HomeMy WebLinkAboutcc min 2013/12/17 MR�'UTES OF A REGULAR MEETING OF THE CIT1' COUI�'CIL
OF THE CITl' OF CHULA VISTA
December 17, 2013 2:00 p.m.
A Rewlaz Meetine of the City Council of the City of Chula Vista N�as called to order at 2:0� p.m.
in the Council Chambers. located in Cirv Hall. 276 Fourth Avenue. Chula Vista. Califomia.
ROLL CALL
PRESENT: Councilmembers Aeuilar. Bensoussan. Ramirez. Salas, and Mavor
Cox � -
ABSENT: None
ALSO PRESE\'T: Citv Manaeer Sandoval. Citv Attornev Gooeins. Cih� Clerk
Noms. and Assistant Cirv Clerk Bieelow �
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Construction and Repair Manaeer Roberts led the Pledge of Alleeiance.
SPECIAL ORDERS OF THE DAI'
• II�TTRODUCTION BY CITY MANAGER SANDOVAL OF EMPLOYEE OF THE
YEAR. MARIi ROBERTS. CONSTRUCT[ON AND REPAIR MANAGER
City Manaeer Sandoval introduced employee of the year, Construction and Repair Manaser
Roberts. Mayor Cox read the proclamation and Deputy Mayor Bensoussan presented it to Mr.
Roberts.
• PRESENTATIO\ BY ACCELA SEI�']OR ACCOUNT MANAGER DAVE AVILA ON
BEHALF OF THE CEI�'TER FOR DIGITAL GOVERI�TMEI�'T A1�'D DIGITAL
COMMUI�'ITIES OF A 20li DIGITAL CITIES SURVEY AWARD RECOGNIZING
THE II�TFORI�4ATION TECI-II�iOLOGY SERVICES DEPARTMENT AS ONE OF THE
I�'ATION'S TOP TEN II`'FORMATION TECHNOLOGY DEPARTMENTS FOR
HAVII`'G MADE STRIDES IN TECI-II�'OLOGY. ENABLING SIGir'IFICANT COST
SAVINGS FOR SHARED SERVICES AND IMPROVII`'G CITIZEN EI�'GAGEMENT
TOOLS TO ASSISTAI�'T DIRECTOR OF II`'FORMATION TECHNOLOGY
HERIvION HOWELL
Dave Avila presented Assistant Director of lnformation Technologv Sen�ices Ho���ell and the
Citv with a 2013 Dieital Cities Surve� A���ard on behalf of the Center for Diaital Government
and Dieital Communities. �
Page 1 �Council Minuies December U, 2013
• UPDATE BY PORT COMMISSIONER ANN MOORE ON THE CHULA VISTA
BAYFRONT
Port Commissioner Moore, Lesley Nishihira and other representatives of the Port of San Diego
presented an update of the Chula Vista Bayfront development.
• PRESENTATION BY HOUSING MANAGER LEILANI HINES REGARD[NG THE
SOUTH BAY HOMELESS ADVOCACY'S HOMELESS CONNECT
Housing Manager Hines and Don Hunter, representing South Bay Community Services;
presented information on the South Bay Homeless Connect program and recent "one-stop" event
to serve the homeless population.
CONSENT CALENDAR
Item 9A was removed from the Consent Calendar at the request of a member of the public.
1. APPROVAL OF MtNUTES ofNovember 13. 2013.
Staff recommendation: Council approve the minutes.
2. WRITTEN COMMUNICATIONS
A. Memorandum from Deputy Mayor Bensoussan requesting an excused absence from the
October 15, 2013 City Council meeting.
B. Memorandum from Councilmember Aguilar requesting an eacused absence from the
October 16, 2013 Special City Council meeting.
C. Memorandum from Councilmember Aguilar requesting an excused absence from the
December 5, 2013 Specia] City Council workshop.
Recommendation: Council excuse the absences.
3. ORDINANCE NO. 3293 OF THE CITY OF CHULA VISTA AMENDING CITY OF
CHULA VISTA COMMUNITY FACILITIES DISTRICT ORDINANCE TO
AUTHORIZE THE LEVY OF A SPECIAL TAX ON CERTAIN CITY PARK
PROPERTY AND TO AUTHORIZE THE DIRECT BILLING OF THE CITY FOR
SUCH SPECIAL TAX (SECOND READING AND ADOPTION) (Director of Public
Works)
Staff recommendation: Council adopt the ordinance.
