HomeMy WebLinkAboutcc min 2014/07/08 ha City of Chula Vista
Meeting Minutes
Tuesday,July 8, 2014 2:00 PM Council Chambers
276 4th Avenue, Building A
� Chula Vista, CA 91910
SPECIAL MEETING OF THE HOUSING AUTHORITY
MEETING JOINTLY WITH THE CITY COUNCIL OF THE CITY OF CHULA VISTA
CALL TO ORDER
A Regular Meeting o/ the City Council of the City of Chula Vista was called to orde� at 2:04 p.m. in the
Council Chambers, located in City Hall, 276 FouRh Avenue, Chula Vista, Cali/omia.
ROLL CALL:
Present: Deputy Mayor Aguilar, Councilmember Bensoussan, Councilmember Ramirez,
Councilmember Salas and Mayor Cox
Also Piesent: City Manager Halbert, City Attomey Googins. City Clerk Norris, and Assistant City Clerk
Bigelow
Mayor Cox announced, pursuant to AB 23, that she and each Councilmember would receive $50for
their attendance at this Housing Authority meeting, being held simultaneously with fhe City Council
meeting.
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Library Aide McKenzie led the Pledge oI Allegiance.
SPECIAL ORDERS OF THE DAY
A. 14-0424 PRESENTATION BY LIBRARY DIRECTOR BETTY WAZNIS, OF
EMPLOYEE OF THE MONTH YOLANDA MCKENZIE, LIBRARY AIDE
Principal Librarian Loney introduced employee of the month, Yolanda McKenzie. Mayor Cox 2ad the
proGamation and Deputy MayorAguilar p2sented it to Ms. McKenzie.
B. 14-0391 PRESENTATION OF A PROCLAMATION TO DIRECTOR OF
RECREATION KRISTI MCCLURE AND DIRECTOR OF PUBLIC
WORKS RICHARD HOPKINS PROCLAIMING JULY 2014 AS PARKS
AND RECREATION MONTH IN CHULA VISTA
Mayor Cox read the proGamation and Councilmember Bensoussan presented d to Director o(
Recreation McClure and Director of Public Works Hopkins.
C. 14-0406 PRESENTATION BY OTAY WATER DISTRICT GENERAL MANAGER
MARK WATTON AND SWEETWATER DISTRICT GENERAL
MANAGER JIM SMYTH REGARDING THE CURRENT STATE OF
WATER, WATER RELIABILITY AND INFRASTRUCTURE
MaAc Watton, representing Otay Water District. and Jim Smyth, representing Sweetwater Authority gave
a presentation regarding the a2a's water supply and related in/rastructure.
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City Council Meeting Minutes July 8,2014
CONSENT CALENDAR (Items 1 - 16)
Item 13 was removed from the Consenf Calendar at the request of Councrlmember Ramirez. City
Attomey Googins stated that a revised agreement for ltem 7 had been distributed to the Council.
1. 14-0422 APPROVAL OF MINUTES of May 27 and 30, and June 3, 2014.
Recommended Action: Council approve the minutes.
2. 14-0401 ORDINANCE NO. 3313 OF THE CITY OF CHULA VISTA AMENDING
CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO
THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD
FINANCE MANAGER AND PLANNING MANAGER AND ELIMINATE
THE POSITION TITLES OF ASSISTANT DIRECTOR OF
INFORMATION TECHNOLOGY SERVICES, FISCAL OPERATIONS
MANAGER, AND ADVANCED PLANNING MANAGER (SECOND
READING AND ADOPTION) (4/5 VOTE REQUIRED)
Recommended Action: Council adopt the ordinance.
3. 14-0375 A. RESOLUTION NO. 2014-115 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA AMENDING CITY COUNCIL POLICY 102-06
(SPECIAL EVENTS AND BLOCK PARTIES) RELATING TO SPECIAL
EVENT PERMITS
B. RESOLUTION NO. 2014-116 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA AMENDING CHAPTER 2 (GENERAL
GOVERNMENT FEES) OF THE CITY'S MASTER FEE SCHEDULE
RELATING TO SPECIAL EVENT PERMITS
C RESOLUTION NO. 2014-117 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA REPEALING CITY COUNCIL POLICY 762-02
(ESTABLISHING COUNCIL POLICY RELATIVE TO USE OF SPECIAL
OFFICERS FOR POLICING NON-CIVIC SPECIAL EVENTS)
Recommended Action: Council adopt the resolutions.
