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HomeMy WebLinkAboutcc min 2014/12/02 City of Chula Vista Meeting Minutes - Final Tuesday, December 2,2014 2:00 PM Council Chambers 276 4th Avenue,Building A Chula Ysta,CA 91910 REGULAR MEETING OF THE CITY COUNCIL CALL TO ORDER A Regular Meefing of the City Council of the City of Chula Vista was called to ortler at 2:07 p.m. in the Council Cliambers, located in City Hall, 276 Fourth Avenue, Chula Vista, Califomia. ROLL CALL: Present: CounGlmember Bensoussan, Councilmember Ramirez, Councilmember Salas and Mayor Cox Excused: Deputy Mayor Aguilar Also Present: Assistant City Manager Kachadoorian, Ciry Attomey Googins, City Clerk Nonis (left at 4:24 p.m.), Assistant City Clerk Bigelow (le/t at 4:24 p.m.), Records Manager Tumer (arrived at 4:24 p.m.), and Deputy City Clerk Kansas(arrived at 4.24 p.m.). PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Councilmembe�Rami2z led the Pledge of Al/egiance. SPECIAL ORDERS OF THE DAY ' 14-0708 PRESENTATION BY CHULA VISTA ANIMAL CARE FACILITY ANIMAL ADOPTION COUNSELOR LINDA SEPTON REGARDING ROSE, A DOG AVAILABLE FOR ADOPTION, AND THE FACILITY'S ADOPTION PROGRAMS Animal Adoption Counselor Septon presented Rose, a dog available tor adoption, and spoke 2garding the Facilifys adoption programs. A. 14-0673 OATH OF OFFICE Marie Zhivago, Cultural Arts Commission City Clerk Norris administered fhe oath of office to Commissioner Zhivago, and Councilmember Salas p2sented he�with a certficate of appoinfinent. B. 14-0691 PRESENTATION BY SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) CHAIRMAN JACK DALE OF A PLAQUE IN RECOGNITION OF MAYOR CHERYL COX'S SERVICE ON THE SANDAG BOARD OF DIRECTORS SANDAG Chairtnan Jack Dale read the proclamation and presented if fo Mayror Coz. CiryolChWa Ysb Page 1 City Council Meeting Minutes -Final December 2,2014 C. 14-0655 PRESENTATION 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 Board of PoR Comm�ssioners Chairman 8ob Nelson read the proclama6on and'presented it to Mayor Cox. D. 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 Groulate San Diego President Stephen Haase presented the Cdy and the McMillin Companies with an award for the Millenia Eastem Urban Cenfer project. Mr Haase presented the award fo Todd Ga/ameau, rep2senting McMillin, Councdmember Bensoussan, and Pnncipal Civil Engineer Adler E. 14-0678 PRESENTATION BY CHULA VISTA CHARITABLE FOUNDATION CHAIR MICHAEL MEACHAM AND VICE CHAIR DEBBIE ESPE REGARDING THE CVCF'S SUCCESS IN INCREASING LOCAL PHILANTHROPY AND COMMUNITY LEADERSHIP OPPORTUNITIES Chula Vista Chantable Founda6on Chai� Michael Meacham and Vice Chair Debb�e Espe thanked Mayor Cox for he�leadership and gave a presentation on the history o(the Poundahon CONSENT CALENDAR (Items 1 - 10) Ifems 7, 9, and 10 were removed lrom the Consent Calendar at the requesf of Councilmember Sa/as, GtyAttorneyGoogins, andCouncdmemberRamirez, respec6vely 1. 14-0690 APPROVAL OF MINUTES of November 18, 2014 Recommended Action:Council approve the minutes. 2. 14-0670 ORDINANCE NO. 3327 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 (SECOND READING AND ADOPTION) Recommended Action: Council adopt the ordinance. 3. 