Page 2 I Council Minutes December 17,2013
4. ORDII`'AI�'CE NO. 329� OF THE CITl' OF CHULA VISTA LE�rYIi�'G A SPECIAL
T.4� FOR FISCAL 1'EAR 20li/2014 a�D FOLLOVI'IIvG FISCAL YEARS SOLELY
WITHIt�' AI�'D RELATII�'G TO COMMLJNITY FACILITIES DISTRICT NO. 20li-1
(CLEAN EI�TERGY PROGRAM), CITl' OF CHULA VISTA, COUI�'TY OF SAI`'
DIEGO. STATE OF CALffORN1A (SECOND READII�'G AI�TD ADOPTION) (Director
of Public Works)
Staff recommendation: Council adopt the ordinance.
�. ORDINAI�'CE OF THE CITY OF CHULA \'ISTA AMEI�TDING C}-tAPTER 1�.26 OF
THE CHiiLA VISTA MUI�'ICIPAL CODE ADOPTING THE CALIFORI�'IA ENERGY
CODE, 20li EDITION (SECOND RE.ADII`'G AI�TD ADOPTION) (Director of
Development Sen�ices and Fire Chie�
Staff recommendation: Council continue this item to a future date.
6. RESOLUTION NO. 20li-262 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA ACCEPTII�'G THE FINAL REPORT OF EXPENDITURES FOR THE THIRD
AVENUE STREETSCAPE IMPROVEMENT PROJECT. PHASE I. CIP NO. STL362:
REDUCII�'G THE STL388 CIP BUDGET BY $90.000 Ii�i GAS TAa FUI�TDS: AND
APPROPRIATING THE EQUIVALEI�TT AMOU2�'T TO STL362 (4/� VOTE
REQUIRED) (Director of Public Works)
Staff recommendation: Council adopt the resolution.
7. A. RESOLUTIOI�' 1�'O. 20li-263 OF THE CITY COUI�'CIL OF THE CITY OF CHULA
VISTA ACCEPT[NG $�96.87� FROM THE UNITED STATES DEPARTMENT OF
JUSTICE. OFFICE OF NSTICE PROGRAI�4S. BUREAU OF JUSTICE ASSISTANCE
FOR R`�'OVATIVE RESPONSES TO REDUCING REPEAT DOMESTIC VIOLENCE
AND APPROPRIATII�rG $12L�45 TO THE F[SCAL YEAR 2014 POLICE GRANT
FIJI�rD (4/� VOTE REQUIRED) (Police Chie�
B. RESOLUTION NO. 20li-264 OF THE CITY COUNCIL OF TNE CITY OF CHULA
VISTA V�'AIVING THE COMPETITIVE FORMAL BID REQUIREMENT AND
APPROVII`'G A COI�'TRACT FOR PROFESSIONAL SERVICES FOR THE POLICE
DEPARTA4EI�'T (Police Chie�
Staff recommendation: Council adopt the resolutions.
8. REPORT REGARDING THE DEVELOPMENT IMPACT FEE, PARK ACQUISITION
AI�'D DEVELOPMENT FEE. AND TRUI�'K SEV�'ER CAPITAL RESERVE FIJT�'DS
FOR THE FISCAL YEAR EI`'DED JUI�TE 30. ZOli (Director of De��elopment Sen�ices;
Director of Finance/Creasurer and Director of Public �'orks)
Staff recommendation: Council accept the report.
Paee 3 (Council Minutes December 17, 20li
9. A. Item removed From Consent Calendar.
B. RESOLUTION NO. 2013-266 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA CLOSING OUT TH� SPECIAL SEWER FUND AND TRANSFERRING
AVAILABLE FUNDS TO THE TRLJNK SEWER CAPITAL RESERVE FUND (4/5
VOTE REQUIRED) (Director of Finance/Treasurer)
Staff recommendation: Council adopt the resolutions.