4. 14-0279 RESOLUTION NO. 2014-118 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE FISCAL YEAR 2014-2015
COMPENSATION SCHEDULE AS REQUIRED BY CALIFORNIA CODE
OF REGULATIONS, TITLE 2, SECTION 570.5
Recommended Action: Council adopt the resolution.
5. 14-0370 A. RESOLUTION NO. 2014-119 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA RECITING THE FACT OF THE GENERAL
MUNICIPAL ELECTION HELD IN THIS CITY ON JUNE 3, 2014,
DECLARING THE RESULTS THEREOF, AND OTHER MATTERS AS
ARE PROVIDED BY LAW
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City Council Meeting Minutes July 8, 2014
B. RESOLUTION NO. 2014-120 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA CALLING AND GIVING NOTICE OF A SPECIAL
MUNICIPAL ELECTION TO BE HELD NOVEMBER 4, 2014, FOR THE
PURPOSE OF CONDUCTING A RUN-OFF ELECTION TO ELECT A
MAYOR, TWO MEMBERS OF THE CITY COUNCIL, AND A CITY
ATTORNEY, PURSUANT TO CHULA VISTA CHARTER SECTIONS
300.A, 300.E, AND 503.C; CONSOLIDATING THE ELECTION WITH
THE STATEWIDE ELECTION; REQUESTING THE BOARD OF
SUPERVISORS OF THE COUNTY OF SAN DIEGO TO PERMIT THE
REGISTRAR OF VOTERS TO CONDUCT THE ELECTION; AND
AUTHORIZING THE CITI' CLERK OR HER DULY AUTHORIZED
AGENTS TO CARRY OUT THE NECESSARY PROCEDURES FOR
THE ELECTION
C. RESOLUTION NO. 2014-121 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ADOPTING REGULATIONS FOR CANDIDATES
FOR ELECTIVE OFFICE PERTAINING TO MATERIALS SUBMITTED
TO THE ELECTORATE AT A SPECIAL MUNICIPAL ELECTION TO BE
HELD TUESDAY, NOVEMBER 4, 2014
Recommended Action: Council adopt the resolutions.
g. 14-0292 A. RESOLUTION NO. 2014-122 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA: WAIVING THE COMPETITIVE FORMAL BID
REQUIREMENTS; APPROVING AN AGREEMENT BETWEEN THE
CITY/HOUSING AUTHORITY AND COMPLIANCE SERVICES, LLC
FOR AFFORDABLE HOUSING MONITORING SOFfWARE; AND
AUTHORIZING THE CITY MANAGER/HOUSING AUTHORITY
DIRECTOR OR HIS DESIGNEE TO EXECUTE THE INITIAL
AGREEMENT AND THE PURCHASING AGENT TO EXECUTE THREE
ONE-YEAR OPTIONS TO EXTEND THE AGREEMENT
B. RESOLUTION NO. 2014-004 OF THE CHULA VISTA HOUSING
AUTHORITY: WAIVING THE COMPETITIVE FORMAL BID
REQUIREMENTS; APPROVING AN AGREEMENT BETWEEN THE
CITYMOUSING AUTHORITY AND COMPLIANCE SERVICES, LLC
FOR AFFORDABLE HOUSING MONITORING SOFTWARE; AND
AUTHORIZING THE CITY MANAGER/HOUSING AUTHORITY
DIRECTOR OR HIS DESIGNEE TO EXECUTE THE INITIAL
AGREEMENT AND THE PURCHASING AGENT TO EXECUTE THREE
ONE-YEAR OPTIONS TO EXTEND THE AGREEMENT
Recommended Actlon: Council adopt resolution A and Authority adopt resolution
B.
