HomeMy WebLinkAboutcc min 2015/03/03 City of Chula Vista
Meeting Minutes - Final
Tuesday,March 3,2015 4:00 PM Council Chambers
276 4th Avenue, Building A
Chula vsta,CA 91910
REGULAR MEETING OF THE CITY COUNCIL
CALL TO ORDER
A Regula� Meeting of the City Council o/ the City o/ Chula Visfa was called to order at 4:05 p.m. in the
Counci/Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, Califomia.
ROLL CALL:
Present: Councilmember Aguilar, Deputy Mayor Bensoussan, Councilmember Miesen and
Mayor Salas
Excused: Councilmember McCann
Also Present City Manager Halbert, City Attomey Googins, City Clerlc Norris, and Assistant City Gedc
Bigelow
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Counci/member Miesen led the Pledge of Allegiance.
SPECIAL ORDERS OF THE DAY
A. 15-0075 INTRODUCTION BY DIRECTOR OF PUBLIC WORKS RICHARD
HOPKINS, OF EMPLOYEE OF THE MONTH, PUMP MAINTENANCE
TECHNICIAN KENNETH THILTGEN
Di/ector of Public Works Hopkins introduced employee o/ lhe month, Pump Maintenance Technician
Kenneth Thi/fgen. Ma}ror Sa/as read the pmclamation and Deputy Mayor Bensoussan presented it to Mr.
Thiltgen.
Ifem 8 was taken out of oNe�and heaN/ollowing Item C. .
C. 15-0036 PRESENTATION OF A PROCLAMATION TO KEVIN SHAEFFER ON
BEHALF OF THE WOUNDED WARRIOR PROJECT, PROCLAIMING
SATURDAY, MARCH 21, 2015 AS WOUNDED WARRIOR PROJECT
SOLDIER RIDE DAY IN CHULA VISTA
Special Events Coortiinato� Bertfial introduced Kevin ShaeHer, veteran, 2p2sen6ng fhe Wounded
Wanior Projecf. Mayror Salas read the proclamation and Councilmember Agvilar presented it to Mr.
ShaeBer. Mr. ShaeNe� thanked the Council and spoke regaMing the Wounded Wamor P/ojecf's
programs and events.
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City Council - Meeting Minutes -Final March 3,2015
B. 15-0032 ACKNOWLEDGEMENT BY LIBRARY DIRECTOR BETTY WAZNIS OF
A CONTRIBUTION FROM FRIENDS OF THE LIBRARY IN THE
AMOUNT OF $17,000 TOWARD THE LIBRARY'S "TEEN FOCUS"
PROJECT
Library Direcfor Waznis and Shauna Stokes, representing [he Fnends o/ the Library, presenfed
in(ormafion on the Teen Focus Projecf and recognized the Fnends for its donation to the library.
Item C was laken out o/order and heard following Item A.
D. 15-0078 PRESENTATION OF A PROCLAMATION TO ST. ROSE OF LIMA
PARISH EXECUTIVE OFFICER FOR PACK 810 VERY REVEREND
LUKE JAUREGUI, REPRESENTATIVE OF THE CHARTERING
ORGANIZATION AND IMMEDIATE PAST CUBMASTER OF PACK 810
SERGIO OLIVEROS, COMMITTEE CHAIR MARINA HUMPHREY AND
CUBMASTER JOHN VOGEL COMMENDING CUB SCOUT PACK 8'10
ON ITS 25-YEAR ANNIVERSARY
Mayor Salas read the proclamation and Councilmember Miesen presented it to Reverend Jauregui, Mr.
Oliveros, and Mr. Voge/.
E. 15-0079 PRESENTATION OF A PROCLAMATION TO CHULA VISTA
RESIDENT NORBERT STEIN IN CELEBRATION OF HIS 102ND
BIRTHDAY
Mayor Salas read the proclamation and Councilmembe� Aguilar presented it to Mc Stein. Michael
Meacham spoke regaNing Mc Stein's contnbution fo the Chula Vista Chantable Foundation.
