HomeMy WebLinkAboutcc min 2013/12/10 Special HA MII�'UTES OF A REGUL.SR MEETII�'G OF THE CITY' COUT'CIL AND
A SPECIAL MEETII`'G OF THE HOUSIt`'G AUTHORITY
OF THE CITY OF CHULA VISTA
December 10, 2013 Z:00 p.m.
A Rewlar Meeting of the City Council and Special A4eetine of the Housine Authority of the Cin�
of Chula Vista ��ere called to order at 2:0� p.m. in the Council Chambers, located in Citv Hall.
276 Fourth A��enue. Chula Vista_ California.
ROLL CALL
PRESEI�'T: Councilmembers Aguilar (arrived at 2:11 p.m.), Bensoussan.
Ramirez (arrived at 2:07 p.m.), Salas, and Ma}�or Cos
ABSENT: None
ALSO PRESEI`'T: Cit}� ManaQer Sandoval, City Attorney Goosins. Cin� Clerk
Noms, and Assistant Cit�� Clerk Bieelo�v �
Ma}�or Cox announced; pursuant to AB 23, that she and each Councilmember would receive ��0
for their attendance at this Housing Authorit�� meetina. being held simultaneously w�ith the Cit}�
Council meeting.
PLEDGE OF ALLEGIANCE TO THE FLAG A1�TD MOMENT OF SILENCE
Captain V1'edge led the Pledee of Allesiance.
SPECIAL ORDERS OF THE DAY
• OATH OF OFFICE
Gloria Ciriza. Commission on Aeine
Cin� Clerk Norris administered the oath of office to Commissioner Ciri7a, and Depuh� Ma��or
Bensoussan presented her �i�ith a certificate of appointment.
• PRESEI�'TATION OF A PROCLAMATION TO CHLJLA VISTA POLICE
DEPARTMEI`TT CAPTAII�' GARY WEDGE COMMENDII�'G HIM ON 37 YEARS OF
SERVICE TO THE CITY OF CHULA VISTA
Chief Bejazano introduced Captain V1'edge. Mayor Cox read the proclamation and
Councilmember Salas presented it to Mr. �1'edge.
• PRESENTAT]ON OF A PROCLAMATION TO CHULA VISTA POLICE
DEPARTA4EI�'T AGENT THOMAS "TA" BROWI�' COMMENDING HIM ON 28
YEARS OF SERVICE TO THE C[TY OF CHULA VISTA
Chief Bejarano introduced Aeent Brotim. Mavor CoY read the proclamation and Councilmember
Ramirez presented it to Mr. Bro��m.
Page 1 �Council Minutes December 10,201 i
• PRESENTATION OF A PROCLAMATION TO CHULA VISTA POLICE
DEPARTMENT SERGEANT STEVE FOBES COMMENDING HIM OI�' 27 YEARS
OF SERVICE TO THE CITY OF CHULA VISTA
Chief Bejarano introduced Sergeant Fobes. Mayor Cox read the proclamation and
Councilmember Aguilar presented it to Mc Fobes.
• RECOGNITION OF PUBLIC �'ORKS EMPLOYEES JUAN F[GUEROA. PEGGIE
MAZZEPPI. MARCELINO SILVA AND MIKE STROMP AND POLICE
DEPARTMENT SERGEANT ERIC TARR, OFFICERS CJ BURROUGHS. GLENN
GOSSETT. NATE O'NEIL. DAVID DITOMASO AND BR1AN CARTER FOR THEIR
HEROIC ACTS [N EVACUATING PEOPLE FROM A FIFTH AVENUE SENIOR
HOUSING RESIDENCE AS A FIRE ERUPTED
Chief Hanneman recognized Public Works employees Figueroa, Mazzeppi, Silva, and Stromp,
and Police Department employees Tarr, Burroughs, Gossett, O'Neil, Ditomaso, and Carter for
their acts to evacuate residents from a structure fire.
• PRESENTAT[ON BY DR. �MERALD RANDOLPH REGARDING THE 2013
CHRISTMAS IN OCTOBER PROGRAM IN THE CITY OF CHULA V1STA
Dc Randolph made a presentation, played a video showing the efforts of volunteers, and thanked
supporters who made donations and volunteered time for the 2013 Christmas in October
program. Recipients of services provided through Christmas in October expressed their gratitude.