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CiTy Council Meeting Minutes July 8, 2014
7. 14-0308 RESOLUTION NO. 2014-123 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AUTHORIZING THE MAYOR TO ENTER INTO A
RESTATED AND AMENDED LAND OFFER AGREEMENT BETWEEN
THE CITY OF CHULA VISTA AND SSBT LCRE V, LLC; FOR
CONVEYANCE OF 128.6 ACRES TO THE CITY FOR UNIVERSITY
PARK AND INNOVATION DISTRICT DEVELOPMENT
Recommended Action: Council adopt the resolution.
g, 14-0287 RESOLUTION NO. 2014-124 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY AND THE CHULA VISTA
YOUTH SPORTS COUNCIL FOR THE PROVISION OF ENHANCED
PARKS MAINTENANCE SERVICES
Recommended Action:Council adopt the resolution.
9. 14-0363 RESOLUTION NO. 2014-125 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ACCEPTING A GRANT AWARD FROM
CALRECYCLE FOR THE REGIONAL USED OIL COMPETITIVE
GRANT PROGRAM OF $916,800 AND APPROPRIATING SAID
AMOUNT TO THE WASTE MANAGEMENT & RECYCLING FUND (4/5
VOTE REQUIRED)
Recommended Action: Council adopt the resolution.
10. 14-0376 RESOLUTION NO. 2014-126 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE MEMORANDUM OF
UNDERSTANDING (MOU), DATED APRIL 16, 2014, AMONG THE
SAN DIEGO BAY WATERSHED MANAGEMENT AREA PARTIES,
AND AUTHORIZING THE MAYOR TO SIGN THE MOU ON BEHALF
OF THE CITY
Recommended Action: Council adopt the resolution.
11. 14-0383 RESOLUTION NO. 2014-127 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ACCEPTING BIDS AND AWARDING LANDSCAPE
MAINTENANCE CONTRACTS BETWEEN THE CITY AND BLUE
SKIES LANDSCAPE, INC., PINNACLE LANDSCAPE, AND RC'S
LANDSCAPE FOR LANDSCAPE MAINTENANCE SERVICES IN FIVE
COMMUNITY FACILITIES DISTRICTS AND AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO EXECUTE THE CONTRACTS
Recommended Action: Council adopt the resolution.
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City Council Meeting Minutes July 8,2014
12. 14-0384 RESOLUTION NO. 2014-128 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AUTHORIZING THE LEVY OF MAXIMUM SPECIAL
TAXES FOR FISCAL YEAR 2014/2015 WITHIN COMMUNITY
FACILITIES DISTRICTS 97-1, 97-2, 97-3, 98-1, 98-2, 98-3, 99-1, 99-2,
2000-1, 2001-1, 2001-2, 06-I, 07-I, 07-M, 08-I, 08-M, 09-M, 11-M, 12-I,
12-M, 13-I AND 13-M; AND DELEGATING TO THE CITY MANAGER,
OR DESIGNEE, THE AUTHORITY TO PREPARE AND SUBMIT A
CERTIFIED LIST OF ALL PARCELS SUBJECT TO THE SPECIAL TAX,
INCLUDING THE AMOUNT OF THE TAX, TO THE COUNTY AUDITOR
Recommended Action: Council adopt the resolution.
Item 13 was removed from the Consent Calendar.
14. 14-0371 RESOLUTION NO. 2014-130 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AMENDING THE CONSERVATION SECTION'S
FISCAL YEAR 2015 BUDGET TO APPROPRIATE �12,000 IN SAN
DIEGO GAS 8 ELECTRIC COOL PLANET INCENTIVES TO SUPPORT
THIRD-PARTY VERIFICATION OF THE CITY'S 2012 GREENHOUSE
GAS EMISSIONS INVENTORY AND TO APPROPRIATE $1,1181N
COOL CALIFORNIA CHALLENGE PRIZE FUNDING TO SUPPORT
COMMUNITY ENERGY EFFICIENCY SERVICES (4/S VOTE
REQUIRED)
Recommended Action: Council adopt the resolution.
