HomeMy WebLinkAboutcc min 2015/06/16 HA, SA, IDA, MFA, PFA City of Chula Vista
Meeting Minutes - Final
Tuesday,June 16, 2015 5:00 PM Council Chambers
276 4th Avenue,Building A
Chula Ysta,CA 91910
SPECIAL MEETINGS OF THE HOUSING AUTHORITY, SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY, AND INDUSTRIAL DEVELOPMENT AUTHORITY, MEETING
JOINTLY WITH THE CITY COUNCIL, MUNICIPAL FINANCING AUTHORITY, AND PUBLIC
FINANCING AUTHORITY OF THE CITY OF CHULA VISTA
CALLTO ORDER
A Special Meeting of fhe Housing Authonty, Successor Agency to fhe Redevelopment Agency, and
IndusMal Development Authonty meefing jointly with the City Council, Municipal Financing Authonty, and
Public Financing Authonty o/ fhe City of Chula Vista was called to orde� at 5:06 p.m. in the Council
Chambers, /ocated in City Hall, 276 FouRh Avenue, Chula Vista, Calitomia.
Also Present City Manage� HalbeR, City Attomey Googins, Cify Clerk Norris, and Assistant City Clerk
Bigelow
ROLL CALL:
Present: Councilmember Aguilar, Deputy Mayor Bensoussan, Councilmember McCann,
Councilmember Miesen and Mayor Salas
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Councilmember Miesen led the Pledge of A//egiance.
SPECIAL ORDERS OF THE DAY
A. 15-0245 OATHS OF OFFICE
Barbara Zaragoza, Historic Preservation
Virginia Sywyj, Cultural Arts
City Clerk Noms administeied the oaths of office to Commissioners Zaragoza and Sywyj, and Deputy
Mayo�Bensoussan presented them with certificates o!appointment.
B. 15-0243 INTRODUCTION BY BILL VALLE, ASSISTANT DIRECTOR OF
ENGINEERING, OF EMPLOYEE OF THE MONTH KALANI CAMACHO,
SENIOR PUBLIC WORKS INSPECTOR
Assistant Director of Engineenng Valle infroduced employee of the month, Kalani Camacho. Mayror
Salas lead the proclamation and Councilmembe�McCann presented it to Mr. Camacho.
Mayor Sa/as announced, pursuant to AB 23, that she and each Councilmember would 2ceive SSOfor
their attendance at this Housing Authority meeting, being held simultaneously with fhe City Council �
meetmg.
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City Council Meetlng Minutes-Final June 16,2015
C. 15-0240 PRESENTATION BY MARK CROSHIER AND CHELI MOHAMED
REGARDING THE UNITED STATES POLICE AND FIRE
CHAMPIONS/WORLD GAMES
Mc Croshie�spoke regarding the United Sfates Police and Fire ChampionsMiorld Games.
D. 15-0251 PRESENTATION OF A PROCLAMATION TO URSELA JUDITH
GURSTEN IN CELEBRATION OF HER 90TH BIRTHDAY
Mayor Salas read the pmclamation and Deputy Mayor Aensoussan presented it to Ms. Gursten.
E. 15-0256 PRESENTATION OF A PROCLAMATION TO THE FAMILY
HONORING SERGEANT RAFAEL PERALTA
Mayor Salas 2ad the proclamation and Councilmember McCann presented it to the Peralfa family.
CONSENT CALENDAR (Items 1 - 11)
Mayor Salas sfated Item 2 was pulled from the Consent Calendar by a member of the public.
City Attomey Googins stated that the following Councilmembers had potential property-related conflicts
o( infe�est on poRions of Item 7 and would abstain from voting on those portions o/ the item:
Councilmember McCann on Items 7C, 7D, 71, and 7J; Councilmember Aguilar on Ifems 7E, 7F, 71, and
7J;Mayor Salas on Items 7G and 7H;and Councilmember Miesen on Items 7K and 7L.
1. 15-0250 APPROVAL OF MINUTES of May 14, 2015.
Recommended Action:Council approve the minutes.
Item 2 was removed from the Consenf Calendar.
3. 15-0208 RESOLUTION NO. 2015-119 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING AN AMENDMENT TO THE
CONTRACT WITH TBWB STRATEGIES TO PROVIDE ADDITIONAL
POLLING AND PUBLIC OUTREACH CONSULTANT SERVICES
Recommended Action: Council adopt the resolution.
4. 15-0183 RESOLUTION NO. 2015-120 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AUTHORIZING THE CITY MANAGER, OR
DESIGNEE, TO PURCHASE VARIOUS COMPUTER EQUIPMENT
FROM DELL, INC. UTILIZING NASPO VALUEPOINT CONTRACT
#B27160, APPROVING A LEASE AGREEMENT WITH DELL
FINANCIAL SERVICES TO LEASE 200 COMPUTER
WORKSTATIONS, AND APPROVING A TRANSFER OF �60,610
FROM THE FY 2014-20151NFORMATION TECHNOLOGY SERVICES
CAPITAL BUDGET TO THE FY 2014-20151NFORMATION
TECHNOLOGY SERVICES SUPPLIES AND SERVICES BUDGET (4/5
VOTE REQUIRED)
Recommended Action: Council adopt the resolution.