F. 15-0082 PRESENTATION OF A PROCLAMATION TO SAN DIEGO
METROPOLITAN TRANSIT SYSTEM (MTS) PUBLIC RELATIONS
SPECIALIST MARK OLSON PROCLAIMING THURSDAY, APRIL 9,
2015 AS NATIONAL STAND UP FOR TRANSPORTATION DAY IN
THE CITY OF CHULA VISTA
Deputy Mayor Bensoussan read the proclamation and Councilmember Miesen presented it to Mr. Olson.
Mr. Olson thanked the Council and spoke 2garding/oca/transportation nseds.
CONSENT CALENDAR (Items 1 - 16)
Items 3 and 14 were removed from the Consent Calenda� at fhe request o( Councilmember Aguilar.
Mayor Salas announced that, regarding Item 1, revised minufes had been distributed to the Council.
1. 15-0074 APPROVAL OF MINUTES of February 17, 2015.
Recommended Action: Council approve the minutes.
2. 15-0052 WRITTEN COMMUNICATIONS
Memorandum from Councilmember Aguilar requesting an excused
absence from the January 27, 2015 City Council meeting.
Recommended Action:Council excuse the absence.
Item 3 was removed from the Consenf Calendar.
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City Council Meeting Minutes-Final March 3, 2015
4. 15-0026 HOUSING ELEMENT 2014 ANNUAL PROGRESS REPORT
Recommended Action:Council accept the report.
5. 15-00'14 RESOLUTION NO. 2015-038 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AMENDING THE FIRE DEPARTMENTS FISCAL
YEAR 2014/2015 BUDGET BY APPROPRIATING S336,278 TO BE
OFFSET BY UNANTICIPATED REVENUES TO CONDUCT A
FIREFIGHTER/PARAMEDIC ACADEMY (4/5 VOTE REQUIRED)
Recommended Action:Council adopt the resolution.
6. 15-0045 RESOLUTION NO. 2015-039 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ADDING ONE GIS SPECIALIST TO THE
AUTHORIZED STAFFING LEVEL OF THE FEDERAL GRANTS FUND
Recommended Action:Council adopt ihe resolution.
7. 15-0037 A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING
DECEMBER 31, 2014
B. RESOLUTION NO. 2015-040 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE
FISCAL YEAR 2014/2015 BUDGET TO ADJUST FOR VARIANCES
AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)
Recommended Action: Council accept the repoR and adopt the resolution.
8. 15-0040 A. RESOLUTION NO. 2015-041 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ACKNOWLEDGING RECEIPT OF COUNCIL
POLICY NO. 220-01, THE CITY OF CHULA VISTA INVESTMENT
POLICY AND GUIDELINES; AMENDING THE EXISTING POLICY; AND
DELEGATING INVESTMENT ACTIVITY AUTHORITY TO THE
DIRECTOR OF FINANCElfREASURER
B. INVESTMENT REPORT FOR THE QUARTER ENDED DECEMBER
3'I, 2014
Recommended Action:Council adopt the resolution and accept the report.
9. 15-0054 A. RESOLUTION NO. 2015-042 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA AMENDING THE AUTHORIZED POSITION
COUNT IN THE FINANCE DEPARTMENT TO REFLECT VARIOUS
POSITION CHANGES WITH NO NET CHANGE IN AUTHORIZED
STAFFING; AND AMENDING THE COMPENSATION SCHEDULE AND
CLASSIFICATION PLAN TO REFLECT THE ADDITION OF FINANCE
AND PURCHASING MANAGER AND REMOVAL OF THE FINANCE
MANAGER POSITION TITLE
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City Council Meeting Minutes-Final March 3,2015
B. RESOLUTION NO. 2015-043 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. 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 FINANCE
AND PURCHASING MANAGER AND DELETE FINANCE MANAGER
(FIRST READING) (4/5 VOTE REQUIRED)
Recommended Action: Council adopt the resolutions and place the ordinance on
first reading.
10. 15-0046 RESOLUTION NO. 2015-044 OF THE CITY COUNCIL OF THE CITY
OF CHUTA VISTA WAIVING THE COMPETITIVE FORMAL BID
REQUIREMENT, APPROVING AN EQUIPMENT LEASE CONTRACT
WITH MARLIN BUSINESS SERVICES CORPORATION FOR MOBILE
DATA COMPUTERS AND ASSOCIATED SOFTWARE, AND
APPROPRIATING FUNDS ACCORDINGLY (4/5 VOTE REQUIRED)
Recommended Action: Council adopt the resolution.