15. 14-0395 RESOLUTION NO. 2014-131 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ACCEPTING $75,000 FROM THE COUNTY OF
SAN DIEGO CALIFORNIA IDENTIFICATION PROGRAM, ADDING
ONE AUTOMATED FINGERPRINT TECHNICIAN TO THE
AUTHORIZED STAFFING OF THE POLICE DEPARTMENT AND
APPROPRIATING SAID FUNDS TO THE FISCAL YEAR 2014/2015
POLICE DEPARTMENT BUDGET (4/5 VOTE REQUIRED)
Recommended Action: Council adopt[he resolution.
16. 14-0400 RESOLUTION NO. 2014-132 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ACCEPTING �50,000 FROM THE DEPARTMENT
OF ALCOHOLIC BEVERAGE CONTROL AND APPROPRIATING SAID
FUNDS TO THE FISCAL YEAR 2014/2015 BUDGET OF THE POLICE
GRANT FUND (4/S VOTE REQUIRED)
Recommended Action: Council adopt the resolution.
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City Council Meeting Minutes July 8, 2014
Approval of the Consent Calendar
ACTION: A motion was made by Mayor Cox, seconded by Councilmember Bensoussan, 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
13. 14-0372 RESOLUTION NO. 2014-129 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA OF ITS INTENTION TO CONSIDER GRANTING A
WASTE MANAGEMENT FRANCHISE RENEWAL TO ALLIED WASTE .
SERVICES, INC. (DBA REPUBLIC SERVICES OF CHULA VISTA) ON
THE TERMS PRESENTED UNTIL JUNE 30, 2024 WITH TWO
OPTIONS TO EXTEND UNTIL JUNE 30, 2031 AND JUNE 30, 2039
RESPECTIVELY, SUBJECT TO THE CITY'S DETERMINATION OF
SATISFACTORY PERFORMANCE AND SETTING THE PUBLIC
HEARING TO CONSIDER SAME FOR JULY 22, 2014
Councilmember Ramirez stated that he would not be in attendance at the Council meeting of July 22,
2014 when the public hearing wou/d take place and that he supported the item.
ACTION: A motion was made by Councilmember Ramirez, seconded by Deputy Mayor
Aguilar, that Resolution Nb. 2014-129 be adopted, heading read, text waived. The
motion carried by the following vote:
Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox
No: 0
AbsWin: 0
PUBLIC COMMENTS
John Hess, representing the Intemational Fire F�ghters Association, thanked the City on behalf of the
Fire Department for its response to the recent passing of Fire Prevention Engineer Sam Escalante.
PUBLIC HEARINGS
�7. 14-0373 CONSIDERATION OF THE PROPOSED ASSESSMENT OF CERTAIN
DELINQUENT SEWER SERVICE CHARGES AS RECORDED LIENS
UPON THE RESPECTIVE OWNER-OCCUPIED PARCELS OF LAND
AND PLACEMENT OF DELINQUENT CHARGES ON THE NEXT
REGULAR TAX BILL FOR COLLECTION
RESOLUTION NO. 2014-133 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ASSESSING CERTAIN DELINQUENT SEWER
SERVICE CHARGES AS RECORDED LIENS UPON THE
RESPECTIVE OWNER-OCCUPIED PARCELS OF LAND AND
APPROVING THE PLACEMENT OF DELINQUENT CHARGES ON
THE NEXT REGULAR TAX BILL FOR COLLECTION
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City Council Meeting Minutes July 8, 2014
Notice of the heanng was given in accbrdance with legal requirements, and the hearing was held on the
date and no earlie�than the time specified in the notice.
Mayor Cox opened the public hearing. There being no members o( the public who wished to speak.
MayorCox closed the public heanng.
ACTION: A motion was made by Councilmember Ramirez, seconded by Deputy Mayor
Aguilar, that Resolution No. 2014-133 be adopted, heading read, te�ct waived. The
motion carried by the following vote:
Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox
No: 0
Abstain: 0
18. 14-0374 CONSIDERATION OF THE PROPOSED ASSESSMENT OF CERTAIN
DELINQUENT SOLID WASTE SERVICE CHARGES AS RECORDED
LIENS UPON THE RESPECTIVE PARCELS OF LAND AND
PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR
TAX BILL FOR COLLECTION
RESOLUTION NO. 2014-134 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ASSESSING CERTAIN DELINQUENT SOLID
WASTE SERVICE CHARGES AS RECORDED LIENS UPON THE
RESPECTIVE PARCELS OF LAND AND APPROVING THE
PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR
TAX BILL FOR COLLECTION
Notice of the hearing was g'rven in accrordance with legal requirements, and the hearing was held on the
date and no eaAier than the time specified in the no6ce.
