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Home My WebLink Aboutcc min 2015/01/27 Special City of Chula Vista Meeting Minutes - Final Tuesday,January 27,2015 4:00 PM Council Chambers 276 4th Avenue, Building A Chula Ysta,CA 91910 SPECIAL MEETING OF THE CITY COUNCIL CALL TO ORDER A Specral Meetirg of the City Counal 01 the Gty o/ CAula Vista was called to order af 4:08p.m. in the Council Chambers, bcated in City Half. 276 FouRh A�enve, Chula Viste, Caldomia. ROLL CALL: P�esent• DeD�Y Mayor Bensoussan, Counalmember McCann, Coundlmember Miesen and Mayor Salas 6tcused: CounCilmemberAguilar Also Present Gry Manager Halbert. City Attomey Googins. City Clerk Noms, and Assistant Gry Geh Bgebw PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Councdmember McCann Jed the Pledge o/AUegiance. Mayor Salas stated that Item 8 would be continued to a date unceRain. CONSENT CALENDAR (Items 1 -6) 1. 15-0011 APPROVAL OF MINUTES of January 8, 2015. Reeommended Action:Council approvs the minu[es. 2. 15-0005 WRITTEN COMMUNICATIONS Letter of resignation from Patricia Chavez, Districting Commission Recomrtiended Action:Council accept the resignation. 3. 14-0725 RESOLUTION NO. 2015-011 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE FIRE CHIEF OR HIS DESIGNEE TO SUBMIT A GRANT APPLICATION ON BEHALF OF THE CITY OF CHULA VISTA TO THE CALIFORNIA OFFICE OF TRAFFIC SAFETY AND EXECUTE ALL RELATED DOCUMENTATION ASSOCIATED WITH THIS GRANT APPLICATION Recommanded Action:Council adopt the resolution. cxy w cnw v�. r.n.+ City Council Meeting Minutes-Final January 27,2015 4. 14-0732 RESOLUTION NO. 2015-012 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE AUTHORIZED POSITION COUNT IN THE FIRE DEPARTMENT TO REFLECT THE ADDITION OF 2 0 FIREFIGHTER/PARAMEDIC POSITIONS AND THE ELIMINATION OF 2 0 FIREFIGHTER POSITIONS Recommended Action: Council adopt the resolution. 5. 14-0740 RESOLUTION NO. 2015-013 0F THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING A PURCHASE ORDER TO SAN DIEGO POLICE EQUIPMENT COMPANY IN THE AMOUNT OF $90,180 FOR PARACLETE BALLISTIC HELMETS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE CITY OF CHULA VISTA BID B01-14/15 Recommended Action:Council adopt the resolution. 6. 14-0680 RESOLUTION NO. 2015-014 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PARK MASTER PLAN FOR THE 7.55-ACRE P-3 PUBLIC NEIGHBORHOOD PARK, LOCATED IN OTAY RANCH VILLAGE 2, AND THE NAME, "MONTECITO PARK" Recommended Action: Council adopt the resolution. Approval of the Consent Calendar ACTION: A motion was made by Councilmember McCann, seconded by Deputy Mayor Bensoussan, to approve sfaffs recommendations on the above Consent Calendar items, headings read, text waived. The motion carried by the following vote: Yes: 4- Bensoussan, McCann, Miesen and Salas No: 0 Abstain: 0 PUBLIC COMMENTS (Part 1 of 2) Ed Kravitz, Imperial Beach resident, representmg San Diego & Midwestern Railway Partners LLC, spoke regarding the Coronado Beltline and rapid transit in the South San Diego Bay area. Closed Session Items 77 and 12 weie taken out of order and heard aRer Public Comments Gry Attomey Googms stated that, regaN�ng Ifem 12, only one case, related to a letter dated January 27, 2075 from Coast Law Group LLP and Bnggs Law Co(porabon RE: Notice of Infent lo File Law Swt and Demand lor Cure Public Records Act and Brown Act Violations, would be discussed at that 6me. Enk Judsoq representing JMI Sports, spoke regarding Item 11 and the Chula Vista Olympic Training Center. Mayor Salas announced that the Council would convene in c/osed session to discuss the items listed below At 4:23 p m., the Council convened in Closed Session. CityolChula Vsta Page2 Cily Council MeeGng Minutes•Final January 27,2015 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. 15-0007 CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 PropeRy: 2800 Olympic Parkway, Chula Vista, CA 91915 [Chula Vista Olympic Training Center property] Agency Negotiators: Gary Halbert, Kelley Bacon, Glen Googins Negotiating Parties: City of Chula Vista and the United States Olympic Committee (USOC) Under Negotiation: Price and Terms ACT10N: No reportable action. 