CONSENT CALENDAR
Mayor Cox stated that Item 3H ���ould be continued to the meeting of December 17, 2013.
1. APPROVAL OF MINUTES ofNovember 5, 2013.
Staff recommendation: Council approve the minutes.
2. WRI1'TEN COMMUNICATIONS
Letter of resignation from Todd Glanz; Board of Ethics
Recommendation: Council accept the resignation.
3. A. ORDINANCE NO. 3283 OF THE CITY OF CHULA VISTA AMENDING CHAPTER
15.06 OF THE CHULA V1STA MUNICIPAL CODE, ADMINISTRATIVE
PROVISIONS FOR THE TECHNICAL BUILDING CODE (SECOND READING AND
ADOPTION) (Director of Development Services and Fire Chie fl
B. ORDINANCE NO. 3284 OF THE CITY OF CHULA VISTA AMENDING CHAPTER
15.08 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORNIA
Page 2 � Council Minutes December 10, 2013
BUILDII�'G CODE, 2013 EDITIOI�' (SECOND READII�'G :AI�TD ADOPTION) (Director
of De��elopment Sen�ices and Fire Chie�
C. ORDII�'ANCE NO. 328� OF THE CIT1' OF CHULA VISTA AMEI�'DII�'G CIIAPTER
1�.09 OF THE CHLJLA V[STA MUI�'ICIPAL CODE ADOPTING THE CALIFORt�'I.A
RESIDENTIAL CODE. 2013 EDITION (SECOND READII�'G AI�'D ADOPTION)
(Director of De��elopment Services and Fire Chie�
D. ORDII�'Ai�'CE NO. 3286 OF THE CITY OF CHULA �'ISTA AMENDII`'G CHAPTER
1�.10 OF THE CHULA VISTA MUI�TICIPAL CODE ADOPTING THE CALIFORIvIA
REFERENCED STANDARDS CODE. 2013 ED[TION (SECOND READII�'G .Ai\TD
ADOPTION) (Director of Development Services and Fire Chie�
E. ORDINAI�'CE NO. 3287 OF THE CITY OF CHULA VISTA AMENDING CHAPTER
1�.12 OF THE CHULA VISTA MLJNICIPAL CODE ADOPTING THE CALIFORt�TI.A
GREEN BUILDII�'G STANDARDS CODE, 2013 EDITIOI�' (SECO\D READI\'G
AND ADOPTION) (Director of Development Services and Fire Chie�
F. ORDINAI�CE NO. 3288 OF THE CITY OF CHULA VISTA AMENDII�'G CIIAPTER
1�.16 OF THE CHULA VISTA MCJNICIPAL CODE ADOPTING THE CALIFORIVIA
MECHAI�jICAL CODE, 20li EDITIOI�' (SECOND READING AND ADOPTION)
(Director of Development Sen�ices and Fire Chie�
G. ORDINAt�'CE NO. 3289 OF THE CITY OF CHULA VISTA AMENDING CIIAPTER
1�.24 OF THE CHLJLA VISTA MUNICIPAL CODE ADOPTING THE CALIFORI`'lA
ELECTRICAL CODE; 2013 EDITION (SECOND READIi�'G AND ADOPTION)
(Director of Development Sen�ices and Fire Chie�
H. ORDII�'AI�'CE OF THE CITY OF CHLTLA VISTA AMENDII�'G CHAPTER 1�.26 OF
THE CHULA VISTA MUNICIPAL CODE ADOPT1TtG THE CALIFORI�IIA ENERGY
CODE, 20li EDITION (SECOND READ[NG AI�'D ADOPTION) (Director of
Development Sen�ices and Fire Chie�
I. ORDINANCE NO. 3290 OF THE CITY OF CHULA �rISTA AMEND[IVG CHAPTER
1�.28 OF THE CHULA VISTA A�UI�'ICIPAL CODE ADOPTII�'G THE CALIFORi\ilA
PLUMBII�'G CODE; 20li EDITION (SECOND READII�'G AND ADOPTION)
(Director of De��elopment Sen ices and Fire Chie�
J. ORDINAI�'CE NO. 3291 OF THE CITI' OF CHULA VISTA AMENDING CHAPTER
1�36 OF THE CHULA VISTA MiJt�'IC[PAL CODE ADOPTING THE CALIFORI�'IA
FIRE CODE, 20li EDITIOI�' (SECOI�'D READII�'G AI�'D ADOPTIOT�') (Director of
Development Sen�ices and Fire Chie�
Staff recommendation: Council adopt ordinances A-G. I and J. and continue ordinance H
to the meetina oF December 17. 2013.
