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Home My WebLink About2013/12/17 Agenda I declare under penaliy of perjury that I am `��// �� -3�""' employed by the City of Chula Vista in the - r�'.�'�� £ ~ Office of the City Clerk and that i posted thi�_ � y �-��'�" � � document on the bulletin board according � �.a->_ --- �-�.�- � � -;=;"��' Brown Act requirements. �+^�+- �� • . Y ,�>r' ,�;� 1213 13 CITY OF �;- - - ;:,?_:n Signed ��A .3-,;,_t �r �� ♦ Y •- � � '� Cheryl Cox,Mayor Pamela Bensoussan, Councilmember James D. Sandoval, City Manager � Patricia Aguilar, Councilmember Glen R. Googins,City Attomey � Rudy Ramirez, Councilmember ponna R. Norris, City Clerk Mary Salas, Councilmember December 17, 2013 Council Chambers 2:00 p.m. City Hall —Buildine A 276 Four[h Avenue CALL TO ORDER ROLL CALL: Councilmembers Aeuilaz, Bensoussan, Ramirez, Salas and Mayor Cox PLEDGE OF AL.LEGIANCE TO THE FLAG .1i\D vIOVIENT OF SILENCE SPECIAL ORDERS OF THE DAY , • I�ITRODUCTION BY CITY VfANAGER S.4i�IDOVAL OF EMPLOYEE OF THE YEAR. ivLARK ROBERTS. CONSTRUCTION AND REPAIR MANAGER • PRESENTATION BY ACCELA SENIOR ACCOUNT iv1Ai�IAGER DAVE AVILA ON BEHAI.F OF THE CENTER FOR DIGITAL GOVERNMENT AND DIGITAL COVii�fLNITIES OF A 20li DIGITAL C[TIES SURVEY AWARD RECOGNIZING THE NFOR��fATION TECHNOLOGY SERVICES DEPARTMENT AS ONE OF THE NATION'S TOP TEN INFORivIATION TECFNOLOGY DEPARTYIENTS FOR HAVING i�tADE STRIDES N TECIIlVOLOGY, ENABLI�IG SIGNIFIC.Ai�IT COST SAVINGS FOR SHARED SERVICES AND [ViPROVNG CITIZEN ENGAGEMENT TOOLS TO ASSISTANT DIRECTOR OF I�IFORiYfATION TECHNOLOGY HERi�ION HOWELL • UPDATE BY PORT COVLYf[SSIONER A�I YfOORE ON THE CHLJLA VISTA BAYFRONT • PRESENTATION BY HOUSING MANAGER LEILANI HNES REGARD iNG THE SOUTH BAY HOVfELESS ADVOCACY'S HOMELESS COi�NECT CONSENT CALENDAR (Items 1-9) The Council tivill enact the Consent Calendar sta,/j'reconrmendations by one motion, without discussion, unless a Councilmember, a member of the publrc, or staff requests that an item be removed for discussion. /f you tivish to speak on one of these items, please fill o:�t a "Request to Speak"form (m�ailable in the lobby) and submit it to the Ciry Clerk prior ro the meeting. Items ptJled from the Consent Calendar will be discussed immediately follotiving the Consent Calendar. 1. APPROVAL OF MPVLTTES of November 13. 2013. Staff recommendation: Council approve the minutes. 2. WRITTEN COMitifiJ�1ICATIONS A. Memorandum from Deputy Mayor Bensoussan requesting an excused absence from the October 1�, 20li City Council meeting. B. Memorandum from CounciLnember Aguilar requestine an excused absence from the October 16; 2013 Special Ciry Council meeting. C. Memorandum from Councilmember Aguilar requesting an excused absence from the December �, 20li Special Cirv Council workshop. - Recommendation: Council excuse the absences. 3. ORDNANCE OF THE CITY OF CHULA VISTA AMENDI�IG CITY OF CHULA VISTA COIvIMUNITY FACILITIES DISTRICT ORDINANCE TO AUTHORIZE THE LEVY OF A SPECIAL TAX ON CERTAIN CITY PARK PROPERTY .Ai�1D TO AUTHORIZE THE DIRECT BILLNG OF THE CITY FOR SUCH SPECIAL TAX (SECOND READIPIG AND ADOPTION) (Director of Public Works) Staff recommendation: Council adop[the ordinance. 