12. 15-0010 CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9 (b) Two Cases. [One case to be discussed involves a letter dated January 21, 2015 from Coast Law Group LLP and Briggs Law Corporation RE: Notice of Intent to File Law Suit and Demand for Cure Public Records Act and Brown Act Violations] ACT10N: No reportable action. The Council reconvened in open session at 6�03 p.m., with Councilmembers Bensoussan, McCann, Miesen, and Ma}ror Salas present. ITEMS REMOVED FROM THE CONSENT CALENDAR There were none. PUBLIC COMMENTS (Part 2 of 2) There weie no other public comments. PUBLIC HEARINGS 7. 14-0625 CONSIDERATION OF AMENDMENTS TO CHULA VISTA MUNICIPA� CODE CHAPTER 19.09 (GROWTH MANAGEMENT), AND APPROVAL . OF THE GROWTH MANAGEMENT PROGRAM IMPLEMENTATION MANUAL AND THE GROWTH MANAGEMENT PROGRAM DOCUMENT (Continued from January 27, 2015) Crty o/Chula Ysta Page 3 City Council Meeting Minutes-Final January 27,2015 A. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO CHULA VISTA MUNICIPAL CODE CHAPTER 19.09 (GROWTH MANAGEMENT) (FIRST READING) B RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE GROWTH MANAGEMENT PROGRAM IMPLEMENTATION MANUAL TO REPLACE THE THRESHOLD STANDARDS AND GROWTH MANAGEMENT OVERSIGHT COMMITTEE POLICY, AND THE GROWTH MANAGEMENT PROGRAM DOCUMENT Notice of the heanng was given m accordance with legal requirements, and the heanng was held on the date and no earlier than the fime speci(ed in the notice The public heanng was previous/y opened at the Crty Council mee6ng of November 18, 2014. Mayor Salas stated the item would be confinued to the meetmg of February 17, 2015 8. 15-0009 CONSIDERATION OF APPROVING AMENDMENTS TO THE CHULA VISTA GAMING PLAN (Includes public hearing for Item A and related Items B and C) A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE CHULA VISTA GAMING PLAN TO INCREASE THE MAXIMUM NUMBER OF GAMING TABLES FROM 18 TO 20 B. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 5.20.160 (MAXIMUM NUMBER OF CARD ROOM TABLES) TO INCREASE THE NUMBER OF CARD ROOM TABLES TO 20 C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING CHIEF DAVID BEJARANO'S APPROVAL OF NEW OWNERS POSSESSING FINANCIAL INTEREST IN THE GAMING OPERATIONS AND CARDROOM LICENSE OF THE VILLAGE CLUB CARD ROOM Mayor Salas stated the�tem had been pulled by staNand would be conhnued to a date uncertain BOARD AND COMMISSION REPORTS 9. 14-0747 REPORT FROM THE DISTRICTING COMMISSION A. RESOLUTION NO. 2015-015 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE APPOINTMENT OF A NEW COMMISSIONER TO FILL A VACANCY ON THE DISTRICTING COMMISSION Ciry o/Chula vsta Paga 4 City Council Meeting Minutes-Final January 27,2015 B. RESOLUTION NO. 2015-0'16 OF THE CIN COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PROPOSED DISTRICTING COMMISSION BUDGET, AND APPROPRIATING FUNDS, ACCORDINGLY (4/5 VOTE REQUIRED) Assistant City Attomey Maland prssented in/ormafion on the item. Dis[ricfing Commission Chair Tortes spoke 2garding Item 98 and read a letter from the Districting Commissron ACTION: A motion vras made by Deputy Mayor Bensoussan, seconded by Mayor Salas, that Resolutlon No. 2015-075 be adopted, heading read, terzt waived. The motion carried by the following vote: Yes: 4- Bensoussan,McCann, Miesen and Salas No: 0 Abstain: 0 ACTION: A motion was made by Councilmember McCann, seconded by Deputy Mayor Bensoussan, that Resolution No. 2015-016 be adopffid, heading read, text waived. The motion carried by the following vote: Yes: 4- Bensoussan, McCann, Miesen and Salas No: 0 Abstain: 0 CITY MANAGER'S REPORTS City Manager Halbert reported on the status of the project to rebuild the power substation on lhe bayf/ont and the undergrounding ol high-power lines. MAYOR'S REPORTS 10. 