14-0669 ORDINANCE NO. 3328 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 (SECOND READING AND ADOPTION) Recommended Action: Council adopt the ordinance. City o/Chula Ysta Page I City Council Meeting Minutes -Final December 2,2014 4. 14-0671 ORDINANCE NO. 3329 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 (SECOND READING AND ADOPTION) (4/5 VOTE REQUIRED) Recommended Action:Council adopt the ordinance. 5. 14-0642 RESOLUTION NO. 2014-225 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA CAFETERIA BENEFITS PLAN FOR 2015 Recommended Action:Council adopt ihe resolution. 6. 14-0674 A. RESOLUTION NO. 2014-226 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN THE CITY OF CHULA VISTA AND THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS AFL-CIO LOCAL 2180 BARGAINING UNIT ("IAFF") RELATED TO COMPENSATION AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE MEMORANDUM OF UNDERSTANDING AND ANY NECESSARY DOCUMENTS AS MAY BE REQUIRED TO IMPLEMENT THE MEMORANDUM OF UNDERSTANDING; AND APPROPRIATING FUNDS ACCORDINGLY (4/5 VOTE REQUIRED) B. RESOLUTION NO. 2014-227 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2014/'15 COMPENSATION SCHEDULE AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 Recommended Action:Council adopt the resolutions. Ilem 7 was 2moved fmm lhe Consenf Calendar 8. 14-0629 RESOLUTION NO. 2014-229 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MODIFYING THE APPENDIX TO THE LOCAL CONF�ICT OF INTEREST CODE TO AMEND THE LIST OF OFFICIALS, CANDIDATES AND DESIGNATED EMPLOYEES WHO ARE REQUIRED TO FILE PERIODIC STATEMENTS OF ECONOMIC INTERESTS AND THE DISCLOSURE CATEGORIES FOR SAID FILERS, AND DESIGNATING THOSE FILERS AS "LOCAL AGENCY OFFICIALS" FOR PURPOSES OF AB 1234, THEREBY REQUIRING THEM TO PARTICIPATE IN MANDATED ETHICS TR,4INING Recommended Action:Council adopt Ihe resolution. Items 9 and f 0 we2 removed from the Consent Calendar. Crly oI Chula Vsta Page J City Council Meeting Minutes-Final December 2,2014 Approval of the Consent Calendar ACTION: A motion was made by Mayor Cox, seconded by Councilmember Bensoussan, to approve staff's recommendations on the above Consent Calendar items, headings read,text waived.The motion carried by the following vote: Yes: 4- Bensoussan, Ramirez, Salas and Cox No: 0 Absent: 1 - Aguilar A6stain: 0 ITEMS REMOVED FROM THE CONSENT CALENDAR (Part 1 of 2) 7. 14-0687 RESOLUTION NO 2014-228 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA NAMING THE NEW MULTI-PURPOSE BUILDING AT THE ANIMAL CARE FACILITY AFTER MAYOR CHERYL COX IN HONOR OF HER SUPPORT OF THE FACILITY DURING HER EIGHT YEARS OF SERVICE Councdmember Salas spoke regarding the item and read the proposed resolution. ACTION: A motion was made by Councilmember Salas, seconded by Councilmember Bensoussan, that Resolution No. 2014-228 be adopted, heading read, text waived. The motion carried by the following vote: Yes: 3- Bensoussan, Ramvez and Salas No: 0 Absent: 1 - Aguilar Abstain: 1 - Cox 9. 