ACTION: Councilmember Ramirez move to approve stafPs recommendations and offered
Consent Calendar items 1 through 8 and 9B, headings read, test waived. Depuri�
Mayor Bensoussan seconded the motion, and it carried by the following vote:
Yes: 5 —Aguilar, Bensoussan, Ramirez, Salas, and Cox
No: 0
Abstain: 0
ITEMS REMOVED FROM THE CONSENT CALENDAR
9. A. RESOLUTION NO. 2013-265 OF THE CITY'COUNCIL OF THE CITY OF CHULA
VISTA ESTABLISHING A SEWER SERVICE REVENUE FUND RESERVE POLICY
(Director of Finance/Treasurer)
Director of Finance Kachadoorian provided additional information regarding Item 9A.
David Danciu, Chula Vista resident, spoke in support of Council considering Item 9A following
Public Hearing Item 10.
Public Works Director Hopkins provided additional information regarding costs associated for
the Point Loma Waste Water Treatment Plant to handle secondary treatment and stated that the
N�aiver the City has received in previous years would not be granted again.
There was consensus of the Council to table the balance of Item 9A to follow Item 10.
PUBLIC COMMENTS
Marvin Winters. Chula Vista resident, expressed concern regarding the handling of a complaint
he filed in November 2013.
Celia Soto Moody, Chula Vista resident, expressed concern regarding drainage issues near E
Street at Hamson Avenue.
PUBLIC HEARINGS
]0. CONSIDERATION OF A PROPOSED [NCREASE TO THE SEWER SERVICE
RATES (Director of Public Works)
Page 4 �Council Minutes December 17,201 i
Item ]0 H�as noticed as time certain for 3:00 p.m. and w�as heazd at 3:11 p.m.
Notice of the hearing was given in accordance with leeal requirements. and the hearine H�as held
on the date and no earlier than the time specified in the notice.
Cin� Eneineer Valle and consultants Anna Buisins. from Infrastructure Eneineering Corporation
(IEC), and Robb Grantham, from Cazollo Engineers presented information on the item.
Ma}�or Cox opened the public hearine and announced that ���ritten protests by propert�� o�mers
could be submitted until the public hearing ti�as closed.
Da�id Danciu, Chula Vista resident spoke in opposition to staffs recommendation and
encouraeed the Council to instead consider lo«�erine the proposed rate increase, reducine the
number�of yeazs that the rate increase �+�ould apply and/or reducing costs for lo���-income
residents.
Don Volk, Chula Vista resident, requested additional information on the proposed rate increase
and submitted �i�ritten documentation in opposition to staff s recommendation.
Theresa Acerro, Chula \'ista resident, spoke in support of the Cin considerine processing its
o��m wastewater.
There being no further members of the public w�ho «�ished to speal:, Mayor Cox closed the public
hearine.
Senior Civil Eneineer Yano, Ciri� Eneineer Valle. and Public V1'orks Director Hopkins provided
additional information on the item in response to questions from members of the public and the
Council.
Citv Clerk Norris stated that 11� �vritten protests had been received, ti�hich �aas belo�i�the 23.000
protest threshold to require the validation of protests.
In response to questions from Councilmember Aguilar, Public Works Director Hopkins stated
that no changes ti�ould be made to the existing rate reduction for ]o���-income households.
Councilmember Aeuilar suaeested that staff im�estisate chaneine the billine s��stem in the
Montgomery azea for residents �ho are beine billed throueh their propert}� taxes�
Councilmember Ramirez spoke in support of staff further im�estieating a H�astewater treatment
center in Chula Vista. Public VJorks Director Hopkins pro��ided information on a past joint study
with the Otay V�'ater District for a «�ater treatment plant.