Mayor Cox opened the public hearing. There 6eing no members o( the public who wished to speak,
Mayor Cox closed the pu6lic hearing.
ACTION: A motion was made by Councilmember Ramirez, seconded by Councilmember
Salas, that Resolution No. 2014-134 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
19. 14-0152 CONSIDERATION OF ACCEPTING THE 2014 WASTEWATER
MASTER PLAN UPDATE AND MODIFYING THE SEWER CAPACITY
CHARGE AND WASTEWATER UNIT GENERATION RATES
A. RESOLUTION NO. 2014-135 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ACCEPTING THE 2014 WASTEWATER
MASTER PLAN UPDATE
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Ciry Council Meeting Minutes July 8,2014
B. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING: CHULA
VISTA MUNICIPAL CODE SECTION 1314.090 (SEWER CAPACITY
CHARGE); THE CITY'S MASTER FEE SCHEDULE (CHAPTER 12 -
SEWER FEES); AND THE CITY'S SUBDIVISION MANUAL (SECTION
3-300 - SEWER DESIGN CRITERIA), TO MODIFY THE SEWER
CAPACITY CHARGE AND THE WASTEWATER UNIT GENERATION
RATES (FIRST READING)
Notice o/ the hearing was given in accordance with legal requirements, and the hearing was held on the
date and no earlier than the time specified in the notice.
Director of Public Woilcs and Assistant Director of Engineenng Valle introduced Scott Humphrey,
consultant, representing Infrastructure Engineenng Corporation, who gave a presenta6on on the item.
Mr. Humphrey responded to questions from the Council.
Mayor Cox opened the public heanng
David Danciu. Chula Vista resident, expressed support for considenng altemative investments of future
additional revenue generated.
The2 be�ng no other members oI the public who wished to speak, Mayor Cox closed the publ�c heanng.
ACTION: A motion was made by Mayor Cox, seconded by Councilmember Salas, that
Resolution No. 2014-135 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
20. 14-0385 CONSIDERATION OF TESTIMONY FOR THE FISCAL YEAR
2 01 412 01 5 LEVY OF ASSESSMENTS AND COLLECTION AGAINST
THOSE ASSESSMENTS FOR CERTAIN OPEN SPACE AND
MAINTENANCE DISTRICTS
A. RESOLUTION NO. 2014-136 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA LEVYING THE ASSESSMENTS; AND
COLLECTIBLES FOR CITY OPEN SPACE DISTRICTS 1 THROUGH 7,
9, 11, 14, 15, 17, 18, 20, 23, 24, 26, 31 AND 33, EASTLAKE
MAINTENANCE DISTRICT NO. 1, AND BAY BOULEVARD
MAINTENANCE DISTRICT
B. RESOLUTION NO. 2014-137 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA LEVYING THE ASSESSMENTS AND
COLLECTIBLES FOR THE OPEN SPACE DISTRICT NO. 8
C. RESOLUTION NO. 2014-138 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA LEVYING THE ASSESSMENTS AND
COLLECTIBLES FOR THE OPEN SPACE DISTRICT NO. 10 AND THE
TOWN CENTRE MAINTENANCE DISTRICT
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City Council Meeting Minutes July 8,2014
Notice of the hearing was given in accordance with lega/ requirements. and the hearing was held on the
date and no earlier than the time specified in the nofice.
Mayor Cox opened the public hearing. There being no members of the public who wished to speak,
Mayor Cox closed the public hearing.
Mayor Cox stated that Deputy Mayor Aguilar and Councilmember Salas would be abstaining from voting
on Items 20B and 20C, iespectively, due to potential property-related conFlicts of interest.
