HomeMy WebLinkAbout2013/11/19 Item 01 DRAFT
MI1�'UTES OF A SPECIAL MEETIi�'G OF THE
CITI' COUI�'GL OF THE CIT1' OF CHULA VISTA
October 1�, 2013 Z:00 p.m.
A Special Meeting of the Cin� Council of the Cih� of Chula Vista was called to order at 2:00 p.m.
in the Community Room, located in the Police Department, 31� Fourth A��enue, Chula Vista.
Califomia.
ROLL CALL
PRESENT: Councilmembers Asuilar, Ramirez (leR at 6:�0 p.m.) and Salas
(arri��ed at 2:06 p.m.), and Mayor Cox
ABSEI�'T: Councilmember Bensoussan
ALSO PRESEt�'T: City Manaeer Sandoval, City Attometi� Googins, Assistant City
Clerk Bigelo���; and Deputy City Clerk ICansas
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMEI`rT OF SILENCE
Councilmember Ramirez led the Pledae of Alleeiance.
SPECIAL ORDERS OF THE DAY
• OATH OF OFF[CE
Javier 1�'ava. Plannina Commission
Assistant Cit�� Clerk Bieelo��� administered the oath of office to Commissioner I�'a��a and
Councilmember Ramirez presented him �rith a certificate of appointment.
• [i�ITRODUCTION BY DAVE HA\�'EMAN. FIRE CHIEF. OF SEPTEMBER`S
EMPLOYEE OF THE n90NTH DANGf:I IOA NGUYEN. FIRE Cr1PTAII�r
Chief Hanneman invoduced emplo��ee of the month, Dangl:hoa Neu}�en. Mayor Cox read the
proclamation and Councilmember Aguilar presented it to Captain Nguven.
• PRESENTATIOI�' OF A PROCLAA4ATION TO FIRE CHTEF DAVID HANNEA4AN
AND DEPllTY FIRE CHIEF JUSTII`' GIPSON PROCLAIMII�'G OCTOBER 6-12.
2013, AS FIRE PREVENTION �'�'EEK I\' THE CITY OF CHULA V1STA
Fire Inspector Greene made a presentation on the history of Fire Prevention Vdeek and the 2013
Chula Vista Fire Department Open House; �vhich occurred on October �; ZOli. Mayor Cox read
the proclamation and Councilmember Salas presented it to Chief Hanneman, Deputy Chief
Gipson and Fire Inspector Greene.
Pa�e I �Council Minutes a / October l�,2013
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• PRESEI�'TATION BY DEPUTY FIRE CHIEF NSTIN GIPSOI�T AI�TD EMERGEI�'CY
SERVICES COORDINATOR MARISA BALMER OI�T I�'ATIONAL PREPAREDI�TESS
MONTH'S RE.ADY CAMPAIGN AI�TD LOCAL PREPAREDNESS EFFORTS
Emergencv Sen�ices Coordinator Balmer presented information on National Prepazedness
Month's Readv Campai�n and local preparedness efforts. Ton�� Young, representine the
American Red Cross, and Cameron Durckel, representinv SDGRE; each spoke regarding the
collaboration among reeional aeencies to support emergenc�� preparedness.
• PRESEI�'TATION OF A PROCLAIvIATION TO CHULA VISTA POLICE
DEPARTA4EI��T SERGEANT STEVE FOBES COMMEI�tDIi�'G HIM OF 27 YEARS
OF SERVICE TO THE CITY OF CHULA VISTA
This item was not heard.
• PRESEI�iTATION BY SAN DIEGO GAS & ELECTRIC OF AN ENERGY
EFFICIEI�'CY II�TCENTIVE CHECK TO THE CITY'S ENERGY MANAGEMENT
TEAM FOR THE STREET LIGHT RETROFIT PROJECT (PHASE B)
Franl: Urtasun, representing SDG&E, presented the Cin� with a rebate check for $645,000 for the
Cit��'s streetlight retrofit project. Environmental Resource Manaeer Reed spoke reeardino the
efforts of the Cit�-`s enere}� management team.
• PRESEI�TTATION OF A PROCLAA4ATION TO CHULA VISTA COn4MUNITY
COLLABORATNE_ (CVCC) DIRECTOR MARGARITA HOLGUIN II�T
RECOGI�'ITIOI�' OF THE CVCC'S 20T" A\T1�rIVERSARI'
A4azgarita Holguin, representing the Chula Vista Community Collaborati��e (CVCC); presented
information on the CVCC. Mayor Cos read the proclamation and Councilmember Ramirez
presented it to Ms. Holguin and the CVCC staff.
