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Home My WebLink Aboutcc min 2015/10/13 Ciry of Chula Vista Meeting Minutes - Final Tuesday,October 13,2015 5:00 PM Council Chambers 276 41h Avenue,Building A Chula Ysta,CA 91910 SPECIAL MEETING OF THE HOUSING AUTHORITY MEETING JOINTLY WITH THE CITY COUNCIL OF THE CITY OF CHULA VISTA CALLTO ORDER A Special Meeting of the Housing Authonty meeting jointly with the City Council of the City of Chula Vista was cal/ed to oNer at 5:08 p.m. in the Council Chambers, localed in Gty Hall, 276 Fourth Avenue, Chula Vista, Califomia. ROLL CALL: Present: Councilmember Aguilar, DepuTy Mayor Bensoussan, Councilmember McCann, Councilmember Miesen and Mayor Salas Also Prasent: City Manager Halbert, Senior Assistant City Attomey Miesfeld, City Cle/tc Norris, and Depury City Clerk Kansas Ma}ror Salas announced, pursuant to AB 23, that she and each Councilmember would receive $50(or lheir attendance af this Housing Authonty meefing, being he/d simullaneously with the City Council meeting. PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Councilmember McCann led the Pledge of Allegiance. SPECIAL ORDERS OF THE DAY A. 15-0500 PRESENTATION OF A PROCLAMATION TO CALIFORNIA PROSTATE CANCER COALITION AND US TOO INTERNATIONAL VOLUNTEER AND BOARD MEMBER CHAD LITTLE, PROCLAIMING NOVEMBER 2015 AS MONTH OF MOVEMBER IN THE CITY OF CHULA VISTA Mayror Salas read the proclamation and Councilmember Miesen presented it fo Intemational Volunteer and Boarci Member Chad Little. CONSENT CALENDAR (Items 1 -4) Ma}ror Salas announced Item 2 would be rnntinued to a later date. 1. 15-0559 WRITTEN COMMUNICATIONS A. Letter of resignation from David Danciu, Growth Management Oversight Committee B. Letter of resignation from Crystal Alonso, Cultural Arts Commission Recommended Action: Council accept the resignations. City of ChWa Ysta Page 1 City Council Meeting Minutes-Final October 13,2015 Item 2 was removed lrom the Consent Calendar. 3. 15-0528 RESOLUTION NO. 2015-235 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING YEAR TWO OF A SUB-AWARD AGREEMENT WITH COMMUNITY HEALTH IMPROVEMENT PARTNERS FOR THE RACIAL AND ETHNIC APPROACHES TO COMMUNITY HEALTH PROJECT, AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT AND THE CITY MANAGER TO EXECUTE ALL OTHER DOCUMENTS NECESSARY TO IMPLEMENT THE AGREEMENT, AND APPROPRIATING $30,000 TO THE FISCAL YEAR 2015/2016 FEDERAL GRANTS FUND TO BE OFFSET BY UNANTICIPATED REVENUE (4/5 VOTE REQUIRED) Recommended Action:Council adopt the resolution. 4. 15-0400 RESOLUTION NO. 2015-236 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT AWARD FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY, APPROPRIATING $210,OOOIN THE FEDERAL GRANT FUND, AND AUTHORIZING THE FIRE CHIEF OR HIS DESIGNEE TO EXECUTE ALL RELATED DOCUMENTATION AND PROCUREMENT ASSOCIATED WITH THIS GRANT (4/5 VOTE REQUIRED) Recommended Actlon:Council adopt the resolution. Approval of the Consent Calendar ACTION: A motion was made by Councilmember McCann, seconded by Deputy Mayor Bensoussan, to approve staff's 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 2. 15-0271 A. RESOLUTION NO. 2015-241 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF THE IRREVOCABLE OFFER OF DEDICATION FOR PUBLIC PARK PURPOSES LOCATED IN OTAY RANCH VILLAGE 2 B. RESOLUTION NO. 2015-242 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF THE IRREVOCABLE OFFERS OF DEDICATION FOR PUBLIC OPEN SPACE AND OTHER PURPOSES LOCATED IN OTAY RANCH VILLAGE 2 Item 2 was continued to a future meeting by staK City o/Chula Vista Page 2 City Council Meeting Minutes•Final � October 13,2015 PUBLIC COMMENTS Luanne Hulsize�, repiesenting the Third Avenue Village Association, spoke regarding the upcoming � Semana de los Muertos event. PUBLIC HEARINGS 5. 