ACTION: Councilmember Salas mo��ed to adopt the folloN�ing Resolution Nos. 2013-267
and 2013-268. headines read, test �raived. Mavor Cox seconded the motion. and
it carried by the folloH�ing ��ote:
Yes: � —Aguilar: Bensoussan, Ramirez, Salas, and Co�
I�o: 0
Abstain: 0
PaQe � �Council Minutes December U, 2013
A. RESOLUTION NO. 20li-267 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING AN [NCREASE IN S�WER SERVICE RATES
FOR FISCAL YEARS 2014/2015 THROUGH 2O18/2019 AND AMENDING
THE MASTER FEE SCHEDULE ACCORDINGLY
B. RESOLUTION NO. 20li-268 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA SETTING THE AMOUNT TO BE DEPOSITED INTO THE
SEWER FACILITIES REPLACEMENT FUND, FOR FISCAL YEARS
2014/2015 THROUGH 2O18/2019. AND CONTINUING AT THE 2018/2019
, AMOUNTS LTNTIL THE CITY COUNCIL TAKES ACTION TO INCREASE,
OR OTHERWISE ADJUST THE AMOLTNT (4/5 VOTE REQUIRED)
Consideration of Item 9A continued at this time.
9. A. RESOLUTION NO. 2013-265 OF THE CITY COLJNCIL OF THE CITY OF CHULA
VISTA ESTABLISHING A SEWER SERVICE REVENUE FUND RESERVE POLICY
(Director of Finance/Treasurer)
ACTION: Mayor Cox moved to adopt Resolution No. 2013-265, heading read, text waived.
Councilmember Aguilar seconded the motion, and it carried by the following
vote:
Yes: � —Aguilar, Bensoussan, Ramirez, Salas, and Cox
No: 0
Abstain: 0
11. This item was taken out of order and discussed following ltem 15.
12. This item was tal:en out of order and discussed following ]tem 13.
13. This item was taken out of order and discussed following Item 11.
ACTION ITEMS
Item 14 �vas taken out of order and discussed at this time.
14. CONSIDERATION OF AMENDING THE CHULA VISTA MUNICIPAL CODE AND
MASTER FEE SCHEDULE (Director of Finance/Treasurer, Police Chief, Fire Chief,
Director of Library and Director of Animal Care Facility)
Mayor Cox stated that Item 14.D.1 and 14.D.2 was removed from the agenda.
Christine Moore, representing ATRT; submitted written documentation in opposition to stafPs
recommendation on Item 14.D.2.
Pa�_e 6 � Council Minutes December 17,20G
Finance Director Kachadoorian, Treasury A4anaeer Allen, and Consultant Nicole Kissam;
representing NBS Consulting, presented information on the item indudina laws that eo��em fees:
summarv results of the fee stud}, and a potential cost-reco��ery polic}�.
ACTION: Depun� A4a}�or Bensoussan moved to adopt the follow�ins Resolution Nos. 20li-
272. 20li-273. 20li-274. 2013-27�. ZOli-276. 20li-277. ZOli-278. ZOli-279.
and 2013-280. and place the folloH�ing Ordinances on Items E throueh I on first
readins. headines read. test H�aived. Ma��or Cox seconded the motion. and it
carried bv the follo«�ina vote:
Yes: � —Aeuilar. Bensoussan. Ramirez. Salas, and Cos
No: 0
Abstain: 0
A. RESOLUTION I�'O. 20li-272 OF THE CITY COLJNCIL OF THE CITY OF
CHULA VISTA AA4EI�'DING CHAPTER 3 (ANIA4AL CONTROL) OF THE
CITl"S MASTER FEE SCHEDULE
B. RESOLUTION NO. 20li-2T OF THE CITY COUI�'CIL OF THE CITY OF
CHULA VIST.A AMENDING CHAPTER � (LIBRARY) OF THE CITY`S
MASTER FEE SCHEDULE
C. RESOLUTION NO. 2013-274 OF THE CITY COLTi`TCIL OF THE CITY OF
CHULA VISTA AMEI�'D[NG CHAPTER 6 (POLICE) OF THE CITY'S
