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Home My WebLink About2013/08/13 Item 01D(~Q~ ?`~~iJTES OF REGUZAR ?`gETINGS OF THE CITY COU?vCIL A\'D A4UI~'ICIPAL FII~ANCIIvG AUTHORITY A,\D A SPECLaL ?`gETING OF THE SUCCESSOR AGENCY TO THE REDEi%ELOPMENT AGEI~'CY OF THE CITY OF CHUT,A VISTA Jule 23; 2013 2:00 p.m. Regulaz Meetings of the Citv Council and Municipal Financine Authorit`- and a Special Meetins of the Successor Agenc}° to the Redevelopment Agency of the Cit`~ of Chula i%ista were called to order at 2:03 p.m. in the Council Chambers: located in Cit`~ Hall, 276 Fourth Avenue; Chula Vista California. ROLL CALL PRESENT: Councilmembers Aguilaz (arrived at 2:0~ p.m.); Bensoussan; Salas and Mayor Cox ABSENT: Councilmember Ramirez (excused) ALSO PRESENT: Cin A4anaeer Sandoval City Attorne~~ Gooeins. City Clerk I~'orris; and Assistant Cit}~ Clerk Bigelow PLEDGE OF ALLEGLANCE TO THE FLAG .A\'D MOMEI~'T OF SILEI~tCE Cim Manaser Sandoval led the Pledee of Alleeiance. CO\'SENT CALENDAR (Items 1-6) APPROVAL OF MIi~tUTES of July 9. 2013 Staff recommendation: Council approve the minutes. 2. ORDII~t.A\CE \tO. 3271 OF THE CITY OF CHULA VISTA INCREASII~tG THE SPEED LIMIT ON BRANDY"ii%II~TE Ai%ENUE BET~4%EEN OLY?`4PIC PARICR%AY" AND EAST PALOI`4AR STREET FRO\'i 3~ MPH TO 40 MPH. A.\tD A1~4ENDI\'G SCHEDULE ~ OF THE REGISTER D4AINTAINED IN THE OFFICE OF THE CITY' ENGINEER TO REFLECT THE REVISED SPEED LID4IT (SECOND READIAtG AI~tD ADOPTIOIxt) (Director of Public ii7orks) Staff recommendation: Council adopt the ordinance. 3. ORDII\?A\tCE NO. 3272 OF THE CITY OF CHULA VIST.a LNCREASII~tG THE SPEED LIA4IT ON `E' STREET BETiY~EEN TOYON LANE Ai\tD EAST FLO\~~R STREETBONITA ROAD FROM 30 MPH TO 3~ A4PH. AND AA4E\tDli~'G SCHEDULE ~ OF THE REGISTER A4AINTAINED I\ THE OFFICE OF THE CITY ENGII~'EER TO REFLECT THE REVISED SPEED LIMIT (SECOND READII~tG AND ADOPTIO?\~ (Director of Public iVorks) Staff recommendation: Council adopt the ordinance. Paee 1 ~ Council Minutes July 23. 20li ~-~ 4. RESOLUTION NO. 2013-142 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE LEVY OF MAXIMUM SPECIAL TAXES FOR FISCAL YEAR 2013/2014 V~'ITHIN~ 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-L 07-I, 07-M, 08-I, 08-M; 09- M, 11-M, 12-L 12-M; 13-I AI~TD 13-M; AND DELEGATING TO THE CITY MANAGER. OR DESIGNEE. THE AUTHORITY TO PREPARE AND SUBA~IT A CERTIFIED LIST OF ALL PARCELS SUB,rECT TO THE SPECIAL TAX; INCLUDING THE AA4OL-I~'T OF THE TAX; TO THE COUNTY AUDITOR (Director of Public Works and Director of Finance/Treasurer) Staff recommendation: Council adopt the resolution. 5. Item removed from Consent Calendaz. 6. A. RESOLUTION NO. 2013-020 OF THE SUCCESSOR -AGENCY TO THE REDEVELOPA~NT 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 ENVIRONl~~ENTAL 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) B. RESOLUTION NO. 20 Li-144 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING ANT AMENDMENT TO THE RELOCATION AGREEMENT WITH ROHR INDUSTRIES. INC. OPERATING AS BF GOODRICH AEROSTRUCTURES GROUP. A UNITED TECHNOLOGIES AEROSPACE SYSTEMS COD4PANY 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) Staff recommendation: Agency/Council adopt the resolutions. ACTION: Mayor Cos moved to approve staffs reconunendations and offered Consent Calendar Items 1 through 4 and 6, headings read; text waived. Deput}' Ma}'or Bensoussan seconded the motion. and it carried 4-0. Paee 2 ~ Council Minutes Jul}' 23.2013 ~-2 ITE?