ACTION: A motion was made by Councilmember Ramirez, seconded by Deputy Mayor
Aguilar, that Resolution No. 2014136 be adopted, heading read, text waived. The
motion carried by the following vote:
Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox
No: 0
AbsWin: 0
ACTION: A motion was made by Councilmember Ramirez, seconded by Councilmember �
Bensoussan, [hat Resolution No. 2074-137 be adopted, heading read, text vraived.
7he motion carried by the following vote:
Yes: 4- Bensoussan, Ramirez, Salas and Cox
No: 0
Abstain: 1 - Aguilar
ACTION: A motion was made by Councilmember Ramirez, seconded by Councilmember
Bensoussan, that Resolutlon No. 2014-138 be adopted, heading read, text vraived.
The motion carried by the following vote:
Yes: 4- Aguilar, Bensoussan, Ramirez and Cox
No: 0
Abstain: 1 - Salas
21. 14-0336 CONSIDERATION OF WAIVING IRREGULARITIES IN THE BID
RECEIVED FOR THE "PAVEMENT MINOR REHABILITATION FY13/14
(RUBBERIZED PAVEMENT GRANT PROGRAM - CHIP SEAL)"
PROJECT PER CITY CHARTER SECTION 1009
RESOLUTION NO. 2014-139 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ACCEPTING BIDS, DECLARING THE APPARENT
LOW BIDDER, FRANK & SON PAVING, INC. TO BE
NON-RESPONSIVE, WAIVING A MINOR DEFECT IN THE LOWEST
RESPONSIVE BID RECEIVED, AWARDING THE CONTRACT FOR
THE "PAVEMENT MINOR REHABILITATION FY13/14 (RUBBERIZED
PAVEMENT GRANT PROGRAM - CHIP SEAL) (STL397)" PROJECT
TO COPP CONTRACTING INCORPORATED IN THE AMOUNT OF
51,812,572.00, REDUCING THE STL383 BUDGET BY �434,098 AND
APPROPRIATING THE EQUIVALENT AMOUNT TO STL397, WAIVING
CITY COUNCIL POLICY 574-01 AND AUTHORIZING THE
EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS NOT TO
EXCEED $271,885.80 (4/S VOTE REQUIRED)
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City Council Meeting Minutes July 8,2014
Notice of the hearing was g�ven in accordance with legal requirements. and the heanng was held on the
date and no earlier than the time specified in the notice
Mayor Cox opened the pubfic hearing. There being no members of the publrc who wished to speak,
Mayor Cox closed the public hearing.
ACTION: A motion was made by Mayor Cox, seconded by Councilmember Salas, that
Resolution No. 2014•139 be adopted, heading read, text waived. The motion
carried by the following vote:
Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox
No: 0
AbsWin: 0
Mayor Cox recessed the meeting at 3:48p.m. The Council reconvened at 4:OOp.m., with all members
p2sent.
22. 14-0272 CONSIDERATION OF AMENDING CHAPTER 9.13 OF THE CHULA
VISTA MUNICIPAL CODE RELATED TO THE REGULATION OF
SEXUALLY ORIENTED BUSINESSES
ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER
9.13 OF THE CHULA VISTA MUNICIPAL CODE REGULATING THE
LICENSING AND OPERATIONAL STANDARDS FOR SEXUALLY
ORIENTED BUSINESSES (FIRST READING)
Mayor Cox stated thal Items 22 and 23 would be heard jointly.
Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the
date and no earlier than the time specified in the notice.
Deputy Gty Attomey Shirey stated that the presentation that would be presented fo Councd, as well as a
document contairnng a site list and maps of the available sites for adult business use in the City had
been disMbuted to the Council and would be on file in the O�ce o/the Gty Clerk
Deputy City Attomey Shirey introduced Deborah Fox, consu/tant, representing Meyers Nave. and Lloyd
Zola, consultant, representing Metis Enviionmental Gmup.
Ms Fox stated that Roger Diamond, attomey for Eye Candy, as well as the owners of Eye Candy had
been notified that fhe item would be considered by Council at the meeting of July 8, 2014. She also
stated that the /ollowing documenls were provided to the Council and would be on file �n the O�ce o/ the
City Cleilc: nme (9) binders containing reference matenals and case studies that had been re%renced in
the proposed ordmance, as well as the results o(Mr. Zola's repoR.