11. 15-0012 RESOLUTION NO. 2015-045 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE DONATION OF THIRTY EIGHT
(38) TWO-POSITION BUS BIKE RACKS TO THE SAN DIEGO
METROPOLITAN TRANSIT SYSTEM (MTS)
Recommended Action: Council adopt the resolution.
12. 15-0022 RESOLUTION NO. 2015-046 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ACCEPTING BIDS AND AWARDING THE
CONTRACT FOR THE "SIGNING AND STRIPING WITHIN VARIOUS
ELEMENTARY SCHOOLS VICINITY FISCAL YEAR 2013/20141N THE
CITY OF CHULA VISTA, CALIFORNIA (CIP#TF385)" PROJECT TO
PAYNECO SPECIALTIES INCORPORATED DBA PAYCO
SPECIALTIES IN THE AMOUNT OF $159,723.50, WAIVING CITY
COUNCIL POLICY NO. 574-01, AND AUTHORIZING THE
EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AN
AMOUNT NOT TO EXCEED $30,000
Recommended Action:Council adoptthe resolution.
13. 15-0029 RESOLUTION NO. 2015-047 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A JOINT GRANT SUBMITTAL WITH
THE SAN DIEGO FOUNDATION TO THE NATIONAL PARTNERS
FOR PLACES GRANT PROGRAM TO SUPPORT THE
DEVELOPMENT OF A WATER REUSE FRAMEWORK
Recommended Action: Council adopt the resolution.
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City Council Meeting Minutes-Final March 3,2015
Item 74 was removed from the Consent Calendar.
15. 15-0055 RESOLUTION NO. 2015-052 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE PURCHASE OF A 0.14-ACRE
COMMERCIAL PROPERTY LOCATED AT 224 THIRD AVENUE AND
AMENDING THE FISCAL YEAR 2014/2015 BUDGET BY
APPROPRIATING 5270,000 FROM THE GENERAL FUND RESERVES
TO THE NON-DEPARTMENTAL DEPARTMENT CAPITAL BUDGET
FOR THE PURCHASE PRICE AND ASSOCIATED COST (4/5 VOTE
REQUIRED)
Recommended Action: Council adopt the resolution.
16. 15-0056 A. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING
SECTION 2.04.020 OF THE CHULA VISTA MUNICIPAL CODE
RELATING TO TIME AND PLACE OF COUNCIL MEETINGS,
ALLOWING THE TIME OF MEETINGS TO BE SET BY CITY COUNCIL
RESOLUTION (FIRST READING)
B. RESOLUTION NO. 2015-053 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA SETTING THE TIME OF REGULAR CITY
COUNCIL MEETINGS TO 5:00 P.M.
C. RESOLUTION NO. 2015-054 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA AMENDING CITY COUNCIL POLICY NO. 104-
01, "ORDER OF BUSINESS AT CITY COUNCIL MEETINGS," TO
REMOVE THE REQUIREMENT FOR PUBLIC COMMENTS AND
BUSINESS ITEMS TO BE HEARD AT 6:00 P.M.
Recommended Action: Council place the ordinance on Frst reading and adopt
the resolutions.
Approval of the Consent Calendar
ACTION: A motion was made by Deputy Mayor Bensoussan, seconded by Councilmember
Aguilar, [o approve staff's recommendations on the above Consent Calendar
items,headings read,text waived.The motion carried by ihe following vote:
Yes: 4- Aguilar, Bensoussan, Miesen and Salas
No: 0
Abstain: 0
Mayor Sa/as recessed the meeting at 4:55p.m The Council reconvened at 6:O6p.m., wifh
Councilmembers Aguilar, Bensoussan, Miesen, and Mayor Salas present.