Paee 3 �Council Minutes December 10,?013
4. ORDINAI�'CE NO. 3292 OF THE CITY OF CHULA VISTA AMENDING THE
ZONING 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 ZOT�1E (R-3) TO A MIXED-USE ZONE (UC-1) (SECOND READING
AND ADOPTION) (Director of Development Services)
Staff recommendation: Council adopt the ordinance.
5. RESOLUTION NO. 20li-247 OF THE CITY COLTNCIL OF THG CITY OF CHULA
VISTA APPROVING A GRANT OF EASEMENTS, LICENSE AND MAINTENANCE
AGREEMENT BETWEEN SLF IV/MCMILLIN 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. RGSOLUTIOt�i NO. 2013-248 OF THE CITY COLTNCIL OF THE CITY OF CHULA
VISTA APPROVING TWO COUNTY OF SAN DIEGO OPERATIONAL AREA
MUTUAL AID AGREEMENTS FOR: BUILDING SAFETY INSPECTIONS AND
PUBLIC WORKS (Director of Development Services and Public Works)
Staff recommendation: Council adopt the resolution.
7. RESOLUTION NO. 2013-249 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA WAIVING THE BIDDING REQUIREMENT FOR PROFESSIONAL
SGRVICES BECAUSE OP THE SOLE SOURCE EXCEPTION AND AUTHORIZING
THE CITY MANAGER TO ENTER INTO A TWO-PARTY CONTRACT WITH THE
UNIVERSITY OF CALIFORNIA; SAN DIEGO, SCHOOL OF MEDICINE,
DEPARTMENT OF EMERGENCY MEDICINE ("UCSD") FOR MEDICAL
DIRECTOR SERVICES FOR THE ALS PROGRAM (Fire Chie�
Staff recommendation: Council adopt the resolution.
8. RESOLUTION NO. 2013-250 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA ACCEPTING $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.
Page 4 �Council Minutes December 10, 2013
9. RESOLUTION NO. 20li-2�1 OF THE CITI' COUI�'CIL OF THE CITY OF CHtiL.A
VISTA V�'.AI�'II�'G THE FORIVIAL COn4PETITIVE BID PROCEDURE fv\'D
APPROVING THE CONTRACTUAL AGREEMEI�TT �'ITH SOUTH BAY
COMMU`I�rITY SERVICES FOR DOMESTIC VIOLENCE RESPONSE AI�TD
ADVOCACl' SERVICES (Police ChieQ
Staff recommendation: Council adopt the resolution.
10. RESOLUTION NO. 20li-2�2 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA ADOPTII`'G THE CITY OF CHULA VISTA CAFETERIA BEI�'EFITS PLAN
FOR 2014 (Director of Human Resources)
Staff recommendation: Council adopt the resolution.
11. RESOLUTIO\' NO. 2013-2�3 OF THE CITY COUI�'CIL OF THE CITY OF CHULA
VISTA APPROV[I�'G A CONTRACT WITH TBWB STRATEGIES TO PROVIDE
POLLING AND PUBLIC OUTREACH CONSULTANT SERVICES AI�TD
APPROPRIATING $]06.800 ACCORDII�'GLY (4/� VOTE REQUIRED) (Cit��
Manaeer)
Staff recommendation: Council adopt the resolution.
12. RESOLUTION NO. 20li-2�4 OF THE CITI' COUI�'CIL OF THE CITY OF CHULA
VISTA ACCEPTII�'G A GRANT FROM CALRECYCLE FOR THE LOCAL
GOVERI�TMENT WASTE TIRE AMI�'ESTY PROGRAM AND APPROPRIATING
�28,826 AS UI��ANTICIPATED REVENUE TO THE PERSONNEL ($9,280) AI�iD
SUPPLIES AI��D SERVICES ($19;�46) CATEGORIES OF THE Vl'ASTE
MANAGEh4Ei�'T FUI�iD (4/� VOTE REQUIRED) (Director of Public \�%orks)
Staff recommendation: Council adopt the resolution.
li. RESOLUTION I�O. 20li-25� OF THE CITY COLJNCIL OF THE CITY OF CHiJLA
VISTA RESCIi�iDIi�'G THE REJECTION OF OFFERS OF DEDICATION FOR
PORTIONS OF EAST PALOMAR STREET AND ACCEPTII�'G THOSE OFFERS
PURSUANT TO SECTION 66477.2 OF THE SUBDNISION MAP ACT (Director of
Public Vdorks)
Staffrecommendation: Council adopt the resolution.