Ms. Fox stated M�. Zola had done an extensive review o/ the sites and that she and Mr. Zola had toured
the City.
Ms. Fox and Mr Zola presented info�mation on the dem
Mayor Cox opened the joint public hearing. There being no members o/ the public who wished to speak
on Items 21 or 22, Mayor Cox closed the joint pub6c heanng.
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City Council Meeting Minutes July 8,2014
ACTION: A motion was made by Councilmember Ramirez, seconded by Mayor Coz, that
the above ordinance be placed on first reading, heading read, tezt waived. The
motion carried by the following vote:
Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox
No: 0
AbsUin: 0
23. 14-0273 CONSIDERATION OF AMENDING TITLE 19 OF THE CHULA VISTA
MUNICIPAL CODE RELATED TO LOCATIONAL AND ZONING
PROVISIONS FOR REGULATION OF SEXUALLY ORIENTED
BUSINESSES
ORDINANCE OF THE CITY OF CHULA VISTA AMENDING TITLE 19
OF THE CHULA VISTA MUNICIPAL CODE REGULATING PLANNING
AND ZONING (FIRST READING)
Item 23 was discussed joinfly with Item 22.
Nofice o/ the hearing was given in accordance with legal requi2ments, and the hearing was held on the
date and no earlier than the 6me specified in the notice.
ACTION: A motion was made by Councilmember Ramirez, seconded by Mayor Cox, that
the above ordinance be placed on firet reading, heading read, text waived. The
motion carried by the following vote:
Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox
No: 0
Abstain: 0
ACTION ITEMS
24. 14-0312 CONSIDERATION OF REJECTING BIDS FOR PHASE I - WILLOW
STREET BRIDGE REPLACEMENT
RESOLUTION NO. 2014-140 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA REJECTING BIDS FOR THE "PHASE I - WILLOW
STREET BRIDGE REPLACEMENT (WATER LINE RELOCATION), IN
THE CITY OF CHULA VISTA, CALIFORNIA [CIP No. STL-384),
FEDERAL PROJECT NO. BHLS-5203(016)j" PROJECT
ACTION: A motion was made by Councilmember Ramirez, seconded by Councilmember
Salas, that Resolution No. 2014-140 be adopted, heading read, text waived. The
motion carried by the following vo[e:
� Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox
No: 0
Absiain: 0
25. 14-0337 CONSIDERATION OF APPROVING THE CITY OPERATIONS
SUSTAINABILITY PLAN
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City Council Meeting Minutes July 8, 2014
RESOLUTION NO. 2014-141 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE CITY OPERATIONS
SUSTAINABILITY PLAN
Environmental Services Program Manager France and Environmental Resource Manager Reed gave a
presentation on the item.
ACTION: A motion was made by Councilmember Bensoussan, seconded by
Councilmember Salas, that Resolution No. 2014-141 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
26. 14-0350 MARKETING AND COMMUNICATIONS PROGRAM UPDATE
Marketing and Communications Manager Steinberger presented an update on the marketing and
communications program.
Councilmember Ramirez spoke in support of shanng news such as the challenges the City expenences
with infrastructure.
Counalmember Bensoussan spoke in support of replacing the sechonal map of the City on the new
website with the Urban Orcharcl tree graphic.
Councilmember Salas spoke in support of considenng a high-profile lOK run on the bay(ront as well as
holding more neighborhood events such as the pancake 6reaMast events at the fire stations.
Deputy Mayor Aguilar requested additional information about the compatibility of the website with Apple
products. She suggested investigating adding adddional domain names for easier access to ceRain
services and programs. She also requested that nationa/ holidays be better recognized on the City's
website and spoke in support o�additional proactive marketing to increase the perception of the City. �
Mayor Cox spoke in support of focusing on promoting the events that occur in the City, such as Jessica
Sanchez ol Amencan Idol and the Parkview Little League.
CITY MANAGER'S REPORTS
Pnncipal Planner ponaghe presented an update on the University Park and Innovation Distnct and the
land acquisition.
