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Home My WebLink Aboutcc min 2014/11/04 City of Chula Vista Meeting Minutes - Final Tuesday,November 4,2074 . 2:00 PM Council Chambers 276 4th Avenue, Building A Chula Ysta,CA 91910 REGULAR MEETING OF THE CITY COUNCIL CALLTO ORDER A Regular Meeting of the Gty Council o/ the City of Chula Visfa was called to orde� at 2:04 p.m. in the Council Chambers,located in City Hall, 276 Fourth Avenue, Chula Vista, Califomia. ROLL CALL: Present: Deputy Mayor Aguilar, � Councilmember Bensoussan, Councilmember Ramirez, � Councilmember Salas and Mayor Cox Deputy Mayor Aguilar arrived at 2:07 p.m. Also P2sent: City Manage� Halbert, City Attomey Googins, Assistant City Clerk Bigelow, and Depufy City C/erk Kansas PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE ORce Specialisf 82uning led fhe Pledge o7Allegiance. SPECIAL ORDERS OF THE DAY ` 14-0643 PRESENTATION BY CHULA VISTA ANIMAL CARE FACILITY ANIMAL ADOPTION COUNSELOR LINDA SEPTON OF LADY, A DOG AVAILABLE FOR ADOPTION AT THE FACILITY Animal Adoption Counselo� Septon presented Lity, a Poodle-mix available for adoption at fhe Animal Cara Faciliry. A. 14-0616 OATH OF OFFICE Yoana Bandala, International Friendship Commission Assistant City Clerk Bigelow administered the oath of office to Commissioner Bandala, and Councilmember Ramiiez presented he�with a certificate of appointment B. 14-0627 PRESENTATION BY DEVELOPMENT SERVICES DIRECTOR KELLY BROUGHTON OF EMPLOYEE OF THE MONTH BEVERLY BRAUNING, OFFICE SPECIALIST Devebpment Services Duector Broughton introduced employee ot the month, BeveAy Brauning. Ma}ror Cox 2ad the proclamation and Deputy Ma}ror Aguilar piesented it to Ms. Brauning. Gty ol Chula Ysfa Page 1 City Council Meeting Minutes-Final November 4,2014 CONSENT CALENDAR (Items 1 - 8) Ifem 5 was removed from the Consent Calendar at the request of staH 1. 14-0620 APPROVAL OF MINUTES of October 28, 2014. Recommended Action: Council approve the minutes. 2. 14-0615 WRITTEN COMMUNICATIONS Letter of resignation from Charlaine Carter, Commission on Aging Recommended Action:Council accept the resignation. 3. 14-0622 ORDINANCE NO. 3323 OF THE CITY OF CHULA VISTA ADOPTING MITIGATED NEGATIVE DECLARATION IS-13-006 AND AMENDING THE ZONING MAP ESTABLISHED BY CHULA VISTA MUNICIPAL CODE SECTION 19.18.010 TO REZONE A 4.68 ACRE PARCEL LOCATED AT 3875 MAIN STREET FROM LIMITED INDUSTRIAL (ILP) ZONE TO APARTMENT RESIDENTIAL (R3) ZONE (SECOND READING AND ADOPTION) Recommended Action:Council adopt the ordinance. 4. 14-0571 ORDINANCE OF THE CITY OF CHULA VISTA AMENDING THE FEE DEFERRAL PROGRAM TO REQUIRE PAYMENT OF FEES PRIOR TO BUILDING PERMIT FINAL INSPECTION INSTEAD OF BUILDING PERMIT ISSUANCE (FIRST READING) Recommended Action:Council place the ordinance on first reading. Item 5 was removed irom Consent Calendar. 6. 14-0588 RESOLUTION NO. 2014-202 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $475,376 FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY AND APPROPRIATING $358,581 TO THE POLICE GRANT FUND FOR THE SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (4/5 VOTE REQUIRED) Recommended Action:Council adopt the resolution. 7. 14-0598 QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING SEPTEMBER 30, 2014 RESOLUTION NO. 2014-203 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2014/15 BUDGET TO ADJUST FOR VARIANCES, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) Recommended Action:Council accept the report and adopt the resolution. Ciry o/Ch�la Ysla Pag¢2 City Council Meeting Minutes -Final November 4,2014 8. 