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City Council Meeting Minutes-Final June 16,2015
5. 15-0214 RESOLUTION NO. 20'IS-121 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ESTABLISHING THE GANN INITIATIVE
APPROPRIATIONS LIMIT FOR THE CITY OF CHULA VISTA FOR
FISCAL YEAR 2015f2016
Recommended Action:Council adopt the resolution.
6. 15-0224 A. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING
SECTION 10.08.110 OF THE CHULA VISTA MUNICIPAL CODE
RELATING TO THE DEFINITION OF HOLIDAYS FOR PARKING
METERS AND ZONES (FIRST READING)
B. RESOLUTION NO. 20'15-'122 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA REPEALING CITY COUNCIL POLICY NO. 662
-06 (LEGAL HOLIDAYS)
Recommended Action: Council place the ordinance on first reading and adopt
the resolution.
7. 15-0220 A. RESOLUTION NO. 2015-123 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE ENGINEER'S REPORT
FOR THE FISCAL YEAR 2015/2016 FOR OPEN SPACE DISTRICTS 2
THROUGH 7, 11, 14, 15, 17, 18, 23, 24, 26, 31 AND 33, AND BAY
BOULEVARD MAINTENANCE DISTRICT
B. RESOLUTION NO. 2015-124 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE SPREAD OF
ASSESSMENTS, DECLARING THE INTENTION TO LEVY AND
COLLECT THE ASSESSMENTS; AND SETTING A PUBLIC HEARING
REGARDING THESE ASSESSMENTS FOR THE FISCAL YEAR
2015/2016 FOR OPEN SPACE DISTRICTS 2 THROUGH 7, 11, 14, 15,
17, 18, 23, 24, 26, 31 AND 33, AND BAY BOULEVARD
MAINTENANCE DISTRICT
C. RESOLUTION NO. 2015-125 OF THE CIN COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE ENGINEER'S REPORT
FOR THE FISCAL YEAR 2015/2016 FOR OPEN SPACE
MAINTENANCE DISTRICT NO. 1
D. RESOLUTION NO. 2015-126 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE SPREAD OF
ASSESSMENTS, DECLARING THE INTENTION TO LEVY AND
COLLECT THE ASSESSMENTS; AND SETTING A PUBLIC HEARING
REGARDING THESE ASSESSMENTS FOR THE FISCAL YEAR
20"IS/2016 FOR OPEN SPACE MAINTENANCE DISTRICT NO. 1
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Ciry Council Meeting Minutes-Final June 16,2015
E. RESOLUTION NO. 2015-127 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE ENGINEER'S REPORT
FOR THE FISCAL YEAR 2015/2016 FOR OPEN SPACE
MAINTENANCE DISTRICT NO. 8
F. RESOLUTION NO. 2015-128 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE SPREAD OF
ASSESSMENTS, DECLARING THE INTENTION TO LEW AND
COLLECT THE ASSESSMENTS; AND SETTING A PUBLIC HEARING
REGARDING THESE ASSESSMENTS FOR THE FISCAL YEAR
2015/2016 FOR OPEN SPACE MAINTENANCE DISTRICT NO. 8
G. RESOLUTION NO. 2015-129 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE ENGINEER'S REPORT
FOR THE FISCAL YEAR 2015/2016 FOR MAINTENANCE DISTRICTS
9, 10, AND THE TOWN CENTRE MAINTENANCE DISTRICT
H. RESOLUTION NO. 2015-130 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE SPREAD OF
ASSESSMENTS, DECLARING THE INTENTION TO LEW AND
COLLECT THE ASSESSMENTS; AND SETTING A PUBLIC HEARING
REGARDING THESE ASSESSMENTS FOR THE FISCAL YEAR
2015/2016 FOR OPEN SPACE MAINTENANCE DISTRICTS 9, 10,
AND THE TOWN CENTRE MAINTENANCE DISTRICT
I. RESOLUTION NO. 2015-131 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE ENGINEER'S REPORT
FOR THE FISCAL YEAR 2015/2016 FOR OPEN SPACE
MAINTENANCE DISTRICT NO. 20
J. RESOLUTION NO. 2015-132 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE SPREAD OF
ASSESSMENTS, DECLARING THE INTENTION TO LEVY AND
COLLECT THE ASSESSMENTS; AND SETTING A PUBLIC HEARING
REGARDING THESE ASSESSMENTS FOR THE FISCAL YEAR
2015/2016 FOR OPEN SPACE MAINTENANCE DISTRICT NO. 20
K. RESOLUTION NO. 2015-133 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE ENGINEER'S REPORT
FOR THE FISCAL YEAR 2015/2016 FOR EASTLAKE MAINTENANCE
DISTRICT NO. 1 (ELMD #1)
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City Council Meeting Minutes -Final June 16,2015
L. RESOLUTION NO. 2015-134 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE SPREAD OF
ASSESSMENTS, DECLARING THE INTENTION TO LEVY AND
COLLECT THE ASSESSMENTS; AND SETTING A PUBLIC HEARING
REGARDING THESE ASSESSMENTS FOR THE FISCAL YEAR
2015/2016 FOR EASTLAKE MAINTENANCE DISTRICT NO. 1 (ELMD
#1)
Recommended Acdon: Council adopt the resolutions and set the public hearing
for July 14,2015.