• PRESENTATION OF A PROCLAMATION TO DAVID PLOTKE OF THE CHULA
VISTA ELKS LODGE DECLARII`TG OCTOBER 15. 2013 AS DICTIONARY DAY IN
THE CITY OF CHLTLA VISTA
Da�•e Plotke, representin� the Chula Vista Elks Lodge, spoke regardine Dictionary Da}�. Mayor
Coz read the proclamation and Councilmember Aguilar presented it to Mr. Plotke.
• PRESENTATION BY CITY OF CHLJLA VISTA II�rFORI�4ATION TECHNOLOGY
ASSISTAI`TT DIRECTOR HERMOI`' HOWELL AI��D GEOGRAPHIC
II�'FORIvIATIOI`' SYSTEMS MAI�'AGER BOB BLACKVJELDER REGARDING THE
SEE-CLICK-F1X PROGRAM AI�'D HOV�' IT CAN BE USED
Information Technologv Assistant Director Ho���ell and Geographic Information S}�stems
Manager Black�+�elder presented an update on the SeeClickFix program since its implementation
in Aueust 2013.
Page 2 �Council Minuces Ocrober ]5, 2013
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CONSENT CALENDAR (Items 1-13)
Item 11 ���as removed from the Consent Calendaz at the request of Councilmember Salas.
1. APPROVAL OF MI\'UTES of September ]0 and September 17, 2013.
Staff recommendation: Council approve the minutes.
2. WRITTEN COn4MLJNICATIONS
Memorandum from Councilmember Ramirez requesting an excused absence from the
October i. 2013 Citv Council meetine.
Recommendation: Council excuse the absence.
3. RESOLUTION NO. 20li-206 OF THE CITl' COL7NCIL OF THE CITY OF CHULA
VISTA ACCEPTING A GRAt`'T OF �10.000 FOR THE CALIFORN[A STATE
LIBRARY AV�'ARD THROUGH THE CALIFORI�IA LIBRARY LITERACY
SERVICES FiJND FOR LITERACY PROGRAMMII�'G AT THE CHULA VISTA
PUBLIC LIBRARY AND AMENDIi�IG THE F[SCAL YEAR 20li/2014 STA7�E
GRANTS FUI�'D BUDGET TO REFLECT THE APPROPRIATION OF THESE
GRANT FUI`TDS (4/�VOTE REQUIRED) (Director of Library)
Staff recommendation: Council adopt the resolution.
4. RESOLUTIOI�' NO. 20li-207 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA ACCEPTII�'G A GRANT OF $2.000 FROM THE TARGET CORPORAT[ON
FOR LITERACY PROGRAMMIi�'G AT THE CHULA VISTA PUBLIC LIBRARY
AI�'D AA4EI�'DING THE FISCAL 1'EAR 20li/2014 LIBRARY BUDGET TO
REFLECT THE APPROPRIATION OF THESE GRANT FUNDS (4/� VOTE
REQUIRED) (Director of Library)
Staff recommendation: Council adopt the resolution.
�. RESOLUTION NO. 20li-208 OF THE CITY COUI�'CIL OF THE CITY OF CHULA
VISTA ADDII�'G 0.� FTE FACILITY AND SUPPLY SPECIAL[ST AND 0.� FTE
FISCAL OFFICE SPECIALIST AND REMOV[NG ONE SEI�'IOR F[SCAL OFFICE
SPECIALIST FROA4 THE AUTHORIZED STAFFIt�'G LEVEL OF THE POLICE
DEPARTMENT (4/�VOTE REQUIRED) (Chief of Police)
Staff recommendation: Council adopt the resolution.
6. RESOLUTIOI�' \'O. 20li-209 OF THE C[TY COlJ1�'CIL OF THE CITY OF CHULA
VISTA AUTHORIZIiVG THE RECLASSIFICATION OF THREE FISCAL AGENT
PUBLIC SAFETY ANALYSTS TO FISCAL AGENT SENIOR PUBLIC SAFETY
AI�'ALYSTS AND APPROPRIATII�'G 521.249 TO THE POLICE GRAI�'T FUND FOR
THE SA�\' DIEGO LAR' ENFORCEn4Ei�'T COORD[NATION CENTER (41� VOTE
REQUIRED) (Chief of Police)
Staff recommendation: Council adopt the resolution.