14. ORDII�'ANCE OF THE CITY OF CHULA V[STA AI�4ENDING THE CITY OF
CHULA VISTA COMMUI�'ITY FACILITIES DISTRICT ORDII�'ANCE TO
AUTHORIZE THE LEVI' OF A SPECIAL TAX ON CERTAIN CITY PARIC
PROPERTY AI�rD TO AUTHORIZE THE DIRECT BILLII�'G OF THE CITY FOR
SUCH SPECIAL TAX (FIRST READING) (Director of Public �'orks and Director of
De��elopment Services)
Staff recommendation: Council place the ordinance on first readine.
Paee 5 �Council Minutes December ]0. 2013
1�. RESOLUTION NO. 2013-256 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA AVdARDING A PURCHASE AGREEMENT IN THE AMOUI�'T OF
$303582.66 FOR EIGHT LIGHT- AND MEDIUM-DUTY VEH[CLES IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF REQUEST FOR BID
NUMBER BOl-13/14 (Director of Public Works)
Staff recommendation: Council adopt the resolution.
ACTION: Mayor Co� moved to approve staffs recommendations and offered Consent
Calendar Items 1 through 15, headings read, text waived. Councilmember Salas
seconded the motion, and it carried by the following vote:
Yes: � —Aguilar, Bensoussan, Ramirez, Salas, and Cox
No: 0
Abstain: 0
]TEMS REMOVED FROM THE CONSENT CALENDAR
There were none.
PUBLIC COMMENTS
There were none.
PUBLIC HEARINGS
16. CONSIDERATION OF ESTABLISHING A CLEAN ENERGY COMMUNITY
FACILITIES DISTRICT AND APPROVAL OF RELATED DOCUMENTS (Director of
Public Works)
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.
Em�ironmental Resources Manager Reed presented information on the item.
Mayor Cox opened the public hearing.
Randy Walsh; representing San Diego Energy Desk, distributed �vritten communications to the
Council and spoke in support of amendments to some of the program guidelines.
Dan Schaefer and Crystal Crawford, representing Ygrene Energy Fund, provided additional
information and answered Council questions about the item.
There being no further members of the public who wished to speak, Mayor Cox closed the public
hearin�.
Page 6�Council Minutes December ]0,3013
ACTIOI�': Deput�� A4a��or Bensoussan mo��ed to adopt Resolution No. 2013-2�7 and place
the below ordinance on first readins. headines read. teat H�aived. Councilmember
Ramirez seconded the motion. and it carried b�� the follo���ns vote:
Yes: � —A¢uilar. Bensoussan. Ramirez. Salas. and Cox
No: 0 y
Abstain: 0
A. RESOLUT]OI�' NO. 20li-2�7 OF THE CIT1' COUI�'CIL OF THE CITY OF
CHULA VISTA ESTr1BLISHII�iG COMMUI�'ITl' FACILITIES DISTRIC7 NO.
20li-1 (CLEAi�t ENERGI' PROGRAM). CITY OF CHULA VISTA, COUI�'TY
OF SAI`' DIEGO. STATE OF CALIFORNIA. AI�'D PROVIDII`TG FOR THE
LEVY OF A SPECIAL TAX THEREIN TO FI1�'AI�'CE OR REFII�'A2�'CE THE
ACQliISITION, I\'STALLATION, AND In4PROVEMEI�rT OF EI�'ERGY
EFFICIEt�'Cl', WATER CONSERVATION, AND RENEWABLE ENERGY
IA4PROVEMENTS PERMANEI�TTLY AFFIXED TO OR ON REAL
PROPERTY AND II�' BUILDII`'GS: AND AUTHORIZING VALIDATIOt�'
ACTIOI�
B. ORDI\'ANCE OF THE CITY OF CHULA V1STA LEVYII`'G A SPECIAL TAX
FOR FISCAL YEAR 2013/2014 AND FOLL0�1'Ii�'G F]SCAL YEARS SOLELY
WITHIN AND RELATII�'G TO COMMUNITY FACIL[TIES DISTRICT NO.