MAYOR'S REPORTS
27. 14-0404 Consideration of ratification of appointments and reappointments to the
following boards and commissions:
NEW APPOINTMENTS
Victor Esquer Board of Ethics
Marivic (Vicki) Lisama Housing Advisory Commission
Veronica Gerace International Friendship Commission
David Marshall Safety Commission
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City Council Meeting Minutes July 8, 2014
REAPPOINTMENTS TO FIRST TERM (initial term less than 2 years)
Michael De La Rosa Charter Review Commission
Christine Moore Cultural Arts Commission
Jason Paguio Cultural Arts Commission
Lillian Uy Housing Advisory Commission
Ritchie Adair Safety Commission
Gabe Gutierrez Safety Commission
REAPPOINTMENTS TO SECOND TERM
London Meservy Board of Appeals 8 Advisors
Charles Sanfilippo Board of Appeals 8 Advisors
Elva Mellor Board of Library Trustees
Brian Young Board of Library Trustees
Carra Rhamy Charter Review Commission
Maggie Curiel Commission on Aging
Gloria Escalera Commission on Aging
AI Gore Cultural Arts Commission
Armida Torres Growth Management Oversight Comm.
Kevin O'Neill Historic Preservation Commission
Steven Schoenherr Historic Preservation Commission
Eugene Yee International Friendship Commission
Rudy Gonzalez Mobilehome Rent Review Commission
Donald Johnson Mobilehome Rent Review Commission
Jan Buddingh Parks and Recreation Commission
Robert Coleman Resource Conservation Commission
Ellen Kappes Resource Conservation Commission
Nora Vargas Resource Conservation Commission
REAPPOINTMENTS TO YOUTH ACTION COUNCIL
Jessica Castro
Jojo_Collazo
Isabella De Murguia
Sierra Green
Julianne (Juli) Harris
Najib Kero
Carla Martinez-Berry
Matthew Modelo
McKenzie Richardson
Sarina Vega
ACTION: A motion was made by Mayor Cox, seconded by Councilmember Bensoussan,
that the above appointments and reappointments be ratified. The motion carried
by the following vote:
Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox
No: 0
AbsUin: 0
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City Council Meeting Minutes July 8, 2014,
28. 14-0412 Consideration of reappointment of Ann Moore to the San Diego Board of
Port Commissioners for the upcoming term beginning January 2015
Bill Hall, Chula Vista resident, representing the Chula Vista Chamber of Commerce, spoke in support ol
the reappointment of Ann Moore to the San Diego Board of Port Commissoners
ACTION: A motion was made by Deputy Mayor Aguilar, seconded by Councilmember
Bensoussan, that Ann Moore be reappointed to the San Diego Board of Port
Commissioners for the upcoming term beginning January 2015. The motion
� carried by the following vote:
Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox
No: 0
AbsWin: 0
COUNCILMEMBERS' COMMENTS
Deputy MayorAguilar congratu/ated City Manager Halbert on his new position.
Councilmember Bensoussan announced the upcoming Har6or Fest event on August 16, 2014.
Mayor Cox paid t�bute to Fire Prevention Engineer Sam Escalante.
Mayor Cox announced that the Council would convene in closed session to discuss the �tems listed
be/ow.
Mayor Cox recessed the meeting at 6:22 p.m. The Council reconvened in Closed Session at 6:35 p.m..
with all members piesent.
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.
Zg, 14-0423 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.
ACTION: No reportable action.
30. 14-0425 CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO
GOVERNMENT CODE SECTION 54957.6
Agency designated representatives: Gary Halbert, Kelley Bacon, Maria
Kachadoorian, Simon Silva, Dave Hanneman, Jim Garcia and Gary
Ficacci.
Employee Organizations: CVEA, IAFF, POA, Mid-Managers/
Professionals and WCE
ACTION: No reportable action.
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City Council Meeting Minutes July 8,2014
ADJOURNMENT
At 7:04 p.m., Mayor Cox adjoumed the meeting fo the Regular City Council Meeting on July 22, 2074, at
2:00 p.m., in the Coundl Chambers.
Kerry ! igelow, ssistant City Clerk
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