HomeMy WebLinkAboutcc min 2014/11/18 City of Chula Vista
Meeting Minutes - Final
Tuesday, November 18,2014 2:00 PM Council Chambers
276 4th Avenue,Building A
Chula vsta,CA 91910
REGULAR MEETING OF THE CITY COUNCIL
CALL TO ORDER
A Regular Meeting of the C�ty Council o/ lhe Gty of Chula Vista was called to order at 2:05 p.m. in the
Council Chambers, located in City Hall, 276 FouRh Avenue, Chula Vista, Ca/ilomia.
ROLL CALL:
Present: Deputy Mayor Aguilar, Councilmember Bensoussan, Councilmember Ramirez,
Councilmember Salas and Mayor Coz
A/so Presenf: City Manager Ha/bert, City Attomey Goo9ins, City Clerk Noms, and Assistanf City Gerk
Bigelow
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Councilmember Bensoussan led the Pledge o/AUegiance.
SPECIAL ORDERS OF THE DAY
' 14-0693 PRESENTATION BY CHULA VISTA ANIMAL CARE FACILITY ANIMAL
ADOPTION COUNSELOR LINDA SEPTON OF DIAMOND, A DOG
AVAILABLE FOR ADOPTION AT THE FACILITY
Animal Adopfion Counselor Septon presented Diamond, a dog available fo� adoption at the Animal Cara
Facility.
A. 14-0567 EMPLOYEE SERVICE RECOGNITION HONORING STAFF WITH
MILESTONE SERVICE ANNIVERSARIES
PeAormance and Organizational Development Manager Mills presented information on the program.
Ma}ror Cox recognized employees with milestone anniversanes.
B. 14-0657 RECOGNITION OF LOMA VERDE ELEMENTARY SCHOOL FIFTH
GR,4DER GEORGIA MAGALLAN, WINNER OF THE ANNUAL LADIES
AUXILIARY MILITARY ORDER OF THE PURPLE HEART, UNIT 49
AND CHULA VISTA MARINE CORPS LEAGUE DETACHMENT 1207'S
CHl1LA VISTA ELEMENTARY SCHOOL DISTRICT ANNUAL FIFTH
GRADE ESSAY CONTEST: "WHY IT'S IMPORTANT TO THANK OUR
VETERANS."
Cheryl Pe2z, P/esident of Unit 49 of the Ladies Auxiliary Mildary Order of the Purple Heart. intladuced
essay contesf winner, Georgia Magallan. Miss Magallan gave her speech, 'Why IYs Important fo Thank
Our Veferans.'
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City Council Meeting Minutes-Final November�6,2014
C. 14-0658 PRESENTATION BY CITIZENS ADVERSITY SUPPORT TEAM (CAST)
DIRECTOR MARIA ZADOROZNY DEDICATING FORMER CAST
DIRECTOR DR. EMERALD RANDOLPH WITH A WRITING TABLE TO
BE POSITIONED AT THE ENTRANCE TO THE COUNCIL CHAMBERS
Mana Zadorozny, Director, represenhng the Citizens Adversity Support Team (CAST), announced that a
wnhng tab/e and plaque, placed at the entrdnce to the Councd Chambers, would be dedicated to Dr.
Randolph Dr Randolph spoke regarclmg the CAST program.