14-0563 A. RESOLUTION NO. 2014-204 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE CHULA VISTA POLICE OFFICERS' ASSOCIATION BARGAINING UNIT ("CVPOA") RELATED TO COMPENSATION AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS AND/OR MOU AS MAY BE REQUIRED TO IMPLEMENT THE MEMORANDUM OFUNDERSTANDING B. RESOLUTION NO. 2014-205 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2014/15 BUDGET TO ACCOUNT FOR THE PROPOSED SALARY INCREASE FOR CHULA VISTA POLICE OFFICERS' ASSOCIATION (4/5 VOTE REQUIRED) C. RESOLUTION NO. 2014-206 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 20'14/15 COMPENSATION SCHEDULE AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 Recommended Action:Council adopt the resolutions. Approval of the Consent Calendar ACTION: A motion was made by Mayor Cox, seconded by Councilmember Salas, 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 5. 14-0587 RESOLUTION NO. 2014-201 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID PROCEDURE AND APPROVING AN AGREEMENT ("TASER QUOTATION") BETWEEN THE CITY AND TASER INTERNATIONAL FOR THE PURCHASE OF BODY-WORN CAMERAS, EVIDENCE STORAGE, AND RELATED PRODUCT SUPPORT SERVICES Chie/Bejarano provided adddional info/mation regarding the item ACTION: A motion was made by Mayor Coz, seconded by Councilmember Ramirez, that Resolution No. 2014-201 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 Ciry ot Chula Ysta Page 3 City Council Meeting Minutes-Final November 4,2014 PUBLIC COMMENTS Jason Pagwo, rep2senting the Parade Band Foundation, and Lisa Cohen, rep2sentmg the Chula Vista Chambero(Commerce, gave a presentation and spoke regarding an upcommg parade festival ' PUBLIC HEARINGS 9. 14-0562 CONSIDERATION OF FINAL SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT FOR AMENDMENTS TO THE GENERAL PLAN, OTAY RANCH GENERAL DEVELOPMENT PLAN, OTAY RANCH VILLAGES TWO, THREE AND A PORTION OF FOUR SECTIONAL PLANNING AREA PLAN, FOUR ASSOCIATED TENTATIVE MAPS AND A DEVELOPMENT AGREEMENT A. RESOLUTION NO. 2014-207 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 FOR AMENDMENTS TO THE GENERAL PLAN, THE OTAY RANCH GENERAL DEVELOPMENT PLAN, THE OTAY RANCH VILLAGES TWO, THREE AND A PORTION OF FOUR SECTIONAL PLANNING AREA PLAN; AND APPROVING FOUR TENTATIVE MAPS AND A DEVELOPMENT AGREEMENT B. RESOLUTION NO. 2014-208 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE CHULA VISTA GENERAL PLAN, OTAY RANCH GENERAL DEVELOPMENT PLAN (GDP), OTAY RANCH VILLAGES TWO, THREE AND A PORTION OF VILLAGE FOUR SECTIONAL PLANNING AREA (SPA) PLAN, AND ASSOCIATED REGULATORY DOCUMENTS INCLUDING A DEVELOPMENT AGREEMENT IN ORDER TO ADD 1,562 UNITS AMONG THIRTY SIX NEIGHBORHOODS AND PLANNING AREAS WITHIN VILLAGE 2 LOCATED SOUTH OF OLYMPIC PARKWAY AND WEST OF LA MEDIA ROAD C. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE OTAY RANCH VILLAGE 2 PLANNED COMMUNITY DISTRICT REGULATIONS AND LAND USE DISTRICTS MAP FOR 26 NEIGHBORHOODS AND 10 PLANNING AREAS (FIRST READING) D. RESOLUTION NO. 2014-209 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TENTATIVE SUBDIVISION MAP WITHIN OTAY RANCH VILLAGE 2 NORTH - CHULA VISTA TRACT 12-02 Ciry ol C6ula vsta Page 0 City Council Meeting Minutes -Final November 4,2014 E. RESOLUTION NO. 20�4-210 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TENTATIVE SUBDIVISION MAP WITHIN OTAY RANCH VILLAGE 2 WEST - CHULA VISTA TRACT 12-03 F. RESOLUTION NO. 2014-211 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TENTATIVE SUBDIVISION MAP WITHIN OTAY RANCH VILLAGE 2 - CHULA VISTA TRACT 12-04 G. RESOLUTION NO. 2014-2'12 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TENTATIVE SUBDIVISION MAP WITHIN OTAY RANCH VILLAGE 2 SOUTH - CHULA VISTA TRACT 12-05 H. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CHULA VISTA, BALDWIN AND SONS, LLC AND SUNRANCH CAPITAL PARTNERS FOR PORTIONS OF OTAY RANCH VILLAGE TWO (FIRST READING) No6ce of the hearing was given in accordance v�th legal 2quirements, and the hearing was held on the date and no eadier than the time specified in the nofice. Senior Planner ponn presented information on the item. Stephen Hasse, applicant,2p2senting 8aldwin&Sons, gave a presentation on the proposed project. Mayor Cox opened the public heanng. The(ollowing members spoke in opposition to staN's recommendation: -David Danciu, Chula Vista resident -Mark Rheaume, Chula Visfa 2sidenf The following members spoke in support of staffs recommendation: -Kevin O'Neill, Chula Vista resident -Usa Cohen, rapresenting the Chula Vsta Chamber o7 Commerce Tom Story, Chula Vista resident, spoke in support of staffs racbmmendafion and also suggesfed [haf the prqect be approved with the condrtion fhat Herifage Road be widened from hvo lanes to tour lanes There being no other members ol[he public who wished to speak, Mayor Cox closed the public heanng. In 25ponse to a question f/om Councdmember Salas, Mr. Hasse, applicant, stated that the Council would direct the use o/ fhe community impact funds that would be paid by Baldwin 8 Sons as part of the pmjecf. He stated that construction of Jacaranda Park would be complefed around Oecember 2075. Ne also clanfied lhat the proposed swim club would be available for use by single-famity homeowners and that the multi-lamity complexes would have thei�own facilities. Cify o/Chuh Ysta Page 5 City Council Meeting Minutes-Final November 4,2014 ACTION: A motion was made by Mayor Cox, seconded by Councilmember Bensoussan, � that Resolution No. 2014•207(Item 9 A) be adopted, heading read, text waived. The motion carried by the following vote: Yes: 4- Aguilar, Bensoussan, Salas and Cox No: 1 - Ramirez A6stain: 0 ACTION: A motion was made by Mayor Cox, seconded by Councilmember Bensoussan, that Resolution Nos. 2014-206, 20'14-209, 2014-210, 2014-211, 2014-272, be adopted and the above ordinances be placed on first reading (Item 9 B-H), headings read,text waived. The motion carried by the following vote: Yes: 4- Aguilar, Bensoussan, Salas and Coz No: 1 - Ramirez Abstain: 0 ACTION ITEMS 10. 14-0574 CONSIDERATION OF APPROVING THE AGREEMENT REGARDING CONSTRUCTION OF CERTAIN PARKS RESOLUTION NO. 2014-213 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AGREEMENT REGARDING CONSTRUCTION OF PARKS P-1, P-2, P-3, P-SAND P-61N A PORTION OF OTAY RANCH VILLAGE 2 BETWEEN THE CITY AND OTAY RANCH VILLAGE 2 MASTER DEVELOPER ACTION: A motion was made by Councilmember Bensoussan, seconded by Councilmember Salas, that Resolution No. 2014-2'13 be adopted, heading read, text waived.The motion carried by the following vote: Yes: 5- Agwlar, Bensoussan, Ramirez,Salas and Cox No: 0 Abstain: 0 CITY MANAGER'S REPORTS The2 were none. MAYOR'S REPORTS Mayor Cox announced the following upcommg communiry events the Parade Band Festival and the Vete�an's Bene(t Book Fair. COUNCILMEMBERS' COMMENTS Councilmember Bensoussan acknow/edged the opening of the west end of H Street Councilmember Ramirez reported on a �ecent Metropolifan Transit System (MTS) mee6ng he attended, at which the Bus Rapid Trans�t(BRT)project was discussed. Mayor Cox paid tnbute to Joan DeMunbrun ol Chula Vista. C�ryo/Chula Vsfa Pagee City Council Meeting Minutes•Final November 4,2014 Ma}ror Cox announced that the Covncil would convene in closed session to discuss the items listed below Mayor Cox recessed the meeting af 4:38 p.m. The Council 2convened in Closed Session at 4:53 p.m., with all members p2sent. 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. 11. 14-0592 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING ' �ITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a): Name of case: Donald Sipple v. City of Hayward, et ai., (inctuding the City of Chula Vista), Los Angeles Superior CouR, Case Number BC462270 ACTION: No reportable action. 12. 14-0605 CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(c): One Case Significant exposure to litigation pursuant to Government Code Section 54956.9(b): One Case ACTION: No reportable action. ADJOURNMENT At 5:38 p.m., Ma}ror Cox adjoumed the meeting to a City Council Woikshop on November 6, 2074, at 4:00 p.m, and thence to the next Regular C�ty Council Meeting on November 78, 2074, at 2:00 p_m. I Kerry K. elow, sistant City Clerk Ciry o7Chula Vsia Page 7