14-0645 RESOLUTION NO. 2014-230 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PAYMENT OF PREVAILING WAGES ON CITY PUBLIC WORKS CONTRACTS AND OTHER MEASURES REQUIRED TO REMAIN ELIGIBLE FOR STATE FUNDING AND FINANCIAL ASSISTANCE FOR CITY CONSTRUCTION PROJECTS UNDER CALIFORNIA LABOR CODE SECTION 1782 (ALSO KNOWN AS SB 7) UNLESS AND UNTIL SB 7 IS ENJOINED OR INVALIDATED C�ty Attomey Goog�ns presenfed mformation on the item ACTION: A motion was made by Councilmember Bensoussan, seconded by Councilmember Salas,. that Resolution No. 2014-230be adopted, heading read, text waived.The motion carried by the following vote: Yes: 4- Bensoussan, Ramirez, Salas and Cox No: 0 Absent: 1 - Aguilar A651ain: 0 Item 10 was hea�d followmg Closed Session Item 15. City o/Chula Vsia Page 4 City Council Meeting Minutes -Final December 2,2014 PUBLIC COMMENTS There were none. PUBLIC HEARINGS Mayor Cox stated that/tems 71, 12, and 13 would be heard concurrently. 11. 14-0596 CONSIDERATION OF AN ENVIRONMENTAL IMPACT REPORT FOR OTAY RANCH VILLAGES THREE, A PORTION OF FOUR, EIGHT EAST, AND TEN RESOLUTION NO 2014-232 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING CERTAIN FINDINGS OF FACT; ADOPTING A STATEMENT OF OVERRIDING CONSIDER,4TIONS; ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM AND CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT (EIR-13-01; SCH NO. 2013071077) FOR THE OTAY RANCH UNIVERSITY VIL�P.GES SECTIONAL PLANNING AREA PLANS, GENERAL PLAN AMENDMENT, GENERAL DEVELOPMENT PLAN AMENDMENT AND TENTATIVE MAPS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT 12. 14-0606 CONSIDERATION OF AMENDING THE GENERAL PLAN, THE OTAY RANCH GENERAL DEVELOPMENT PLAN, VARIOUS OTAY RANCH VILLAGE SECTIONAL PLANNING AREA PLANS, AND APPROVING VILLAGE THREE NORTH AND A PORTION OF FOUR, EIGHT EAST, AND TEN SECTIONAL PLANNING AREA PLANS AND RELATED TENTATIVE MAPS A. RESOLUTION NO. 2014-233 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE CITY'S GENERAL PLAN AND THE OTAY RANCH GENER,4L DEVELOPMENT PLAN TO REFLECT LAND USE, CIRCULATION AND POLICY CHANGES FOR APPROXIMATELY 1,375 ACRES WITHIN THE OTAY RANCH PLANNED COMMUNITY, INCLUDING ASSOCIATED TEXT, MAPS AND TABLES B. RESOLUTION NO. 2014-234 OF THE CITY COUNCIL OF THE C�N OF CHULA VISTA APPROVING THE OTAY RANCH VILLAGE THREE NORTH AND A PORTION OF FOUR SECTIONAL PLANNING AREA (SPA) PLAN PROPOSING 1,002 SINGLE-FAMILY DWELLING UNITS, 595 MULTI-FAMILY DWELLING UNITS, APPROXIMATELY 40 GROSS ACRES OF INDUSTRIAL AND OFFICE USES, AND A MINIMUM OF 20,000 SQUARE FEET OF RETAIL USES FOR AN APPROXIMATELY 436.0 ACRE SITE LOCATED PRIMARILY NORTH OF MAIN STREET AND NORTHWEST AND SOUTHEAST OF HERITAGE ROAD Crty o/Chvla Yrsfa Page 5 City Council Meeting Minutes-Final December 2,2014 C. RESOLUTION NO. 2014-235 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE OTAY RANCH VILLAGE EIGHT EAST SECTIONAL PLANNING AREA (SPA) PLAN PROPOSING 943 SINGLE-FAMILY DWELLING UNITS, 2,617 MULTI-FAMILY DWELLING UNITS, AND A MINIMUM OF 20,000 SQUARE FEET OF RETAIL COMMERCIAL USES FOR AN APPROXIMATELY 575.3 ACRE SITE LOCATED PRIMARILY SOUTH OF MAIN STREET AND WEST OF SR-125 D RESOLUTION NO. 2014-236 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE OTAY RANCH VILLAGE TEN SECTIONAL PLANNING AREA (SPA) PLAN PROPOSING 695 SINGLE-FAMILY DWELLING UNITS, AND 1,045 MULTI-FAMILY DWELLING UNITS FOR AN APPROXIMATELY 363 4 ACRE SITE LOCATED SOUTH OF HUNTE PARKWAY AND THE FUTURE UNIVERSITY SITE E. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING THE SECTIONAL PLANNING AREA (SPA) PLANNED COMMUNITY DISTRICT REGULATIONS FOR OTAY RANCH VILLAGE THREE NORTH AND A PORTION OF FOUR (FIRST READING) F. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING THE SECTIONAL PLANNING AREA (SPA) PLANNED COMMUNITY DISTRICT REGULATIONS FOR OTAY RANCH VILLAGE EIGHT EAST (FIRST READING) G. