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Home My WebLink Aboutcc min 2014/01/07 sa City of Chula Vista Meeting Minutes Tuesday,January 7, 2074 2:00 PM Council Chambers 276 4th Avenue, Building A Chula Vista,CA 91910 REGULAR MEETINGS OF THE CITY COUNCIL AND THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA CALL TO ORDER Regular Meetings of the City Council and the Successor Agency to the Redevelopment Agency of the Ciry ot Chula Vista were called to order at 2:04 p.m. in the Council Chambers, located in City Hall, 276 FouRh Avenue, Chula Vista, Cali/omia. ROLL CALL: Presen[: 5- Depuly Mayor Aguilar, Councilmember Bensoussan, Councilmember Ramirez, Councilmember Salas and Mayor Cox Depury MayorAguilar arrived at 2:05 p.m. Also Present: City Manager Sandoval, Gty Attomey Googins, Ciry Cleilc Noms, and Reco�ds Manager Tumer. PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE City Manager Sandoval led the Pledge of Allegiance. CONSENT CALENDAR Regarding Item i0, Gty Attomey Googins announced that the total fiscal impact lor the item was pro�ected to be $250,000:appmximately$175,000 lor the transacfional contract and$75,000 for the land use entiilement contract. He stated that, 2garding Item 70B, the proposed firm would not be available to provide the services needed and stated that sfaB would request Council consideration on a modification of the item at a later date. Item 106 was not conside�ed at that time. 1. 13-0216 APPROVAL OF MINUTES of November 19, 2013. sr�eRe�omme�daso�: Council approve the minutes. 2. 13-0199 ORDINANCE NO. 3295 OF THE CITY OF CHULA VISTA APPROVING THE SECTIONAL PLANNING AREA (SPA) PLANNED COMMUNITY DISTRICT (FORM BASED CODE) REGULATIONS FOR OTAY RANCH VILLAGE EIGHT WEST (SECOND READING AND ADOPTION) sr�nReoomme�dauo�: Council adopt the ordinance. Ciry of Chula Ysta Page 1 City Council Meeting Minutes January 7, 2014 3. 13-0200 ORDINANCE NO. 3296 OF THE CITY OF CHULA VISTA AMENDING SECTION 5.36.135 OF THE CHULA VISTA MUNICIPAL CODE TO AUTHORIZE THE COLLECTION OF MASSAGE AND HOLISTIC HEALTH ESTABLISHMENT LICENSE ANNUAL RENEWAL FEES AND AMENDING SECTION 5.36.190 TO REQUIRE PAYMENT OF NEW APPLICATION FEES FOLLOWING CHANGE OF LOCATION OF A MASSAGE ESTABLISHMENT (SECOND READING AND ADOPTION) s�nrre�omme�aauo�: Council adopt the ordinance. 4. 13-0201 ORDINANCE NO. 3297 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 (SECOND READING AND ADOPTION) s�nR�omme�dauo�: Council adopt the ordinance. 5. 13-0202 ORDINANCE NO. 3298 OF THE CITY OF CHULA VISTA AMENDING SECTION 9.12.160 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO BINGO LICENSE APPLICATION FEE REFUNDS (SECOND READING AND ADOPTION) swaaeoomme�dana�: Council adopt the ordinance. 6. 13-0203 ORDINANCE NO. 3299 OF THE CITY OF CHULA VISTA AMENDING SECTION 5.38.030 OF THE CHULA VISTA MUNICIPAL CODE TO AUTHORIZE THE COLLECTION OF PAWNBROKER, SECONDHAND AND JUNK STORE DEALER LICENSE BIENNIAL RENEWAL FEES AND SECTION 5.38.120 TO AUTHORIZE THE COLLECTION OF PAWNSHOP EMPLOYEE IDENTIFICATION CARD ANNUAL RENEWAL FEES (SECOND READING AND ADOPTION) s�naeoomme�da�ro�: Council adopt the ordinance. 7. 13-0204 ORDINANCE NO. 3300 OF THE CITY OF CHULA VISTA REPEALING CHAPTER 5.14 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO ART FIGURE STUDIOS (SECOND READING AND ADOPTION) s�nrse�omme�da�ro�: Council adopt the ordinance. 8. 13-0194 RESOLUTION NO. 2014-001 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING UP TO $1,268,400 OF HIGHWAY SAFETY IMPROVEMENT PROGRAM (HSIP) CYCLE 6 GRANT s�nRe�omme�dauo�: Council adopt the resoiution. Ciry o/Chula Vista Page 2 City Council Meeting Minutes January 7, 2014 9. 13-0229 A. CONSIDERATION AND ACCEPTANCE OF AUDITED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED JUNE 30, 2013 B. RESOLUTION NO. 2014-001 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AMENDING THE SUCCESSOR AGENCY BUDGET FOR FISCAL YEAR 2012-13 BY $100,000 (4/5 VOTE REQUIRED) sr�nrrKamme�eaeo�: Council accept the report and Agency adopt the resolution. 10. 