HomeMy WebLinkAboutItem 1 - Approval of MinutesItem 1
Minutes from May 1, 2014
Special City Council /Planning Commission /GMOC meeting
1
5.
City of Chula Vista
Meeting Minutes - Final
Thursday, May 1, 2014 6:00 PM Police Department - Community Room
315 4th Avenue
Chula Vista, CA 91910
SPECIAL JOINT MEETING OF THE CITY COUNCIL, GROWTH MANAGEMENT
OVERSIGHT COMMISSION, AND PLANNING COMMISSION OF
THE CITY OF CHULA VISTA
CALL TO ORDER
Special Meetings of the City Council and Growth Management Oversight Commission of the City of
Chula Vista were caged to outer at 6:04 p.m, in the Chula Vista Police Department Community Meeting
Room, 315 Fourth Avenue, Chula Vista, California.
The noticed meeting of the Planning Commission was not called to order due to lack of quorum.
ROLL CALL - CITY COUNCIL
Present: Deputy Mayor Aguilar, Councilmember Sensoussan, Councilmember Ramirez and
Mayor Cox
Absent: Councilmember Salas
Deputy Mayor Aguilar arrived at 6:10 p.m., Councilmember Ramirez left at 8:08 p.m., and
Councilmember Bensoussan left 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, Vinson, and Chair Moctezuma
The Planning Commission meeting was cancelled due to lack of quorum.
Also Present: Assistant City Manager Halbert, Deputy City Attorney Shirey, City Clerk Norris, and
Assistant City Clerk Bigelow
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Growth Management Oversight Commission Chair Torres led the Pledge of Allegiance,
City or Chula w8fa Page 1
City Council Meeting Minutes - Final May 1, 2014
WORKSHOP
1. 14 -0211 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
1 NECESSARY TO IMPLEMENT REPORT RECOMMENDATIONS AS
PRESENTED IN THE STAFF RESPONSES AND PROPOSED
j IMPLEMENTING ACTIONS SUMMARY
Growth Management Oversight Commission (GMOC) Chair Torres presented the GMOC report.
GMOC Chair Tones reported compliant threshold standards for the following areas and provided the
Commission's recommendations. Associate Planner Vander Bie provided staff responses to each item .
- Parks Q Recreation.
- Drainage
- Schools. Tom Calhoun, Chief Facirrties Executive at Sweetwater Union High School District, and
Anthony Millican provided information about school funding and enrollment.
- Sewer
- Air Quality
- Water. Mark Wation, General Manager at the Otay Water District, spoke regarding a cross- border
water treatment project Ron Mosher, Director of Engineering at Sweetwater Authority provided
Information on the Authority's water supply.
- Police — Priority I
GMOC Chair Torres reported non - compliant threshold standards for die following areas and provided the j n
Commission's recommendations. Associate Planner Vander Ble provided staff responses to each item.
- library
- Police — Priority ll
- Traffic
- Hre/Emergency Medical Service
Discussion ensued regarding the threshold standards.
Counollmernber Ramirez left at 8:08 p.m.
Mayor Cox stated that action would not be taken on Items 1A and 1B, due to the lack of quorum for the
Planning Commission, and that the items would be considered at future meetings of the Planning
Commission and the City Council.
Counollmember Bensoussan left at 8:35 p.m. and the meeting was adjourned due to lack of quorum of
the Council
ADJOURNMENT
At 8:35 p.m., Mayor Cox adjourned the meeting to the Regular City Council Meeting on May 6, 2014, at
2:00 p.m., in the Council Chambers,
f lk , A,, " f
Kerry K. k6elow, Istant City Clerk
city Of Chas wSts PVC 2