D. 14-0633 PRESENTATION BY THE CHURCH OF JESUS CHRIST OF
LATTER-DAY SAINTS SOUTH BAY CONGREGATION DIRECTOR OF
PUBLIC AFFAIRS JENNI BURNETT REGARDING A RECENTLY
LAUNCHED FREE WEBSITE CALLED JUSTSERVE.ORG TO HELP
CITIES, SCHOOLS, CHURCHES AND NON-PROFITS FIND
VOLUNTEERS IN THE COMMUNITY
Jenni Bumett, Director, reprasenting fhe Church of Jesus Chnst of Latter-Day Samts, p�esented
information on JustServe Org, a volunteer placement and�esource website
E. 14-0637 HONORING UTC AEROSPACE SYSTEMS FOR CONTRIBUTING TO
THE CITY OF CHULA VISTA'S CONTINUOUS IMPROVEMENT
PROGRAM'S SUCCESS, RECOGNIZED BY THE INTERNATIONAL
CITY/COUNTY MANAGEMENT ASSOCIATION (ICMA) WITH ITS 2014
STRATEGIC LEADERSHIP AND GOVERNANCE AWARD
PeAoimance and Organizahonal Development Manager Mills announced the City's receipt o/ the 2014
Strategic Leade�ship and Govemance Award from the Intemational City/County Management
Assoaation QCMA) She presented Martin Lodge, 2presenbng UTC Aerospace Systems, with a plaque
in recognrtion of the company's support o/the City's Conhnuous Improvement program
F. 14-0634 PRESENTATION OF A SPECIAL AWARD BY CIRCULATE SAN
DIEGO PRESIDENT STEPHEN HAASE TO THE CITY OF CHULA
VISTA AND MCMILLIN COMMUNITIES FOR PLANNING EFFORTS
FOR INNOVATIVE LAND USE AND WALKABLE COMMUNITIES IN
THE FUTURE MILLENIA EASTERN URBAN CENTER
Item F was continued to a(uture meeting o/the City Council.
G. 14-0659 PRESENTATION OF A PROCLAMATION TO THIRD AVENUE
VILLAGE ASSOCIATION (TAVA) EXECUTIVE DIRECTOR LUANNE
HULSIZER AND CHULA VISTA CHAMBER OF COMMERCE
PRESIDENT JAY NORRIS PROCLAIMING SATURDAY, NOVEMBER
29, 2014 AS SMALL BUSINESS SATURDAY
Mayor Cox read the proclama6on and Deputy Mayor Agudar presented d to Luanne Hulsizer, ExecuGve
Director of TAVA, and Jay Noms, President o/the Chamber of Comme�ce
H. '14-0655 PRESENTAT�ON BY BOARD OF PORT COMMISSIONERS
CHAIRMAN, BOB NELSON OF A PROCLAMATION TO MAYOR
CHERYL COX RECOGNIZING HER FOR HER EXEMPLARY PUBLIC
SERVICE TO THE CITY OF CHULA VISTA AND HER DEDICATION
TO THE DEVELOPMENT OF CHULA VISTA'S BAYFRONT
Item H was con6nued to a futu�e meeting of the City Council.
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City Council Meeting Minutes-Final November 18,2014
I. 14-0660 PRESENTATION OF A PROCLAMATION TO MARKETING AND
COMMUNICATIONS MANAGER ANNE STEINBERGER,
PROCLAIMING WEDNESDAY, JULY 22, 2015 AS SAN DIEGO SOUTH
COUNTY HOST DAY
Deputy City Manager Bacon and Karen Tema, Regional Director of the Special Otympics, p2sented
information on the 2015 Special Olympics and San Diego South Counry Host Day. Mayror Cox 2ad the
proclamafion and Councilmember Bensoussan presented it to Ms. Terra.
CONSENT CALENDAR (Items 1 - 8)
Items 3 and 4 were ramoved from the Consent Calendar at the request of inembers of the public.
1. 14-0652 APPROVAL OF MINUTES of November 4, and November 6, 2014.
Recommended Action:Council approve the minutes.
2. 14-0647 ORDINANCE NO. 3324 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 (SECOND READING AND
ADOPTION)
Recommended Action: Council adopt the ordinance.
Item 3 was removed(rom the Consent Calendar.
Item 4 was removed lrom the Consent Calendar. �
5. 14-0631 RESOLUTION NO. 2014-215 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT
FOR THE "PAVEMENT MAJOR REHABILITATION FY13/14
(OVER�AY) (STM379)" PROJECT TO ATP GENERAL ENGINEERING
CONTRACTORS IN THE AMOUNT OF S2,659,705.50, WAIVING CITY
COUNCIL POLICY NO. 574-01, AND AUTHORIZING THE
EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AN
AMOUNT NOT TO EXCEED 5398,955.83
Recommended Action: Council adopt the resolution.