2013-1 (CLEAN ENERGY PROGRAM), CITY OF CHULA VISTA; COUI�rTY
OF S.Ai\' D[EGO, ST.ATE OF CALIFORI�'[A (FIRST READII�'G)
17. COI�'SIDERr1TION OF THE ISSUAI�CE OF TAX EXE�4PT OBLIGATIONS WITH
RESPECT TO THE PROPOSED FII�'AI�'CING OF THE ACQUISITION AND
REHABILITATION OF EXISTING AFFORDABLE UI�'ITS AT KIKU GARDEt�'S
APARTMENTS (1260 THIRD AVENUE) (Director of De��elopment Sen�ices)
Notice of the hearing ���as given in accordance ti�ith legal requirements, and the hearing was held
on the date and no eazlier than the time specified in the notice.
Housing Manager Hines and Project Coordinator porado presented information on the item.
Mavor Cox opened the public hearing. There being no members of the public �;�ho ���ished to
speal:. Mayor Cox dosed the public hearing.
ACTION: Councilmember Ramirez moved to adopt Resolution No. 2013-2�8 of the Cin�
Council and Resolution No. 20li-0�9 of the Housing Authority, headings read,
test ���aived. Deput�� Mayor Bensoussan seconded the motion, and it carried b��
the follo���ine ��ote: �
Yes: � —Aguilar; Bensoussan; Ramirez, Salas; and Coz
I�'o: 0
Abstain: 0
Pa�e 7 �Council Minutes December 10. 2013
A. RESOLUTION NO. 2013-258 OF THE CITY COLTNCIL OF THE CITY OF
CHULA VISTA APPROVING THE ISSUANCE; SALE AND DELIVERY OF
MULTI-FAMILY HOUSING REVENUE BONDS OF THE HOUSING
AUTHORITY OF THE CITY OF CHULA VISTA FOR KIKU GARDENS
APARTMENTS
B. RESOLUTION NO. 2013-059 OF THE HOUSING AUTHORITY OF THE
CITY OF CHULA VISTA REGARDING ITS INTENTION TO ISSUE TAX
EXEMPT OBLIGAT]ONS FOR A PROPOSED ACQUISITION AND
REHABILITATION OF EXISTING AFFORDABLE LJNITS AT KIKU
GARDEI`'S APARTMENTS
ACTION ITEMS
Mayor Cox recessed the meeting at 3:55 p.m. The Council reconvened at 4:05 p.m., with all
members present.
18. CONSIDERATION OF APPROVING THE OPERATION OF A WI-FI COFFEE CAFE
(Director of Economic Development)
Direcror of Economic Development Meacham and Principal Economic Deve]opment Specialist
Ruiz presented information on the item.
Alejandro Lopez Welti; representing Coo] Down Coffee, answered Council questions regarding
amenities at the facility.
ACTIOI�': Deputy Mayor Bensoussan moved to adopt Resolution No. 2013-259, heading
read; text waived. Councilmember Salas seconded the motion, and it carried by
the following vote:
Yes � —Aguilar; Bensoussan, Ramirez, Salas, and Cos
No: 0
Abstain: 0
RESOLUTION NO. 20li-259 OE THG CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING A LICENSE AND OVERSIGHT AGREEMENT
WITH AYAWEL USA. LLC, DBA COOL DOWN COFFEE. TO OPERATE A
WI-F[ COFFEE CAFE AT THE E S7'REET TRANSIT CENTER
19. CONSIDERATION OF An4ENDiNG THE COMPENSATION SCHEDULE AND
CLASSIFICATION PLAN (Director of Public Works)
Assistant Director of Public Works Quilantan and Senior Management Analyst Lengyel
presented information on the item.
