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Home My WebLink Aboutcc min 2015/07/28 City of Chula Vista Meeting Minutes - Final Tuesday,July 28,2015 5:00 PM Council Chambers 276 4th Avenue,Building A Chula vsia,CA 91910 REGULAR MEETING OF THE CITY COUNCIL CALLTO ORDER A Regular Meeting of the City Council o/ fhe Ciry of Chula Vista was called to order at 5:07 p.m. in fhe Council Chambers, located in City Ha1L 276 Fourth Avenue, Chula Vista, Calrfomia. Ma}ror Salas announced the Chufa Visla Art Guild's 70th Anniversary and stated an exhibit was installed in the City Hall lobby. PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE CouncilmemberMcCann led the Pledge o/Allegiance. ROLL CALL: Present: Councilmember Aguilar, Deputy Mayor Bensoussan, Councilmember McCann, Councilmember Miesen and Mayor Salas A/so P2sent: City Manager Halbert, City Attomey Googins, City CIeAr Noms, and Assistant City Clerk Bigelow SPECIAL ORDERS OF THE DAY A. 15-0436 OATH OF OFFICE Vlady Dmytrenko, Mobilehome Rent Review Commission Ciry Clerk Norris administered the oath of o�ce lo Commissioner Dmyt2nko, and Councilmember Miesen presented her with a certificate of appointment. B. 15-0433 PRESENTATION OF A PROCLAMATION TO AEROSTRUCTURES AFTERMARKET SERVICES' VICE PRESIDENT PAUL SNYDER PROCLAIMING AUGUST 3 - 7, 2015 AS ROHR WEEK IN RECOGNITION OF THE 75TH ANNIVERSARY OF ROHR AIRCRAFT COMPANY Deputy Ma}ror Bensoussan read the proclamation and Mayror Salas presenfed it fo Aerostn�ctures Aftermarket Services'Vice President, Paul Snyder. Jennifer Luther, Mc Rohr's granddaughfer, spoke regarding Mr. Rohr on behal( o! fhe Rohr tamity and displayed phofographs of Rohr operations. Mayo� Salas spoke regarding her mother and other famity members who woilced at Rohr, as well as the history o/Rohr in Chula Vista. Councilmember McCann recognized lormer Rohr employees. Deputy Mayor Bensoussan spoke 2garding Mr. Roh/s inwlvement in the Chula Vista cvmmunity. Ciry of Chula Vsfa Pa9e 1 City Council Meetlng Minutes-Final July 28,2015 Georjean Jensen submitted a speaker slip but declined fo speak. The following members o/ the public and former Rohr employees paid fnbute to Mc Rohr and Rohr AircraR Company� -Mary Kay Rosinski, E/Cajon resident , -Roger Hyde -Francis(Mac)McPhillips -AY Casillas CONSENT CALENDAR (Items 1 - 7) 1. 15-0432 APPROVAL OF MINUTES of July 14, 2015 Recommended Ac6on:Council approve the minutes. 2. 15-0434 ORDINANCE NO. 3351 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD FA IVDC-LECC EXECUTIVE DIRECTOR, FA FINANCIAL MANAGER AND FA SENIOR FINANCIAL ANALYST AND DELETE CBAG IV-LECC DIRECTOR (SECOND READING AND ADOPTION) (4/5 VOTE REQUIRED) Recommended Action: Council adopt the ordinance. 3. 15-0151 RESOLUTION NO. 2015-182 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA IDENTIFYING THE TERMS AND CONDITIONS FOR FIRE DEPARTMENT RESPONSE AWAY FROM THEIR OFFICIAL DUTY STATION AND ASSIGNED TO AN EMERGENCY INCIDENT Recommended Action:Council adopt the resolution. - 4. 15-0242 RESOLUTION NO. 2015-183 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REDUCING THE STL369 CIP BUDGET BY �290,1131N TRANSNET AND APPROPRIATING THE EQUIVALENT AMOUNT TO STM381; APPROPRIATING $43,180 FROM THE AVAILABLE BALANCE OF THE TRAFFIC SIGNAL FUND TO CIP STM381; AND APPROPRIATING $318,103 FROM THE AVAILABLE BALANCE OF THE GAS TAX FUND TO CIP DR196 (4/5 VOTE REQUIRED) Recommended Action:Council adopt the resolution. 