8. 15-0174 RESOLUTION NO. 2015-135 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE
CITY OF NATIONAL CITY FOR EXPANSION OF THE FREE
RESOURCE AND ENERGY BUSINESS EVALUATION PROGRAM
Recommended Action: Council adopt the resolution.
9. �5-0189 A. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING
SECTION 14.20 OF THE CHULA VISTA MUNICIPAL CODE
RELATING TO "STORM WATER MANAGEMENT AND DISCHARGE
CONTROL" (FIRST READING)
B. RESOLUTION NO. 2015-136 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING AND AUTHORIZING
SUBMITTAL OF THE SAN DIEGO BAY WATERSHED MANAGEMENT
AREA WATER QUALITY IMPROVEMENT PLAN (WQIP), APPROVING
AND AUTHORIZING SUBMITTAL OF THE "CITY OF CHULA VISTA
JURISDICTIONAL RUNOFF MANAGEMENT PROGR.4M, JUNE 2015
(JRMP)" DOCUMENT AND AUTHORIZING THE SUBMITTAL OF
SUBSEQUENT JRMP REPORTS AND UPDATES ALONG WITH THE
WQIP ANNUAL REPORT TO THE SAN DIEGO REGIONAL WATER
QUALITY CONTROL BOARD
Recommended Action: Council place the ordinance on first reading and adopt
the resolution.
10. 15-0226 RESOLUTION NO. 2015-137 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING CONTINUATION OF ELECTRICITY
COMMODITY PURCHASES FROM SHELL ENERGY AND
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
DOCUMENTS IN CONJUNCTION WITH THE PURCHASES
Recommended Action:Council adopt the resolution.
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City Council Meeting Minutes -Final June 16,2015
11. 15-0218 RESOLUTION NO. 2015-138 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROPRIATING $45,000 FROM THE AVAILABLE
BALANCE OF THE GAS TAX FUND TO CAPITAL IMPROVEMENT
PROJECT STL403; ACCEPTING BIDS; AWARDING THE CONTRACT
FOR THE "CROSS GUTTER REHABILITATION CITYWIDE
FY2014-2015 (CIP#STL403)" PROJECT TO CAROLINO AND SON
ENGINEERING CORPORATION IN THE AMOUNT OF �177,777; AND
AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE
CONTINGENCY FUNDS IN AN AMOUNT NOT TO EXCEED �22,444
(4/5 VOTE REQUIRED)
Recommended Action:Council adopt the resolution.
ACTION: A mo6on was made by Deputy Mayor Bensoussan, seconded by Councilmember
McCann, to approve sGffs recommendations on the Consent Calendar items,
headings read,text waived.The motion carried by the following vote:
Items 1,3 through 6,7A,7B,and 8 through 11:
Yes: 5- Aguilar, Bensoussan,McCann, Miesen and Salas
No: 0
Abstain: 0
ACTION: Items 7C and 7D:
Yes: 4- Aguilar, Bensoussan, Miesen and Salas
No: 0
Abstain: 1 - McCann
ACTION: Items 7E and 7F:
Yes: 4- Bensoussan, McCann, Miesen and Salas
No: 0
Abstain: 1 - Aguilar
Deputy Mayor Bensoussan led the voting on Items 7G and 7H.
ACTION: Items 7G and 7H:
Yes: 4- Aguilar, Bensoussan, McCann and Miesen
No: 0
Absfain: � - Salas
ACTION: Items 71 and 7J:
Yes: 3- Bensoussan, Miesen and Salas
No: 0
Abstain: 2- Aguilar and McCann
ACTION: Items 7K and 7L:
Yes: 4- Aguilar, Bensoussan, McCann and Salas
No: 0
A6stain: 1 - Miesen
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City Council Meeting Minutes-Final June 16,2015
ITEMS REMOVED FROM THE CONSENT CALENDAR
2. 15-0244 ORDINANCE NO. 3345 OF THE CITY OF CHULA VISTA APPROVING
A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CHULA
VISTA, VILLAGE II TOWN CENTER, LLC, AND SUNRANCH CAPITAL
PARTNERS, LLC, FOR THE FREEWAY COMMERCIAL NORTH
PORTION OF OTAY RANCH PLANNING AREA 12 (SECOND
READING AND ADOPTION)
City Attomey Googins stated an amended agreement with mino�, technical corractions had been
distnbuted to Council and that the changes would be incorporated shou/d the item be adopted.