Paee 3 �Council Dlinutes Ocrober 1�. 2013
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7. RESOLUTION NO. 20li-210 OF THE CITY COUI�'CIL OF THE CITY OF CHULA
V[STA ACCEPTII�'G BIDS AI`TD A\�'ARDING A COt�'TRACT FOR SERVICES TO
PMAM CORPORATION TO PROVIDE SECURITY ALARM n4ANAGED4EI�TT
SERVICES, AI�'D APPROVII`'G THE AGREEMENT FOR SECURITY ALARM
A4AI�'AGEI�4ENT SERVICES BETWEEI�' THE CITY AI�'D PMAM CORPORATION
(Police Chie�
Staff recommendation: Council adopt the resolution.
8. RESOLUTION NO. 20li-211 OF THE CITY COUI�'CIL OF THE CITY OF CHULA
VISTA ACCEP7�Ii�'G FISCAL YEAR 20li SMART' GROV1'TH INCENTIVE
PROGRAM Ft1NDS THROUGH THE SAI`' DIEGO ASSOCIATION OF
GOVERI�iA4ENTS II�i THE AA40Ui�TT OF �1.344.671 FOR THE 7HIRD AVEI�'tiE
STREETSCAPE IMPLEMENTATION PROJECT PHASE 2 FROM I�iORTH OF
MADROI�iA STREET TO "F" STREET: AUTHORIZIi�'G THE CITY EI�'GINEER TO
EXECUTE THE AGREEI�4ENT BET\��EEN THE CITY OF CHULA VISTA AI�TD THE
SAI�' DIEGO ASSOCIATIOI�' OF GOVERI�'MEI�'TS: AMENDII�'G THE FISCAL
YEAR 20li/2014 CIP BUDGET B1' ESTABLISH[NG A I�'EW CAPITAL
IMPROVEME\'T PROJECT "THIRD AVE\'UE STREETSCAPE
IMPLEMENTATION PROJECT PHASE 2" (STL400); APPROPRIATII�'G SAID
GRAI�'T FUNDS OF $1,344,641 TO CIP STL400 TO THE TRANSNET FiIND:
REDUCII�'G THE STL373 BUDGET BI' �3�.000. STL393 BUDGET BY $90.000 AlVD
STL397 BUDGET BY $2�0.000 IN PROPOSITION 42 FUNDS AND
APPROPRIATING THE EQUIVALENT TOTAL AMOWi T OF �37�,000 TO THE
STL400 BUDGET (4/� VOTE REQUIRED) (Director of Public Works)
Staff recommendation: Council adopt the resolution.
9. RESOLUTION NO. 20li-212 OF THE CITI' COLJNC[L OF THE CITY OF CHULA
VISTA APPROVIi�'G A LEASE AGREEMEI�'T l�'ITH LB C[VIL CONSTRUCTIOi�'.
[i�C. FOR A CITY OWI�'ED BUILDI\'G AND APPURTANANCES LOCATED AT
610 BAY BOULEVARD AI`iD APPROPRIATIt�'G LEASE REVENUES TO OFFSET
UTILITY COSTS (4/� VOTE REQUIRED) (Director of Public �4'orks)
Staff recommendation: Council adopt the resolution.
10. RESOLUTION NO. 20li-2li OF THE CITI' COUI�'CIL OF THE CITY OF CHLTLA
VISTA ACCEPTII�TG BIDS. A�'�'ARDII�'G THE CONTRACT FOR THE "HILLTOP
DRIVE PUn4P STATION REHABILITATIOI�' In4PROVEMENTS (CIP NO. S��269)"
PROJECT 70 RAMO\'A PAVIi�TG Ai\'D CONSTRUCTION CO. II�r THE AMOUI�'7
OF ��88.71�.00. V�'AIVII�'G THE CITY COUI�CIL POLICY NO. �74-01. .A�\'D
AUTHORIZING THE EXPEI�TDITURE OF ALL AVAILABLE CONTII�'GEI�rCI'
FLJNDS II`' AN AMOiJNT NOT TO E�CEED $8�,000 (Director of Public Works)
Staff recommendation: Council adopt the resolution.