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City Council Meeting Minutes-Final March 3,2015
ITEMS REMOVED FROM THE CONSENT CALENDAR
3. 15-0053 ORDINANCE OF THE CITY OF CHULA VISTA APPROVING
AMENDMENTS TO CHULA VISTA MUNICIPAL CODE CHAPTER
19.09 (GROWTH MANAGEMENT) (SECOND READING AND
ADOPTION)
Councilmember Aguilar distributed infoimation rega�ding Item 3 and spoke in support of replacing the
word "can" with "shall" in the portions of Section 19.09.040�elated fo Ciry services and facilities (Police,
Fi�e, Library, and Traffic thresholds), under the Implementation Measures, in relation fo the City Council
scheduling and holding public heanngs when threshold standards are not being met.
The following members of the public spoke in support of Councilmember Aguilar's request to replace the
word"can'with "shall"r
-David Danciu, Chula Vista resident and member of the Growth Management Oversight Commission
-Armida Torres, Chula Vista resident and member of the Growlh Management Oversight Commission
- Mailr Livag, Chula Vista resident and membe� of the Growfh Management Oversight Commission, and
also spoke in support of using the word"should,"instead of"can"or"shall"
Pete� Watry, Chula Vista resident, expressed concern regarding the consequences when threshold
sfandards are not being met.
Council discussion ensued. �
City Attomey Googins stated that, should the Council amend the language in the ordinance, the item
could be approved on first reading and then considered for second reading and adoption at the meeting
of Apnl 14, 2015.
ACTION: A motlon was made by Councilmember Aguilar, seconded by Councilmember
Miesen, to place the above ordinance on first reading, as amended to replace the
word "can" with "shall" in the portions of Section 19.09.040 related to City
services and facilities (POlice, Fire, Library, and Tra�c thresholds), under the
Implementation Measures, in relation to the City Council scheduling and holding
public hearings when threshold standards are not being met, heading read, text
waived.The motion carried by the following vote:
Yes: 3- Aguilar, Miesen and Salas
No: 1 - Bensoussan
Abstain: 0
14. 15-0049 A. RESOLUTION NO. 2015-048 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA AUTHORIZING THE FILING OF AN
APPLICATION FOR ACTIVE TRANSPORTATION GRANT PROGRAM
FUNDS THROUGH THE SAN DIEGO ASSOCIATION OF
GOVERNMENTS FOR THE INDUSTRIAL BLVD. BIKE LANES;
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR HIS
DESIGNEE THE POWER TO EXECUTE IN THE NAME OF THE CITY
OF CHULA VISTA, ALL GRANT AMENDMENTS AND REQUESTS
FOR PAYMENTS NECESSARY TO SECURE GRANT FUNDS; AND
ACCEPTING THE TERMS OF THE GRANT AGREEMENT
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City Council Meeting Minutes-Final March 3, 2015
B. RESOLUTION NO. 2015-049 OF THE CIIY COUNCIL OF THE
CITY OF CHULA VISTA AUTHORIZING THE FILING OF AN
APPLICATION FOR ACTIVE TRANSPORTATION GRANT PROGRAM
FUNDS THROUGH THE SAN DIEGO ASSOCIATION OF
GOVERNMENTS FOR THE MULTI-MODAL PEDESTRIAN/BIKEWAY
MASTER PLAN; AUTHORIZING THE DIRECTOR OF PUBLIC
WORKS OR HIS DESIGNEE THE POWER TO EXECUTE IN THE
NAME OF THE CITY OF CHULA VISTA, ALL GRANT AMENDMENTS
AND REQUESTS FOR PAYMENTS NECESSARY TO SECURE
GRANT FUNDS; AND ACCEPTING THE TERMS OF THE GRANT
AGREEMENT
C. RESOLUTION NO. 2015-050 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA AUTHORIZING THE FILING OF AN
APPLICATION FOR ACTIVE TRANSPORTATION GRANT PROGRAM
FUNDS THROUGH THE SAN DIEGO ASSOCIATION OF
GOVERNMENTS FOR THE MAIN STREET CORRIDOR PEDESTRIAN
IMPROVEMENTS; AUTHORIZING THE DIRECTOR OF PUBLIC
WORKS OR HIS DESIGNEE THE POWER TO EXECUTE IN THE
NAME OF THE CITY OF CHULA VISTA, ALL GRANT AMENDMENTS
AND REQUESTS FOR PAYMENTS NECESSARY TO SECURE
GR.4NT FUNDS AND ACCEPTING THE TERMS OF THE GRANT
AGREEMENT
D. RESOLUTION NO. 2015-051 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA AUTHORIZING THE FILING OF AN
APPLICATION FOR ACTIVE TRANSPORTATION GRANT PROGRAM
FUNDS THROUGH THE SAN DIEGO ASSOCIATION OF
GOVERNMENTS FOR THE WALK + BIKE CHULA VISTA
EDUCATION, ENCOURAGEMENT AND AWARENESS CAMPAIGN;
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR HIS
DESIGNEE THE POWER TO EXECUTE IN THE NAME OF THE CIIY
OF CHULA VISTA ALL GRANT AMENDMENTS AND REQUESTS FOR
PAYMENTS NECESSARY TO SECURE GRANT FUNDS AND
ACCEPTING THE TERMS OF THE GRANT AGREEMENT
In response fo questions from Councilmembe� Aguilar, Pnncipal Civil Engineer Rivera and Recreation
Director Mcqu2 pmvided additional information on the item.