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING THE SECTIONAL PLANNING AREA (SPA) PLANNED COMMUNITY DISTRICT REGULATIONS FOR OTAY RANCH VILLAGE TEN (FIRST READING) H RESOLUTION NO. 2014-237 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING TENTATIVE MAP CVT-13-02 (PCS-13-02) FOR THE OTAY RANCH VILLAGE THREE NORTH AND A PORTION OF FOUR PROJECT SUBJECT TO THE CONDITIONS CONTAINED HEREIN I. RESOLUTION NO. 2014-238 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING TENTATIVE MAP CVT-13-03 (PCS-13-03) FOR THE OTAY RANCH VILLAGE EIGHT EAST PROJECT SUBJECT TO THE CONDITIONS CONTAINED HEREIN City o/Chula Vsta Page 6 City Council Meeting Minutes -Final December 2, 2014 J. RESOLUTION NO. 2014-239 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING TENTATIVE MAP CVT-13-04 (PCS-13-04) FOR THE OTAY RANCH VILLAGE TEN PROJECT SUBJECT TO THE CONDITIONS CONTAINED HEREIN 13. 14-0597 CONSIDERATION OF APPROVING AMENDMENTS TO TWO DEVELOPMENT AGREEMENTS PURSUANT TO THE LAND OFFER AGREEMENT BETWEEN THE CITY AND SSBT LCRE V, LLC A. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING A FIRST AMENDMENT TO THE RESTATED AND AMENDED PRE-ANNEXATION DEVELOPMENT AGREEMENT BETWEEN SSBT LCRE V, LLC AND THE CITY OF CHULA VISTA (FORMER SNMB DEVELOPMENT AGREEMENT) (FIRST READING) B. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING A FIRST AMENDMENT TO THE RESTATED AND AMENDED PRE-ANNEXATION DEVELOPMENT AGREEMENT BETWEEN SSBT LCRE V, LLC AND THE CITY OF CHULA VISTA (FORMER JEWELS OF CHARITY DEVELOPMENT AGREEMENT) (FIRST READING) Notice of the heanngs for Items 11, 72, and 73 was given in accordance with legal lequi2ments, and the heanngs were held on the date and no earlier than the time spec�ed in the notice Director of Development Services Broughton, Planning Manager Batchelder. Pnncipal Civil Engineer Adler, and Mami Borg, consultant,P2sented information on the dem Ranie Hunter. 2p2senting SSBT LCRE V, LLC, applicant, spoke in support of staffs recommendation and submftted wntten documentation of an understanding between the City and SSBT LCRE V, LLC regarding Village 70 Mayor Cox opened the public heanngs for Items l 1, l2, and 13. The following members of the public spoke in support of sfaffs recommendation: -JeNO'Connor,replesenting Otay Land Company - Tom Story, representing Main Street Car Dealers Association Theie bemg no other members of the public who wished to speak, Mayor Cox closed [he public heanngs forlfems 11, 12, and 13 In 2sponse fo quesfions fiom Councilmember Bensoussan, Ranie Hunter, representing SSBT LCRE V, LLC, applicant,p`ovided mformation regarding the proposed landscaping ACTION: A motion was made by Mayor Cox, seconded by Councilmember Bensoussan, that Resolution No. 2014-232 be adopted, heading read, text waived. The motion carried by the following vote: Yes: 4- Bensoussan, Ramirez, Salas and Coz No: 0 Absent: 1 - Aguilar Abstain: 0 C�ry o1 Chula Ysta Page 7 City Council Meeting Minutes-Final December 2,2014 ACTION: A motion was made by Councilmember Bensoussan, seconded by Councilmember Salas, that Resolution Nos. 2014-233, 2014-234, 2014-235, 2014-236, 2014-237, 2014•238, and 2014-239 be adopted, and the ordinances under Items 12.E, 12.F, and 12.G be placed