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HomeMy WebLinkAboutcc min 2014/05/01 GMOC PC City of Chula Vista Meeting Minutes - Final Thursday, May 1, 2014 6:00 PM Police Departrnent-Community Room 315 4th Avenue Chula�sta, CA 91910 SPECIAL JOINT MEETING OF THE CITY COUNCIL, GROWTH MANAGEMENT OVERSIGHT COMMISSION, AND PLANNING COMMISSION OF THE CITY OF CHULA VISTA CALLTO ORDER Spedal Meetings of the City Council and Growth Management Oversight Commission of the City of Chula Vista were called to order at 6:04 p.m. in the Chula Vista Police DepaRment Community Meetirg Room, 375 Fourth Avenue, Chula Vsta, Califomia. The noticed meeting o(the Planning Commission was not called to order due to lack of quoium. ROLL CALL - CITY COUNCIL Present: Deputy Mayor Aguilar, Councilmember Bensoussan, Councilmember Ramirez and Mayor Cox Absent: Councilmember Salas Deputy Mayor Aguilar arrived at 6:10 p.m., Councilmember Ramiiez IeR at 8:08 p.m., and Councilmember Bensoussan IeR at 8:35 p.m. ROLL CALL - GROWTH MANAGEMENT OVERSIGHT COMMISSION Present: Commissioners Danciu, Harry, Mosolgo, Rosales, and Chair Torres Absent: Commissioner Bunker ROLL CALL - PLANNING COMMISSION Present: Commissioners Calvo, Livag, and Nava Absent: Commissioners Anaya, Fragomeno, Vnson, and Chair Moctezuma The Planning Commission meeting was cancelled due to lack of quorum. Also Piesent: Assistant City Manager Halbert. Deputy City Attomey Shi2y, City Clerk Noiris, and Assistant City qerk Bigelow PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Growth Management Oversight Commission Chai�Torres led the Pledge ofAl/egiance. City oI ChWa Ysta Page 1 City Council Meeting Minutes -Final May 1, 2014 WORKSHOP 1. RESOLUTION NO. 2014-074 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE 2014 GMOC ANNUAL REPORT, AND DIRECTING THE CITY MANAGER TO UNDERTAKE ACTIONS NECESSARY TO IMPLEMENT REPORT RECOMMENDATIONS AS PRESENTED IN THE STAFF RESPONSES AND PROPOSED IMPLEMENTINGACTIONS SUMMARY Growth Management Oversight Commission (GMOC) Chair Torres presented the GMOC report. GMOC Chair Toires reporfed compliant threshold standards for the following areas and provided the Commission's recommendations. Associate Planner Vander Bie provided sta/f responses to each item. -Parks 8 Recreation. -Drainage - Schools. Tom Calhoun, Chief Facilities Executive at Sweetwater Union High School District, and Anthony Millican provided information a6out school funding and enrollment. -Sewer -Air Quality - Watec Mark Watton, General Manager .at the Otay Water Distnct, spoke regaiding a cross-border water treatment project. Ron Mosher, Director o( Engineering at Sweehvater Authority provided information on the Authority's water supply. -Police—Pnority 1 GMOC Chair Tones repoRed non-compliant threshold standards (or the following areas and provided the Commission's recommendations. Associate P/anner Vander Bie provided staff responses to each item. -Library -Police—Pnority ll - Tra�c -Fire/Emergency Medical Service Discussion ensued regarding the threshold standards. Councilmember Ramirez left at 8.08 p.m. Mayor Cox stated that action would not be taken on Items lA and 18, due to the lack of quorum tor the Planning Commission, and that the items wou/d be considered at future meetings of the Planning Commission and the City Council. Councilmember Bensoussan left at 8�35 p.m and the meeting was adjoumed due to lack of quorum of lhe Council. ADJOURNMENT At 8:35 p.m., Mayor Cox adjoumed the meeting to the Regular City Council Mee6ng on May 6, 2014, at 2:00 p.m., in the Council Chambers. Kerry K igelo , ssistant City Clerk Ciry olChula Vsta Page 2