HomeMy WebLinkAbout2013/12/10 Agenda �„_ ,,,t,-,n.-_ I declare under penalty of perjury that I am `t /�i
_- � empioyed by the Ciry oi Chula Vista in the �\1 �
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_ „�"�'' "`,�,'�'� � e_ l2 h 13 Signe U���A
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-- j Cheryl Cox, Mayor
- Pamela Bensoussan, Councilmember James D. Sandoval, Cily Manager
� Patricia Aguilar, Councilmember Glen R. Googins, Ciry Attomey
� Rudy Ramirez, Councilmember ponna R. Norris, City Clerk
Mary Salas, Councilmember
Notice is hereby given that [he Mayor of the City of Chula Vista has called and will convene a
Special Meeting of the Housing Authority meetine jointly with the City Council on Tuesday,
December 10, 20li, at 2:00 p.m. in the Council Chambers, located at 276 Fourth Avenue; Chula
Vista, California to consider the items on this agenda.
SPECIAL MEETING OF THE HOUSING AUTHORITY MEETING JOINTLY �VITH THE
CITY COUNCIL OF THE CITY OF CHULA VISTA
December 10. 2013 Council Chambers
2:00 p.m. City Hall—Building A
276 Fourth Avenue
CALL TO ORDER
ROLL CALL: Councilmembers Aguilar, Bensoussan, Ramirez; Salas and Mayor Cox
PLEDGE OF ALLEGIr1NCE TO THE FLAG AND MOMENT OF 5ILENCE
SPECIAL ORDERS OF THE DAY
• OATH OF OFFICE
Gloria Ciriza; Commission on Aging
• PRESENTATION OF A PROCLAIvtATIOiV TO CHULA VISTA POLICE DEPART1�fENT
CAPTAIN GARY WEDGE CO�fMENDNG HIvt ON 37 YEARS OF SERVICE TO THE
CITY OF CIfiJLA VISTA
• PRESENTATION OF A PROC[.AMATION TO CHULA VISTA POLICE DEPr1RTbfENT
AGENT THOMAS "TA" BROW�I COMVfENDI�IG HIVf ON 28 YEARS OF SERVICE
TO THE CITY OF CHULA VISTA
• PRESENTATION OF A PROCLAMATION TO CHULA VISTA POL[CE DEPARTMENT
SERGEANT STEVE FOBES COMMENDING HIM ON 27 YEARS OF SERVICE TO
THE C[TY OF CHULA VISTA
• RECOGN[TION OF PUBLIC WORKS EMPLOYEES JUAN F[GUEROA. PEGGIE
MAZZEPPL MARCELINO SILVA AND MIKE STROMP AND POL[CE DEPARTMENT
SERGEANT ERIC TARR, OFFICERS CJ BURROUGHS. GLENN GOSSETT, NATE
O'NE[L. DAVID DITOMASO AND BRIAN CARTER FOR THEIR HEROIC ACTS IN
EVACUAT[NG PEOPLE FROM A FIFTH AVENUE SENIOR HOUSING RESIDENCE
AS A FIRE ERUPTED
• PRESENTATION BY DR. EMERALD RANDOLPH REGARD[NG THE 2013
CHRISTMAS IN OCTOBER PROGRAM IN THE CITY OF CHULA VISTA
COYSEYT CALENDAR
([tems 1-15)
The Counci! will enact the Consem Calendar staff reco�nmendations bv one motron, tivithout
discicssron, tm(ess a Councrinrenrber, a member of the p:�blrc, or staff requests that m7 rtenr be
removed jor discussion. If you tivish m speak on one oJ these items, please fi(! out a "Reques! to
Speak"form (m�ailable in the lobbti) nnd submrt it ro the Ciry Clerk prior to the meeting. Items
pullecl from rhe Consent Calendar will be disc«ssed imnrediatelv jo!/owing the Consent Calendar.
l. APPROVAL OF MINUTES of November 5, 2013.
Staff recommendation: Council approve the minutes.
2. WRITTEN COMMUNICATIONS
Letter of resignation from Todd Glanz, Board of Ethics
Recommendation: Council accept the resignation.