6. 14-0651 RESOLUTION NO. 2014-216 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA RECOMMENDING ADOPTION OF REVISED
LIMITS FOR THE REGIONAL ARTERIAL SYSTEM TO THE SAN
DIEGO ASSOCIATION OF GOVERNMENTS
Recommended Action: Council adopt the resolution.
7. 14-0612 A. RESOLUTION NO. 2014-217 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE
AND CLASSIFICATION PLAN TO REFLECT THE ADDITION AND
REMOVAL OF VARIOUS POSITION TITLES, AMENDING THE
AUTHORIZED POSITION COUNT IN VARIOUS DEPARTMENTS, AND
APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)
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City Council Meeting Minutes-Final November 18,2014
B. RESOLUTION NO. 2014-218 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR
2014-2015 COMPENSATION SCHEDULE AS REQUIRED BY
CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570 5
C. RESOLUTION NO. 2014-219 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE AMENDED COMPENSATION
SUMMARY FOR ALL UNREPRESENTED EMPLOYEES AND
ELECTED OFFICIALS TO REFLECT THE CHANGE TO THE
VACATION SELLBACK OPTION FOR EXECUTIVE AND SENIOR
MANAGERS FROM TWO WEEKS TO THREE WEEKS
D. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA
VISTA MUNICIPAL CODE SECTION 2.05 010 RELATING TO THE
ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD POLICE
ADMINISTRATIVE SERVICES ADMINISTRATOR, CHIEF OF STAFF,
POLICY AIDE AND TREASURY AND BUSINESS MANAGER AND
DELETE TREASURY MANAGER (FIRST READING) (4/5 VOTE
REQUIRED)
Recommended Action: Council adopt the resolutions and place the ordinance on
£rst reading.
8. 14-0644 INVESTMENT REPORT FOR THE QUARTER ENDED SEPTEMBER
30, 2014
Recommended Action: Council acceptthe report.
Approvalofthe ConsentCalendar
ACTION: A motion was made by Mayor Cox, seconded by Councilmember Ramirez, to
approve staff's recommendations on the above Consent Calendar items,
headings read,text waived.The motion canied by the following vote:
Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox
No: 0
Abstain: 0
ITEMS REMOVED FROM THE CONSENT CALENDAR
3. 14-0648 A. ORDINANCE NO. 3325 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 (SECOND READING AND ADOPTION)
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City Council Meeting Minutes-Final November 18,2014
B. ORDINANCE NO. 3326 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 (SECOND READING AND ADOPTION)
Mayror Cox announced fhat a memorendum hom Director o/ Development Bmughfon had been
distnbuted to Council, which addressed 2stdctions on the vocational school use, the commdment to
complete Jacaranda paAc, and the timing and construction of the proposed swim club.
The following members of the public spoke in opposition to staffs recommendation:
-Madc Lwag, Chula Vista res�dent, who also submitted wntten documentation to Council
-Ronald Hidinge�, Chula Vista resident
City Manager Halbert, Senior Planner ponn, Devebpment Services Di2ctor Broughton, and Nick Lee,
rep2sentin9 Baldwin and Sons, answered questions from the Council regarding the item.
ACTION: A motion vras made by Mayor Cox, seconded by Councilmember Bensoussan,
that Ordinance Nos. 3325 and 3326 be adopted, headings read, text waived. The
motion carried by the following vote:
Yes: 4- Aguilar, Bensoussan, Salas and Cox
No: � - Ramirez
Abstain: 0
4. 14-055 RESOLUTION NO. 2014-214 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ACCEPTING THE RECOMMENDATION TO
IMPLEMENT STRIPING MODIFICATIONS ON HILLTOP DRIVE
BETWEEN PALOMAR STREET AND MAIN STREET FOR TRAFFIC
CALMING PURPOSES AND AUTHORIZING A BIKE LANE ON
HILLTOP DRIVE WITHIN THE LIMITS OF THE TEMPORARY
TR,4FFIC CALMING AREA
Assistant Di2ctor o7 Engineering Valle and Pnncipal Civ�l Engineer Rivera gave a presentalion on the
�tem.