14-0746 APPOINTMENT OF CITY COUNCILMEMBERS TO OUTSIDE AGENCIES: (Continued from December 16, 2014) Chula Vista Veterans Home Support Foundation - Member (Mayor Salas was appointed 12/16/14) Chula Vista Veterans Home Support Foundation - Alternate International Council for Local Environmental Initiatives (ICLEI) - Environmental Lead International Council for Local Environmental Initiatives (I C LE I) -Alternate League of California Cities, San Diego Division - Member (Mayor Salas was appointed 12/16114) League of California Cities, San Diego Division -Alternate Metropolitan Transit System Board of Directors (MTS) - Member Metropolitan Transit System Board of Directors (MTS) - Alternate Metropolitan Wastewater Commission (Metro) - Member City o/Chufa Ysta Page 5 City Council Meeting Minutes-Final January 27,2015 (Mayor Salas was appointed 12/16/14) Metropolitan Wastewater Commission (Metro) -Alternate Otay Valley Regional Park (OVRP) Policy Committee and Preserve Owner Manager(POM) - Member Otay Valley Regional Park (OVRP) Policy Committee and Preserve Owner Manager (POM) -Alternate San Diego Association of Governments (SANDAG) Board of Directors - Member(Mayor Salas was appointed 12/16/14) San Diego Association of Governments (SANDAG) Board of Directors -Alternates (2) San Diego Association of Governments (SANDAG) Bayshore Bikeway Committee South County Economic Development Council (EDC) - Member South County Economic Development Council (EDC) - Alternate Mayor Sa/as distnbuted proposed regiona/ board appointments to the Counal. Discussion ensued on the appointments. ACTION: A motion was made by Councilmember McCann, seconded by Councilmember Miesen,to approve the following appointrnents to outside agencies: Councilmember Aguilar: San Diego Association of Governments (SANDAG) Bayshore Bikeway Committee, and Otay Valley Regional Park Policy Committee and Preserve Owner Manager(AIffimate). Deputy Mayor Bensoussan: Intemational Council for Local Environmental Initiatives (Member�, San Diego Association of Governments (SANDAG) Board of Directors (1st Alternate�, SANDAG Borders Committee (pending SANDAG approval�, SANDAG Regional Planning Committee (pending SANDAG approval), SANDAG Executive Committee (pending SANDAG approval), and South County Economic Development Council(Member). Councilmember McCann: Chula Vista Veterans Home Support Foundation (Member�, San Diego Association of Governments (SANDAG) Board of Directors (2nd Alternate�, SANDAG Public Safery Committee (pending SANDAG approval), League of California Cities (Alternate), and South County Economic Development Council(Alternate). Councilmember Miesen: Metro Wastewater Commission (Member�, International Council for Local Environmental Ini6atives (Alternate), Otay Valley Regional Park Policy Committee and Preserve Owner Manager (Member�, and Metropolitan 7ransit System Board of Directors(Alternate). , Mayor Salas: Metropolita� Trensit System Board of Directors (Member), San Diego Association of Governments (SANDAG) Board of Directors (Member - Appointed 12H6H4�, SANDAG Transportation Committee (pending SANDAG approval�, League of California Cities (Member - Appointed 12N6/14�, and Metropolitan Wastewater Commission(Alternate�. City o/Chula Vsta Page 6 City Council Meeting Minutes-Final January 27,2015 The motion carried by the following vote: Yes: 4- Bensoussan,McCann,Miesen and Salas No: 0 Abstain: 0 Mayor Salas announced the receipt of a certification of app2ciation from Manne Coips League for [he Toys for Tots pmg�am. She also iepoRed on a racent meetmg wrth the Mayor of Tijuana on the relationship between Tijuana and Chula Vista. Mayor Salas paid tribute to Martin Luthe�King, J�. COUNCILMEMBERS' COMMENTS CouncilmemberMcCann spoke 2garding the relationship between Chula Vsta and T"�uana. CLOSED SESSION Items U and 72 were taken out of order following Public Commenfs. ADJOURNMENT At 6�34 p.m., Ma}ror Salas adjoumed the meeting to the City Council Meeting on February 3, 2015, at 4:00 p.m., in the Council Chambers Kerry K. Bi low, A istant City Clerk Lrty ol Chula Ysfa Paga 7