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Home My WebLink Aboutcc min 2014/06/03 sa ha City of Chula Vista - Meeting Minutes - Final Tuesday,June 3, 2014 2:00 PM Council Chambers 276 4th Avenue, Building A � Chula Vista,CA 91910 SPECIAL MEETINGS OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY AND THE HOUSING AUTHORITY MEETING JOINTLY WITH THE CITY COUNCIL OF THE CITY OF CHULA VISTA CALL TO ORDER A Regular Meeting of the Ciry Council and Special Meetings ol the Successor Agency to the Redevelopment Agency and the Housing Authority o/ the City o/ Chula Vista were called to order at 2:01 p.m. in the Council Chambers, located in City Hall, 276 Fou�th Avenue, Chula Vista, Califomia. Mayor Cox announced, pursuant to AB 23, that she and each Councilmember would 2ceive $SOfor their attendance at this Housing Authority meeting, being held simultaneously with the City Coundl meeting. ROLL CALL: Present: Deputy Mayor Agui�ar, Councilmember Bensoussan, Councilmember Ramirez, Councilmember Salas and Mayor Cox Also Present: Assistant City Manager Halbert, City Attomey Googins, City CIeAc Norris, and Assistant � City Cleric Bigelow PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Administrative Analyst Cosio led the Pledge o/Allegiance. SPECIAL ORDERS OF THE DAY A. 14-0339 OATHS OF OFFICE Rochelle Carrol, Commission on Aging City Clerk Norris admrnistered the Oath of Office to Commissione� Carrol, and Deputy Mayor Aguilar presented he�with a ceRificate of appointment. B. 14-0333 PRESENTATION BY PUBLIC WORKS DIRECTOR RICHARD HOPKINS, OF EMPLOYEE OF THE MONTH SILVIA COSIO, ADMINISTRATIVE ANALYST II Public Worlcs Director Hopkins introduced employee ol fhe month, Silvia Cosio. Mayor Cox 2ad the proclamation and Councilmember Bensoussan p2senied it to Ms. Cosio. City ol Chula Ysia Pa9e f City Council Meeting Minutes-Final June 3. 2074 CONSENT CALENDAR (Items 1 - 3) 1. 14-0332 ORDINANCE NO. 3309 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD A FISCAL AGENT SENIOR SECRETARY (SECOND READING AND ADOPTION) (4/S VOTE REQUIRED) Recommended Action: Council adopt the ordinance. 2. 14-0343 ORDINANCE NO. 3310 OF THE CITY OF CHULA VISTA AMENDING TITLE 8, HEALTH AND SANITATION, BY ADDING CHAPTER 827, TRAINING IN RESPONSIBLE ALCOHOLIC BEVERAGE SERVICE REQUIRED FOR ON-SALE LICENSEES AND EMPLOYEES, TO THE CHULA VISTA MUNICIPAL CODE (SECOND READING AND ADOPTION) Recommended Action: Council adopt the ordinance. 3. 14-0285 RESOLUTION NO. 2014-089 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING COUNCIL POLICY 570-01, SEWER LATERAL MAINTENANCE POLICY AND COUNCIL POLICY 576-OS TREES - PRESERVATION AS IT RELATES TO SEWER LATERAL MAINTENANCE Recommended Action: Council adopt the resolution. Approval of the Consent Calendar AC710N: q motion was made by Mayor Cox, seconded by Deputy Mayor Aguilar, to approve staffs recommendations on the above Consent Calendar items, 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 were none. PUBLIC COMMENTS Camilo Marquez, Chula Vista resident, exp�essed concem regarding the handling of an incident by the Police Department. Mayor Cox stated the matter would be referred to the City Manager Gry o/Chula Vista Page 2 City Council Meeting Minutes -Final June 3, 2014 PUBLIC HEARINGS Items 4 and 5 were drscussed jointly. 4. 