\4S REn4OVED FROA4 THE CONSENT CALENDAR 5. RESOLUTION N'O. 20li-143 OF THE CITY COUNCIL OF THE CITY OF CHUZ.A VISTA APPROVING THE DESIGNBUILD AGREEMENT U%ITH R%EBCOR BUILDERS FOR THE DESIGN AND CONSTRUCTION OF ORANGE PARK (CIP N'O. PR316) (Director of Public ~\%orks) David Danciu; Chula Vista resident; spoke in support of staff's recommendation and expressed concern regarding potential noise. ACTION': Manor Cox moved to adopt Resolution No. 20li-143; heading read; text waived. Councilmember Salas seconded the motion. and it carved 4-0. PUBLIC COA~IIt~ENTS Mazk Greson~, Chula Vista resident, announced an upcoming potluck and dance b_v the Chula \%ista Filipino-American Dance Club. Theresa Acerro; Chula Vista resident; spoke in opposition to the proposed aboveground power lines at the planned enerm~ substation. The following members of the public spoke in support of the proposed Bus Rapid Transit system: • Stephen Haase, representing Baldwin and Sons • Eh~se Lotve; representing D4ove San Diego • A4att Schneider. Poway resident • Isabel Stonehouse. Chula Vista resident PUBLIC HEARINGS 7. CONSIDERATION OF TESTIh4ONY FOR THE FISCAL YEAR 2013/2014 LEVY" OF ASSESSAgNTS Ai\TD COLLECTIO\' AGAIi~'ST THOSE ASSESSMENTS FOR CITY OPEN SPACE DISTRICTS 1 THROUGH 11. 14, li. 17. 18. 20. 23. 24. 26. 31. 33. EASTLAKE A4AINTENAN'CE DISTRICT NO. 1. TO«~N CENTRE :~\TD BAY BOULEVARD MAINTENANCE DISTRICT (Director of Public Works) Notice of the hearing was given in accordance tyith leeal requirements, and the hearing was held on the date and no eazlier than the time specified in the notice. A4ayor Cox opened the public hearing. There being no members of the public who tt'ished to speak, Mayor Cox closed the public hearing. Councilmember Salas stated she would be abstaining from voting on Item 7B and Councilmember Aguilaz stated she would be abstaining from voting on Item 7C; due to potential propem~-related conflicts of interest. Page 3 ~ Council 1`4inutes July 23, 2013 1-3 ACTION: Mayor Cox moved to adopt Resolution No. 20] 3-145; heading read; text waived. Deputy Mayor Bensoussan seconded the motion, and it carried 4-0. A. RESOLUTION NO. 20li-145 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING THE ASSESSMENTS AND COLLECTIBLES FOR THE FISCAL YEAR 20li/2014 FOR OPEN SPACE DISTRICTS 1 THROUGH 7, 9, 11, 14, 15, 17, 18, 20, 23; 24, 26. 31 AND 33; EASTLAKE Ati~,INTENANCE DISTRICT NO. 1, AND BAY BOULEVARD MAINTENANCE DISTRICT ACTION: Mayor Cox moved to adopt Resolution No. 201.1-146, heading read, text waived. Councilmember Salas seconded the motion, and it carried 3-0-1, with Councilmember Aguilar abstaining. B. RESOLUTION' NO. 20li-146 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING THE ASSESSMENTS AND COLLECTIBLES FOR THE FISCAL YEAR 2013/2014 FOR THE OPEN SPACE MAINTENANCE DISTRICT NO. 8 ACTION: Mayor Cox moved to adopt Resolution No. 2013-147, heading read; text waived. Deputy Mayor Bensoussan seconded the motion, and it carried 3-0-1; with Councilmember Salas abstaining. C. RESOLUTION NO. 20li-147 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYII~'G