3. A. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.06 OF THE
CHULA VISTA MUNICIPAL CODE, ADM[N[STRATNE PROV[S[ONS FOR THE
TECHNICAL BUILDING CODE (SECOND READ[NG AND ADOPTION) (Director of
Development Services and Fire Chie�
B. ORD[NANCE OF THE C[TY OF CHULA VISTA AMENDING CHAPTER 1�.08 OF THE
CHULA V[STA MUNIC[PAL CODE ADOPTING THE CAL[FORNIA BU[LDING
CODE, 2013 EDITION (SECOND READ[NG AND ADOPTION) (Director of
Development Services and Fire Chie�
C. ORD[NANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 1�.09 OF THE
CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORNIA RESIDENTIAL
CODE, 2013 EDITION (SECOND READING AND ADOPT[ON) (Director of
Development Services and Fire Chie�
Page 2�Council Agenda httu://www.chulavistaca.eov December IQ 2013
D. ORDINANCE OF THE CITY OF CHULA V[STA AMENDING CHAPTER 1�.10 OF THE
CHULA VISTA MUN[CIPAL CODE ADOPT[NG THE CALIFORNIA REFERENCED
STANDARDS CODE, 2013 ED[TION (SECOND READING AND ADOPTION) (Director
of Development Sen�ices and Fire Chie�
E. ORDINANCE OF THE CITY OF CHULA VISTA AMEND[�IG CHAPTER 1�.12 OF THE
CHULA VISTA MUNICIPAL CODE ADOPT[NG THE CAL[FORNIA GREEN
BU[LD[NG STANDARDS CODE, 2013 EDIT[ON (SECOND READ[NG AI`'D
ADOPTION) (Director of Development Services and Fire Chie fl
F. ORDINANCE OF THE CITY OF CHULA V[STA AMEND[NG CHAPTER 15.16 OF THE
CHULA VISTA MUi�1[CIPAL CODE ADOPTING THE CALIFORNIA MECHAN[CAL
CODE, 2013 EDITION (SECOND READ[NG AND ADOPTION) (Director of
Development Services and Fire Chiefl
G. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.24 OF THE
CHULA VISTA MUN[CIPAL CODE ADOPTING THE CALIFORNIA ELECTR[CAL
CODE, 2013 EDITION (SECOND READ[NG AND ADOPTION) (Director of
Development Sen�ices and Fire Chie�
H. ORDINANCE OF THE CITY OF CHULA V[STA AMEND[NG CHAPTER 15.26 OF THE
CHULA VISTA MUNICIPAL CODE ADOPT[NG THE CALIFORNIA ENERGY CODE,
2013 EDIT[ON (SECOND READING AND ADOPTION) (Director of Development
Services and Fire Chie�
I. ORDINANCE OF THE CITY OF CHULA V[STA AMENDII�'G CHAPTER 15.28 OF THE
CHULA VISTA MiJNICIPAL CODE ADOPTNG THE CALIFORNIA PLUMBING
CODE, 2013 EDITION (SECOND READ[NG AND ADOPTION) (Director of
Development Services and Fire Chie�
J. ORDINANCE OF THE CITY OF CHULA V[STA AMENDING CHAPTER 15.36 OF THE
CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORN[A FIRE CODE. 20li
ED[TION (SECOND READ[NG AND ADOPT[ON) (Director of Development Services and
Fire Chie�
Staff recommendation: Council adopi ordinances A-G, I and J, and continue ordinance H to
the meeting of December 17, 2013.
4. ORDINANCE OF THE CITY OF CHULA V[STA AMENDING THE ZON[NG MAP
ESTABLISHED BY CHULA VISTA MUNICIPAL CODE SECTION 19.18.010 TO
REZONE TWO (2) PARCELS, TOTALING 0.38 ACRES, LOCATED ON THE NORTH
SIDE OF ALVARADO STREET, FROM A MULTI-FAMILY RESIDENTIAL ZONE (R-3)
TO A MIXED-USE ZONE (UG1) (SECOND READING AND ADOPTION) (Director of
Development Services)
Staff recommendation: Council adopt the ordinance.