14-0286 CONSIDERATION OF THE FINAL SECOND TIER ENVIRONMENTAL IMPACT REPORT (EIR 10-04) FOR THE OTAY RANCH VILLAGE 9 SECTIONAL PLANNING AREA PLAN AND TENTATIVE MAP RESOLUTION NO. 2014-090 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING CERTAIN FINDINGS OF FACT; ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS; ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM AND CERTIFYING THE FINAL SECOND TIER ENVIRONMENTAL IMPACT REPORT (EIR 10-04/SCH 2O10061090) FOR THE OTAY RANCH VILLAGE 9 SECTIONAL PLANNING AREA PLAN AND TENTATIVE MAP PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Notice of the hearing was given rn accordance with legal requirements, and the heanng was held on the date and no eaAier than the time specified in the notice. Principal Planner ponaghe presented a summary o/ fhe project. Senior Planner Laube presented information iegarding the environmental considerations. Jefr O'Connor, representing HomeFed Corporation, applicant, spoke in support ol the item. Mayor Cox opened the pu6lic hearrng. There being no members o( the public who wished to speak, Mayor Cox closed the public hearing. Dino Serafini, representing the PNC, spoke regarcling the fiscal considerations. aCT1oN: q motion was made by Councilmember Bensoussan, seconded by Deputy Mayor Aguilar, that Resolution No. 2014-090 be adopted, heading read, text waived. The motion carried by the following vote: Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox No: 0 Abstain: 0 5. 14-0289 CONSIDERATION OF A SECTIONAL PLANNING AREA (SPA) PLAN AND TENTATIVE SUBDIVISION MAP FOR THE VILLAGE 9 AREA OF OTAY RANCH A. RESOLUTION NO. 2014-091 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SECTIONAL PLANNING AREA PLAN INCLUDING PLANNED COMMUNITY DISTRICT REGULATIONS/DESIGN PLAN (FORM BASED CODE), PUBLIC FACILITIES FINANCE PLAN, AFFORDABLE HOUSING PLAN AND OTHER REGULATORY DOCUMENTS ON APPROXIMATELY 323 ACRES OF LAND IN THE VILLAGE 9 PORTION OF OTAY RANCH City o/Chula vsia Page 3 City Council Meeting Minutes-Final June 3, 2014 B. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING THE SECTIONAL PLANNING AREA (SPA) PLANNED COMMUNITY DISTRICT (FORM BASED CODE) REGULATIONS FOR OTAY RANCH VILLAGE 9 (FIRST READING) C. RESOLUTION NO. 2014-092 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING TENTATIVE MAP CVT-09-05 (PCS-09-O5) FOR THE OTAY RANCH VILLAGE 9 PROJECT SUBJECT TO THE CONDITIONS CONTAINED HEREIN Notice oI the hearing was given in accordance with legal requiremenfs, and the hearing was held on the date and no eadier than the time specified in the notice. Mayor Cox opened the pubhc heanng. There being no members o( the pubbc who wished to speak, Mayor Cox closed the public heanng. Ac7�ON: A motion was made by Councilmember Salas, seconded by Councilmember Ramirez, that Resolution Nos. 2014-091 and 2014-092 be adopted and the above ordinance be placed on first reading, headings read, text waived. The motion carried by the following vote: Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox No: 0 AbsWin: 0 ACTION ITEMS 6. 14-0338 PRESENTATION OF THE CITY MANAGER'S PROPOSED BUDGET FOR FISCAL YEAR 2014/2015 (Continued from 5/27) RESOLUTION NO. 2014-093 OF THE CITY COUNCIL/ NO. 2014-006 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY/AND NO. 2014-002 OF THE HOUSING AUTHORITY OF THE CITY OF CHULA VISTA ACCEPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR THE CITY OF CHULA VISTA FOR FISCAL YEAR 2014/2015 AS THEIR PROPOSED BUDGETS, RESPECTIVELY, AND SETTING THE TIME AND PLACE FOR A PUBLIC HEARING ON THE BUDGET AND THEIR FINAL CONSIDERATION AND BUDGET ADOPTION Budget&Anatysis ManagerAguilarpresented in(ormation on the item. City Attomey Googins provided information on the schedule for the adoplion of the budget. Dave Kaplan, representing the Westem Council of Engineers (WCE), spoke in support o/ allocating additional funds for employee compensation. Crty o/Chula Vista Page d City Council Meeting Minutes-Final June 3, 2014 AC710N: A motion was made by Mayor Cox, seconded by Councilmember Bensoussan, that City Council Resolution No. 2014-093, Successor Agency Resolution No. 2014-006, and Housing Authority Resolution No. 2014-002 be