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Home My WebLink Aboutcc min 2015/03/17 City of Chula Vista Meeting Minutes - Final Tuesday,March 17,2015 4:00 PM Council Chambers 276 4th Avenue, Building A Chula vsta,CA 91910 REGULAR MEETING OF THE CITY COUNCIL CALL TO ORDER A Regular Meefing o/ the City Council of the Ciry of Chu/a Vista was called to orcler at 4:OSp.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, Califomia. ROLL CALL: Present: Deputy Mayor Bensoussan, Councilmember McCann, Councilmember Miesen and Mayor Salas Excused: CouncilmemberAguilar Also P2sent City Manager Halbe�t, Ciry Aftomey Googins, City perk Noms, and Assistanf City Clerk Bigelow PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Councilmember McCann led the Pledge ot Allegiance. CONSENT CALENDAR (Items 1 - 10) Ma}ro� Salas stated [hat Ilems 5 and 70 would be 2moved 7mm fhe Consent Calendar and cnntinued to the meeting olApnl f4, 2075. 1. �5-0095 APPROVAL OF MINUTES of March 3, and March 5, 2015. Recommended AcGon: Council approve the minutes. 2. 15-0083 WRITTEN COMMUNICATIONS Memorandum from Councilmember McCann requesting an excused absence from the March 3, 2015 City Council meeting. Recommended Action:Council excuse the absence. 3. 15-0088 ORDINANCE NO. 3336 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 (SECOND READING AND ADOPTION) (4/5 VOTE REQUIRED) Recommended Action: Council adopt the ordinance. Crry o1 Chula Ysta Paga 1 ` City Council Meeting Minutes•Final March 17,2015 4. 15-0089 ORDINANCE NO. 3337 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 (SECOND READING AND ADOPTION) Recommended Action:Council adopt the ordinance. Ifem 5 was removed fmm the Consent Ca/endar. 6. 15-0072 RESOLUTION NO. 2015-061 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE EXISTING MEMORANDUM OF UNDERSTANDING BETWEEN THE SAN DIEGO ASSOCIATION OF GOVERNMENTS AND THE CITY OF CHULA VISTA REGARDING SOUTH BAY BUS RAPID TRANSIT (TOWN CENTER DRIVE TO BIRCH ROAD) AND APPROPRIATING $288,900 FROM THE AVAILABLE BALANCE OF THE TRANSNET FUND TO CAPITAL IMPROVEMENT PROJECT STL399 (4/5 VOTE REQUIRED) Recommended Action:Council adopt the resolution. 7. 15-0065 ORDINANCE OF THE CITY OF CHULA VISTA REPEALING SECTION 10.68.500 (SUNSET CLAUSE) OF CHAPTER 10.68 (CAR SHARING PROGRAM AND PERMIT) OF THE CHULA VISTA MUNICIPAL CODE (FIRST READING) Recommended Action:Council place the ordinance on first reading. 8. 15-0070 RESOLUTION NO. 2015-062 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE "USED MOTOR OIL AND FILTER RECYCLING MEDIA CAMPAIGN" TO MJE MARKETING SERVICES FOR MEDIA BUYING, EDUCATION AND PROMOTION, AND GRAPHICS SUPPORT IN THE AMOUNT OF $600,000 Recommended Action: Council adopt the resolution. 9. 15-0050 RESOLUTION NO. 2015-063 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A JOINT USE AGREEMENT BETWEEN THE CITY OF SAN DIEGO AND THE CITY OF CHULA VISTA FOR THE CO-LOCATION OF A CITY OF SAN DIEGO WATERLINE WITHIN SEGMENTS OF OLYMPIC PARKWAY AND LA MEDIA ROAD, AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE THE AGREEMENT Recommended Action:Council adopt the resolution. Item f 0 was removed from the Consent Calenda�. Ciryo/Chula Vsta Paga2 City Council Meeting Minutes -Final March 17, 2015 ACTION: A motion �ras made by Deputy Mayor Bensoussan, seconded by Councilmember McCann, to approve staff's recommendadons on the above Consent Calendar items,headings read,tezt waived.The motion carried by the following vote: Yes: 4- Bensoussan,McCann, Miesen and Salas No: 0 Abstain: 0 ITEMS REMOVED FROM THE CONSENT CALENDAR 5. 15-0092 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 TR,4NSPORTATION IMPROVEMENT PROGRAM, AND PROVIDING THE CERTIFICATION AND INDEMNITY STATEMENTS NECESSARY TO OBTAIN TRANSNET FUNDS (4/5 VOTE REQUIRED) (Continued from March 3, 2015) Ifem 5 was confinued to the meeting of Apnl 74, 2075. 10. 14-0748 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AFFORDABLE HOUSING REGULATORY AGREEMENT RELATED TO LAKE POINTE BETWEEN THE CITY AND LENNAR HOMES OF CALIFORNIA, INC. AND AUTHORIZING THE CITY MANAGER TO RELEASE THE ATTENDANT SECURITY AGREEMENT AND BOND UPON COMPLETION OF THE RECORDATION OF THE REGULATORY AGREEMENT AND PAYMENT OF THE IN-LIEU FEE TO THE CITY'S INCLUSIONARY FUND AS PROVIDED FOR IN THE REGULATORY AGREEMENT Item f 0 was continued to the meeting ol Apnl 14, 2015. PUBLIC COMMENTS The2 we/e none. CITY MANAGER'S REPORTS There were none. MAYOR'S REPORTS Mayo� Salas announced the upcoming State of the City Address and wished everyone a happy Saint Patnck's Day. CHy o/Chula Y�sta Page 3 City Council Meeting Minutes-Final March 17,2015 COUNCILMEMBERS' COMMENTS Deputy Mayoi Bensoussan announced the opening o/ the new dog park in Eucalyp[us paik on March 21, 2015. Mayor Salas thanked Deputy Mayor Bensoussan for her work on the dog park. Councilmember McCann wished Mayor Salas well on her first State of the City Address. He congratulated Deputy Mayo� Bensoussan on the opening of the dog park and wished everyone a happy Saint Patnck's Day. Councilmember Miesen wished Mayor Salas happy birthday and well on her State of the Ciry Address. Mayor Sa/as recognized the staff and volunteers who participated in the planning and implementation of the State of the City Address. ADJOURNMENT At 4:13 p.m., Mayor Salas adjoumed the meeting to the State of the City Address at 6:00 p.m., in the Council Chambers; and thence to the regular City Council Workshop on Apnl 2, 2015 at 4:00 p.m., in the Council Chambers. �'u Kerry K igelow, ssistant City Clerk Cityo/Chula Vsta Page4