THE ASSESSiv~NTS AND COLLECTIBLES FOR THE FISCAL YEAR 20li/2014 FOR OPEN SPACE MAINTENANCE DISTRICT NO. 10 AND THE TOV~~N CENTRE MAINTENANCE DISTRICT 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) 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. City Attorney Googins stated that revised resolutions had been provided to the City Council for consideration. ACTION': Deputy Mayor Bensoussan moved to adopt Resolution Nos. 20li-148 and 20L3- 149 of the City Council, and 2013-003 of the Municipal Financing Authority; headings read; text waived. Cou~acilmember Salas seconded the motion; and it carried 4-0. Pase 4 ~ Council Minutes July 23, 2013 1-4 A. RESOLUTION NO. 2013-148 OF THE CITY- COUNCIL OF THE CITY OF CHULA VISTA 1`ZAI~Li\tG REQUIRED FINDLNGS AND AUTHORIZLN'G THE E~CUTION P,N'D DELIVERY" OF DOCUT~NTS RELATING TO THE FIN.AN'CLN'G OF SOLAR I1~flPROV'E?`gNTS AT CITY BliILDLNGS..4ND .AUTHORIZIN'G AND DIRECTLNG CERTAL\t ACTIONS IN CONNECTION THERE~~TTH B. RESOLUTION NO. 20li-003 OF THE CHULA VISTA ?~flU-NICIPAL FIN.AN'CLN'G AUTHORITY AUTHORIZING THE EXECUTION ANtD DELIVERY OF DOCU?`gNTS RELATING TO THE FINP.t\~CING OF SOLAR IMPROVEA~NTS AT CITY BUILDIA'GS..-~t\~ ?.UTHORIZING Ai3D DIlZECTING CERTAI_\t ACTIONS IN CONFECTION THERE~b%ITH C. RESOLUTION NO. 20li-149 OF THE CITY COUNCIL OF THE CITY OF CHUZA \%ISTA APPROPRLATING 52.121.00 OF FINANCING TO THE ENERGY CONSERVATION FU?vD FOR THE ~flUNICIPAL SOLAR PHOTOVOLTAIC - PHASE II PROJECT (GG206), A>\gNDING THE FISCAL PEAR 2013/2014 CAPITAL I?`4PROVEnflENT PROGR~~fl BUDGET. APPROPRLATING A\D A~~N~ING THE GENERAL FUND BUDGET TO REFLECT THE REDUCTION IN ENERGY COSTS AND TRANSFER OF THESE SAV"INGS TO THE ENERGY CONSER\%ATION LOAN FUND. AND APPROPRIATING FUi~tDS TO THE ENERGY CONSERVATION LO.Ai\' FUT'D FOR DEBT SERVICE COSTS (4/6 VOTE REQUIRED) OTHER BUSINESS 9. CITY ~~\AGER'S REPORTS Cin~ ?~flanaeer Sandoval announced the Public Safety Workshop of August 1: 20li. He also stated Fire Chief Hanneman would be prepazed to provide information regazdins expediting the implementation of the Advanced Life Support program at the workshop. ]0. AflA1'OR`S REPORTS ?`flavor Cox presented the proposed 2013/2014 Legislative Program. ACTION: ?`flavor Cox moved to adopt Resolution No. 2013-1 ~0, heading read, text waived. Depuh~ Mayor Bensoussan seconded the motion, and it tamed 4-0. RESOLUTION NO. 20li-1~0 OF THE CITY COUNCIL OF THE CITY OF CHUL.A VISTA ADOPTING THE 20Li/2014 LEGISLATIVE PROGRAAfl (Legislative .Ad-hoc Committee) Pale ~ ~ Council Dlinutes Juh~ 23, 2013 1-5 11. COUIvCILNIEMBERS COMT\~NTS Deputy Mayor Bensoussan announced the following events: Installation of playground equipment by Kaboom! at Hilltop Pazk; the Living Coast Discovery Center's annual fundraiser; Bayfront Powwow; Chula Vista Day of the San Diego Repertory Theatre; and Harbor Fest. Councilmember Aguilaz thanked Ms. Acerro for presenting the information on the proposed energy substation and stated she would consider the project further. ADJOi_JRTvNIEI~tT At 3:05 p.m., Mayor Cox adjourned the meeting to the next Regular City Council Meeting on August 6; 20li; at 2:00 p.m.; in the Council Chambers. Kerry K. i elow, As ~ tant City Clerk Pale 6 ~ Council Minutes July 23, 20li ~-6