11. Item removed from Consent Calendar.
Pa�e 4 �Council Minutes October 1�,2013
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12. RESOLUTION \O. 2013-214 OF THE CITl' COUI�'CIL OF THE CITY OF CHULA
VISTA AUTHORIZI\'G THE CITI' I��7AGER OR HIS DESIGI�'EE TO EXECUTE
AN AGREEMENT BETWEEI�' SOUTH BAP COMMUi�TITI' SERVICES AND THE
CITY OF CHULA VISTA FOR IMPLEMENTATIOI�' OF AN EMERGENCY
SOLUTIONS GRANT (ESG) REI�'TAL ASSISTANCE PROGRAM AI�'D FURTHER
AUTHORIZII�'G THE CITY A4AI�'AGER OR HIS DESIGI�'EE. II�'CLUDING THE
PURCHASING AGENT, TO E�ECUTE THREE ONE-YEAR OPTIOI�'S TO ElTEND
THE AGREEMENT BASED ON AVAILABILITY OF ESG EI�'TITLEMENT FUI�'DS
FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMEI�'T
(Director of De��elopment Services)
Staff recommendation: Council adopt the resolution.
li. RESOLUTION \O. 20li-21� OF THE CITY COUI�'CIL OF THE CITY OF CHULA
VISTA APPROVI7�'G A T��'O-PARTI' AGREEMEI�'T FOR PROFESSIONAL
SERVICES �tiITH E2 A4ANAGETECH. NC.. TO PERFORI�4 A PHASE II SITE
I�'VESTIGATIO\i FOR THE PROPERTY LOCATED AT 1li0 FIFTH AVENUE
AND WAIVING THE FORMAL CONSULTANT SELECTION PROCESS (Director of
Development Sen�ices)
Staff recommendation: Council adopt the resolution.
ACTION: Mayor Cox moved to approve staff s recommendations and offered Consent
Calendaz [tems 1 throueh 10, 12, and li. headings read, text wai��ed.
Councilmember Ramirez seconded the motion, and it camed by the following
vote:
Yes: 4 —Aeuilar. Ramirez. Salas. and Co�
No: 0
ITEMS REMOVED FROM THE CONSENT CALENDAR
11. F[SCAL 1'EAR 2012/20li ANNUAL FINAI�'CIAL STATUS REPORT (Director of
Finance/Treasurer)
Staff recommendation: Council accept the report.
Councilmember Salas requested information regarding the ��ariances for se��eral departments.
ACTION: A9a��or Cox mo��ed to accept the 2012/20li Annual Financial Status Report.
headine read, text ���aived. Councilmember Salas seconded the motion. and it
camed b�� the followin¢ vote:
Yes: 4 —Aeuilar. Ramirez. Salas. and Cox
No: 0 `
Page 5 �Council Minutes Ocrober 15, 2013
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PUBL[C COMMENTS
David Danciu, Chula Vista resident, expressed concem reeazdine the process for addina an item
to the agenda for the Historic Presen�ation Commission. He also spoke in opposition to the
length of time the public H�aited to speak at the meeting of October l. 2013 reearding the
relocation of the South Ba�� power substation.
Randy Walsh, Chula Vista resident; distributed materials and provided information regazdine the
Energy Star program for commercial buildin�s. y
Jason Paguio. representing the Parade Band Foundation, made a presentation regazdine the
Parade Band Foundation and encouraQed attendance at the parade at Otay Ranch To�+n Center
on No��ember 9. 2013.
PUBLIC HEARINGS
14. CONSIDERATIOI�' OF AMEI�'DIi�'G A ZONING MAP TO REZOI�'E TR'O PARCELS
TO A MIXED-USE ZONE AI��D APPROV[I�'G A TENTATNE A9AP AND DESIGN
REVIEW PER�\4IT (Director ofDe�=elopment Sen�ices)
Staff recommendation: Council continue the public hearing to\o��ember �, 2013.
A4a��or Cos announced that Item 14 �iould be continued to the Cih� Council meetine of
November �. 2013. �
1�. CONSIDERATIOI�' OF AMENDII�'G THE CHULA VISTA GEI�'ERAL PLAN AI�'D
MUT�'ICIPAL CODE FOR THE PURPOSE OF ES7�ABLISHIi�'G SITII�'G
REGULATIONS FOR ELECTRICAL GENERATING FACILITIES (Director of
De��elopment Sen�ices)
Notice of the hearins ���as siven in accordance ���ith leeal requirements, and the hearing �;�as held
on the date and no earlier than the time specified in the notice.