14-0002 A. RESOLUTION NO. 2014-002 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A LEGAL SERVICES AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND STRADLING YOCCA CARLSON AND RAUTH PC FOR ATTORNEY SERVICES RELATED TO TRANSACTIONAL WORK FOR THE IMPLEMENTATION OF THE UNIVERSITY PARK AND INNOVATION DISTRICT B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A LEGAL SERVICES AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND NORTON MOORE AND ADAMS FOR ATTORNEY SERVICES RELATED TO THE PREPARATION OF LAND USE IMPLEMENTATION AND ENVIRONMENTAL DOCUMENTS FOR THE UNIVERSITY PARK AND INNOVATION s�eR�omme�dauo�: Council adopt the resolutions. Approval of the Consent Calendar ACTION: A motion was made by Mayor Cox, seconded by Councilmember Salas, to approve staff's recommendations on Consent Calendar Items 1 through tOA, headings read, text waived.The motion carried by the following vote: Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox No: 0 Abstain: 0 ITEMS REMOVED FROM THE CONSENT CALENDAR There we2 none. PUBLIC COMMENTS Je2miah Ivie, Chula Vista 2sident, provided�nfomretion on a commun�ty organization, Freedom /rom CoveR Narassment and Survedlance, and expressed concem regarding organized stalking. David Danc�u, Chula Vista resident, expressed concem regarding the construction timeline for Orange Park and negaGve press 2ga�ding events in the Gty. Mayor Cox requested that Ciry Manager Sandoval provide an update to the Counal on the O�ange Park timeline. Gry o/Chula�sta Page 7 City Council Meeting Minutes January 7, 2014 ACTION ITEMS 11. 13-0190 A. RESOLUTION NO. 2014-003 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A BOUNDARY MAP SHOWING THE BOUNDARIES OF THE TERRITORY PROPOSED FOR THE INCLUSION IN PROPOSED COMMUNITY FACILITIES DISTRICT NO. 14M (EASTERN URBAN CENTER/MILLENIA) B. RESOLUTION NO. 2014-004 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING ITS INTENTION TO ESTABLISH COMMUNITY FACILITIES DISTRICT NO. 14M (EASTERN URBAN CENTER/MILLENIA) AND TO AUTHORIZE THE LEVY OF A SPECIAL TAX WITHIN EACH IMPROVEMENT AREA THEREIN TO FINANCE CERTAIN SERVICES AND SETTING THE PUBLIC HEARING TO CONSIDER THE ESTABLISHMENT OF THE PROPOSED DISTRICT C. RESOLUTION NO. 2014-005 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING AND DIRECTING THE PREPARATION OF A COMMUNITY FACILITIES DISTRICT REPORT FOR PROPOSED COMMUNITY FACILITIES DISTRICT NO. 14M (EASTERN URBAN CENTER/MILLENIA) Senior Management Ana/yst Lengye/provided in/ormation on the item. ACTION: A motion was made by Mayor Cox, seconded by Councilmember Salas, to adopt Resolution Nos. 2014-003, 2014-004, and 2014-005, headings read, text waived. The motion carried by the following vote: Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox No: 0 Abstain: 0 12. 13-0195 RESOLUTION NO. 2014-006 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) ACCEPTING THE PROGRESS REPORT ON CLIMATE ACTION PLAN IMPLEMENTATION, (2) ACCEPTING THE 2012 GREENHOUSE GAS EMISSIONS INVENTORY REPORT, AND (3) DIRECTING THE CITY'S CLIMATE CHANGE WORKING GROUP TO DEVELOP RECOMMENDATIONS AS OUTLINED IN THE CLIMATE ACTION PLAN UPDATE ROADMAP FOR FUTURE COUNCIL CONSIDERATION Environmental Resource Manager Reed and Conservation Specialrst Downs presented the City's Climate Action Plan ACTION: A motion was made by Councilmember Bensoussan, seconded by Councilmember Salas, that Resolution No. 2014-006 be adopted, heading read, text waived. The motion carried 6y the following vote: Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox No: 0 Abstain: 0 CITY MANAGER'S REPORTS City Manager Sandoval prowded mformation on the upcoming Counctl Workshop on January 9, 2014 He also stated that Chiel Bejarano would provide a report to Council regarding alcohol-relatedl issues in the City at an upcoming meeting Boy Scouts from Troop 2001 in attendance at the meeting rntroduced themselves to the Counal. City o/Chula Visia Page 4 City Council Meeting Minutes January 7, 2014 MAYOR'S REPORTS 13. 