15-0527 CONSIDERATION OF THE HEALTHY COMMUNITIES CONCEPTS FOR THE CIN'S GENERAL PLAN RESOLUTION NO. 2015-237 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE CINS GENERAL PLAN TO INCLUDE HEALTH AND WELL BEING POLICIES AND OBJECTIVES Notice of the heanng was given in accordance with legal 2quirements, and the hearing was held on fhe date and no ea�Iier than fhe time specified in the notice. Sr. Projecf Coordinator Kurz and Associate Planner Tessito2-LOpez presented infolmation regarding Hea/thy Communities Concepfs for tbe City's Geneial Plan. Ma}ror Salas opened the public heanng. Theie being no members o/the public who wished to speak, Ma}ror Sa/as closed the public hearing. ACTION: A motion was made by Councilmember McCann, seconded by Deputy Mayor Bensoussan, that Resolution No. 2015-237 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 6. 15-0539 CONSIDERATION OF THE ISSUANCE OF TAX-EXEMPT OBLIGATIONS WITH RESPECT TO PROPOSED FINANCING OF THE DEVELOPMENT OF A 123-UNIT SENIOR AND 87-UNIT AFFORDABLE HOUSING DEVELOPMENT IN THE MILLENIA COM M U N ITY A. RESOLUTION NO. 2015-238 OF THE CITY COUNCIL OF THE CIN OF CHULA VISTA APPROVING THE ISSUANCE, SALE AND DELIVERY OF MULTIFAMILY HOUSING REVENUE BONDS OF THE HOUSING AUTHORITY OF THE CITY OF CHULA VISTA FOR MILLENIA SENIOR AFFORDABLE APARTMENTS B. RESOLUTION NO. 2015-006 OF THE HOUSING AUTHORITY OF THE CITY OF CHULA VISTA REGARDING ITS INTENTION TO ISSUE TAX-EXEMPT OBLIGATIONS FOR A PROPOSED DEVELOPMENT OF THE MILLENIA SENIOR AFFORDABLE APARTMENTS Cify o/Chula YuYa Page 3 City Council Meeting Minutes-Final October 13,2015 C. RESOLUTION NO. 2015-239 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ISSUANCE, SALE AND DELIVERY OF MULTIFAMILY HOUSING REVENUE BONDS OF THE HOUSING AUTHORITY OF THE CITY OF CHULA VISTA FOR MILLENIA AFFORDABLE APARTMENTS D. RESOLUTION NO. 2015-007 OF THE HOUSING AUTHORITY OF THE CITY OF CHULA VISTA REGARDING ITS INTENTION TO ISSUE TAX-EXEMPT OBLIGATIONS FOR A PROPOSED DEVELOPMENT OF THE MILLENIA AFFORDABLE APARTMENTS Councilmember Miesen stated he wou/d be abstaining from voting on Item 6 due to a potential conflicf of interest related to his employment He/eft the dais at 5:34 p.m. Notice of the heanng was given in accordance wi[h legal requiremenfs, and the heanng was held on the date and no earlie�than the time specified in the nofice. Housing Manager Hines and Project Manager porado gave a presentafion on the Millenia Housing Development. Mayo�Salas opened the public hearing. There being no members o/the public who wished to speak, Mayor Salas c/osed the public heanng. ACTION: A motion was made by Councilmember McCann, seconded by Mayor Salas, that Council Resolution Nos. 2015-238 and 2015-239, and Housing Authority Resolution Nos. 2015-006 and 2015-007 be adopted, headings read, te�ct waived. The motion carried by the following vote: Yes: 4- Aguilar, Bensoussan,McCann and Salas No: 0 Abstain: 1 - Miesen ACTION ITEMS Councilmember Miesen retumed to the dais at 5:40 p.m. 7. 15-0508 PRESENTATION OF A WATER CONSERVATION APPROACH FOR CITY HALL GROUNDS AND LANDSCAPE AREAS (REFERENCE CITY COUNCIL DISCUSSION OF 05/12/15) Development Services Di2cto� Broughfon, Conservation Specialist Downs and Public Works Director Hopkins gave a presentation on water conservation. 8. 15-0545 PRESENTATION OF A REPORT ON THE STATUS OF THE ONGOING ASSET MANAGEMENT PROGRAM AND FINANCING STUDY Public Works Director Hopkins and Tim McClamey, representing True North, gave a presentation on the item. City oI Chula Ysra Page 4 City Council Meeting Minutes -Final October 13,2015 9. 