Mark Livag, Chula Visla resident, spoke in suppoR o! fhe ifem being continued to a futma meeting and
spoke in opposition to staffs recommendation.
City Atfomey Goo9ins stated the proposed 2vised ag�aement was available for public 2view with the
agenda packet and that the amendments made fo the agreement were as directed by fhe Council af the
meeting o/ May 26, 2075. He stated [hat the corrections presented fo the Council at fhe meeting of June
76, 2075 were technical in nature.
City Attomey Goo9ins provided information on the amendments to tFre agreement, as appmved by
Council at the meeling o/May 26, 2075.
City Attomey Googins sfated that Councilmember Miesen was abstaining /�om voting and participating
on the item due lo a potential financial-related confiicl o/ inte�est. Councilmember Miesen left the dais
dunng discussion and voting on[he item.
ACT10N: A motion was made by Deputy Mayor Bensoussan, seconded by Councilmember
Aguilar, that Ordinance No. 3345 be adopied as amended, heading read, text
waived.The motion carried by the following vote:
Yes: 4- Aguilar, Bensoussan,McCann and Salas
No: 0
Abstain: 1 - Miesen
PUBLIC COMMENTS
Kim Vander Bie, 2presenling the Chula Vista Employees Association, spoke in support o/ fai� market
wages fo�Cify employees.
Jeanie Balderes, Chula Vista employee, spoke in support ol maintaining employee bene(ts and panty in
wages!or City empbyees.
Councilmember Aguilar stated that she met the folbwing speake�, Jessica Cobian, and members o! the
Alliance o/ Caldomians for Community Empowerment (ACCE), and had encouraged the members to
attend the Council meeting fo exp2ss their concems to fhe full Council.
The following members of ACCE exp2ssed concem regarding the condition o( streets and other
infrastructure in fhe southwest area of Chula Vista:
-Jessica Cobain, 2p2senting ACCE
- Elodia Villa, Chula Vista (esident, provided teslimony in Spanish, which was translated by Jessica
Cobain
- Arturo Martinez, Chu/a Vista resident, provided testimony in Spanish, which was translated by Jessica
Cobain
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City Council Meeting Minutes-Final June 16, 2075
Ken Thiltgeq Chula Vista emp/oyee, spoke in support of sa/ary increases and maintaining benefifs for
City emp/oyees.
The following members of the public ezpressed concem regarding motor home parking and issues
related to homelessness in the area ol Fourth Avenue and Anita Street, and spoke in support o/ the
implementation of a bike lane or parking restnctions in the area:
-Lewis Mclnti2, Chula Vista resident
-Ralph 8rown, Chula Vista resident
-Rachel Anderson, Chula Vista resident
Mark Liva¢ Chula Vista resident, submitted speake�slip but was not present to speak.
PUBLIC HEARINGS
12. 15-0228 CONSIDERATION OF ACCEPTANCE OF THE 2015 EDWARD BYRNE
MEMORIAL JUSTICE ASSISTANCE GRANT FUNDS
RESOLUTION NO. 2015-139 0F THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ACCEPTING $45,481 FROM THE BUREAU OF
JUSTICE ASSISTANCE FOR THE 2015 EDWARD BYRNE MEMORIAL
JUSTICE ASSISTANCE GRANT
Notice of the heanng was given in accordance with legal requirements, and the heanng was held on the
date and no eaAie�than the time specified in the notice.
Mayor Sa/as opened the public heanng. The2 being no members of the public who wished to speak,
Mayor Salas closed the public heanng.