David Danciu, Chula Vista 2sident, rep2senting the Southwest Chula Vista Civic Association, spoke in
opposition fo staffs recommendation and suggested additional outreach to the community regarding the
proposed project.
The following members of the public spoke in support o/staffs recommendation:
-Lou Medina, Chula Vista residenf, rep2senhng the Bike Walk Chula Vista Committee
-Armando Ibarra, Chula Vista 2sident, 2p2senting the Bike Walk Chula Vista Committee
-Randy Van Vleck, representing the Bike Walk Chula Vista Committee
Pnncipal Gvil Engineer Rrvera and Assisfanf Director ol Engineenng Valle answe2d questions (rom the
Councd.
ACTION: A motion was made by Mayor Cox, seconded by Councilmember Salas, that
Resolution No. 2014-214 be adopted, heading read, text waived. The motion
earried by the following vote:
Yes: 5- Aguilar, Bensoussan, Ramirez,Salas and Cox
No: 0
Abstain: 0
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City Council Meeting Minutes-Final November 18,2014
Item l7 was noticed as hme certam and was heard /ollowing Item 4. Public Comments were heard
lollowmg Item 17.
ACTION ITEMS (Part 1 of 2)
17. 14-0608 CONSIDERATION OF ACCEPTING THE CLIMATE CHANGE
WORKING GROUP'S RECOMMENDATIONS FOR UPDATING THE
CHULA VISTA CLIMATE ACTION PLAN
RESOLUTION NO. 2014-224 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ACCEPTING THE CLIMATE CHANGE WORKING
GROUP'S RECOMMENDATIONS FOR NEW GREENHOUSE GAS
EMISSION REDUCTION STRATEGIES AND DIRECTING STAFF TO
UPDATE THE CLIMATE ACTION PLAN ACCORDINGLY FOR
FUTURE CONSIDERATION
Item 17 was noticed as time certain fo�3�30 p m and discussion began at 3�40 p.m.
Enwronmenta/ Resource Manager Reed, and Sassan Rahimzadeh, Sue Mosburg, Bob Coleman, and
Ellen Kappes, representing the COmate Change Working Group, gave a presentation on the item.
The(ollowing members of the public spoke in support of staffs�ecommendation�
-Richard Gamer, Chula Visfa residenf
-Melanie Sepe, Chula Vista resident, representing the Sierra Club
At the request of Councdmember Bensoussan, there was consensus of the Council to direct staff to
mvestigate options for sfudymg the possibility of implementing commun�ty choice aggregation for
a/temative enerc�y sources.
ACTION: A moGon was made by Councilmember Salas, seconded by Councilmember
Bensoussan, that Resolution No. 2014-224 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
Mayor Cox recessed the meeting at 4.51 p.m The Council reconvened at 5 07 p.m., with all members
presenf.
PUBLIC COMMENTS
Paola Potts, representing SoI-N-Air, Inc, spoke regarding the organization's program to educate
communities about heat illness in children and pets due fo bemg left in parked cars
PUBLIC HEARINGS
9. 14-0231 CONSIDERATION OF UPDATING THE WESTERN
TR,4NSPORTATION DEVELOPMENT IMPACT FEE TO MITIGATE
TRANSPORTATION IMPACTS WITHIN WESTERN CHULA VISTA,
AMENDING THE WESTERN TRANSPORTATION DEVELOPMENT
IMPACT FEE BENEFIT AREA, AND ESTABLISHING THE BAYFRONT
TRANSPORTATION DEVELOPMENT IMPACT FEE
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City Council Meeting Minutes-Final November 16,2014
A. RESOLUTION NO. 2014-220 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ACCEPTING THE NEXUS STUDY
RECOMMENDING AN UPDATE TO THE WESTERN
TRANSPORTATION DEVELOPMENT IMPACT FEE AND ACCEPTING
THE BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEE
NEXUS STUDY
B. ORDINANCE OF THE CITY OF CHULA VISTA UPDATING THE
WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE TO
MITIGATE TRANSPORTATION IMPACTS WITHIN WESTERN CHULA
VISTA, AMENDING THE WESTERN TRANSPORTATION
DEVELOPMENT IMPACT FEE BENEFIT AREA, ESTABLISHING THE
BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEE AND
AMENDING CHAPTER 3.55 OF THE MUNICIPAL CODE (FIRST
READING)
Notice o( the heanng was given in accoldance wifh legal �equ�rements, and the hearing was held on the
date and no earlier than the time specified in the noGCe.
