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Home My WebLink About2013/09/17 Agenda I declare under penalty of perjury that I am - . .,,� .._ employed by the City of Chula Vista in the �--�y"� .r-s -1 Office of the City Clerk and Ihat I posted this `� /� 6_�3r,,,��'.�""��'� � " document on the bulletin board according t '�- �' � , . ��._;\ � Brown Act requirements. � . --� . . A�,...�� t,-3t Zy,� 13 13 Signed �� i� _ . ��+ r'F - � s � - S.." -e _:z s . � ��``� s .�s ��ir 0 • 2 '. ,a " Cheryl Cox,Mayor 4 �/ Pamela Bensoussan, Councilmember James D. Sandoval, City Manager �� Patricia Aguilar, Councilmember Glen R. Googins, Ciry Attomey � � Rudy Ramirez, Councilmember ponna R. Norris,City CIeAc Mary Sa�as, Councilmember September 17, 2013 Council Chambers 2:00 p.m. Citv Hall — Buildin¢ A - - 276 Fourth A�enue CALL TO ORDER ROLL CALL: Councilmembers AQuilar, Bensoussan, Ramirez; Salas and Mayor Cor PLEDGE OF ALLEGIr1NCE TO THE FLAG AND DIO�'IENT OF SILENCE SPECIAL ORDERS OF THE DAY • OATHS OF OFFICE Arn}� Maeness and Ken Smith, �tobilehome Rent Review Commissio❑ • PRESENTATION BY INTER��iATIO�iAL FRIENDSHIP CO�L�IISSIO�I CILAIR HECTOR VANEGAS AND COMMISSIONER JAMES CLARK REGARDNG CHULA VISTA'S NE�VEST SISTER C[TY IRAPUATO. ME;CICO • PRESENTATION BY SOUTH BAY CO�IVIUNITY SERVICES EXECUTNE DIRECTOR Kr�THY LEVIBO AND YOUTH & FAMILY DEVELOPVtENT DEPARTVfE�IT DIRECTOR VtAURICIO TORRE REGARDNG THE CHULA VISTA PROViISE NEIGHBORHOODS AND REPORT OF THE TOW�1 HALL AND CELEBRr1TION WITH U.S. SECRETARY ARi�1E DU�IC��1 CONSENT CALENDAR (Items 1-10) The Cocmcil tivi[I enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Councilmember, a member of the public, or staff requests that nn item be removed for discirssion. If yoi� ivish to speak on one of these items, please fill out a "Req¢�est to Speak°form (available in the lobby) and submit it to the City Clerk prior to the meeting. ltems p:�lled from the Consent Calendar will be discussed immediately follotiving the Consent Calendar. 1. APPROVAL OF MINUTES of August 6, 2013. Staff recommendation: Council approve the minutes. 2. ORDINANCE OF THE CITY OF CHULA VISTA REVISING SCHEDULE II[ (PARKING PROHIBITED AT ALL TIMES) AND SCHEDULE IV (PARKING PROHIBITED DURING CERTAIN HOURS) OF THE REGISTERS MAINTAINED IN THE OFFICE OF THE CITY ENGINEER TO SPECIFY PARKING DESIGNATIONS THROUGHOUT THE EASTLAKE BUSINESS CENTER (SECOND READING AND ADOPTION) (Director of Public Works) Staff recommendation: Council adopt the ordinance. 3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING B[DS AND AWARDING A CONTRACT FOR THE TENN[S COURT/PARK RENOVATION OF EUCALYPTUS PARK (PR317) TO PAL GENERAL ENGINEERING, INC IN THE AMOLINT OF $220,68732 (Director of Public Works) Staff recommendation: Council adopt the resolution. 4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA V[STA APPROVING A THREE-PARTY AGREEMENT BETWEEN "CHE CITY OF CHULA VISTA, SLF N/MCMILLIN MILLENIA JV, LLC AND SCHMIDT DESIGN GROUP, INC, FOR PARK DESIGN SERVICES FOR MILLENIA PARK P-1 (NORTHEASTERN PARK) AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT (Director of Development Services) Staff recommendation: Council adopt the resolution. 5. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROV[NG A GRANT OF EASEMENTS, LICENSE AND MAINTENANCE AGREEMENT BETWEEN OTAY RANCH VILLAGE II SUN 6/8 LLC, AND THE C[TY OF CHULA VISTA FOR OTAY RANCH VILLAGE 2 NORTH R-8A (CHULA VISTA TRACT NO. 11-05) (Director of Development Services) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A GRANT OF EASEMENTS, LICENSE AND MAINTENANCE AGREEMENT BETWEEN SUNRISE CORTA BELLA, LLC, AND THE C[TY OF CHULA VISTA FOR OTAY RANCH VILLAGE 2 NORTH R-8B (CHULA VISTA TRACT NO. 11-OS) (Director of Development Services) C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA V[STA APPROVING A GRANT OF EASEMENTS, LICENSE AND MAINTENANCE AGREEMENT BETWEEN SUNRISE CORTA BELLA, LLC, AND THE CITY OF CHULA VISTA FOR OTAY RANCH VILLAGE 2 NORTH R-9B (CHULA VISTA TRACT NO. 11-OS) (Director of Development Services) Staff recommendation: Council adopt the resolutions. Page 2�Council Agenda htto://www.chulavistaca.eov September 17, 2013 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SUPPORTING THE L[VE WELL, SAN DIEGO (LWSD!) TEN-YEAR IN[TIATIVE TO [MPROVE THE HEALTH OF RESIDENTS [N THE REGION OF THE COUNTY OF SAN D[EGO (Director of Recreation and Director of Development Services) Staff recommendation: Council adopt the resolution. 7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING A PURCHASE AGREEMENT TOTALING $334,659 FOR THE PURCHASE OF ONE (1) COMBINAT[ON SEWER CLEANING TRUCK TO PLUMBER'S DEPOT INC., IN ACCORDANCE W[TH THE TERMS AND CONDITIONS OF CITY OF VENTURA BID NUMBER B-130000153 AND PURCHASE ORDER NUMBER 100002553; AND AUTHORIZING THE AMENDMENT OF THE SEWER SERVICE REVENUE FUND BUDGET FOR FISCAL YEAR 2013/2014 TO APPROPRIATE $24,659 (4/5 VOTE REQUIRED) (Director of Public Works) Staff recommendation: Council adopt the resolution. 8. RESOLUTION OF "CHE CITY COUNCIL OF THE CITY OF CHULA VISTA SUPPORTING DEVELOPMENT OF A LONG-RANGE REGIONAL WATER REUSE PLAN AND SECONDARY EQUIVALENCY BY THE METRO WASTEWATER JPA/METRO COMM[SS[ON FOR THE POINT LOMA WASTEWATER TREATMENT PLANT (Director of Public Works) Staff recommendation: Council adopt the resolution. 9. RESOLUTION OF THE CITY COUNCIL OF 'CHE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE "PAVEMENT MINOR REHABILITATION F[SCAL YEAR 2012/2013 CF[IP SEAL (STL388)" PROJECT TO TC CONSTRUCTION CO. IN THE AMOUNT OF $1,205,967, REDUCING THE STL395 C[P BUDGET BY $142,565 [N PROPOS[TION 1B FUNDS AND APPROPRIATING THE EQUIVALENT AMOUNT TO STL388, WAIVING C[TY COUiVCIL POLICY NO. 574-01 AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS NOT TO EXCEED $180,895.05 (4/5 VOTE REQUIRED) (Director of Public Works) Staff recommendation: Council adopt the resolution. 10. RESOLUTION OF THE CITY COUNCIL OF 'CHE C[TY OF CHULA VISTA ACCEPTING AND APPROPRIATING $58,700 TO THE FEDERAL GRANTS FCND AND TRANSFERRING $34,000 FROM THE PERSONNEL SERVICES CATEGORY TO THE SUPPLIES AND SERVICES CATEGORY OF THE FEDERAL GRANTS FUi�ID FOR THE CONTINUED DEVELOPMENT OF POL[CE AND F[RE FIRST RESPONDER PERSONNEL (4/5 VOTE REQUIRED) (Fire Chie� Staff recommendation: Council adopt the resolution. Page 3 �Council Agenda hito://www.chulavistaca.eov September 17,2013 ITEMS REMOVED FROM THE CONSENT CALENDAR ` PUBLIC COMMENTS Persons speaking during Public Comments may uddress the Council on any subject matter tivithin the Council's j:rrrsdiclron that rs not listed as