ACTION: A motion was made by Councilmember McCann, seconded by Councilmember
Aguilar, that Resolution No. 2015-139 be adopted, heading read, text waived. The
motion carried by the following vote:
Yes: 5- Aguilar, Bensoussan, McCann, Miesen and Salas
No: 0
Abstain: 0
13. 15-0236 CONSIDERATION OF ADOPTION OF THE OPERATING AND
CAPITAL IMPROVEMENT BUDGETS FOR THE CITY AND THE
OPERATING BUDGETS FOR THE HOUSING AUTHORITY AND
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR
FISCAL YEAR 2015-2016
A. RESOLUTION NO. 2015-140 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ADOPTWG THE OPERATING AND CAPITAL
IMPROVEMENT BUDGETS FOR THE CITY OF CHULA VISTA FOR
FISCAL YEAR 2015-2016 AND APPROPRIATING FUNDS FOR THE
FISCAL YEAR ENDING JUNE 30, 2016 EXCLUDWG CAPITAL
IMPROVEMENT PROJECTS: DR 202, OP 225, STL 406, AND TF 395,
OPEN SPACE DISTRICTS: 1, 8-10, 20, EASTLAKE MAINTENANCE
DISTRICT, COMMUNITY FACILITY DISTRICTS: 97-1 OR AND 07M
IMPROVEMENT AREAS, AND THE OTHER EXPENSES CATEGORY
OF THE NON-DEPARTMENTAL BUDGET IN THE GENERAL FUND
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Ci�Council Meeting Minutes-Final June 16,2015
B. RESOLUTION NO. 20'15-141 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ADOPTING THE OPERATING BUDGETS
AND CAPITAL IMPROVEMENT BUDGETS FOR CIP PROJECTS DR
202 AND TF 395, OPEN SPACE DISTRICT 1, AND COMMUNITY
FACILITY DISTRICTS 97-1 OR AND 07M IMPROVEMENT AREAS
FOR FISCAL YEAR 2015-2016 AND APPROPRIATING FUNDS FOR
THE FISCAL YEAR ENDING JUNE 30, 2016
C. RESOLUTION NO. 2015-142 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ADOPTING THE OPER.4TING BUDGETS
AND CAPITAL IMPROVEMENT BUDGETS FOR CIP PROJECTS OP
225 AND STL 406, OPEN SPACE DISTRICTS 9 AND 10, AND THE
OTHER EXPENSES CATEGORY OF THE NON-DEPARTMENTAL
BUDGET IN THE GENERAL FUND AND FOR FISCAL YEAR 2015-
2016 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR
ENDING JUNE 30, 2016
D. RESOLUTION NO. 2015-143 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ADOPTING THE OPERATING BUDGET FOR
OPEN SPACE DISTRICT 8 FOR FISCAL YEAR 2015-2016 AND
APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30,
2016
E. RESOLUTION NO. 2015-144 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ADOPTING THE OPERATING BUDGET FOR
EASTLAKE MAINTENANCE DISTRICT FOR FISCAL YEAR 2015-2016
AND APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING
JUNE 30, 2016
F. RESOLUTION NO. 2015-145 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ADOPTING THE OPERATING BUDGET FOR
OPEN SPACE DISTRICT 20 FOR FISCAL YEAR 2015-2016 AND
APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30,
2016
G. RESOLUTION NO. 2015-146 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA AMENDING THE COMPENSATION
SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE
ADDITION OF VARIOUS POSITION TITLES AND CHANGES IN
SALARY AS REFLECTED IN THE FISCAL YEAR 2015-2016
OPERATING BUDGET
H. RESOLUTION NO. 2015-147 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR
2015-2016 COMPENSATION SCHEDULE AS REQUIRED BY
CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5
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City Council Mee�ng Minutes-Finat June 16,2015
I. RESOLUTION NO. 2015-148 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA AMENDING EMPLOYER PAID MEMBER
CONTRIBUTIONS FOR ELECTED OFFICIALS, EXECUTIVES, AND
SENIOR MANAGERS
J. RESOLUTION NO. 2015-149 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING (1) THE AMENDED
COMPENSATION SUMMARY FOR ALL UNREPRESENTED
EMPLOYEES AND ELECTED OFFICIALS, INCLUDING
AUTHORIZATION FOR THE MAYOR TO EXECUTE ANY
NECESSARY CONTRACT AMENDMENTS TO IMPLEMENT SAID
AMENDED COMPENSATION SUMMARY (2) AND CESSATION OF
PAYMENT BY ELECTED OFFICIALS, EXECUTIVES, AND SENIOR
MANAGERS, ON EMPLOYER SIDE, FOR OPTIONAL BENEFITS AS A
RESULT OF TERMINATION OF EMPLOYER PAID MEMBER
CONTRIBUTION (EPMC) FOR ELECTED OFFICIALS, EXECUTIVES,
AND SENIOR MANAGERS
K. RESOLUTION NO. 2015-004 OF THE HOUSING AUTHORITY OF
THE CITY OF CHULA VISTA ADOPTING THE OPERATING BUDGET
FOR THE HOUSING AUTHORITY FOR FISCAL YEAR 2015-2016 AND
APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30,
2016
L. RESOLUTION NO. 2015-002 OF THE SUCCESSOR AGENCY TO
THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
ADOPTING THE OPERATING BUDGETS FOR THE SUCCESSOR
AGENCY TO THE REDEVELOPMENT AGENCY FOR FISCAL YEAR
2015-2016 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR
ENDING JUNE 30, 2016
M. 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
ADMINISTRATIVE SECRETARY (MAYOR, AT WILL), FA
INTELLIGENCE ANALYST, FA SENIOR INTELLIGENCE ANALYST,
AND FA SUPERVISORY INTELLIGENCE ANALYST AND TO
ELIMINATE THE POSITION TITLES OF CHIEF SERVICE OFFICER,
FA PUBLIC SAFETY ANALYST, FA SENIOR PUBLIC SAFETY
ANALYST, TRANSIT COORDINATOR, AND TRANSIT MANAGER
(FIRST READING) (4/5 VOTE REQUIRED)
Notice ol the heanng was given in accordance with legal requirements, and the heanng was held on the
date and no earlie�than the time specified in the notice.