adopted, heading read, [ext waived.The motion carried by the following vote: Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox No: 0 Abstain: 0 ACTiON: p motion was made by Councilmember Ramirez, seconded by Mayor Cox, to support staffs recommendation for tF�e use of one-time funds in the fiscal year 2014-15 Telephone Usefs Tax (TUT) Common Fund Budget (Minutes Resolution No. 2014-094). The motion carried by[he following vote: Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox No: 0 Abstain: 0 CITY MANAGER'S REPORTS The2 were none. MAYOR'S REPORTS Mayor Cox announced that Gary Halbert would assume the position of City Manager etfeclive June 27, 2014. She also spoke regaiding the qualities desired by the community for the future leadership o1 the Sweehvater Union High School DisMct. COUNCILMEMBERS' COMMENTS Councilmember Salas spoke regarding the recent special meeting of the City Council on the topic o/ the Citys image. Councilmember Bensoussan thanked the Chula Vista Charitable Foundation lor its efloRs related to the community discussion on the Citys image. She also acknowledged Aquatica's recent donations toward the Living Coast Discovery Center, the Chula Vista Animal Care Facility, and fhe Chula Vista Charitable Foundation during an event ce/ebrating the opening of a new attraction at the theme park. Councilmembe� Ramirez announced the seventh Intemational Friendship Games would be held on June 7, 2014 and thanked the evenYs supporters. He also spoke in support ot a Council policy related to the release oI some public employee iecords. City Aftomey Googins provided some info�nation on the issue related to the release o/ records and stated that an item would be added to a future Council agenda fo furtherdiscuss the issue. At the request of Councilmember Rami2z, theie was oonsensus of a majority ol the Council to add an item to a future agenda to discuss the disclosure ol rec�ords relafing to employees Mayor Cox announced that the Council would convene in closed session to discuss the items listed below. Mayor Cox recessed the meeting at 3:52 p.m The Council reconvened �n Closed Session at 4:00 p.m.. with all members p2sent. Ciry o/Chula Vsfa Page 5 City Council Meeting Minutes- Final June 3, 2014 CLOSED SESSION Pursuant to Resolution No. 13706 and Council Policy No. 346-03, Official Minutes and records of action taken during Closed Sessions are maintained by the City Attorney. 7. 14-0347 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) City of Chula Vista v. Bay & E, Inc., et al., San Diego Superior Court. Case No. 37-2013-00055103-CU-MC-CTL. ACTION: No reportable action. 8. 14-0348 CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9 (b) One Case: There is an ongoing disagreement between the "Participating Agencies" (including the City of Chula Vista), on the one hand, and the City of San Diego and Padre Dam Municipal Water District, on the other hand, over responsibility for reimbursing Padre Dam for its overpayment of wastewater fees dating back to 1998 under the terms of the Master Wastewater Disposal Agreement between the parties. ACTION: No reportable action. 9. 14-0349 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) City of EI Centro; et al. v. David Lanier, et al., San Diego Superior Court, Case No. 37-2014-00003824-CU-WM-CTL. Legal challenge to SB 7, SB 829 and/or SB 922 as violations of Chula Vista's Charter City "home rule" authority. ACTION: No reportable action. Ciry of Chula Vista Page 6 City Council Meeting Minutes -Final June 3, 2014 ADJOURNMENT At 5:01 p.m., Mayor Cox adjoumed the meeting to the Regular City Counci/ Meeting on June 10, 2014, at 2:00 p.m.. in the Council Chambers. � s/�. /7 Kerry K. B J elow, sistant City Clerk City of Chula Vsia Page 7