4. ORDINANCE OF THE CITY OF CHULA VISTA LEVYI�IG A SPECIAI, TA}C FOR FISCAL YEAR 2013/2014 Ai�1D FOLLOWNG FISCAL YEARS SOLELY WITHIPI rlivD RELATING TO COIvfYIUVITY FACILITIES DISTRICT NO. 2013-1 (CLEAN ENERGY PROGRAIvn, CITY OF CHULA VISTA, COUNTY OF SA1V DIEGO; STATE OF CALIFORNIA (SECOND READING AND ADOPTION) (Director of Public Works) Staff recommendation: Council adopt the ordinance. PaQe 2 �Councii A�enda http://www.chulavistaca.sov December 17,2013 5. ORDINANCE OF THE CITY OF CHULA VISTA�ANIENDI�IG CHAPTER 1>.26 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORN[A ENERGY CODE; 2013 EDITION (SECOND READI�IG AND ADOPTION) (Director of Development Services and Fire Chiefl Staffrecommendation: Council continue this item to a future date. 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTIlVG THE FINAL REPORT OF EXPENDITURES FOR THE THIRD AVENUE STREETSCAPE IMPROVEMENT PROJECT; PHASE I; CIP NO. STL362; REDUCNG THE STL388 CIP BUDGET BY �90.000 IN GAS TAX FII�IDS: AND APPROPRIATING THE EQUNALENT AivIOtINT TO STL362 (4/� VOTE REQUIRED) (Director of Public Works) Staff recommendation: Council adopt the resolution. - - 7. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING ��96.87� FROM THE U�IITED STATES DEPARTMENT OF NSTICE. OFFICE OF NSTICE PROGRAMS, BUREAU OF NSTICE ASSISTANCE FOR NNOVATIVE RESPONSES TO REDUCING REPEAT DOMESTIC VIOLENCE Ai�ID APPROPRIATING $121;�4� TO THE FISCAL YEAR 2014 POLICE GRANT FiND (4/� VOTE REQUIRED) (Police Chie� B. RESOLUTION OF THE CITY COiJ�1CIL OF THE CITY OF CHULA VISTA WAIVIiVG THE COMPETITIVE FORivfAL BID REQUIREMENT AND APPROVING A C0�ITRACT FOR PROFESSIONAL SERVICES FOR THE POLICE DEPARTMENT (Police Chiefl Staff recommendation: Council adopt the resolutions. 8. REPORT REGARDING THE DEVELOPMENT IMPACT FEE, PARK ACQUISITION AND DEVELOPbiENT FEE, AND TRUNK SEWER CAPITAL RESERVE FiTiVDS FOR THE FISCAL YEr1R ENDED JUNE 30; 2013 (Director of Development Services, Director of Finance/Treasurer and Director of Public Works) Staff recommendation: Council accept the report. 9. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHNG A SEWER SERVICE REVEI`TUE FU�1D RESERVE POLICY (Director of Finance/Treasurer) B. RESOLUTION OF THE CITY COU�ICIL OF THE CITY OF CHULA VISTA CLOSI�IG OUT THE SPECIAI. SEWER FU�ID ?.i�ID TRANSFERRIivG AVAILABLE FLJNDS TO THE TRLTNK SEWER CAPITAL RESERVE FLJ�ID (4/� VOTE REQUIRED) (Director of Finance/Treasurer) Staff recommendation: Council adopt the resolutions. Paee 3 �Council Aeenda http:/hvww.chulavistaca.eov December 17,20I3 ITENIS REMOVED FROD�L THE CONSENT CALENDAR PUBLIC COMMENTS Persons speaking during Public Comments may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Co:�nci(from discussing or taking action on any iss:�e not inclirded on the agenda, but, if appropriate, the Council