an rlem on the agenda. State Imv generully prohibits the Council from discussing or taking uc�ion on any iss:re not included on the agenda, but, if appropriate, the Co:mcil may schedule Ihe �opic for fi�tt�re disct�ssion or rejer the mat�er to staJj:' Comments are limited to three miniues. PUBL[C HEARINGS The jo!lowing item(s) have been advertised as p:�blic heuring(s) as required by law. /f yoi� wish to speak on any item, pleuse fi!! out a "Reguest �o Speuk"form (avuilable in the lobby) axd submit it to the Ciry Clerk prior m the meeting. ll. CONS[DERATION OF ANNEXATION OF TERRITORY TO COMMUNITY FACIL[TIES DISTR[CT NO. 97-2 (PRESERVE MAINTENANCE DISTRICT) (Director of Development Services) Staff recommendation: Council conduct the public hearing, adopt resolution A, direct City Clerk to conduct Special Election; if levy of taxes is approved by voters, adopt resolution B. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING AS THE LEGISLATIVE BODY OF COMMLJNITY FAC[LITIES D[STRICT NO. 97-2 (PRESERVE MA[NTENANCE DISTRIC�; MAKING CERTAIN DETERMINAT[ONS AND AUTHORIZING SUBMITTAL OF LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS OF CERTAIN TERRITORY PROPOSED TO BE ANNEXED TO COMMUNITY PAC[LITIES DISTRICT NO. 97-2 (PRESERVE MAINTENANCE DISTR[CT) AND [MPROVEMENT AREA "C" THERETO B. RESOLUTION OF THE C[TY COUNCIL OF THE CITY OF CHULA V[STA ACT[NG IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMU�IITY FAC[LITIES DISTRICT NO. 97-2 (PRESERVE YfAI'iVTENANCE DISTRICT), DECLARING THE RESULTS OF A SPECIAL ELECTION IN THAT TERRITORY DESIGNATED AS COMMUNITY FACILITIES DISTRICT NO. 97- 2 (PRESERVE MAINTENANCE DISTR[CT), IMPROVEMENT AREA "C," ANNEXATION NO. 8, AND ADDING SUCH TERRITORY TO SUCH IMPROVEMENT AREA Page 4�Council Agenda http://www.chulavistaca.�ov September 17,2013 ACTION ITEMS The Item(s) lrsted in this section ofrhe agenda ivill be considered rndividually by the Council and are expecred ro elrcit discussion und deliberation. /Jyou tivish to speak on any item, please fill out a °Req:�est ro Speak"form (available in rhe lobby) and submit it ro the Ciry Clerk prior ro the meeting. l2. PRESENTATION OF THE CHULA V[STA BUSINESS CLUSTER ANALYSIS (Director of Economic Development) Staff recommendation: Council accept the report and provide staff with direction for the implementation of the consultant recommendations. OTHER BUSINESS 13. CITY MANAGER'S REPORTS 14. MAYOR'S REPORTS 15. COUNCILMEMBERS' COMMENTS ADJOURi``MENT to the next Regular City Council Meeting on September 24, 2013, at 2:00 p.m., in the Council Chambers. ,1/ateria(s provided to the Ciry Cotincil relnted to any open-sessron item on this agendn are available for public revietiv at the Ciry Clerk's O�ce, localed in Ciry Hn(!at 276 Fo:�rth Aven:re, Bi�ilding A, during normn[ business ho:rrs. In complinnce tivith the Ad�/ERICAeUS 6V/TH DISAB/L/T/ES ACT The City of Ch:rla Vista requesls individunls tivho require speciu!nccommodations to uccess, attend, antUor participate in a City meeting, nctivity, or service, contact the City Clerk's O�ce nt (619) 691-.SOd I(California Relay Service is avuilable for the henring impaired by dialrng 71!) nt least forry-eight hours in ndvance of the meeting. Page 5 �Council Agenda htto://www.chulavistaca.eov Sepcember I7,2013 I