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Home My WebLink Aboutcc min 2013/07/23 mfa Special saMINUTES OF REGULAR MEETINGS OF THE CITY COUNCIL AND MUNICIPAL FINANCIING AUTHORITY AND A SPECIAL MEETING OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Juh 23. 2013 2:00 p.m. Regular D4eetings of the City Council and Municipal Financing Authoriq• and a Special Meetine of the Successor Agency to the Redevelopment Agency of the Cin• of Chula Vista were called to order at 2:03 p.m. in the Council Chambers. located in City Hall. 276 Fourth Avenue, Chula V"ista. California. ROLL CALL PRESENT: Councilmembers Aguilar (amved at 2:05 p.m.), Bensoussan, Salas and Mayor Cox ABSENT: Councilmember Ramirez (excused) ALSO PRESENT: Cin• A4anaser Sandoval Cin• Attome_ti• Goosins_. City Clerk Norris. and Assistant Cin• Clerk Biselow PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF S[LENCE City Manaaer Sandoval led the Pledee of Alleeiance. CONSENT CALENDAR (Items 1-6) .APPROVAL OF MINUTES of July 9. 2013. Staff recommendation: Council approve the minutes. 2. ORDINANCE NO. 3271 OF THE CITY OF CHULA V[STA INCREASING THE SPEED LIMIT ON BRAN'DYR'INE AVENUE BETWEEN OLYMPIC PARKVI'AY AND EAST PALOMAR STREET FROM 3~ MPH TO 40 MPH. r1t\iD AMENDII~'G 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 N'orks) Staff recommendation: Council adopt the ordinance. 3. ORDINANCE NO. 3272 OF THE CITY OF CHULA VISTA INCREASING THE SPEED LIM[T ON `E STREET BETV~'EEN TOYON LANE AND EAST FLOWER STREETBONITA ROAD FROM 30 MPH TO 3~ MPH. AND AMENDING SCHEDULE X OF THE REGISTER MAINTAINED IN THE OFFICE OF THE CIT1' ENGINEER TO REFLECT THE REVISED SPEED L[A9IT (SECOND READfNG AND ADOPTION) (Director of Public Works) Staff recommendation: Council adopt the ordinance. Page I ~ Council Minutes Juh~ 23, 2013 4. RESOLUTION NO. 20L3-142 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE LEVY OF MAXIMUM SPECIAL TAXES FOR FISCAL YEAR 2013/2014 WITHIN COMT9UNITY FACILITIES DISTRICTS 97-1.97-2. 97-3. 98-1, 98-2, 98-3, 99-1, 99-2, 2000-1, 2001-1, 2001-2, 06-1, 07-I, 07-M. 08-I, 08-M, 09- M, 11-A4; 12-I, 12-M, 13-1 AND 13-M; AND DELEGATING TO THE CITY MANAGER. OR DESIGNEE. THE AUTHORITY TO PREPARE AND SUBMIT A CERTIFIED LIST OF ALL PARCELS SUBJECT TO THE 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. Item removed from Consent Calendar. 6. A. RESOLUTION NO. 20 L3-020 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF TI-IE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE RELOCATION AGREEMENT WITI-1 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) B. RESOLUTION NO. 2013-144 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE RELOCATION AGREEMENT WITH ROI~R 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 SUB.IECT RELOCATION AGREEMENT. AS AMENDED; TO THE CITY OF CHULA VISTA; AND CLARIFYING "fHE ROLES OF THE PARTIES THERETO (Director of Development Services) Staff recommendation: AQencv/Council adopt the resolutions. ACTION: Mayor Cox moved to approve staffs recommendations and offered Consent Calendar Items 1 through 4 and 6, headings read, text waived. Deputy Mayor Bensoussan seconded the motion, and it carried 4-0. Paee 2 ~ Council Minutes July 23, 2013 ITEMS REMOVED FROM THE CONSENT CALENDAR 5. RESOLUTION NO. 2015-143 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPRO\'ING THE DESIGN/BUILD AGREEMENT A'ITH R'EBCOR BUILDERS FOR THE DESIGN AND CONSTRUCTION OF OR?.NGE PARK (CIP NO. PR316) (Director of Public R'orks) Da~~id Danciu, Chula Vista resident. spoke in support of staffs recommendation and expressed concern regazding potential noise. ACTION: Mayor Cox mo~~ed to adopt Resolution No. 20li-143. heading read. text ~+~aived. Councilmember Salas seconded the motion. and it carved 4-0. PUBLIC COMMENTS Mark Gregory. Chula Vista resident. announced an upcoming potluck and dance by the Chula Vista Filipino-American Dance Club. Theresa Acerro, Chula Vista resident, spoke in opposition to the proposed aboveeround power lines at the planned energ~~ substation. The follo~~~ing members of the public spoke in support of the proposed Bus Rapid Transit s~~stem: • Stephen Haase, representing Baldwin and Sons • El~~se Lowe. representing A~(ove San Diego • Matt Schneider. Po~ti~av resident • Isabel Stonehouse. Chula Vista resident PUBLIC HEARINGS 7. CONSIDERATION OF TESTIMONY FOR THE FISCAL YEAR 2013/2014 LEVY OF ASSESSMENTS AND COLLECTION AGAINST THOSE ASSESSMENTS FOR CITY OPEN SPACE DISTRICTS 1 THROUGH 11. 