ACTION: A motion was made by Councilmember Aguilar, seconded by Deputy Mayor
Bensoussan, that Resolulion Nos. 2015-048, 2015-049, 2015-050, and 2075-051 be
adopted, headings read.text waived.The motion carried by the following vote:
Yes: 4- Aguilar, Bensoussan, Miesen and Salas
No: 0
Abstain: 0
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City Council Meeting Minutes-Final March 3,2015
PUBLIC COMMENTS
. The following members of the public spoke in support of making the Hero Program, related to c/ean
energy projects for residents, available in Chula Vista:
-Gabne/Canni, representing Canni Heating and Ai�Conditioning
-Jason Baer, representing Mauzy Heating, Air and Solar
-Charles Curley, Helio Power .
-Dustin Reilich, representing the Califomia He�o Program
-Steve Witte, Chula Vista residenf
-Anselmo Haro, Chula Vista resident
-Roy van Beaumont, Chula Vista�esident
Crystal CrawfoN, rep2senting Yg2ne Energy Fund, provided information regarding Yg�ene and its
relationship with the City thmugh the Property Assessed Clean Energy(PACE)program.
City Manager Halbert sfated that staN planned to present an ftem to the Council on the Property
Assessed Clean Energy(PACE)clean energy program in June 2015.
PUBLIC HEARINGS
17. 15-0003 CONSIDERATION OF WAIVING A MINOR MATHEMATICAL ERROR
IN THE BID RECEIVED FOR THE "REPLACEMENT OF CURB AND
GUTTER CITYWIDE FISCAL YEAR 2014/2015" (Continued from
February 17, 2015)
RESOLUTION NO. 2015-055 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA WAIVING A MINOR MATHEMATICAL ERROR;
ACCEPTING BIDS; AWARDING A CONTRACT FOR THE
"REPLACEMENT OF CURB AND GUTTER CITYWIDE FISCAL YEAR
2014/2015, IN THE CITY OF CHULA VISTA, CALIFORNIA
CIP#STL402" PROJECT TO JUST CONSTRUCTION, INC. IN THE
AMOUNT OF $165,686.50; AND AUTHORIZING THE EXPENDITURE
OF ALL AVAILABLE CONTINGENCY FUNDS IN AN AMOUNT NOT TO
EXCEED $15,313.50
Notice of the heanng was given in accordance with legal requirements, and the heanng was held on fhe
date and no eadier than the time specified in[he notice.
Mayor Salas previously opened the public heanng on February l7, 2075. The�e being no members of
the public who wished to speak, Mayor Salas closed[he public heanng.