may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. PUBLIC HEARINGS Tl:e following item(s) have been advertised as pirblic hearing(s) as required by Imv. If you wish to speak on any item, please fill out a "Request to Speak"form (nvailable in the lobby) and submit it to the City Clerk prior to the meeting. � Time Certain 3:00 p.m. 10. CONSIDERATION OF A PROPOSED INCREASE TO THE SE�VER SERVICE RATES (Director of Public Works) Staff recommendation: Council conduct the public hearine and adopt the following resolutions: A. RESOLUTION OF THE CITY COiJ,1CIL OF THE CITY OF CHULA VISTA APPROVING AN INCREASE IN SEWER SERVICE RATES FOR FISCAL YEARS 2014/2015 THROUGH 2O18/2019 r1i�1D AMENDI�IG THE vtASTER FEE SCHEDULE ACCORDINGLY B. RESOLUT[ON OF THE CITY COi1NCI�, OF THE CITY OF CHULA VISTA SETTNG THE AMOUNT TO BE DEPOSITED INTO THE SEWER FACILITIES REPLACEMENT FUND, FOR FISCAL YEARS 2014/201� THROUGH 2O18/2019. AND CONTIiVIJING AT THE 2018/2019 .4ivi0(NTS LNTIL THE CITY COUNCIL TAKES ACTION TO INCREASE, OR OTHERWISE ADNST THE AlvtOiNT (4/� VOTE REQUIRED) 11. CONSIDERATION OF AN AiVIENDMENT TO THE PLA�NED CO�LbfiNITIES Z0�1E REQUIREMENTS FOR COIvIl�1tJNITY PURPOSE FACILIT[ES (Director of Development Services) Staff recommendation: Council conduct the public hearing and place the followina ordinance on first reading: ORDINANCE OF THE CITY OF CHULA VISTA APPROVING AN Ai�IENDMENT TO THE PLAANED COVfMUNI1'Y DISTRICT REGULATIONS FOR THE PROVISION OF COVf�vfU�1ITY PURPOSE FACILITIES N SECTIONAL PLAI�INING AREA PLrV'VS (FIRST READNG) PaQe��Council Agenda htto:/hvww.chulavistaca.eov December U,20li Items 12 and 13 both relate to the Otav Ranch Village Eight �Vest Sectional Plannine Area Plan and Tentative Map 12. CONSIDERATION OF THE FNAL SECOND TIER ENVIRONMENTAL IMPACT REPORT (EIR 10-03) FOR THE OTAY VILLAGE EIGHT WEST SECTIONAL PLAi\T�IING AREA PLAN AND TENTATNE MAP (Director of Development Services) Staff recommendation: Council conduct the public hearing and adopt the following resolution: A. RESOLUT[ON OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING CERTAIN FI�IDINGS OF FACT; ADOPTNG A STATEMENT OF OVERRIDNG CONSIDERATIONS: ADOPTING A MITIGATION MONITORNG AND REPORTING PROGRAM AND CERTIFYNG THE FINAL SECOND TIER ENVIRONMENTAL IvIPACT REPORT (EIR 10-03/SCH 2010062093) FOR THE OTAY RAi�1CH VILLAGE EIGHT WEST SECTIONAL PLANNNG AREA PLAN AND TENTATIVE MAP PURSUANT TO THE CALIFORi\'IA Ei�1VIRO�fENTAL QUALITY ACT 13. CONSIDERATION OF THE VILLAGE EIGHT WEST SECTIONAL PLANNING AREA (SPA) PLAN AiVD TENTATNE �fAP (Director of Development Services) Staff recommendation: Council conduct the public heazine, adopt the following resolutions and place the ordinance on first reading: A. RESOLUTION OF THE C[TY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE OTAY RAAICH VILLAGE EIGHT WEST SECTIONAL PLANNING AREA (SPA) PLAN PROPOSING 621 SINGLE-FAIvfILY D�VELLNG iTiVITS, 1,429 VNLTI-FAi�fILY DWELLNG UNITS, AND 300,000 SQUARE FEET OF RETAIL A1VD OFFICE USES FOR AN APPROXIVLATELY 3003 ACRE SITE