Pnncipal Civil Engineer Rivera gave a p�esentation on fhe item.
Ma}ro�Cox opened the pub/ic hearing.
Sergio Sandoval, rePiesenfing Pac�ca, spoke in support of the Council continuing the �tem to a future
date to allow Pacifica additional time to raview sfaffs iecommendation.
Thera being no olher members of the public who wished to speak, Ma}ror Cox closed the public heanng.
ACTION: A motion vras made by Mayor Cox, seconded by Councilmember Bensoussan,
that Resolution No. 2014-220 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,Satas and Cox
No: 0
Abstain: 0
10. 14-0418 CONSIDERATION OF ACCEPTING AN UPDATED
TRANSPORTATION DEVELOPMENT IMPACT FEE TO MITIGATE
TRANSPORTATION IMPACTS WITHIN THE CITY'S EASTERN
TERRITORIES AND AMENDING CHAPTER 3.54 OF THE MUNICIPAL
CODE TO MODIFY THE EXISTING TRANSPORTATION
DEVELOPMENTIMPACTFEE
A. RESOLUTION NO. 2014-221 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ACCEPTING A REPORT PREPARED BY
STAFF RECOMMENDING AN UPDATED TRANSPORTATION
DEVELOPMENT IMPACT FEE TO MITIGATE TRANSPORTATION
IMPACTS WITHIN THE CITY'S EASTERN TERRITORIES
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City Council Meeting Minutes-Final November 18,2014
B ORDINANCE OF THE CITY OF CHULA VISTA AMENDING
CHULA VISTA MUNICIPAL CODE CHAPTER 3.54, RELATING TO
DEVELOPMENT IMPACT FEES TO PAY FOR THE
TRANSPORTATION FACILITIES IN THE CITY'S EASTERN
TERRITORIES (FIRST READING)
Notice of the heanng was given in accordance wdh lega/ requiremenfs, and the heanng was held on the
date and no earlier[han the time specified in the notrce.
Pnncipal Crod Engmee�Rivera gave a presentation on the item.
Mayor Cox opened the public heanng
The following members of the pub6c spoke in support o/staffs recommendation:
- Matt Adams, rep2senting San Diego Buildmg Associahon, and also spoke in support o( the
development of a credd system to refund those who had already paid in the event that funding from the
Federal govemment is received "
- Ranie Hunter, represenhng State Streef Bank and Trust, and also spoke in support considenng the
�nc/usion o/Eastlake Parkway in the TranspoRahon Development Impact Fee(TDIFJ program.
There being no other members o(the public who wished fo speak, Mayor Coz closed the public heanng.