ACTION: A motion was made by Deputy Mayor Bensoussan, seconded by Councilmember
Aguilar, that Resolution No. 2015-055 be adopted, heading read, text waived. The
motion carried by the following vote:
Yes: 4- Aguilar, Bensoussan, Miesen and Salas
No: 0
Abstain: 0
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Ci�Council Meeting Minutes •Final March 3,2015
18. 14-0739 CONSIDERATION OF AMENDMENTS TO THE CHULA VISTA
GAMING PLAN TO INCREASE MAXIMUM NUMBER OF GAMING
TABLES FROM 18 TO 20 AND RELATED CHANGES
(Includes pubiic hearing for Item A and related Item B)
A. RESOLUTION NO. 2015-056 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE CHULA
VISTA GAMING PLAN TO INCREASE MAXIMUM NUMBER OF
GAMING TABLES FROM 18 TO 20, UP TO 15 TABLES OF ANY ONE
CLASS, AND RELATED CHANGES, INCLUDING A FIVE YEAR
OPERATING AGREEMENT
B. RESOLUTION NO. 2015-057 OF THE CITY COUNCIL OF THE
CITY OF CHULA VfSTA RATIFYING CHIEF DAVID BEJARANO'S
APPROVAL OF NEW OWNERS POSSESSING FINANCIAL INTEREST
IN THE GAMING OPERATIONS AND CARDROOM LICENSE OF
VILLAGE CLUB CARD ROOM
Notice of Ihe hearing was given in acc�ordance with legal requirements, and the heanng was held on the
dafe and no eaAier than the time specified in the notice.
Deputy City Attomey Hawkins and Captain Tumer spoke regarding fhe item.
Mayror Sa/as opened the public heanng.
The folbwing members of tbe public spoke in suppoR of slaffs recommendation:
- Nikki Jimenez, representing South Bay Community Services, who iaad a statement on behaH o/
Patricia Chavez
-Lisa Cohen,representing the Chula Vsta Chamber of Commerce
-Cannelifa Vinson, Chula Visfa 2sidenf
Michael G2en, repiesenting the Village Card Room, thanked the Council and stafed he was available
for quesfions.
Ma}ror Salas stated that the Council had received letfers in support ot stalfs recommendation and that
no communications in opposifion had been 2ceived.
There being no other members of lhe public who vnshed to speak, Mayor Salas closed lhe public
hearing.
ACTION: A motion was made by Deputy Mayor Bensoussan, seconded by Councilmember
Aguilar, that Resolution Nos. 2075-056 and 2015-057 be adopted, headings read,
te�ct waived.The motion carried by the following vote:
Yes: 4- Aguilar, Bensoussan,Miesen and Salas
No: 0
Abstain: 0
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City Council Meeting Minutes-Final March 3, 2015
19. 15-0048 CONSIDERATION OF CHULA VISTA'S PORTION OF THE 2014
REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM
A. RESOLUTION NO. 2015-058 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
EXCLUDING CHV73 ("THIRD AVENUE STREETSCAPE
IMPROVEMENT PROJECT PHASE 3 (STL406)") AND CHV-NEW
("SWEETWATER RIVER PATHWAY STUDY") FOR INCLUSION IN
THE REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM,
AND PROVIDING THE CERTIFICATION AND INDEMNITY
STATEMENTS NECESSARY TO OBTAIN TRANSNET FUNDS
B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA AMENDING THE FISCAL YEAR 2014/2015 CIP BUDGET BY
ESTABLISHING A NEW CIP PROJECT "THIRD AVENUE
STREETSCAPE IMPROVEMENT PROJECT PHASE 3 (STL406),"
APPROPRIATING $150,000 FROM THE AVAILABLE BALANCE OF
THE TRANSNET FUND TO STL406, APPROVING THE AMENDMENT
OF THE TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF
PROJECTS FOR FISCAL YEARS 2014/2015 THROUGH 2O18/2019
TO ADD FUNDING FOR CHV73 FOR INCLUSION IN THE REGIONAL
TRANSPORTATION IMPROVEMENT PROGRAM, AND PROVIDING
THE CERTIFICATION AND INDEMNITY STATEMENTS NECESSARY
TO OBTAIN TRANSNET FUNDS (4/5 VOTE REQUIRED)
C. RESOLUTION NO. 2015-059 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
TO ADD FUNDING FOR CHV-NEW PROJECT SWEETWATER RIVER
PATHWAY STUDY FOR INCLUSION IN THE REGIONAL
TRANSPORTATION IMPROVEMENT AND PROVIDING THE
CERTIFICATION AND INDEMNITY STATEMENTS NECESSARY TO
OBTAIN TRANSNET FUNDS
Notice of the heanng was given in accordance with legal requirements, and the heanng was held on the
date and no ea�lier than the time specified in the notice.