MASTER FEE SCHEDULE
D.1. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
AMENDII�'G CHAPTER 15 (FIRE) OF THE CITY`S MASTER FEE
SCHEDULE
D.2. ORDII�'ANCE OF THE CITY OF CHULA VISTA AMENDII�'G CHULA
VISTA A4UI�'ICIPAL CODE CHAPTER 9Ai (EMERGENCY RESP01�'SE
COST RECOVERY) TO INCORPORATE COST RECOVERY FEES FOR
FIRE DEPARTMENT EMERGENCY II�'CIDENT RESPONSE (FIRST
READII�'G)
E.1. RESOLUTION NO. 201.i-275 OF THE CITY COITNCIL OF THE CITY OF
CHULA VISTA AA4EI�'DING CHAPTER 4 (BUSII�TESS) OF THE CITY'S
MASTER FEE SCHEDULE RELATII`'G TO MASSAGE ESTABLISHMEI�'TS
AI`iD TECHI�'ICIAI�'S AND HOLIS7IC HEALTH ESTABLISHA4ENTS AI�'D
PRACTITIONERS
E.2. ORDII�':1I�'CE OF THE CITY OF CHULA VISTA AMEI�TDING SECTION
�36.li� OF THE CHULA VISTA MUNICIPAL CODE TO AUTHORIZE THE
COLLECTION OF MASSAGE AND HOLISTIC HEALTH ESTABLISHMEI�'T
LICENSE ANNiIAL REt�'EWAL FEES AI�'D AMEI�TDING SECTION 5.36.190
TO REQUIRE PA1'MENT OF NEW APPLICA7ION FEES FOLLOWII�'G
. CHAI�'GE OF LOCATION OF A A4ASSAGE ESTABLISHMEI�'T (FIRST
READIIVG)
Pa�e 7 �Council Minutes December 17.2013
F.l. RESOLUTION NO. 20li-276 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AMENDING CHAPTER 4 (BUSINESS) OF THE CITY'S
MASTER FEE SCHEDULE CREATING NEW FEES FOR FIREARMS
DEALERS
F.2. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTION
5.28.010 OF THE CHULA VISTA MUNICIPAL CODE TO AUTHORIZE THE
COLLECTION OF FIREARMS DEALER LICENSE ANNUAL FEES AND
SECTION 5.28.015 TO REQUIRE ANNUAL INSPECTIONS OF FIREARMS
DEALERS BY THE POLICE DEPARTMENT (FIRST READING)
G.1. RESOLUTION NO. 2013-277 OF THE CITY COLTNCIL OF THE CITY OF
CHULA VISTA AMENDING CHAPTER 4 (BUSINESS) OF THE CITY'S
MASTER FEE SCHEDULE RELATING TO BINGO LICENSE APPLICATION
FEE REFUNDS
G.2. ORDINANCE OF TH� CITY OF CHULA VISTA AMENDING SECTION
9.12.160 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO
BINGO LICENSE APPLICATION FEE REFUNDS (FIRST READING)
H.l. RESOLUTION NO. 2013-278 OF THE CITY COUNCIL OF THE CITY OF
CHULA V1STA AMENDING CHAPTER 4 (BUSINESS) OF THE CITY'S
MASTER FEE SCHEDULE RELATING TO PAWNBROKERS,
SECONDHAND AND JUNK STORE DEALERS
H.2. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTION
5.38.030 OF THE CHULA VISTA MUNICIPAL CODE TO AUTHOR]ZE THE
COLLECTION OF PAWNBROKER, SECONDHAND AND JUNK STORE
DEALER LICENSE BIENNIAL RENEWAL FEES AND SECTION �..i8.120
TO AUTHORiZE THE COLLECTION OF PAWNSHOP EMPLOYEE
IDENTIFICATION CARD ANNUAL RENEWAL FEES (FIRST READING)
1.1. RESOLUTION NO. 2013-279 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AMENDING CHAPTER 4 (BUSINESS) OF THE CITY'S
MASTER FEE SCHEDULE RELATING TO ART FIGURE STUDIOS
1.2. ORDINANCE OF THE CITY OF CHULA VISTA REPEALING CHAPT�R
5.14 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO ART
FIGURE STUDIOS (FIRST READING)
J. RESOLUTION NO. 2013-280 OF THE CITY COLTNCIL OF THE C[TY OF
CHULA VISTA AA4Et�IDING CHAPTER 4 (BUSINESS) OF THE CITY'S
MASTER FEE SCHEDULE
Mayor Cox recessed the meeting at 4:40 p.m. The Council reconvened at 5:04 p.m.; with all
members present.
Page 8 �Council Minutes December 17,2013
Item 1� was noticed as time cenain for >:00 p.m. and was discussed out of order at this time.