on first reading, headings read, terzt waived.The motion carried by the following vote: Yes: 3- Bensoussan, Salas and Cox No: 1 - Ramirez A6sent: 1 - Aguilar Abstain: 0 ACTION: A motion was made by Councilmember Salas, seconded by Councilmember Bensoussan, that the ordinances under Items 13.A and 13.6 be placed on first reading,headings read,text waived.The motion carried by the following vote: Yes: 4- Bensoussan, Ramirez, Salas and Coz No: 0 � Absent: 1 - Aguilar Abstain: 0 Mayor Cox announced fhat the Councd would convene in closed session to discuss the rtem listed below. Mayor Cox recessed the meeting at 4:24p.m. The Council reconvened in Closed Session at 4:39p.m_ with Councilmembers Bensoussan, Sa/as, and Ramirez, and Mayor Cox present. 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. 15. 14-0692 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. The Council reconvened m open session at 5'OS p m, with Councdmembers Bensoussan, Salas, and Ramirez, and Mayor Coz present ITEMS REMOVED FROM THE CONSENT CALENDAR (Part 2 of 2) 10. 14-0668 RESOLUTION NO 2014-231 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REDUCING THE TRANSFER FROM THE GENERAL FUND TO THE PUBLIC LIABILITY EXPENSE FUND BY $300,000 AND APPROPRIATING SAID FUNDS TO THE NON-DEPARTMENTAL SUPPLIES AND SERVICES BUDGET FOR PROJECTED ATTORNEY SERVICES EXPENSES (4/5VOTE REQUIRED) C�ty of Chula Ysfa Page e City Council MeeGng Minutes-Final December 2,2014 ACTION: A motion was made by Councilmember Ramirez, seconded by Councilmember Salas, that Resolution No. 2014-237 be adopted, heading read, text waived. The motion carried by the following vote: Yes: 4- Bensoussan, Ramvez, Salas and Cox • No: 0 Absent: 1 - Aguilar Abstain: 0 CITY MANAGER'S REPORTS On behal/ 07 City Manager Halbert, Deputy City Manager Kachadoonan fhanked Mayor Cox and Councilmember Ramirez fo�their service on the Counal. MAYOR'S REPORTS 14. 14-0672 RATIFICATION OF APPOINTMENTS TO THE FOLLOWING COMMISSIONS: NANCY SEDGWICK TO THE RESOURCE CONSERVATION COMMISSION JORGE MARROQUIN AND JERRY MUNOZ TO THE SAFETY COMMISSION ACTION: A motion was made by Mayor Cox, seconded by Councilmember Salas, that the above appointrnenLS be ratified.The motion carried by the following vote: Yes: 4- Bensoussan, Ramirez, Salas and Cox No: 0 Absent: 1 - Aguilar Absiain: 0 Mayor Cox stafed that the sweanng in ce2mony for the newly elected and 2-elected oKcials would be held on December 9, 2014, at 6�00 p.m. COUNCILMEMBERS' COMMENTS CouncAmember Salas thanked Councilmembers Aguilar and Rami2z for their work on the Stadigbt Parade. Counci/member Rami2z announced the Stadigh! Parade on December 6, 2014, and lhanked stalf, supporters, and Counalmember Aguila� who wo�iced on the event. He also reported on his recent tour o( the Chula Visfa Police DepartmenYS cnme lab and evidence room. Mayor Cox announced the upcoming Holiday in the Village event and the Starlight Parade on December 6, 2014. CLOSED SESSION Item 75 was taken out of order and discussed following Item 73. Crtyo/ChulaYSta Pa9e9 , City Council Meeting Minutes-Final December 2,20'14 ADJOURNMENT At 5 12 p.m., Mayor Cox ad�oumed the meeting to the Special City Council Meeting on December 9. 2074, at 6 00 p.m., in the Council Chambers Kerry KL igelow, ssistant City Clerk Ciryo�Chula Ysta Page f0