Advanced Plannine n4anaeer Batchelder and Senior Planner ponn made a presentation reeazdine
the proposed amendments to the general plan and municipal code relatine to siting reQulations
for electrical eeneratine facilities.
Councilmember Salas spoke in support of indudine provisions to limit the number of facilities i❑
a particular area.
Mayor Cox opened the public hearing.
The follo«�ins members of the public spoke in suppon of staff s recommendation to adopt Items
1� A. B, and C, and also commended staff for their effons to collaborate and seek input from
stal:eholders:
• Christine Moore. representing AT&T
Pa�e 6 �Council Minutes October 1�, 2013
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• Adrianna Kripke, representing SDGRE
• Ke��in O'Nei1L Chula Vista resident
• Theresa Acerro. Chula Vista resident
• Doug Wliite, representine Coz Communications
• �9ike Nae�. San Dieao Reaional Chamber of Commerce
There being no funher members oFthe public �ho ��ished to speak, �9avor Cox dosed the public
hearine.
A. RESOLUTION NO. 20li-216 OF THE CITY COUI�'CIL OF THE CITY OF
CHULA VISTA ADOPT[1�'G AMENDMENTS TO THE LAND USE AND
TRAI�'SPORTATION AND ENVIRONMENTAL ELEMENTS OF THE
CHULA VISTA GENERAL PLAN. RELATED TO THE SITING OF
ELECTRICAL GENERATII`'G FACILITIES V�'ITHII�' THE CITY OF CHULA
VISTA
B. ORDIivANCE OF THE C17�1' OF CHULA VISTA AAIENDII�'G CERTAIi�T
SECTIONS OF TITLE 19 (ZONII�'G ORDII�'ANCE) OF THE CHULA VISTA
I�4iINICIPAL CODE ESTABLISHIi�'G REQUIREMENTS A1VD
REGULATIONS FOR THE SITNG OF ELECTRICAL GENERATING
FACILITIES R'ITHIN THE CITY OF CHULA VISTA (FIRST READII�'G)
ACTION: Ma��or Cox moved to adopt Resolution 20li-216 and place the above ordinance
on first reading, headines read: text waived. Councilmember Salas seconded the
motion. and it camed bv the follo���ine vote:
1'es: 4—Aeuilar. Ramirez. Salas, and Cos
\'o: 0
C. RESOLUTIO\ NO. 20li-217 OF THE CITY COUi�'CIL OF THE CITZ' OF
CHULA VISTA ADOPTII�'G A COi1NCIL POLICY FOR THE SITII�TG OF
ELECTRICAL GENERATIi�'G FACILITIES �'�'ITHII�' THE CITY OF CHULA
VISTA �'�'TTHOUT OFFSET PROVISIONS
AC7ION: n4a}�or Cos moved to adopt Resolution 2013-217. headino read, test �iaived.
Councilmember Salas seconded the motion. and it carried b�� the followine vote:
1'es: 3 —Aguilac Salas; and Cox
No: 1 — Ramirez
There ���as consensus of the Council to direc[ staff to provide a repon in h��o years regazding
possible incorporation of offset provisions.
D. RESOLUTION OF THE CITY COUi�TCIL OF THE CITY OF CHULA VISTA
ADOPTIi�'G A CO[JI�'CIL POLICI' FOR THE SIT[;�'G OF ELECTRICAL
GENERATIi�'G FACIL[TIES �VITHII�' THE CITY OF CHULA VISTA «'ITH
OFFSET PROVISIONS
Pa�e 7 �Council Minutes Ocmber li. 20li
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Item 1�D ti�as not adopted.
OTHER BUSII�'ESS
16. CITY MANAGER'S REPORTS
Cit�� n9anager Sandoval pro��ided the Council ���ith a report of Fire Department achievements
over the past fi��e ��eazs. He also reported that Police Lieutenant Kenned�� was awarded the
Trailblazer A«�ard. a state��ide recoenition.
He announced that the Institute for Local Govemment a���arded the City ���ith fi��e of the top
a���ards for enerey consen�ation and greenhouse eas reduction efForts.
City Manaeer Sandoval stated that effective November 1. 2013, City Hall public counters �vould
be open Friday mornings and ��ould offer limited sen�ices, such as pa}ing bills and issuine minor
permits. �
He provided an update on the technoloey reno��ations in the Council Chambers and stated the
reno��ations would be complete in time for the council meeting of No��ember 19, 2013.