5. 15-0380 A. RESOLUTION NO. 2015-184 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE BIDDING REQUIREMENT, APPROVING A CONTRACT BETWEEN THE CITY OF CHULA VISTA AND DR. VANESSA FLORES, VMD FOR RELIEF VETERINARY SERVICES AT THE CHULA VISTA ANIMAL CARE FACILITY, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND UP TO TWO ONE-YEAR EXTENSIONS City o/Chula Vsfa Page 2 City Council Meeting Minutes -Final July 28,2015 B. RESOLUTION NO. 2015-185 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE BIDDING REQUIREMENT, APPROVING A CONTRACT BETWEEN THE CITY OF CHULA VISTA AND DR. DOROTHY DAVIDSON-YORK, DVM FOR RELIEF VETERINARY SERVICES AT THE CHULA VISTA ANIMAL CARE FACILITY AND SPAY/NEUTER SURGERY SERVICES AT THE CHULA VISTA ANIMAL CARE FACILITY AND THE CHULA VISTA ANIMAL CARE FACILITY "SPAY SHUTTLE AND ADOPTION MODULE" BUS, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND UP TO THREE ONE-YEAR EXTENSIONS C. RESOLUTION NO. 2015-186 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE BIDDING REQUIREMENT, APPROVING A CONTRACT BETWEEN THE CITY OF CHULA VISTA AND DR. TERRY K. PAIK, DVM FOR SPAY/NEUTER SURGERY SERVICES AT THE CHULA VISTA ANIMAL CARE FACILITY AND THE CHULA VISTA ANIMAL CARE FACILITY "SPAY SHUTTLE AND ADOPTION MODULE" BUS, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND UP TO THREE ONE-YEAR EXTENSIONS D. RESOLUTION NO. 2015-187 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE BIDDING REQUIREMENT, APPROVING A CONTRACT BETWEEN THE CITY OF CHULA VISTA AND DR. LANCE GIBSON, DVM FOR RELIEF VETERINARY SERVICES AT THE CHULA VISTA ANIMAL CARE FACILITY, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND UP TO THREE ONE-YEAR EXTENSIONS Recommended Action:Council adopt the resolutions. 6. 15-0381 RESOLUTION NO. 2015-188 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADDING ONE FISCAL AGENT SUPERVISING INTELLIGENCE ANALYST TO THE AUTHORIZED STAFFING LEVEL OF THE POLICE GRANT FUND AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) Recommended Action:Council adopt the resolution. City o/Chula Vsta Page 3 City Council Meeting Minutes-Final July 28, 2015 7. 15-0411 RESOLUTION NO. 2015-189 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE LEVY OF MAXIMUM SPECIAL TAXES FOR FISCAL YEAR 2015l2016 WITHIN COMMUNITY FACILITIES DISTRICT 14-M; AND DELEGATING TO THE CITY MANAGER, OR DESIGNEE, THE AUTHORITY TO PREPARE AND SUBMIT A CERTIFIED LIST OF ALL PARCELS SUBJECT TO THE SPECIAL TAX, INCLUDING THE AMOUNT OF THE TAX, TO THE COUNTY AUDITOR Recommended Action:Council adopt the resolution. Approval of the Consent Calendar ACTION: A motion was made by Deputy Mayor Bensoussan, seconded by Councilmember McCann, to approve staffs recommendations on the above Consent Calendar items,headings read,text waived.The motion carried by the following vote: Yes: 5- Aguilar, Bensoussan, McCann, Miesen and Salas No: 0 Abstain: 0 ITEMS REMOVED FROM THE CONSENT CALENDAR There we2 none. PUBLIC COMMENTS Jerry Thomas, Chula Vista resident, spoke in support of installing a regulation soccer field, dog park, and safe playground at Orange Park, and submitted wntten documentation. Jon Froomin, City o( Coronado Chief of Police, recognized the City o( Chula Vista and its emp/oyees whom provided support fo�the Special Olympics World Games host town events. CITY MANAGER'S REPORTS City Manager HalbeR provided an update on [he status of an agreement between the City and [he United States Olympic Committee iegarding the operation of[he Olympic Training Center. MAYOR'S REPORTS 8. 