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Home My WebLink Aboutcc min 2014/01/28 City of Chula Vista Meeting Minutes - Final Tuesday,January 28,2074 2:00 PM Council Chambers 276 4th Avenue,Building A Chula vsta,CA 91910 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CALL TO ORDER A Regular Meeting of fhe City Council ol the City o/ Chula Vsta was ralled to order at 2:03 p.m. in the Counctil Chambers, located in City Hall, 276 Fourth Avenue, Chula Vsta, Califomia. ROLL CALL: Present: Councilmember Bensoussan, Councilmember Ramirez, Councilmember Salas and Mayor Cox Excused: Depury MayorAguilar Also P2sent City Manager Sandoval, Gty Attomey Googins, City Gerk Noms, and Assistant City CIeAc Bigelow PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE CityAttomey Googins led the Pledge ofAllegiance. SPECIAL ORDERS OF THE DAY A. 14-0007 UPDATE ON CIIY NOW, THE CITY'S CONTINUOUS IMPROVEMENT PROGRAM: 6S IS A SUCCESS FOR PUBLIC WORKS OPERATIONS Administrative Services Manager Chew, Assistant to the Gty Manager Mills, and Public Works Specialist Block gave a p2senfation on a Continuous Improvement projecf in the Public Works Department. CONSENT CALENDAR (Items 1 - 7) Items 5 and 6 were ramoved fmm the Consent Calenda�at fhe request o!Councilmember Rami2z. 1. 14-0025 WRITTEN COMMUNICATIONS Letter of resignation from Denise Yamagata, International Friendship Commission. StaHRecommendafion:Council accept the resignation. Ciry of Chula YuYa Page 1 City Council Meeting Minutes-Final January 28,2014 2. 14-0021 ORDINANCE NO. 3302 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO REMOVE FISCAL AGENT NETWORK MANAGER AND ADD FISCAL AGENT INFORMATION SECURITY PROGRAM MANAGER (SECOND READING AND ADOPTION) Staff Recommenda6on Council adopt the oldinance 3. 13-0206 RESOLUTION NO. 2014-013 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $80,000 TO THE ASSET SEIZURE FUND BASED ON UNANTICIPATED REVENUES (4/5 VOTE REQUIRED) Staff Recommendation:Counal adopt the resolu6on. 4. 13-0171 RESOLUTION NO. 2014-014 OF THE CITY COUNCIL OF THE CIN OF CHULA VISTA APPROPRIATING TRANSPORTATION DEVELOPMENT ACT (TDA) ARTICLE 4.0 FUNDS IN THE AMOUNT OF $228,360 TO THE TRANSIT CAPITAL FUND FOR THE PURCHASE AND INSTALLATION OF A NATURAL GAS COMPRESSOR AND AWARDING A PURCHASE AGREEMENT TO TRUSTAR ENERGY (4/5 VOTE REQUIRED) StaN Recommendation:Couna/adopf the reso/ution 7. 14-0015 RESOLUTION NO 2014-017 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (A) CLOSING CAPITAL IMPROVEMENT PROJECT GG214 (THE MUNICIPAL STREET LIGHT RETROFIT PROJECT PHASE II), (B) APPROPRIATING THE PROJECT'S REMAINING $338,282 FUND BALANCE TO THE CAPITAL EXPENDITURES CATEGORY WITHIN THE AMERICAN RECOVERY & REINVESTMENT ACT FUND, AND (C) APPROVING A $338,000 DESIGN BUILD AGREEMENT BETWEEN THE CITY AND ALPHA MECHANICAL FOR THE SOUTH LIBRARY HVAC UPGRADES (4/5 VOTE REQUIRED) StaHRecommendation:Council adopt the resolution. Approval of the Consent Calendar ACTION: q motion was made by Mayor Cox, seconded by Councilmember Bensoussan, to approve staff's recommendations on the above Consent Calendar items, headings read,text waived.The motion carried by the following vote: Yes: 4- Bensoussan, Ramirez, Salas and Cox No: 0 Abstain: 0 CRy o/Chula Vsta Page I City Council Meeting Minutes-Final January 28,2014 ITEMS REMOVED FROM THE CONSENT CALENDAR 5. 14-0017 RESOLUTION NO. 2014-015 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT FROM THE GREATER SAN DIEGO CITY TENNIS COUNCIL FOR THE REPAIR OF TENNIS COURTS AT EL RANCHO DEL REY PARK AND WAIVING RENTAL FEES FOR TENNIS PROGRAMS TO BE OFFERED BY THE SAN DIEGO DISTRICT TENNIS ASSOCIATION AT THE PARK In response to questions from Councilmember Rami2z, Public Works Di2cfor Hopkins provided additional infoimation iegarding the grant. AC7iON: A motion was made by Councilmember Ramirez, seconded by Councilmember Salas, to adopt Resolution No. 2014-015, heading read, te�ct waived. The motion carried by the following vote: Yes: 4- Bensoussan, Ramirez, Salas and Cox No: 0 Abstain: 0 6. 13-0227 A. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTER 17.10 (PARKLANDS AND PUBLIC FACILITIES) RELATING TO THE PARK ACQUISITION AND DEVELOPMENT FEE REQUIREMENT FOR HOTELS AND MOTELS (FIRST READING) B. RESOLUTION NO. 2014-016 OF THE CIIY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 16 (DEVELOPMENT AND IN-LIEU FEES) OF THE CITY'S MASTER FEE SCHEDULE Councilmember Ramirez ezpressed concem regarding the lack of tunding for the park system. ACTION: q motion �ras made by Councilmember Ramirez, seconded by Councilmember Salas, to place the above ordinance on first reading and adopt Resolution No. 2014-016, headings read,teut waived.The motion carried by the following vote: Yes: 4- Bensoussan, Ramirez,Salas and Cox No: 0 Abstain: 0 PUBLIC COMMENTS Jeremiah Ivie, Chvla Vsta resident, expressed concem regarding the use of radio frequenaes without the consenf of individuals. Jason Paguio, representing South Bay Alliance for Arts Education, announced an upcoming string ensemble event on February 5, 2014. Ciry o/CM1Na Ysta Page 7 City Council Meeting Minutes -Final January 28,2014 ACTION ITEMS 8. 