14. 1 ~_. 17. 18. 20. 23. 24. 26. 31. 33. EASTLAKE A4AINTENANCE DISTRICT NO. 1. TOWT~' CENTRE AND BAY BOULEVARD MAINTENANCE DISTRICT (Director of Public `Yorks) Notice of the hearing was given in accordance ~~~ith legal requirements, and the hearing was held on the date and no eazlier than the time specified in the notice. Ma}~or Cox opened the public hearing. There being no members of the public ~vho wished to speak. Mayor Cox closed the public hearing. Councilmember Salas stated she would be abstainine from votine on Item 7B and Councilmember Aguilaz stated she would be abstainine from voting on Item 7C. due to potential property-related conflicts of interest. y Paee 3 ~ Council Minutes July 23, 2013 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. 20 L3-14~ OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING THE ASSESSMENTS AND COLLECTIBLES FOR THE FISCAL YEAR 20L3/2014 FOR OPEN SPACE DISTRICTS 1 THROUGH 7, 9, 11, 14, 1~, 17. 18. 20. 23. 24. 26, 31 AND 33. EASTLAKE MAINTENANCE DISTRICT NO. I, AND BAY BOULEVARD MAINTENANCE DISTRICT ACTION: Mayor Cox moved to adopt Resolution No. 2013-146. heading read, text waived. Councilmember Salas seconded the motion, and it carried 3-0-1, with Councilmember Aguilar abstaining. B. RESOLUTION NO. 2013-146 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING THE ASSESSMEN"1'S 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 C[TY OF CHULA VISTA LEVYING THE ASSESSMENTS AND COLLECTIBLES FOR THE FISCAL YEAR 2013/2014 FOR OPEN SPACE MAINTENANCE DISTRICT NO. 10 AND THE TOWN 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: Depuh~ Mayor Bensoussan moved to adopt Resolution Nos. 2013-148 and 20li- 149 of the City Council, and 2013-003 of the Municipal Financing Authority; headings read, text waived. Councilmember Salas seconded the motion, and it carried 4-0. Page 4 ~ Council Minutes July 23, 2013 A. RESOLUTION NO. 2013-148 OF THE CITY COU?vCIL OF THE CITY OF CHULA VISTA 1~tiAKING REQUIRED FINDINGS AND AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS RELATING TO THE FINANCING OF SOLAR IMPROVEMENTS AT CITY BUILDII~'GS. AND AUTHORIZINtG .Ai\'D DIRECTING CERTAII~T ACTIONS lip' CO\?~'ECTION THEREWITH B. RESOLUTION NO. 20li-003 OF THE CHULA VISTA MUNICIPAL FII~iANCIN'G AUTHORITY AUTHORIZII~'G THE EXECUTION AND DELIVERY OF DOCUMENTS RELATING TO THE FII~tANCING OF SOLAR IMPROVEMENTS AT CITY BUILDINGS. AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS IN CONT'ECTION THERERZTH C. RESOLUTION NO. 2013-149 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPR[ATIi~TG S2.121.600 OF FINANCING TO THE ENERGI' CONSERVATION FUND FOR THE MUNICIPAL SOLAR PHOTOVOLTAIC - PHASE II PROJECT (GG206), AMENDII`'G THE FISCAL YEAR 20L3/2014 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 APPROPRI.ATIi~'G FUNDS TO THE ENERGY CONSERVATION LOAN FUi~'D FOR DEBT SERVICE COSTS (4/~ VOTE REQUIRED) OTHER BUSINESS 9. CITY MANAGER'S REPORTS Cite Manaser Sandoval announced the Public Safet~~ Workshop of August 1, 2013. He also stated Fire Chief Hanneman would be prepared to provide information regarding expediting the implementation of the Advanced Life Support program at the workshop. 10. MAYOR'S REPORTS Mayor Cox presented the proposed 20li/2014 Legislative Program. ACTION': Mayor Cox moved to adopt Resolution No. 2013-1 ~0, heading read. text waived. Depute Alapor Bensoussan seconded the motion. and it tamed 4-0. RESOLUTION NO. 20li-li0 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE 20Li/2014 LEGISLATIVE PROGRAM (Legislative Ad-hoc Committee) Page ~ ~ Council Minutes Juh~ 23, 2013 11. COUNCILMEMBERS' COMMENTS Deputy Mayor Bensoussan announced the following events: Installation of playground equipment by Kaboom! at Hilltop Park, the Living Coast Discovery Center's annual fundraiser. Bayfront Powwow, Chula Vista Day of the San Diego Repertory Theatre. and Harbor Fest. Councilmember Aguilar thanked Ms. Acerro for presenting the information on the proposed energy substation and stated she would consider the project further. ADJOURNMENT At 3:05 p.m., Mayor Cox adjourned the meeting to the next Regular City Counci] Meeting on August 6, 2013, at 2:00 p.m., in the Council Chambers. Kerry K. i Below, ssistant City Clerk Page 6 ~ Council Minutes July 23, 2013