17. MAl'OR`S REPORTS
Ratification of appointment of Sonja Garrett to the Intemational Friendship
Commission and Robert (Bob) Baile�� to the Veterans Ad��isory Commission.
ACTION: Ma}�or Cos moved to ratifi� the appointments of Sonja Garrett to the [nternational
Friendship Commission and Robert (Bob) Baile}� to the Veterans Advisory
Commission. Councilmember Ramirez seconded the motion. and it camed b�� the
follo���ine vote:
Yes: 4 —Aeuilar. Ramirez. Salas. and Cox
No: 0
Mavor Cox announced the success of the annual Beautifv Chula Vista event that ���as held on
October 12. 2013.
18. COUI�'CILMEA4BERS' COMMENTS
Councilmember Ramirez reported on his upcomine public office hours on the topic of
SeeClickFi�.
At [he request of Councilmember Aguilar, there was consensus of the Council to add an item to
the ne�t Council aeenda to consider the formation of an ad-hoc subcommittee for the purpose of
investigating potential funding mechanisms to reinstate the annual Starliaht Parade beginnino in
2014. �
Pa�e 8 �Council Minutes October l�,2013
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Councilmember Salas reported on the communin� «�orkshop on boazds and commissions she
hosted on October �. 2013.
At the request of Councilmember Salas, there �vas consensus of the Council to schedule a closed-
session meeting to administer performance re��ie�+�s for the Cit}� Manaser and City Clerk in late
No��ember or earlv December and, at that meetino. to set a date for a eoal-settine session. ��-hich
would become an annual meetine. �
n4a}�or Cox announced that the meetine ���ould be adjoumed in memory of I�'a���� ��eteran Ste��e
Arends. Chula Vista resident.
CLOSED SESSION
Mayor Cox announced that the Council/Successor Agency �vould convene in closed session to
discuss the items listed belo«�.
Mavor Cox recessed the meetine at 4:�9 p.m. The CounciUSuccessor A�enc}� recom�ened in
Closed Session at �21 p.m., with Councilmembers Aeuilar, Ramirez. and Salas, and Mayor Co�
present.
19. CONFERENCE �l%ITH LABOR NEGOTIATORS PURSUANT TO GOVERI�'MENT
CODE SECTIO\' S4957.6
Agenc�� designated representatives: Jim SandovaL Kelley Bacon, Simon Sih�a, Maria
Kachadoorian and Dave Hanneman.
There �i�as no reportable action for Item 19.
Successor Aaencv item:
20. CONFERENCE �VITH LEGAL COiJNSEL—ANTICIPATED LITIGATION
Initiation of litigation pursuant to Go��emment Code Section �49�69(d)(4)
One Case.
There ti�as no reportable action for Item 20.
Councilmember Ramirez lefr at 6:�0 p.m.
ADJOURNMENT
At 7:00 p.m., Mayor Cos adjoumed the meetin2 to the nest Special Cit�� Council Meeting on
October 16, 20li. at 4:00 p.m.. and then to a Special City Council Meeting on November �,
2013, at 2:00 p.m.
Kem� K. elo«-. As �s t Citv Clerk
Paae 9�Council Minutes October I5,20li
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MI\'UTES OF A SPECIAL MEETIivG OF THE CITY COIJi�'CIL
OF THE CITY OF CHULA VISTA
October 16, 2013 4:00 p.m.
A Special Meetine of the Cit}� Council of the Cin� of Chula Vista was called to order at 4:00 p.m.
in the Executive Conference Room, located in Ciri- Hall, 276 Fourth A��enue. Chula Vista,
Califomia.
ROLL CALL
PRESENT: Councilmembers Ramirez (arrived at �:1� p.m.), Salas and Mayor
Cox
ABSENT: Councilmembers Aeuilar and Bensoussan
ACTIOI�' ITEMS
1. II�'TERVIE«jS AND APPOIt`'TMENT TO FILL ONE VACAI`'C1' ON THE CHULA
VISTA CNIL SERVICE COMMISSION
ACTION: Ma}'or Cox mo��ed to appoint William Gersten to the Civil Sen�ice Commission.
Councilmember Salas seconded the motion. and it carried b�� the follo���ine ��ote:
Yes: 3 —Ramirez. Salas, and Coz
No: 0
ADJOURi\'MENT
At �:1� p.m., Ma��or Co� adjoumed the meetine.
Kem K. B� o�v. Ass� nt Ciri� Clerk
Page 1 �Council Minutes October 16,2013
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