Page 3 �Council Agenda htto:/lwww.chulavistaca.eov December 10,2013
�. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROV[NG A GRANT OF EASEMENTS, LICENSE AND MAINTENANCE
AGREEMENT BETWEEN SLF IV/MCM[LLIN MILLENIA JV, LLC, AND THE CITY
OF CHULA VISTA FOR THE EASTERN URBAN CENTER (MILLENIA) PROJECT
(CHULA VISTA TRACT NO. 09-03) (Director of Development Services)
Staff recommendation: Council adopt the resolution.
6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA V[STA
APPROVING TWO COUNTY OF SAN DIEGO OPERATIONAL AREA MUTUAL A[D
AGREEMENTS FOR: BU[LDING SAFETY INSPECTIONS AND PUBLIC WORKS
(Director of Development Sen�ices and Public Works )
Staff recommendation: Council adopt the resolution.
7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA V[STA WA[VING
THE BIDD[NG REQUIREMENT FOR PROFESS[ONAL SERVICES BECAUSE OF THE
SOLE SOURCE EXCEPTION AND AUTHOR[ZING THE CITY MANAGER TO ENTER
INTO A TWO-PARTY CONTRACT WITH THE UNIVERSITY OF CALIFORNIA. SAN
DIEGO, SCHOOL OF MEDIC[NE. DEPARTMENT OF EMERGENCY MED[CINE
("UCSD") FOR MEDICAL DIRECTOR SERVICES FOR THE ALS PROGRAM (Fire
Chie�
Staff recommendation: Council adopt the resolution.
8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA V[STA
ACCEPT[NG $195,000 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY,
TRANSFERRING $56,000 FROM SUPPLIES AND SERVICES TO CAPITAL, AND
APPROPRIATING $195,000 TO THE POLICE GRANT FUND FOR OPERATION
STONEGARDEN (4/5 VOTE REQUIRED) (Police Chie�
Staff recommendation: Council adopt the resolution.
9. RESOLUT[ON OF THE C[TY COUNCIL OF THE C[TY OF CHULA V[STA WAIVING
THE FORMAL COMPETIT[VE BID PROCEDURE AND APPROVING THE
CONTRACTUAL AGREEMENT WITH SOUTH BAY COMMUNITY SERV[CES FOR
DOMESTIC VIOLENCE RESPONSE AND ADVOCACY SERVICES (Police Chie�
Staff recommendation: Council adopt the resolution.
10. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPT[NG
THE CITY OF CHULA V[STA CAFETERIA BENEFITS PLAN FOR 2014 (Director of
Human Resources)
Staff recommendation: Council adopt the resolution.
Page 4 �Council Agenda htto://www.chulavistaca.eov December IQ 2013
11. RESOLUT[ON OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING A CONTRACT W[TH TBWB STRATEGIES TO PROVIDE POLLI�IG
AND PUBLIC OUTREACH CONSULTAtJT SERV[CES AND APPROPR[ATING
$106,800 ACCORDINGLY (4/5 VOTE REQU[RED) (City Manager)
Staff recommendation: Council adopt the resolution.
12. RESOLUTION OF THE C[TY COUNC[L OF THE CITY OF CHULA VISTA
ACCEPTING A GRANT FROM CALEZECYCLE FOR THE LOCAL GOVERNMENT
WASTE TIRE AMNESTY PROGRAM AND APPROPR[ATING $28.826 AS
UNANTICIPATED REVENUE TO THE PERSONNEL ($9,280) AND SUPPLIES AND
SERV[CES ($19,546) CATEGORIES OF THE WASTE MANAGEMENT FUND (4/�
VOTE REQU[RED) (Director of Public Works)
Staffrecommendation: Council adopt the resolution.
13. RESOLUTION OF THE C[TY COUNC[L OF THE CITY OF CHULA VISTA
RESCINDING THE REJECT[ON OF OFFERS OF DEDICATION FOR PORTIONS OF
EAST PALOMAR STREET AND ACCEPTING THOSE OFFERS PURSUANT TO
SECT[ON 66477.2 OF THE SUBDIVIS[ON MAP ACT (Director of Public Works)
Staff recommendation: Council adopt the resolution.
14. ORDINANCE OF THE CITY OF CHULA V[STA AMENDI�IG THE CITY OF CHULA
VISTA COMMUNITY FAC[LIT[ES D[STRICT ORDINANCE TO AUTHOR[ZE THE
LEVY OF A SPECIAL TAX ON CERTAIN CITY PARK PROPERTY AND TO
AUTHORIZE THE DIRECT B[LL[NG OF THE C[TY FOR SUCH SPECIAL TAX (FIRST
READING) (Director of Public Works and Director of Development Services)
Staff recommendation: Council place the ordinance on first reading.