1�. STATUS UPDATE OI�' THE SOUTH BA1' SUBSTATIOI� AND OPPORTITNITl'
FOR CITY CO[JI�'CIL TO PROVIDE DIRECTIOi�' TO STAFF OI`' FUTLTRE
ACTIONS BEFORE THE COASTAL COMMISSION AI�TD/OR THE CPUC
Assistant City Manager Halbert presented an update and additional information on the South Bav
Substation.
The following members of the public spoke in support of undergrounding substation
transmission lines on the bavfront:
- Theresa Acerro. Chula Vista resident
- John Moot, representing Inland Industries
- Steve Padilla. Chula Vista resident, representing Inland Industries
Cin� Attomey Googins suegested that the Council consider referring the item to staff to
investieate the drafrino and appropriate timine of Council consideratio❑ of a resolution,
considerine additional anal��sis bv the Coastal Commission and an accountine of San Diego Gas
& Electric`s (SDGE) position on the issue.
Councilmember Salas reported that SDGRE raised objections on the issue at a recent meeting
ben��een herself and Councilmember Aeuilar. She spoke in support of continuin2 to pursue the
undereroundine of the 230 kV lines.
In response to a question from Councilmember Aguilac John Moot and Steve Padilla, both
representing Inland Industries, stated the}� and their client supported the relocation of the
substation and spoke in support of structures that would not create a negative visual impact.
Councilmember Ramirez spoke in support of Council considerine a resolution to express its
position of supportina minimizing the ��isual impact of the substation. He expressed concern that
the standards communicated in the resolution should represent the Council`s. not staffs or the
City Attomey's position.
Deput�� Mayor Bensoussan spoke in support of avoiding ultimatums and stated that the Council
should not lose sieht of the feasibilit�� of���hat it is askine.
In response to a question from Deputy Ma}�or Bensoussan, Cit}� Attomey Googins stated
SDGRE's initial application did not include the Ba}�front Enhancement Fund Altemative
(BEFA), but that SDGRE had indicated that it ���as their em�ironmentall}� preferred altemative
and that the Coastal Commission ���as analvzine it.
Ma}�or Cox expressed concern in delayin� the construction of the substation. N�hich wouid in
turn delav future bavfront development. She also spoke in suppoR of reducing the ��isual impact
of the substation. as feasible. and supportina the Ba��front Enhancement Fund Altemative
(BEFA).
Pa�e 9�Council Minutes December 17,201 i
Councilmember Aguilar spoke in support of considering how the memorandum of understanding
between the City and SDGRE is related to the issue ofthe substation.
City Attorney Googins stated that information had been presented to Council reeazdine the MOU
and �vould be considered in drafring the proposed resolution.
There was consensus of the Council to make a referral to staff to drafr a resolution of the Ciry
Council reaffirming and making clear the City's policy that undergrounding within the
boundazies of the certified Local Coastal Program (LCP) is necessary and appropriate because
the proposed South Ba}� substation relocation project will be before the California Coastal
Commission in the coming months.
Assistant City Manager Halbert confirmed that staff would bring the resolution for Council
consideration no later than two weeks before the Coastal Commission meeting.
PUBLIC HEARINGS (Continued)
Item 11 was taken out of order and discussed at this time.
11. CONSIDERATION OF AN AMENDMENT TO THE PLANNED COMMUNITIES
ZONE REQUIREMENTS FOR COMMLTNITY PURPOSE FACILITIES (Director of
Development Services)
Councilmember Ramirez requested that when the agreements described in the ordinance are
entered into, the `'extraordinary public benefiP' truly be extraordinazy.
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.
Mayor Co� opened the public hearing. There being no members of the public who wished to
speak, Mayor Co� dosed the public hearing.
ACTION: Mayor Co� moved to place the following ordinance on first reading, heading read,
text waived. Councilmember Ramirez seconded the motion, and it carried by the
following��ote:
Yes: > —Aguilar, Bensoussan, Ramirez, Salas, and Cox
No: 0
Abstain: 0
ORDINANCE OF THE CITY OF CHULA VISTA APPROVING AN
AMENDMENT TO THE PLANNED COMMUNITY DISTRICT
REGULATIONS FOR THE PROVISION OF COMMUNITY PURPOSE
FACILITIES IN SECTIONAL PLANNING AREA PLANS (FIRST READING)
Pa�e 10 �Council Minutes December 17, 2013
12. CONSIDERATIOIv OF THE FII�'AL SECOND T[ER ENVIRONMET'TAL IMPACT
REPORT (EIR ]0-03) FOR THE OTAI' VILLAGE EIGHT �1'EST SECTIONAL
PLAI��'II�TG AREA PLAI�' AI�'D TEI�'TATNE MAP (Director of De��elopment
Ser�ices)
I�'otice of the hearing was given in accordance H�ith legal requirements: and the hearing was held
on the date and no eazlier than the time specified in the notice.