Mayor Salas opened the public heanng. There being no members of the public who wished to speak,
Mayor Salas closed the public heanng.
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City Council Meeting Minutes -Final June 16,2015
In response to a question from Councilmembe� Aguila�, City Manager Ha/bert stated that �easonable
iesolution o/ the ongoing employee negotiations would not impact the budget. Deputy City Manager
Kachadoonan stated tbat the proposed budget induded the addition of 8J5 positions in lhe general fund
budget, which 2sulted in a net increase of hvo positions Citywide, due to positions being lransferred
within the budgets.
Ma}ro� Salas announced that Councilmember McCann vrould abstain from wfing on Item 73H, she
would abstain !rom voting on Ilem 73C, Councilmember Aguilar vrould abstain liom wting on Ifem 13D,
Councilmember Miesen would abstain from wting on Item 73E, and Covncilmembers Aguilar and
McCann would abstain from vofing on Item 13F. City Attomey Goo9ins stated fhat the abstenfions were
due to potential property-2lafed conBicls of interast.
ACTION: A modon was made by Deputy Mayor Bensoussan, seconded by Councilmember
McCann, that Couneil Resolution Nos. 2015-140, 2015-146, 2015-147, 2015-td8,
2015-149, Housing Authority Resolution No. 2015-004, Successor Agency
Resolution No. 2015-002, and the above ordinante (Items 13A and 13G through
13M) be adopted, headings read, tezt waived. The motion cartied by the following
vote:
Yes: 5- Aguilar, Bensoussaq McCann,Miesen and Salas
No: 0
Abstain: 0
ACTION: A motion was made by Deputy Mayor Bensoussan, seconded by Councilmember
Aguilar, that Resolution No. 2015-141 (Item 13B) be adopted, heading read, tezt
waived.The motion carried by the following vote:
Yes: 4- Aguilar, Bensoussan, Miesen and Salas
No: 0
Abstain: 7 - McCann
Deputy Ma}ro�Bensoussan led the voting on Item 73C.
ACTION: A motion �ras made by Deputy Mayor Bensoussan, seconded by Councilmember
McCann, that Resolution No. 2015•142(Item 13C) be adopted, heading read, terzt
waived.The motion carried by the following vote:
Yes: 4- Aguilar, Bensoussan, McCann and Miesen
No: 0
Abstain: 1 - Salas
ACTION: A moGon was made by Councilmember McCann, seconded by Deputy Mayor
Bensoussan, that Resolution No. 2015-143(Item 13D) be adopted, heading read,
text waived.The motion carried by the following vote:
Yes: 4- Bensoussan,McCann, Miesen and Salas
No: 0
Abstain: 'I - Aguilar
ACTION: A motion was made by Councilmember McCann, seconded by Councilmember
Aguilar, that Resolution No. 2015-144(Item 13E) be adopted, heading read, teut
waived.The motion carried by the following vote:
Yes: 4- Aguilar, Bensoussan, McCann and Salas
No: 0
Abstain: 1 - Miesen
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City Councii Meeting Minutes-Final June'I6, 2015
ACTION: A motion was made by Councilmember Miesen, seconded by Deputy Mayor
Bensoussan, that Resolution No. 2015-'I45(Item 13F) be adopted, heading read,
text waived.The motion carried by the following vote:
Yes: 3- Bensoussan, Miesen and Salas
No: 0
Abstain: 2- Aguilar and McCann
ACTION ITEMS
14. '15-0239 CONSIDERATION OF APPROVAL TO PURSUE THE REFINANCING
OF 2004 AND 2006 CERTIFICATES OF PARTICIPATION
A. RESOLUTION NO. 2015-150 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA MAKING REQUIRED FINDINGS, AUTHORIZING
THE EXECUTION AND DELIVERY OF DOCUMENTS RELATING TO
THE SALE AND DELIVERY OF NOT TO EXCEED 547,000,000 2015
REFUNDING CERTIFICATES OF PARTICIPATION, (CIVIC CENTER
PROJECT), AND AUTHORIZING AND DIRECTING CERTAIN
ACTIONS IN CONNECTION THEREWITH
B. RESOLUTION NO. 2015-001 OF THE PUBLIC FINANCING
AUTHORITY OF THE CITY OF CHULA VISTA APPROVING THE
EXECUTION AND DELIVERY OF DOCUMENTS IN CONNECTION
WITH THE SALE AND DELIVERY OF THE CITY OF CHULA VISTA
2015 REFUNDING CERTIFICATES OF PARTICIPATION, (CIVIC
CENTER PROJECT) IN A PRINCIPAL AMOUNT NOT TO EXCEED
�47,000,000 AND AUTHORIZING AND DIRECTING CERTAIN
ACTIONS IN CONNECTION THEREWITH
Finance and Purchasing Manager Bilby gave a presentation on the ilem. In response to questions from
Councilmember Miesen, Finance and Purchasing Manager Bilby provided info�nation on the matunty
date 2lated to the proposed 2financing.