13-0196 APPOINTMENT OF CITY COUNCILMEMBERS TO OUTSIDE AGENCIES: Chula Vsta Veterans Home Support Foundalion-Member Chula Vsta Veterans Home Support Foundation- Aliemate Intemational Council for Local Environmental Initiatives (ICLEI)-Environmental Lead Intemational Council for Local Environmental Initiatives (ICLEI)-Altemate League of Califomia Cities, San Diego Division-Member League of Califomia Cities, San Diego Division-Altemate Metropolitan Transit System Board of Directors (MTS)-Member Metropolitan Transit System Board of Directors (MTS)-Altemate Metropolitan Wastewater Commission (Melro)-Member Metropolitan Wastewater Commission (Metro)-Altemate Otay Valley Regional Park(OVRP)Policy Commiriee and Preserve Owner Manager(POM) -Member Otay Vailey Regional Park(OVRP)Policy Committee and Preserve Owner Manager(POM) -Altemate San Diego Association of Govemments(SANDAG)Bayshore Bikeway Committee South Counry Economic Development Council (EDC)-Member South County Economic Development Council (EDC)-Altemate ACTION: A motion was made by Mayor Cox, seconded by Councilmember Bensoussan, to reappoint Mayor Cox to to the following outside agencies: Chula VisW Veterans Home Support Foundation (Member); League of Califomia Cities, San Diego Division (Member); and Metropolitan Wastewater Commission (Metro) (Member). The motion wrried by the following vote: Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox No: 0 Abstain: 0 ACTION: A motion was made by Councilmember Bensoussan, seconded by Councilmember Salas, to reappoint Councilmember Bensoussan to following outside agencies: Intemational Council for Local Environmental Initiatives (ICLEI) (Member), Environmental Lead; League of California Cities, San Diego Division (Altemate); and South County Economic Development Council (EDC) (Member). The motion carried by the following vote: Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox No: 0 Abstain: 0 ACTION: A motion was made by Councilmember Ramirez, seconded by Mayor Cox, to reappoint Councilmember Ramirez to following outside agencies: International Council for Local Environmental Initia[ives (ICLEI) (Altemate); Metropolitan Trensit System Board of Directors (MTS) (Alternate); and Metro Wastewater Commission (Metro) (Altemate).The motion carried by the following vote: Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox Na: 0 Abstain: 0 ACTION: A motion was made by Councilmember Salas, seconded by Mayor Cox, to reappoint Councilmember Salas to Tollowing outside agencies Chula Vista Veterens Home Support Foundation (Altemate); and Metropolitan Trensit System Board of Directors (MTS) (Member); and appoint herself to [he following outside agencies: Otay Valley Regional Park Policy Committee and Preserve Owner Manager (POM) (Member); and South County Economic Development Council (EDC) (AI[ernate).The motion carried by the following vote: Yes: 5 - Aguilar, Bensoussan, Ramirez, Salas and Cox No: 0 Abstain: 0 Ciry of Chula Vsta Page 5 City Council Meeting Minutes January 7, 2014 ACTION: A motion was made by Deputy Mayor Aguilar, seconded by Mayor Cox, to reappoint Deputy Mayor Aguilar to following outside agencies: Otay Valley Regional Park (OVRP) Policy Committee and Preserve Owner Manager (POM) (Alternate); and San Diego Association of Governments (SANDAG) Bayshore Bikeway Committee.The motion carried by the following vote: Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox No: 0 Abstain: 0 Mayor Cox announced an upcoming Affordable Care Act(orum that would be held on January 11, 2014. She also reported on the groundbreaMng of Sf. Paul's assisted living faci6ty COUNCILMEMBERS' COMMENTS Deputy Mayor Aguilar w�shed everyone a happy new year. Councilmember Ramirez spoke in support of al/owing Mr. Perno to give an extended presentation at the Council's workshop on January 9, 2014 Mayor Cox suggested Mr. Pemo coordinate with the Police Department Councilmember Aensoussan announced the upcoming free Caldomia-lriendly landscape training on January 11, 2014. She requested individuals interested in volunteenng/or the 2014 Harbor Fest to contact her o�ce She stated that the initial event/or pog Day in the Park to raise money for a dog park in Eucalyptus Park was tentatively scheduled for March 2014 Counalmember Salas sfated she looked fonvard to working with the Council in 2014 and acknow/edged Mayor Cox for her leadership. ADJOURNMENT At 3:02 p.m, Mayor Cox ad�oumed the meehng to the Gty Councd Workshop on January 9. 2014, at 4.00 p.m., in the Police Department Community Room �� Donna R. Norris, CMC City Clerk Ciry o/Chula Visb Page 6