Mayor Sa/as opened the public hearing. There being no members of the public who w7shed fo speak,
Mayor Salas closed the public heanng.
Mayor Salas stated that Item 19B would be continued to the meeting of March 17, 2015.
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City Council Meeting Minutes-Final March 3,2015
ACTION: A motion was made by Councilmember Aguilar, seconded by Councilmember
Miesen, that Resolution Nos. 2015-058 and 2015-059 be adopted, headings read,
text waived.The motion carried by the following vote:
Yes: 4- Aguilar, Bensoussan, Miesen and Salas
No: 0
Abstain: 0
ACTION ITEMS
20. 14-0636 CONSIDERATION OF APPROVING A DESIGN/BUILD AGREEMENT
WITH WEST COAST GENERAUCONDON JOHNSON, INC.
CONSTRUCTION, AMENDING THE FISCAL YEAR 2014/2015
BUDGET, ESTABLISHING THE TELEGRAPH CANYON ROAD
EROSION REPAIR PROJECT, AND APPROPRIATING S1,800,000
FROM THE GENERAL FUND RESERVES THEREFOR (Continued
from February 17, 2015)
RESOLUTION NO. 2015-060 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE DESIGN/BUILD AGREEMENT
WITH WEST COAST GENERAUCONDON JOHNSON, INC.
CONSTRUCTION FOR THE DESIGN AND CONSTRUCTION OF A
SECANT PILE WALL IN TELEGRAPH CANYON; AMENDING THE
FISCAL YEAR 2014/2015 CIP BUDGET AND ESTABLISHING A NEW
CAPITAL IMPROVEMENT PROJECT "TELEGRAPH CANYON ROAD
EROSION REPA�R (DR199)"; AND APPROPRIATING $1,800,000
FROM THE GENERAL FUND RESERVES TO CIP DR199 (4/5 VOTE
REQUIRED)
Deputy City Manager Kachadoonan spoke regarding the item and responded to Council questions.
Assistant Director of Englneenng Valle and Senio�Civil Enginee�Yano gave a p�esentation on the item.
ACTION: A motion was made by Councilmember Aguilar, seconded by Councilmember
Miesen, that Resolution No. 2015-060 be adopted, heading read, tezt waived. The
motion carried by the follovring vote:
Yes: 4- Aguilar, Bensoussan, Miesen and Salas
No: 0
A6stain: 0
CITY MANAGER'S REPORTS
City Manager Halbert announced the opening o/ The Hub, an eztension of the Otay Ranch Branch
Library, on March f0, 2015. He also reported on /ecent discussions between Deputy City Manager
Bacon and fhe United Sfates Otympic Committee regarding the Chula Vista Olympic Training Center.
MAYOR'S REPORTS
Mayor Salas announced that Chief Bejarano had been elected President o/ the Califomia Police Chiets
Association. She also thanked the City's Employee Engagement Committee !or its suggestion to
ieinstate the employee milestone recognition p�ogram.
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City Council Meeting Minutes -Final March 3,2015
Mayor Sa/as announced that Councilmember McCann was absent due military service. On
Councilmembe� McCann's behalf, Mayor Salas reported on an upcoming youth heart screening event on
March 8, 2015, sponsored by the Enc Paredes Save-A-Life Foundation.
COUNCILMEMBERS' COMMENTS
Deputy Mayor Bensoussan spoke regarding the opening of an art exhibilion, Dia De La Mujer hosted by
The Front Art Gallery in San Ysidro, on March 5, 2015.
City Attomey Googins spoke regarding Southwestem College's recent Schoo/ o/ Arts and
Communication gala and thanked the City for ifs support o/the evenf.
ADJOURNMENT
At 8�12p.m., Mayo� Salas adjourned the meeting to the City Council Workshop on March 5, 2015, at
4:OOp.m., in the Council Chambers; and fhence to the Regular City Council Meefing on March 17, 2015,
at 4:00 p.m., in the Council Chambers.
Kerry K. i elow, istant City Clerk
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