ACTION: A motion was made by Councilmember McCann, seconded by Councilmember
Aguilar, that Council Resolution No. 2015•150 and Public Financing Authority
Resolution No. 2015-001 be adopted, neadings read, text waived. The motion
carried by the following vote:
Yes: 5- Aguilar, Bensoussan, McCann, Miesen and Salas
No: 0
Abstain: 0
15. 15-0238 CONSIDERATION OF APPROVAL TO PURSUE THE REFINANCING
OF CERTAIN COMMUNITY FACILITIES DISTRICT BONDS
A. RESOLUTION NO. 2015-151 OF THE CITY COUNCIL OF THE CITY
OF CHU�A VISTA MAKING PRELIMINARY DETERMINATIONS AND
DECLARING INTENTION TO ISSUE REFUNDING BONDS FOR
PROPOSED REASSESSMENT DISTRICT NO. 2015-1, AND
ORDERING A REPORT THEREON
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City Council Meeting Minutes-Final June 16,2015
B. RESOLUTION NO. 2015-152 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE REASSESSMENT REPORT AND
CONFIRMING REASSESSMENTS WITHIN REASSESSMENT
DISTRICT NO. 2015-1
C. RESOLUTION NO. 2015-153 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AUTHORIZING AND DIRECTING COMPLIANCE
WITH THE "REFUNDING ACT OF 1984 FOR 1915 IMPROVEMENT
ACT BONDS," AS MODIFIED, IN CONNECTION WITH THE
ISSUANCE OF LIMITED OBLIGATION REFUNDING BONDS FOR THE
PURPOSE OF REFUNDING CERTAIN REASSESSMENT DISTRICT
BONDS
D. RESOLUTION NO. 2015-154 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AUTHORIZING AND PROVIDING FOR THE
ISSUANCE OF LIMITED OBLIGATION REFUNDING BONDS FOR
REASSESSMENT DISTRICT NO. 2015-1, APPROVING THE FORM
OF FISCAL AGENT AGREEMENT, FIRST SUPPLEMENTAL BOND
INDENTURE AND BOND PURCHASE CONTRACT AND
AUTHORIZING OTHER ACTIONS IN CONNECTION THEREWITH
E. RESOLUTION NO. 2015-002 OF THE BOARD OF DIRECTORS OF
THE CHULA VISTA PUBLIC FINANCING AUTHORITY APPROVING
THE FORM OF AN ESCROW DEPOSIT AND TRUST AGREEMENT
AND THE TERMINATION OF AN INVESTMENT AGREEMENT BOTH
PERTAINING TO THE DEFEASANCE AND REDEMPTION OF THE
CHULA VISTA PUBLIC FINANCING AUTHORITY REVENUE
REFUNDING BONDS, SERIES 2005A
F. RESOLUTION NO. 2015-155 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ACTING FOR ITSELF AND AS THE LEGISLATIVE
BODY OF CERTAIN COMMUNITY FACILITIES DISTRICTS,
AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF
SEPARATE SERIES OF REFUNDING BONDS OR SPECIAL TAX
REFUNDING BONDS, AS APPLICABLE, FOR EACH SUCH
COMMUNITY FACILITIES DISTRICT, APPROVING THE FORM OF A
FISCAL AGENT AGREEMENT, A BOND PURCHASE CONTRACT
FOR EACH SERIES OF AUTHORITY BONDS, AN ESCROW DEPOSIT
AND TRUST AGREEMENT, A PRELIMINARY OFFICIAL STATEMENT,
AND A FIRST SUPPLEMENTAL BOND INDENTURE FOR EACH
SERIES OF PRIOR REFUNDING BONDS AND AUTHORIZING OTHER
ACTIONS IN CONNECTION THEREWITH
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Ciry Council Meeting Minutes-Final June 16,2015
G. RESOLUTION NO. 2015-001 OF THE BOARD OF DIRECTORS OF
THE CHULA VISTA MUNICIPAL FINANCING AUTHORITY
AUTHORIZING THE ISSUANCE OF SPECIAL TAX REVENUE
REFUNDING BONDS, SERIES 2015A AND REVENUE REFUNDING
BONDS, SERIES 2015B, APPROVING THE FORM OF A SEPARATE
INDENTURE OF TRUST, BOND PURCHASE CONTRACT,
PRELIMINARY OFFICIAL STATEMENT AND CONTINUING
DISCLOSURE AGREEMENT FOR EACH SERIES OF SUCH BONDS,
AND AUTHORIZING OTHER ACTIONS IN CONNECTION
THEREWITH
H. RESOLUTION NO. 2015-156 OF THE CITY COUNCIL, NO.
2015-003 THE PUBLIC FINANCING AUTHORITY, NO. 2015-002 THE
MUNICIPAL FINANCING AUTHORITY, NO. 2015-005 THE HOUSING
AUTHORITY, AND NO. 2015-001 THE INDUSTRIAL DEVELOPMENT
AUTHORITY OF THE CITY OF CHULA VISTA, WAIVING THE
FORMAL CONSULTANT SELECTION PROCESS AS IMPRACTICAL
AND APPROVING AN AGREEMENT WITH STRADLING, YOCCA,
CARLSON & RAUTH FOR BOND AND DISCLOSURE COUNSEL
SERVICES
Finance and Purchasing Manage�Bilby gave a presentation on the item.