LOCATED SOUTH OF THE EXISTNG TERiVfNUS OF LA MEDIA ROAD, AND SOUTHWEST OF THE INTERSECTION OF v1AGDALENA AVENUE AND NIAIN STREET B. ORDI�IANCE OF THE CITY OF CHULA VISTA APPROVI�IG THE SECTIONAL PLA�NNG AREA (SPA) PLANNED COMMUNITY DISTRICT (FORivf BASED CODE) REGULATIONS FOR OTAY RAi�1CH VILLAGE EIGHT WEST (FIRST READNG) C. RESOLUTION OF THE CITY CO[JNCIL OF THE CITY OF CHULA VISTA APPROVI�IG A TENTAT[VE SUBDIVISION N1AP FOR THE OTAY RANCH VILLAGE EIGHT �VEST PROJECT SUBJECT TO THE CONDITIONS CONTAINED HEREN Page 5 �Council Aeenda htm:/hcww.chulavistacaeov December U,2013 ACTION ITE�IS The Item(s) listed in this section of the ngenda tivill be considered individually by the Co:�ncil and are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a "Request to Speak"form (available in the lobby) and submit it to the City Clerk prior to the meeting. 14. CONS[DERATION OF AME�IDNG THE CHiJLA VISTA MUNICIPAL CODE .4A1D MASTER FEE SCHEDULE (Director of Finance/Treasurer, Police Chief; Fire Chief; Director of Library and Director of Animal Care Facility) Staff recommendation: Council adopt the following resolutions and place the ordinances on first reading: A. RESOLUTION OF THE CITY CO[JNCIL OF THE CITY OF CHULA VISTA AMENDNG CHAPTER 3 (ANIMAL CONTROL) OF THE CITY'S ViASTER FEE SCHEDULE B. RESOLUTION OF THE CITY COiINCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 5 (LIBRr\RY) OF THE CITY'S MASTER FEE SCHEDULE C. RESOLUTION OF THE CITY COLTiVCIL OF THE CITY OF CHULA VISTA AMENDI\TG CHAPTER 6 (POLICE) OF THE CITY'S i�U�STER FEE SCHEDULE D.1. RESOLUTION OF THE CITY COLNCIL OF THE CITY OF CHULA VISTA AMENDI�IG CHAPTER 1� (FIRE) OF THE CITY'S i�fASTER FEE SCHEDULE D.2. ORDINA\TCE OF THE CITY OF CHULA VISTA r�.iV1ENDNG CHULA VISTA �l[JNICIPAL CODE CHAPTER 9A� (EMERGENCY RESPO�ISE COST RECOVERI� TO INCORPORATE COST RECOVERY FEES FOR FIRE DEPARTVfENT EMERGENCY NCIDENT RESPONSE (FIRST READING) E.1. RESOLUTION OF THE CITY COU�ICIL OF THE CITY OF CHULA VISTA AME�IDING CI-IAPTER 4 (BUSI�IESS) OF THE C[TY'S MASTER FEE SCHEDULE RELATNG TO NiASSAGE ESTABLISH�NTS AND TECHNICIANS AND HOLISTIC HEALTH ESTABLISHVfENTS AND PRACTITIONERS E.2. ORDI�IANCE OF THE CITY OF CHULA VISTA AMENDI�IG SECTION �36.li� OF THE CHULA V[STA Vti_NICIPAL CODE TO AUTHORIZE THE COLLECTION OF MASSAGE AND HOLISTIC HEALTH ESTF.BLISI-IViENT LICENSE ANNUAL RENEWAL FEES AND AIvfE�JDNG SECTION �.36.190 TO REQUIRE PAY�NT OF NEW APPLICATION FEES FOLLOWI�iG C[-I��IGE OF LOCATION OF A biASSAGE ESTr1BLISEIl�fENT (F[RST READNG) Page 6�Council A�enda http:/hv�vw.chulavistacaeov December 17,2013 F1. RESOLUTION OF THE CITY COiNCIL OF THE CITY OF CHi1LA VISTA AMENDING CHAPTER 4 (BUSI�IESS) OF THE CITY'S MASTER FEE SCHEDULE CREATNG iVEW FEES FOR FIREARMS DEALERS F.2. ORDN.4��10E OF THE CITY OF CHULA VISTA AMENDNG SECTION �.28.010 OF THE CHULA VISTA MUNICIPAL CODE TO AUTHORIZE THE COLLECTION OF FIREARNIS DEALER LICENSE r��INiJAL FEES Ai�ID SECTION 5.28.01� TO REQUIRE ANiVUAL INSPECTIONS OF FIREARMS DEALERS BY THE POLICE DEPARTiV1ENT (FIRST READNG) G.1. