RECYCLING (SECOND READING AND ADOPTION) (Director of Public Works) Staff recommendation: Council adopt the ordinance. ORDINANCE OF THE CITY OF CHULA VISTA INCREASING THE SPEED LIMIT ON BRANDYWINE AVENUE BETWEEN OLYMPIC PARKWAY AND EAST PALOMAR STREET FROM 3~ 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 (FIRST READING) (Director of Public Works) Staff recommendation: Council place the ordinance on first reading. ORDINANCE OF THE CITY OF CHULA VISTA INCREASING THE SPEED LIMIT ON `E' STREET BE'T'WEEN TOYON LANE AND EAST FLOWER STREET/BONITA ROAD FROA9 30 MPH TO 35 MPH. AND AMENDING SCHEDULE X OF THE REGISTER MAINTAINED IN THE OFFICE OF THE CITY ENGINEER TO REFLECT THE REVISED SPEED LIMIT (FIRST READING) (Director ofPub]ic Works) Staff recommendation: Council place the ordinance on first reading RESOLUTION NO. 2013-139 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING SUBMITTAL OF FEDERAL FISCAL YEAR 20 Li/2014 HIGHWAY SAFETY IMPROVEMENT PROGRAM CYCLE 6 GRANT APPLICATIONS AND COMMITTING MA`T'CHING FUNDS `T'HEREFOR (Director of Public Works) Staff recommendation: Council adopt the resolution. RESOLUTION NO. 20li-140 OF THE CITY COUNCIL OF TFIE CITY OF CF[ULA VISTA. ACCEPTING BIDS. AWARDING A CONTRACT FOR THE "CROSS GUTTER REHABILITATION AT VARIOUS LOCATIONS FISCAL YEAR 2012/20 L3 IN THE CITY OF CHULA VISTA, CA (CIF NO. STL390)" PROJECT TO JUST CONSTRUCTION, INC. IN THE AMOUNT OF $163,000, WAIVING CITY COUNCIL POLICY NO. 574-O1, AND AU"fHORI"LING 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 July 16, 2013 7. RESOLUTION' NO. 20L3-]41 OF THE CITY COUT'CIL OF THE CITI' OF CHiiL.A VISTA (1) V~'AIVING THE FORMAL CONSULTP.NT SELECTION PROCESS: (2) APPROVING AN .AGREEMENT BETW"EEN THE CITY AND BART\EY A\TD BARNEY LLC FOR BENEFIT BROKER AND CONSULTING SERVICES; AND (3) AUTHORIZING THE M.A1'OR TO EXECUTE THE AGREEMENT (Deputy Cite Manager/Director of Human Resources) Staff recommendation: Council adopt the resolution. 8. RESOLUTION NO. 20li-002 OF THE CHULA VISTA MUNICIPAL FINANCING AUTHORITY ESTABLISHING REGULAR MEETING DATES (Director of Finance/Treasurer) Staff recommendation: Authorit< adopt the resolution. ACTION: Mayor Cos moved to approve staffs recommendations and offered Consent Calendaz Items 1 through 8, headings read; test waived. Deputy A4ayor Bensoussan seconded the motion. and it tamed 4-0. ITEMS REMOVED FROM THE CONSENT CALENDAR There were none. PUBLIC COMMENTS Stan O'Hoppe; Chula \rista resident; expressed concern regarding skateboarders and bicyclists in pedestrian areas, and other concerns regarding quality of life in Chula Vista. Carla Villa, Chula Vista resident, spoke regarding 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 MOBILEHOME PARK (Director of Development Sen~ices) 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. Mayor Cox opened the public hearing. There being no members of the public who wished to speak; Mayor Cox closed the public hearing. ACTION: Councilmember Salas moved to adopt Resolution 2013-0~6, heading read; text waived. Councilmember Aguilar seconded the motion. and it carried 4-0. Page 3 ~ Council Minutes Julq 16, 2013 RESOLUTION NO. 20li-056 OF THE HOUSING AUTHORITY OF THE CITY OF CHULA VISTA APPROVING THE REAL ESTATE PURCHASE CONTRACT AND AUTHORIZING THE ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES TO EXECUTE SAID CONTRACT AND RELATED DOCUMENTS FOR SPACE 37 AT ORANGE TREE MOBILEHOME PARK 10. CONSIDERATION OF ESTABLISHING AN EASTERN URBAN CENTER PEDESTRIAN BRIDGE DEVELOPMENT IMPACT FEE AND THE AREA OF BENEFIT (Director of Development Services) Staff recommendation: Council continue the public hearing to August 6, 2013. Cii<- Attorney Googins stated that the public hearing for Item ] 0 would be continued to the Cite Council meeting of August 6, 2013, at 2:00 p.m. OTHER BUSINESS 11. CITY MANAGER'S REPORTS There were none. 12. MAYOR'S REPORTS Mayor Coa announced that former Solana Beach Mayor, .loe Kellejian, encourased other cities in the region to follow Chula Vista and ban smoking in outdoor restaurant patios. L3. COUNCILMEMBERS' COMMENTS Councilmember Bensoussan: A. Consideration of City endorsement of the second annual Chula Vista powwow "South Bayfront Po~i~Wow;" to be held on the bayfront 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~~~~~~o~~~; "South Bayfront PowWow." Deputy Mayor Bensoussan announced the Harbor Fest scheduled for September 21, 2013 and that the Port District would be donating $50;000 for the event. B. Consideration of declaring September as Aris Month and adopt it as Arts Month on an annual basis in perpetuity. Item 13B was not heard. Mayor Cox announced that the Council wou]d not convene in Closed Session and that Items 14 and 15 would not be heard. Paee 4 ~ Council Minu[es July 16; 2013 CLOSED SESSION 14. CONFERENCE WITH LABOR NEGOTLATORS PURSUANT TO GOVERNMENT CODE SECTION 5A9S7.6 Agency desisnated representatives: Jim Sando~~al, Keller Bacon. Simon Sih~a and Maria Kachadoorian. Employee organizations: CVEA, WCE and LAFF 1>. CONFERENCE ~>,%ITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERI~TMENT CODE SECTION ~49~6.9(a) Cite of Chula t%ista v. Ba~~ & E. Inc.. et al._ San Diego Superior Court. Case No. 37- 20li-000» 103-CU-MC-CTL ADJOURNMENT At 2:~3 p.m., Mayor Cos adjourned the meeting to the nest Regular City Council Meeting on July 23, 2013, at 2:00 p.m., in the Council Chambers. Kem~ K. a lo~~~. As ~ rant Cih Clerk Page 5 ~ Council Minutes July I6. 2013