Principal Planner ponaehe presented information on the item.
Jeff O'Connor, representing HomeFed Corporation. presented information on the planned
development.
Mavor Cos opened the public hearines for Items 12 and li. There beine no members of the
public ���ho H�ished to speak, Ma��or Co� dosed the pubiic hearing.
Cou�cilmember Salas moved to appro��e Item 13 and Councilmember Ramirez seconded the
motion. Councilmember Salas and Ramirez submitted the fo1loH�ine amended motion:
ACTIOt�': Councilmember Salas moved to adopt Resolution No. 20li-369; heading read,
text Haived. Councilmember Ramirez seconded the motion, and it camed by the
followin¢ ��ote:
Yes: � — Aeuilar. Bensoussan. Ramirez. Salas. and Coz
No: 0
Abstain: 0
A. RESOLUTION NO. 20L.i-269 OF THE CITY COLTNCIL OF THE CITY OF
CHULA VISTA MAKING CERTAIN FINDII�'GS OF FACT: ADOPTII�'G A
STATEMENT OF OVERRIDII�'G CONSIDERATIONS: ADOPTING A
MITIGATION MONITORII�'G AND REPORTING PROGRAM AI�'D
CERTIFYNG THE FII�'AL SECOND TIER ENVIRONMENTAL IMPACT
REPORT (EIR 10-03/SCH 2O10062093) FOR THE OTAY RANCH VILLAGE
EIGHT WEST SECTIONAL PLAI�TI�'II�'G AREA PLAN AND TENTATIVE
MAP PURSUAI�TT TO THE CALIFORNIA ENVIRONMENTAL QUALITY
ACT
L.i. CONSIDERATION OF THE VILLAGE EIGHT WEST SEC7�IOI�'AL PLAIVNII�'G
AREA (SPA) PLAI�' AI�'D TEI�iTATNE A4AP (Director of De��elopment Services)
Notice of the hearing «<as siven in accordance tiith leeal requirements, and the hearine �vas held
on the date and no earlier than the time specified in the notice.
Page ll �Council Minutes December U, 2013
ACTION: Deput}� Ma}�or Bensoussan moved to adopt Resolution Nos. 2013-270 and 20li-
271, and place the follo��ing ordinance on first reading, heading read, te�:t waived.
Councilmember A�uilar seconded the motion, and it carried by the following
vote:
Yes: � —A�uilar, Bensoussan, Ramirez, Salas, and Coa
No: 0
Abstain: 0
A. RESOLUTION NO. 2013-270 OF THE CITY COLTNCIL OF THE CITY OF
CHULA VISTA APPROVING THE OTAY RANCH VILLAGE EIGHT WEST
SECTIONAL PLANNING AREA (SPA) PLAN PROPOSING 621 SINGLE-
FA1�4ILY DV�'ELLING UNITS, 1,429 MULT]-FAMILY DWELLING UNITS,
AND 300,000 SQUARE FEET OF RETAIL AND OFFICE USES FOR AN
APPROXIMATELY 300.3 ACRE SITE LOCATED SOUTH OF THE
EXISTING TERMINUS OF LA MEDIA ROAD, AND SOUTHWEST OF THE
INTERSECTION OF MAGDALENA AVENUE AND MAIN STREET
B. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING THE
SECTIONAL PLANNING AREA (SPA) PLANNED COMMUNTTY DISTRICT
(FORM BASED CODE) REGULATIONS FOR OTAY RAI��CH VILLAGE
EIGHT WEST (FIRST READING)
C. RESOLUTION NO. 20li-271 OF THE CITY COLTNCIL OF THE CITY OF
CHULA VISTA APPROVING A TENTATIVE SUBDIVISION MAP FOR THE
OTAY RANCH VILLAGE EIGHT WEST PROJECT SUBJECT TO THE
CONDITIONS CONTAINED HEREIN
ACTION ITEMS
14. This item was taken out of order and discussed following Item 9A.
1�. This item was taken out of order and discussed following Item 14, before Item 11.