15-055� DISCUSSION AND POSSIBLE DIRECTION TO STAFF REGARDING HOMELESSNESSISSUES Chief Beja2no, Captain Kennedy, Lieutenant Jones and Housing Manager Hines presented in/ormation on homelessness. Board of Supervisors Deputy Chie/ o/ StaN Melgoza, County o/ San Diego Behavio2l Health Division Dilector Aguine and CSH Director Rufl provided a brie( overview of services they offer 7or the homeless. The following members ol the public expressed concem regarding issues relafed fo home/essness in Chula Vista: -Steve Castaneda, Chula Visfa/asident -Clayton Fuller, Chula Vista resident -Marvin Winters, Chula Vista resident -Luanne Hulsizer, 2Presenting Third Avenue Vi/lage Association -Eloy Villa, Chula Visfa 2sident -Felix Delgado, Chula Vista resident -Alan Ridley, Chula Vista resident -Bill Williams, Chula Vista residenl -Bud Wilson, Bonita residenf - Tom Money, Chula Vista resident -Kevin O'Neill, Chula Vista resident -Bill Schlefel, Chula Vista resident -Mike Spethman, Chula Vista resident -Rudy Ramirez, Chula Vista resident Omar Cal/eros, rep2senting South 8ay Community Services, submitted wntten documenta[ion indicating he was available to answer questions regarding currenf programs the organization provided. Counci/member Aguilar 2quesfed support (or a referral to staN to 2tum with: a) measu`es that would have an immediate eflect on homelessness issues along wifh costs for those measures; b) a zero tolerance policy (o� enforcement of existing laws related to homelessness; and c) a maMx 7rom the City Manager outlining suggested actions and the associated costs. Consensus was not reached. At the request of Depufy Ma}ror Bensoussan, fhere was consensus to retum to Council within 90 days with a matrix lrom the Cify Manager outlining suggestions to add2ss homelessness and their associated oosts. CITY MANAGER'S REPORTS City Manager Ha/beR announced lhe appoinfinenf o/David Bilby to Finance Di2ctor. MAYOR'S REPORTS Ma}ro� Salas spoke of the success of the recent Chnsfmas in October and Beaufi(y Chula Vista events. She iequested Envimnmental Services Manager F2nce give a p2sentation at the next City Council meeting on the events. Mayror Salas thanked Councilmembers Miesen and McCann for their eHorts in the event as well. Mayor Salas stated Octobe� was Domestic Violenca Awa/eness month and that Sou[h Bay Community Services wvuld be paRneAng with Conna's Restaurant Groups in a Dineout for Domestic Violence event. Mayor Salas spoke 2garding her 2cent opportunity to represent Chula Vsta at the San Diego Tax Payers Association Ma}rors Forum. Cify o/Chula Ysta Page 5 City Council Meeting Minutes-Final October 13,2015 COUNCILMEMBERS' COMMENTS Councilmember McCann thanked all who participated in the Christmas in October and Beauti/y Chula Vista events. He expressed gratitude to Mayor Salas for representing Chula Vista at the San Diego Tax Payers Association Mayors Forum. Depury Mayor Bensoussan announced the upcoming Ribbons and Shovels Awards event on October 22, 2015 at the Olympic Training Center Boathouse, and Ihe HowI-A-Ween chanty event (or the Animal Care Facility which would be held on October 28, 2015. Councilmember Aguilar thanked Mayor Sa/as (or representing her at the grand opening o/ Eye Glass World in Village Walk along wifh Councilmember McCann. She a/so attended the ground-breaking ceremony at fhe Sweetwater Desalinization Expansion Facility. 10. 15-0567 COUNCILMEMBER MIESEN RESOLUTION NO. 2015-240 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA OPPOSING THE CITY OF SAN DIEGO'S UNITARY RATE ALTERNATIVE FOR RECYCLED WATER SERVICE IN FAVOR OF A ZONAL RATE Councilmember Miesen intmduced Otay Water Distnct Finance Manager Bell to give a presenfion on the ifem. ACTION: A motion was made by Deputy Mayor Bensoussan, seconded by Mayor Salas, that Resolution No. 2015-240 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 ADJOURNMENT At 10:28p.m., Mayor Sa/as adjoumed the meeting to the Regular City Council Meeting on October 27, 2015, at 5:00 p.m., in the Council Chambers. heree Kansas, Deputy City Clerk CHy of Chula Ysia Page 6