15-0439 RATIFICATION OF APPOINTMENTS TO THE FOLLOWING BOARDS & COMMISSIONS: Michael D. Jackson, Safety Commission Francine Maigue, International Friendship Commission Manuel Delgado, Mobilehome Rent Review Commission ACTION: A motion was made by Councilmember McCann, seconded by Depury Mayor Bensoussan, that the above appoinVnents be ratified. The motion carried 6y the following vote: Yes: 5- Aguilar, Bensoussan, McCann, Miesen and Salas No: 0 Abstain: 0 CityolChula Vsfa Pa9e4 City Council Meeting Minutes-Final July 28, 2015 Ma}ror Salas spoke rega`ding the City's Ribbons & Shovels Awards (forme�y fhe Beautification Awards). She recognized City employees and othe� supporters of the Special Olympics World Games host ciry activities and spoke 2garding fhe recent South Park Walkabout evenL She provided information on a 2cent meeting wifh loca/ water agencies and stated fhe Inte2gency Water Task Force wuuld be reinstituted. Ma}ror Salas announced the upcoming Lemon Fest event on Augusl 2, 2075. COUNCILMEMBERS' COMMENTS Deputy Mayor Bensoussan spoke regaNing the following recent and upcoming events: Lemon Festival on August 2, 2015, Farm to Bay £undraise� at the Living Coast Discovery Center on August 8, 2075, the 2cent Seven Mile Casino opening, an art installation on the Bayfronl, and the upcoming HalboAest event on August 22, 2075. Councilmember Aguilar spoke regafding a recent tour of the cross-border exp/ess tenninal, which would include a pedestnan bndge from the border to the Tijuana aiiport, as well as other travel amenities. Councilmember McCann thanked the volunteers and participants of the racent Relay for Life and 2ported on the event. He also spoke regarding the upcoming Lemon Festival. City Attomey Googins announced that the Council would oonvene in closed session to discuss the item listed below. Ma}ror Salas 2cessed the meeting at 6:42 p.m. The Council2convened in Cbsed Session at 6:47 p.m. Councilmember Miesen abstained from participating on Ilem 9A. He IeR the ioom dunng discussion on the item. 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. 9. 15-0387 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) Names of cases: A. Chris Shilling, et al. v. City of Chula Vista, San Diego Superior Court, Case No. 37-2015-00006097-CU-MGCTL; B. Donald Sipple, et al. v. City of Alameda, et al., Los Angeles Superior Court, Case No. BC4622709; C. Chula Vista Citizens for Jobs and Fair Competition, et al. v. Donna Norris, et al., United States District Court, Case No. 09-cv-0897 -BEN-JMA; and D. James Garcia v. City of Chula Vista, San Diego Superior Court, Case No. 37-2015-16408-CU-O E-CTL AC710N: No reportable action Ciry of Chvla Vsfa Page 5 City Council Meeting Minutes -Final July 28,2015 ADJOURNMENT At 7:28p.m., Mayor Sa/as adjoumed the meeting to the Regular Ciry Council Mee[ing on August 11, 2015, af 5:00 p.m., in the Council Chambers. � Kerry . igelow, ssistant City Clerk City o/Chula Ysta Page 6