- ACTION: A motion was made by Councilmember McCann, seconded by Councilmember
Aguilar, that Council Resolution Nos. 2015-151, 2015-152, 2015-153, 2015-154,
2015-155, and 2015-156; Public Financing Authority Resolution Nos. 20'IS-002 and
2015-003; Municipal Financing Authority Resolution Nos. 2015-001 and 2015-002;
Housing Authority Resolution No. 2015-005; and Industrial Development
Authoriry Resolution No. 2015-001 be adopted, headings �ead, text waived. The
motion carried by the following vote:
Yes: 5- Aguilar, Bensoussan, McCann, Miesen and Salas
No: 0
Abstain: 0
CITY MANAGER'S REPORTS
There were none.
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City Council Meeting Minutes -Final June 16,2015
MAYOR'S REPORTS
16. 15-0247 RATIFICATION OF APPOINTMENTS TO THE FOLLOWING BOARDS
& COMMISSIONS:
Mario Orso, Historic Preservation Commission
Ana Ruth Robles, Housing Advisory Commission
ACTION: A motion �ras made by Deputy Mayor Bensoussan, seconded by Councilmember
McCann, that the above appoiniments be 2tified, heading read, text waived. The
motion carried by the following vote:
Yes: 5- Aguilar, Bensoussan, McCann, Miesen and Salas
No: 0
Abstain: 0
17. 15-0246 CONSIDERATION OF APPROVAL OF AN INTERIM APPOINTMENT
PROCESS FOR CERTAIN COMMISSIONS THAT REQUIRE FULL
COUNCIL INTERVIEWS (GROWTH MANAGEMENT OVERSIGHT
COMMISSION, PARKS AND RECREATION COMMISSION,
PLANNING COMMISSION, AND TWO SEATS ON THE CIVIL
SERVICE COMMISSION)
City Attomey Googins provided informafion on the proposed intenm appointment p�ocess.
ACTION: A motion vras made by Councilmember Miesen, seconded by Councilmember
McCann, that the Interim Appointment Process for Certain Commissions That
Require Full Council Interviews (Growth Managemen[ Oversight Commission,
Parks and Recreation Commission, Planning Commission, and two seats on the
Civil Service Commission) be adopted, heading read, te�ct waived. The motion
carried by the following vote:
Yes: 5- Aguilar, Bensoussan, McCann, Miesen and Salas
No: 0
Abshain: 0
Mayo� Salas announced the upcoming board and commission recognition event on June 29, 2015. She
also spoke rega�ding the recent Olympic Tiaining Centers 20th anniversary event and the upcoming
Specia/Olympics.
COUNCILMEMBERS' COMMENTS
Deputy Mayor Bensoussan spoke 2garding fhe Ciry's Arts Maste� Plan and distnbuted copies of a
repoR on the economic impact the arts have on the San Diego region.
Councilmember Aguilar spoke regarding the recent Chula Vista Police Foundatlon's annual fundraiser.
She also spoke regarding the Otympic Training Center and its sponsorshfp of the Pollce Poundation and
other community or9anizations.
Councilmembe� McCann spoke regarding the Chula Vista Police Foundalion's annual fundrafser and
recognized the Otympic Training Centerforits 20th annivefsary
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City Council Meeting Minutes-Final June 16,2015
CLOSED SESSION
Pursuant to Resolution No. 13706 and Council Policy No. 346-03, Offcial Minutes and
records of action taken during Closed Sessions are maintained by the City Attorney.
18. 15-0255 CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO
GOVERNMENT CODE SECTION 54957.6
Agency designated representatives: Gary Halbert, Kelley Bacon, Maria
Kachadoorian, Glen Googins, Courtney Barrett, Erin Dempster, Angelica
Aguilar, Tessa Nguyen, and Simon Silva
Employee organizations: CVEA/SEIU Local 221, Mid-Managers/Prof
Association/SEIU Local 221, and Western Council of Engineers (WCE)
ACTION: No reportable action.
19. 15-0229 CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section
54956.9 (d)(2)
One Case: Irma Herrera
ACTION: Action will be reported with the finalization of the settlement agreement.
ADJOURNMENT
At 8:17p.m., Mayor Salas adjoumed the meeting to fhe Regular Ciry Council Meeting on July 14, 2015,
at 5:00 p.m., in the Council Chambers.
Kerry K. , i elow, A stant City Clerk
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