15. RESOLUTION OF THE C[TY COU�IC[L OF THE CITY OF CHULA VISTA
AWARD[NG A PURCHASE AGREEMENT IN THE AMOUNT OF $303.582.66 FOR
EIGHT LIGHT- AND MEDIUM-DUTY VEHICLES [N ACCORDANCE WITH THE
TERMS AND CONDITIONS OF EZEQUEST FOR B[D NUMBER BOl-l3/14 (Director of
Public Works)
Staff recommendation: Council adopt the resolution.
[TEMS REMOVED FROM THE CONSENT CALENDAR
PUBL[C COMMENTS
Persons speuking durrng Public Comments may uddress the Co�mcil on any s:rbject mntter
tivilhin the Co�mcil's jurisdic�ion rhnt is nor lisied as nn ilem on the agenda. State !mv
generally prohibiis �he Council from drscussrng or tuking uction on any issue not included on
the agenda, bt�t, ijappropriale, the Coimcil may schedtde the topic for fivare disc:ission or
refer the mat�er to stnff. Comments nre limitec!to three miniues.
Page 5�Council Agenda htto://www.chulavistaca.¢ov December 10.2013
PUBLIC HEARINGS
The following item(s) have been advertised us paib/ic hearing(s) as required by /ativ. If vot�
wish to spenk on uny item, please fill oui n "Req:rest to Speak"form (avuilable in the lobby)
and s:�bmit it to the Ciry Clerk prior to �he meeting.
16. CONSIDERATION OF ESTABLISHING A CLEAN ENERGY COMMWi ITY
FACILIT[ES DISTRICT AND APPROVAL OF RELATED DOCUMENTS (Director of
Public Works)
Staff recommendation: Council conduct the public hearing, adopt the following resolution
and place the ordinance on first reading:
A. RESOLUT[ON OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ESTABL[SHING COMMUNITY FACILITIES D[STRICT NO. 20U-1 (CLEAN
ENERGY PROGRAM), CITY OF CHULA VISTA, COUNTY OF SAN DIEGO,
STATE OF CALIFORNIA, AND PROVIDING FOR THE LEVY OF A SPECIAL
TAX THEREIN TO FINANCE OR REFINANCE THE ACQU[S[TION,
INSTALLATION, AND IMPROVEMENT OF ENERGY EFF[CIENCY, WATER
CONSERVAT[ON, A�ID RENEWABLE ENERGY IMPROVEMENTS
PERMANENTLY AFFIYED TO OR ON REAL PROPERTY AND [N
BUILDINGS; AND AUTHORIZ[NG VALIDATION ACTION
B. ORDINANCE OF THE CITY OF CHULA VISTA LEVYING A SPECIAL TAX
FOR FISCAL YEAR 20li/2014 AND FOLLOWING F(SCAL YEARS SOLELY
WITHIN AND RELAT[NG TO COMMUNITY FACILITIES DISTRICT NO. 2013-1
(CLEAN ENERGY PROGRAM), CITY OF CHULA VISTA, COUNTY OF SAN
D[EGO, STATE OF CALIFORNIA (FIRST READ[NG)
l7. CONSIDERATION OF THE ISSUANCE OF TAX EXEMPT OBLIGATIONS WITH
RESPECT TO THE PROPOSED FINANCING OF THE ACQUISITION AND
REHABILITATION OF EXIST[NG AFFORDABLE UNITS AT KIKU GARDENS
APARTMENTS (1260 THIRD AVENUE) (Director of Development Sen�ices)
Staff recommendation: Council/Authoriry conduct the public hearing and adopt the
following resolutions:
A. [ZESOLUTION OF THE CITY COUNC[L OF THE CITY OF CHULA VISTA
APPROVING THE [SSUANCE, SALE AND DELIVERY OF MULT[-FAM[LY
HOUSING REVENUE BONDS OF THE HOUSING AUTHORITY OF THE CITY
OF CHULA V[STA FOR K[KU GARDENS APARTMENTS
B. RESOLUTION OF THE HOUSING AUTFIORITY OF THE CITY OF CHULA
VISTA REGARD[NG ITS INTENTION TO ISSUE TAX EXEMPT
OBLIGATIONS FOR A PROPOSED ACQUISITION AND REHAB[LITATION
OF EXIST[NG AFFORDABLE UN[TS AT KIKU GARDENS APARTMENTS
Page 6�Council Agenda htto://www.chulavistaca.gov December 10. 2013
ACTION ITEMS
The Item(s) lrsted in this section ojthe ugenda x�rll be considered rndividually by�he Council
and are expecred �o elicit disc:�ssion und deliberation. !f you wish to speak on any ilem,
please fr// out a "Request to Speuk"form (crvailuble rn !he lobb}) und submit it to the Ciry
Clerk prior to the meetrng.