Crty Manager HalbeR provided information on a poten6al credit system and possible inclus�on of
Eastlake Parkway m the TDIF program
ACTION: A motion was made by Councilmember Bensoussan, seconded by
Councilmember Ramirez, that Resolution No. 2014-221 be adopted, the above
ordinance be placed on first reading, and that staff be directed to continue to
develop a credit system for those who had already paid in the event that
additional government funding is received for the program, headings read, text
waived.The motion carried by the following vote:
Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox
No: 0
Abstain: 0
11. 14-0624 CONSIDERATION OF APPROVING CHULA VISTA'S PORTION OF
THE 2014 REGIONAL TRANSPORTATION IMPROVEMENT
PROGRAM
RESOLUTION NO. 2014-222 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE AMENDMENT OF THE
TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF
PROJECTS FOR FISCAL YEARS 2014/2015 THROUGH 2O18/2019
FOR INCLUSION IN THE REGIONAL TRANSPORTATION
IMPROVEMENT PROGRAM, AUTHORIZING THE TRANSFER OF
FUNDS AND PROVIDING THE CERTIFICATION AND INDEMNITY
STATEMENTS NECESSARY TO OBTAIN TRANSNET FUNDS, AND
AMENDING THE FISCAL YEAR 2014/2015 BUDGET ACCORDINGLY
(4/5 VOTE REQUIRED)
Notice o/ the heanng was g�ven in accordance wrth legal �eqwrements, and the heanng was held on the
date and no earlier than the time specified in fhe notice.
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City Council Meeting Minutes -Final November 18,2014
City Attomey Googins stated fhat Councdmember Salas had a potential pioperty-related conflict o/
interest with the originalty proposed pmject but that the project had been amended so that the potential
property-related conAict no longe�applied
Ma}ror Cox opened the public hearing There being no members of the public who wished to speak,
Ma}ror Cox closed the public hearing.
ACTION: A moGon was made by Councilmember Salas, seconded by Deputy Mayor
Aguilar, that Resolution No. 2014•222 be adopted, heading 2ad, tezt waived. The
motlon carried by tt�e following vote:
Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox
No: 0
Abstain: 0
12. 14-0617 SOLICITATION OF PUBLIC INPUT ON CHULA VISTA'S HOUSING
AND COMMUNITY DEVELOPMENT NEEDS AND ITS HOUSING AND
URBAN DEVELOPMENT FEDERAL GRANT PROGRAMS
Nofice of fhe hearing was given in accordance with legal (equuements, and the hearing was held on fhe
date and no earfier than the time specified in the notice.
Housing Manager Hines and Project Coordinator Davis gave a presentation on the item.
Ma}ro� Cox opened lhe public hearing. There being no members of the public who vnshed to speak,
Ma}ror Coz closed the public heanng.
ACTION: A motion was made by Mayor Cox, seconded by Depuly Mayor Aguilar, that the
report be accepted, heading read, text waived. The motion carried by the
following vote:
Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox
No: 0
Abstain: 0
13. 14-0640 CONSIDERATION OF AMENDMENTS TO THE GROWTH
MANAGEMENT ORDINANCE (CHAPTER 19.09 OF THE CHULA
VISTA MUNICIPAL CODE), AND THE GROWTH MANAGEMENT
PROGRAM IMPLEMENTATION MANUAL; TO REPLACE THE
THRESHOLD STANDARDS, GROWfH MANAGEMENT OVERSIGHT
COMMITTEE POLICY AND THE GROWTH MANAGEMENT
PROGRAM DOCUMENT
Notice of the headng was given in accordance with legal requirements, and the heanng was held on the
date and no earlier than the time specified in the notice.
Mayror Cox opened the public heanng and continued the item to the meeting of December 16, 2014.
14. 14-0656 CONSIDERATION OF AMENDING CHAPTER 12 (SEWER FEES) OF
THE CITY'S MASTER FEE SCHEDULE
Notice ot the hearing was given in accordance with legal �equiremenfs, and the heanng was held on the
date and no eadier than the hme speafied in the notice.
Ma}ror Cox opened fhe publ�c hearing and oontinued the item fo the meeting of December 76, 2074.
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City Council Meeting Minutes-Final November 18,2014
ACTION ITEMS (Part 2 of 2)
15. 14-0639 REPORT ON A MEMORANDUM OF UNDERSTANDING BETWEEN
THE CITY MANAGER OF THE CITY OF CHULA VISTA AND THE
CHIEF EXECUTIVE OFFICER OF THE HOMEFED CORPORATION
REGARDING THE UNIVERSITY PARK AND INNOVATION DISTRICT
Pnncipal Planner ponaghe, Assstant Director of Deve/opment Services Crockett, and Hale Richardson,
represenfing Homefed Corporation, gave a presentaGOn on fhe rtem.