OTHER BUSINESS
16. CITY MANAGER`S REPORTS
City Manager Sandoval and Principal Planner ponaghe presented an update on the University
Park and Innovation District.
17. MAYOR'S REPORTS
Mayor Cox shared a SANDAG report on the increased usage of the SR-12�.
Page 12 � Council Minutes December 17;201i
A. Appointment of Deputy A9ayor
ACTION: A4a��or Coa mo��ed to appoint Councilmember Aguilar as Deputy Ma}�or.
Councilmember Aguilaz seconded the motion, and it carried b�� the follou�ine
��ote:
Yes: � —Aeuilar. Bensoussan. Ramirez. Salas, and Co�:
No: 0 �
Abstain: 0
B. Appointment of Member and Altemates to the San Diego Association of
Govemments (SAI�'DAG) Board of Directors
ACTION: Mayor Cos mo��ed to appoint herself as Member to the San Dieso Association of
Go��ernments (SANDAG) Board of Directors. Deputy Mayor Bensoussan
seconded the motion. and it carried bv the follo���ine ��ote:
Yes: � —Aguilar; Bensoussan, Ramirez; Salas; and Cot
No: 0
Abstain: 0
ACTION: Ma}�or Cos moved to reappoint Deputy Ma}�or Bensoussan as Altemate to the San
Dieeo Association of Go��emments (SAI�rDAG) Board of Directors. Deput��
Mavor Bensoussan seconded the motion. and it carried bti�the followine vote:
Yes: � —A¢uilaz. Bensoussan. Ramirez. Salas. and Cox
No: 0 ..
Abstain: 0
ACTION: Councilmember Aguilar moved to reappoint Councilmember Ramirez as
Altemate to the San Diego Association of Go��ernments (SA\'DAG) Boazd of
Directors. Councilmember Salas seconded the motion. and it carried b� the
follo�ti�ina ��ote:
1'es: � —Aeuilac Bensoussan. Ramirez. Salas, and Cos
No: 0 `
Abstain: 0
18. COUI�rCILMEMBERS' COMMENTS
Deput}� Mayor Bensoussan announced a dog park benefit e��ent in Eucalypms Pazk. tentativel��
scheduled for Januarv 2�, 2014. She also announced an upcoming water consen�ation and
landscape training class on Januar�� 1 1, 2014.
Pa�e 13 �Council Minuces December I i,2013
Councilmember Ramirez spoke in support of the change to the staff report format to include
strategic goal information. He restated his desire to increase jobs in the Cit}�. He wished staff and
members of the public happy holidays.
Councilmember Aguilaz spoke in support of Councilmember Ramireis statement to increase
jobs in Chula Vista. She reported that she and Councilmember Ramirez were working to bring
the Stazlight Pazade back in December 2014.
Councilmember Salas spoke in support of staff being able to use the SR-12� at no cost when
performing official duties. Mayor Cox stated she would speak with SANDAG on the issue.
CLOSED SESSION
Pursuaizt �o Resolution No. 13706 und Council Polrcy No. 3-16-03. Officrul Minutes ar7d records
of uclion tuken during Closed Ses.sions ure nruinluined bv Ihe Ciry Atlor•ney.
Mavor Coa announced that the Council would convene in closed session to discuss the item
listed below.
Mayor Cox recessed the meeting at 7:40 p.m. The Council convened in Closed Session at 7:55
p.m., �vith all members present.
19. PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO
GOVERNMENT CODE SECTION 54957
Title:
• City Clerk
• City Manager
ADJOURNMENT
At ]0:17 p.m., Mayor Cox adjoumed the meeting to the next Regular Cit}� Council Meeting on
January 7, 2014; at 2:00 p.m., in the Council Chambers.
�,c�ck�
Keny K. gelo , Assistant Cit}� Clerk
Pa�e 14 � Council Minutes December U. 2013