18. CONSIDERATION OF APPROV[I�'G THE OPERATION OF A WI-FI COFFEE CAFE
(Director of Economic Development)
Staff recommendation: Council adopt the following resolution:
RESOLUT[ON OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING A LICENSE AND OVERSIGHT AGREEMENT W[TH AYAWEL
USA, LLC, DBA COOL DOWN COFFEE, TO OPERATE A WI-FI COFFEE CAFE
AT THE E STREET TRANSIT CENTER
19. CONSIDERATION OF AMEND[NG THE COMPENSATION SCHEDULE AND
CLASSIF[CATION PLAN (Director of Public Works)
Staff recommendation: Council adopt the following resolutions.
A. RESOLUTION OF THE CITY COWi CIL OF THE CITY OF CHULA VISTA
AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION
PLAN TO REFLECT THE ADDITION OF A FLEET INVENTORY CONTROL
SPECIALIST (4/5 VOTE REQUIRED)
B. RESOLUTION OF THE C[TY COUNCIL OF THE CITY OF CHULA VISTA
AMENDING THE FISCAL YEAR 2013/2014 AUTHORIZED POS[TION COUNT
FOR THE CENTRAL GARAGE OPERAT[ONS FUND TO ADD A 1.0 FTE
EQUIPMENT MECHAN[C AND A 1.0 FTE FLEET INVENTORY CONTROL
SPECIALIST AND APPROPRIATNG FUNDS ACCORDINGLY (4/5 VOTE
REQU[RED)
20. DISCUSS[ON ON THE CITY'S STRATEG[C PLAN
OTHER BUSINESS
21. CITY MANAGER'S REPORTS
22. MAYOR'S REPOR"CS
23. COUNCILMEMBERS' COMMENTS
Councilmember Ramiez: Council consideration of a meeting regazding alcohol related issues
in the Citv of Chula Vista.
Page 7 �Council Agenda http://www.chulavistaca.eov December 1Q 2013
CLOSED SESS[ON
Announcements of actions tuken rn C(osed Session shull be made availuble by noon on
Wednesday folloiving the Counci/ Meeting at the Ciry A�torney's office in accordunce with
the Ralph iYl Brown Act (Government Code .i�19.i7.7).
24. CONFERENCE WITH LEGAL COUNSEL--ANT[CIPATED LITIGATION
Initiation of litigation pursuant to Govemment Code Section 54956.9(c)
One Case
ADJOURNMENT to the next Regular City Council Meeting on December 17, 2013. at 2:00 p.m.,
in the Council Chambers.
�Llnterra(s provided to dre City Coimcil related to any open-session item on thrs agenda are avar/nble jor
public review«t the Ciry C(erk's O�ce. loculed in City Hul1 nt?76 Fourth Avenue, Building A, during
normal business haurs.
In conrplicntce ivith!he
AiLIERICAArS �V/THDlSABILlTIESACT
The Ciry oJChula Vista requesls in�lividuals tivlro require speci�(accommodutia�s lo access, nuencl, a�cUor
parlrcipale in a CrN meeling, activity, or servrce, cavact dee City Clerk's O�ce at(619) 691-.SO�JI(Califonera
Relcry Service is avarlable jor tlre henring rn:pnired by dra/ing 7!I) nt least forty-eigh!ho:�rs in advunce of the
meeting.
Page 8 �Council Agenda httn://www.chulavistaca.eov December 10,2013