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 4 (BUSINESS) OF THE CITY'S MASTER FEE SCHEDULE RELATNG TO BINGO LICENSE APPLICATION FEE REFU�IDS G.2. ORDINANCE OF THE CITY OF CHULA VISTA -:1MENDI\TG SECTI0�1 9.12.160 OF THE CHULA VISTA MUNICIPAL CODE RELATI�IG TO BNGO LICENSE APPLICATION FEE REFiNDS (FIRST READING) H.1. RESOLUTION OF THE CITY COLJNCIL OF THE CITY OF CHULA VISTA AMENDNG CI-IAPTER 4 (BUSINESS) OF THE CITY'S iv1ASTER FEE SCHEDULE RELATING TO PAWNBROKERS, SECONDH.��ID AND JUNK STORE DEALERS H.2. ORDNANCE OF THE CITY OF CHULA VISTA AME�IDING SECTION 538.030 OF THE CHULA VISTA i�tUNICIPAL CODE TO AUTHORIZE THE COLLECTION OF PAWNBROKER, SECONDHAND AND JiJNK STORE DEALER LICENSE BIEN�IIAL RENEWAL FEES Ai�1D SECTION 5.38.120 TO AUTHORIZE THE COLLECTION OF . PAWNSHOP EMPLOYEE IDENTIFICATION CARD AiVNUAL RENEWAL FEES (FIRST READNG) I.1. RESOLUTION OF THE CITY COLNCIL OF THE CITY OR CHULA V[STA AvIENDIi�IG CHAPTER 4 (BUSI�IESS) OF THE CITY'S NiASTER FEE SCHEDULE RELATING TO ART FIGURE STUDIOS I.2. ORDINANCE OF THE CITY OF CHLJLA VISTA REPEALNG CHAPTER �.14 OF THE CHULA VISTA MUNICIPAL CODE RELATI�IG TO ART FIGURE STUDIOS (FIRST READI�IG) J. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDI�IG CHAPTER 4 (BUSIPIESS) OF THE CITY'S VfASTER FEE SCHEDULE Time Certain 5:00 p.m. 1�. STATUS UPDATE ON THE SOUTH BAY SUBSTATION AND OPPORTU�IITY FOR CITY COLTNCIL TO PROVIDE DIRECTION TO STAFF ON FUNRE ACTIONS BEFORE THE COASTAL COVfi�IISSION r��ID/OR THE CPUC Page 7 � Council Aeenda http:/hvww.chulavistaca.eov December 17,20li OTHER BUSINESS 16. CITY MANAGER'S REPORTS 17. MAYOR'S REPORTS A. Appointment of Deputy Mavor B. Appointment of Ivtember and Alternates to the San Dieeo Association of Governments (SANDAG) Board of Directors 18. COUNCILMEMBERS' COMMENTS CLOSED SESSION Announcements of actions taken in Closed Session shall be made available by noon on Wednesday follotiving the Coa�ncrl �Yleeting at the City Attorney's office in accordance ivith the Ralph M. Brown Act (Government Code .i 49.5 i.i). 19. PUBLIC EMPLOYEE PERFORIvfAI�10E EVALUATION PliRSU�1I�iT TO GOVERi�1MENT CODE SECTION �4957 Title: • City Clerk • City Manager r1DJOURIVMENT to the nest Reeulaz City Council Meeting on January 7; 2014, at 2:00 p.m., in the Council Chambers. 1Llaterials provided to the Ciry Co:rncil related to any open-session item on this agenda are avarlable for public review at the Ciry Clerk's Office, located in Ciry Hal!at 276 Fo:rrth Avenue, Building.9, dt�ring normal btrsiness hours. !n compliance �vith the AILIERICAiUS 6VITH DlSdBILlT1ES�ICT The Ciry of Ch:da Vista requests individuals tivho regirire special accommodations to access, attend, and/or participate in a City n:eeting, activiry, or service, contact the City Clerk's O�ce at (619) 691-.i041(California Relay Service is avnilable for the hearing impaired by dialing %11) at least forry-eight hoirrs in achance ojthe meeting. Page 8� Council A�enda htto:/hvww.chulavistaca.aov December l7, 20li