Cdy Manager Ha/bert and City Attomey Googins provided adddional m/orma[ion on how the Chula Vista
University Partners board members could be se/ected
'16. 'f4-0590 CONSIDERATION OF AUTHORIZING THE CITY MANAGER TO
NEGOTIATE THE ACQUISITION OF A 3.94-ACRE PARCEL OF
PARKLAND PROPERTY
RESOLUTION NO 2014-223 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO
NEGOTIATE WITH DAN FLOIT ON THE ACQUISITION OF A
3.94-ACRE PARKLAND PROPERTY LOCATED IN THE LOWER
SWEETWATER VALLEY
Assistant Direcfo� of Development Serv�ces Crockett and Senior Pro/ect Coord�nator K/uth gave a
presentation on the item
The lollowing members of the public expressed croncem regarding potential deve/opment types on the
Cityowned propeRy
-Sdvia Roji, Chula Vista resident
-Chnstina Malone, Chula Vista resident
C�ty Manager Halbert and Ass�stant Director o1 Development Serv�ces Crockett provided addihonal
information on the item
ACTION: A motlon was made by Councilmember Ramirez, seconded by Deputy Mayor
Aguilar, that Resolu6on No. 2014-223 be adopted, heading read, text vraived. The
motion carried by the following vote:
Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox
No: 0
Abstain: 0
Item 17 was noticed as Gme ceRain fo�3:30 p.m. and was heard following Item 4
CITY MANAGER'S REPORTS
There were none
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City Council Meeting Minutes-Final November 16,2014
MAYOR'S REPORTS
18. 14-0650 RATIFICATION OF APPOINTMENT OF MARIE ZHIVAGO TO THE
CULTURAL ARTS COMMISSION
ACT10N: A motion was made by Mayor Cox, seconded by Councilmember Salas, that the
above appointrnent be ratified.The motlon cartied by the following vote:
Yes: 5- Aguilar, Bensoussan, Ramrtez,Salas and Cox
No: 0
Abstain: 0
19. 14-0662 CONSIDERATION OF REINSTITUTING THE REGULAR CITY
COUNCIL MEETING OF DECEMBER 2, 2014
ACTION: A motion �ras made by Mayor Cox, seconded by Councilmember Bensousun,
that the Council meeting of December 2, 2014 be reinstituted. The motion carried
by the following vote:
Yes: 4- Bensoussan, Ramirez, Salas and Cox
No: "I - Aguilar
Abshain: 0
Mayor Coz announced the San Diego Metropolitan Transit System's approval /or the City to improve the
railroad bndge on F St/eet for bicycle and pedestnan use. She also congratulated the Castle Park Junior
Midget Pop Wamer FoolbaU team for winning the San Diego Q-Bowl Championship.
COUNCILMEMBERS' COMMENTS
At the request ot Councilmember Salas, the2 was consensus o! the Counal to place an item on the
agenda for the December 16, 2074 meeting to conside� changing the regular meeting time of the City
Council.
Mayor Cox announced that the Council would convene in closed session lo discuss Item 271isted below.
She stated the Council wou/d not discuss Item 20 at tbat time.
Ma}ro� Cox recessed the meeting at 7:08p.m. The Counal �econvened in Closed Session at 7:20p.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.
20. 14-0661 CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section
54956.9 (b):
One Case
Item 20 was not discussed.
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City Council Meeting Minutes-Final November 18,2014
21. 14-0580 PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO
GOVERNMENT CODE SECTION 54957
Title: City Clerk
ACTION: No reportable action.
ADJOURNMENT
At 7�55 p.m., Mayor Cox ad�oumed the meefmg fo the Regular City Councd Meeting on December 2,
2014, at 2 00 p.m., m the Council Chambers
Ker 1 Bigel , Assistant City Clerk
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