14-0011 CONSIDERATION OF A NEW FIRE FACILITY MASTER PLAN, FIRE FORCE RESPONSE STANDARD AND FULL-TIME FOUR-PERSON ENGINE CREWS RESOLUTION NO. 2014-018 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A NEW FIRE FACILITY MASTER PLAN WITH MODIFICATIONS, UPDATING THE FIRE DEPARTMENT EMERGENCY MEDICAL AND FIRE RESPONSE STANDARDS, ESTABLISHING AN EFFECTIVE FIRE FORCE RESPONSE STANDARD, AND APPROVING A POLICY FOR MOVING TO FULL-TIME FOUR-PERSON ENGINE CREWS Chie/ Hanneman presented in/ormation on the Rre Facility Master Plan history and staff's recommendahon. The following individuals spoke m support o(staH's recommendafion: -Matt Adams, representing BIA - Todd Galameau, represenhng Corky McMdlin Companies -Jerry Rindone, Chula Vlsta res�dent, iepresenfmg the Chula Vista Chamber of Commerce -John Hess, representing the Intemational Association of Fire Fighters Gty Attomey Googins danfied that appiova/ of the item was exempt from environmental review under CEQA AC7�ON: A motion was made by Councilmember Salas, seconded by Councilmember Ramirez, to adopt Resolution No. 2014-018, heading read, text waived. The ' motion carried by the following vote: Yes: 0 No: 0 Abstain: 0 CITY MANAGER'S REPORTS City Manager Sandoval announced that the United Way Campaign would be kicked ofl on February 1, 2074. He prowded an update on addi6onal revenues generated from City facility rentals. He also stated that Parkway Community Center was named the top �ecreation cenfe� m South Bay through a Star News readers'poll. City Manager Sandoval provided information on an employee engagement mitiatroe and a wellness program. ary o�cnma ws�a Page< City Council Meeting Minutes -Final January 28,2014 MAYOR'S REPORTS 9. 14-0033 RATIFICATION OF APPOINTMENT OF ROSA MARIA ROBLES TO THE BOARD OF ETHICS Ac7loN: A motion was made by Mayor Cox, seconded by Councilmember Salas, to ratify the appointrnent of Rosa Maria Robles to the Board of Ettiics. The motion carried by the following vote: Yes: 4- Bensoussan, Ramirez, Salas and Cox No: 0 Abstain: 0 COUNCILMEMBERS' COMMENTS Councilmember Ramirez congratulated the City Manager on the City's efloRS to bring in additional revenue through p/og2ms, such as fhe program at Laudelbach. He also suggested fhat the bargaining groups be invited to the Continuous Improvemenf covrse g2duations 10. 14-0030 Councilmember Bensoussan: Request for consensus to agendize for City Council consideration at the next Council meeting the following items: A. Discussion of a potential November 2014 bailot measure to repeal or modify Prop G regarding City participation in Project Labor Agreements; and B. Discussion of a potentiai policy relating to prevailing wage, living wage, or minimum wage. Councilmember Bensoussan 2quested consensus ol the Council to agendize Items l0A and 10B for discussion at a (uture meeting. Thele was not consensus of a majo�ly of the Council to agendrze the items for discussion. At the iequest o/ Councilmember Salas, there was oonsensus o/ the Council to add an item to a future Council agenda (or discussion rela6ng to the unification ol the Sweetwater Union High School District and the Chula Vsta Elementary School District. She distnbuted information on the Califomia Education Code relating to unifica6on of school districts. Ma}ro� Cox announced that the Council would convene in closed session to discuss the items listed below. . Ma}ror Cox recessed the meeting at 325 p.m. The Council reconvened in Closed Session at 3:37 p.m., with all members p25ent, except Deputy Mayo�Aguilar CLOSED SESSION Pursuanl to Reso/ufion No. 13706 and Council Policy No. 34603, Official M�nutes and records of action taken dunng Gosed Sessions are maintained by the Ciry Attomey City o/Chula YuYa Page 5 City Council Meetlng Minutes-Final January 26,2014 11. 14-0041 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) City of Chula Vista v. Bay 8 E, Inc., et al., San Diego Superior Court, Case No. 37-2013-00055103-CU-MC-CTL There was no reportable action ADJOURNMENT At 3:50 p.m. Mayor Cox adjoumed the meefing to the Regular Ciry Council Meeting on February 71, 2014, at 2:00 p.m, in the Council Chambers. Kerry K. i elow, A tant City Clerk Ciry o/Chula Vsta Page 6