Paee 8 �Council Minutes December 10, 2013
ACTION: A4a}�or Cox moved to adopt Resolution Nos. 20li-260 and 2013-261, headines
read, text wai��ed. Councilmember Ramirez seconded the motion. and it carried
b�� the follo«�ine vote:
Yes: � —Aguilar, Bensoussan, Ramirez; Salas: and Cos
I�'o: 0
Abstain: 0
A. RESOLUTION I�'O. 20li-260 OF THE CITY COUNCIL OF TFIE CITY OF
CHULA VISTA AA4ENDII�'G THE COATPEt�'SATION SCHEDULE AI�TD
CLASSIFICATIOt�' PLAN TO REFLECT THE ADD[TIOI`' OF A FLEET
II�'VEI�'TORY CONTROL SPECIALIST (4/� VOTE REQUIRED)
B. RESOLUTION NO. 2013-261 OF THE CIT1' COUI�'CIL OF THE CITI' OF
CHULA VISTA A�4ENDII�'G THE FISCAL YEAR 2013/2014 AUTHORIZED
POSITION COUI�'T FOR THE CENTRAL GARAGE OPERATIONS FUI��D TO
ADD A 1.0 FTE EQUIPMEI�TT MECHAI�'IC AI�'D A 1.0 FTE FLEET
II�TVEI�iTORY CONTROL SPECIALIST AND APPROPRIATING FUI`'DS
ACCORDINGLY (4/5 VOTE REQUIRED)
20. DISCUSSION ON THE CITY'S STRATEGIC PLAN
Administrative Services Manager Chew and Assistant to the City Manager Mills presented
information on the Cit}'s Strategic Plan. Budeet R Analvsis Manaeer Aeuilaz, Assistant Director
of Development Ser��ices Crockett. Recreation Director McClwe, Captain Ficacci, and
Mazketing and Communications Manager Steinberger provided examples of some of the
achie��ements made throueh the strategic plan proeram.
OTHER BUSINESS
21. CITY MANAGER`S REPORTS
Cin� Manaeer Sandoval expressed condolences on behalf of the Cit}� to Peace Officer Martinez,
whose 7-month-old son passed a�vay.
Cin� A4anaoer Sando��al paid tribute to Megan Thomas, dauehter of Bob Thomas, former
Planning Commissioner. Mr. Thomas spoke re�arding Megan's commitment to Chula Vista and
thanl:ed Citti� staff for honorine her.
Cih- Manaeer Sandoval announced that the Cit�'s bond rating ���as upgraded a second time in one
}�ear. He also spoke re�ardine the business cluster proeram and the City`s goal to strengthen its
relationship N�ith A4esico.
Page 9 �Council Minutes December 10.20li
22. MAYOR`S REPORTS
Mayor Cox announced the recent opening of an Applebee's Restaurant in Chula Vista. She also
announced upcoming Cit}� Hall holiday closures.
Mayor Cos encouraged members of the public to consider adopting an animal from the City's
Animal Care Facility.
23. COUNCILMEMBERS` COMMENTS
Councilmember Ramirez thanked Chief Hanneman for recognizing the City employees under the
Special Orders of the Day.
At the request of Councilmember Ramirez, there was consensus of the Council to notice the
substation relocation item that ���ould be discussed at the meeting of December 17, 2013; as time
certain for 5:00 p.m.
Councilmember Ramirez: Council consideration of a meeting regarding alcohol-related
issues in the City of Chula Vista.
Chief Bejarano provided an update on the challenges and staff efforts related to managing
alcohol-related issues in several areas of the City. At the request of Councilmember Ramirez,
there was consensus ro hold the next Council workshop on the topic of public safet}� to discuss
alcohol-related issues.
At the request of Councilmember Aguilar, there was consensus of the Council to notice the
sewer rate increase item that would be discussed at the meeting of December 17, 20li, as time
certain for 3:00 p.m.
City Manager Sandoval announced that there was a power outage in the southwestem portion of
the City and that SDG&E was working on bringing power back to the area.
City Attorney Googins reported on his office's Brown Act and Ethics presentation at the City
Council Workshop and stated that a video of the meeting would be placed on the Cit,v's ���ebsite
when available.
CLOSED SESSION
Mayor Co� stated that Item 24 would be pulled from the agenda and would not be heazd by the
Council.
24. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Initiation of litigation pursuant to Govemment Code Seclion 549569(c)
One Case
Paee 10 � Council Minutes December 10. 2013
ADJOiJRNMENT
At 6:06 p.m., Mavor Coz adjoumed the meeting to the next Rewlaz Cin� Council Meeting on
December 17, 2013, at 2:00 p.m.. in the Council Chambers.
l
F:em� K. i elow, sistant Citv Clerk
Page I 1 �Council Minutes December 10,ZOli