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Home My WebLink Aboutcc min 2015/11/17 City of Chula Vista Meeting Minutes - Final Tuesday, November 17,2015 5:00 PM Council Chambers 276 4th Avenue,Building A Chula Ysfa,CA 919'10 REGULAR MEETING OF THE CITY COUNCIL CALL TO ORDER A Regular Meefing of the Cify Council of the City of Chula Vista was called to order at 5:06 p.m. in the Council Chambers, locafed in City Hall, 276 Fourth Avenue, Chula Vista, Calffomia. ROLL CALL: Present Councilmember Aguilar, Deputy Mayor Bensoussan, Councilmember McCann, Councilmember Miesen and Mayor Salas Also Present City Manager Halbert, City Attomey Googins, City Clerk Noms, and Assistant City perk Bigelow PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Deputy Ma}ror Bensoussan led the Pledge of Allegiance. SPECIAL ORDERS OF THE DAY A. 15-0622 PRESENTATION OF A PROCLAMATION TO SOUTH BAY COMMUNITY SERVICES PRESIDENT/CEO KATHRYN LEMBO, YOUTH AND FAMILY DIRECTOR MAURICIO TORRE, CASTLE PARK ELEMENTARY SCHOOL PRINCIPAL ALICIA MORENO, AND CHULA VISTA PROMISE NEIGHBORHOOD ENGLISH LANGUAGE LEARNER COACH AND CESAR CHAVEZ BOOK CLUB COORDINATOR CARMEN E. QUINTANA PROCLAIMING 2015-2016 AS CASTLE PARK ELEMENTARY CESAR CHAVEZ BOOK CLUB YEAR IN THE CITY OF CHULA VISTA Mayor Sa/as read the proclamation and Councilmembers Aguilar and McCann presented if to the students of Castle Park E/ementary School. The students spoke regarding the impact of[he book club. Mayor Salas leff fhe dais at 5:15 p.m. B. 15-0498 PRESENTATION OF THE CROWNING OF THE 2015 STARLIGHT PARADE AMBASSADORS Councilmember Aguilar introduced the 2015 StaAight Parade Ambassadors, Kacie Wnght and Naomi Tewolde. She 2ad the proclamation, and she and McCann presented if to Ms. Wnght and Ms. Tewolde. Counci/member Aguilar also recoynized runners up Shae-Lin Can, Comina Lee, Heather Cynn Marie Costa, and Mikayla Moore-Bastide. Miss South Bay, Gabnela Luceio, cmwned the 2015 Stadight Parade Ambassadors. Councilmember Aguilar announced the upcoming Stadight Parade on Saturday, December 5, 2075. Ciry o/Chufa Ysia Page f City Council Meeting Minutes-Final November 17,2015 CONSENT CALENDAR (Items 1 - 7) Deputy Mayor Bensoussan stated that Items 6 and 7 had been removed from the Consent Calendar by s[a/L City Attomey Googins announced that an amended Exhibit F for Item 58 had been distnbuted to the Council. Mayor Salas retumed to the dais at 5:33 p.m. 1. 15-0624 APPROVAL OF MINUTES of October 27, 2015. Recommended Action: Council approve the minutes. 2. 15-0620 ORDINANCE NO. 3357 OF THE CITY OF CHULA VISTA AMENDING THE LANDSCAPE WATER CONSERVATION ORDINANCE, CHAPTER 20.12 OF THE MUNICIPAL CODE, TO COMPLY WITH STATE REQUIREMENTS TO INCREASE WATER EFFICIENCY FOR NEW AND RETROFITTED LANDSCAPES (SECOND READING AND ADOPTION) Recommended Action: Council adopt the ordinance. 3. 15-0402 RESOLUTION NO. 2015-268 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE MAINTENANCE AGREEMENT FOR INTERIM DRAINAGE IMPROVEMENTS AND NPDES FACILITIES WITH SLF IV/MCMILLIN MILLENIA JV, LLC, FOR OTAY RANCH MILLENIA PHASE 2 (EASTERN URBAN CENTER) AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT Recommended Action:Council adopt the resolution. 4. 15-0558 RESOLUTION NO. 2015-269 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A GRANT OF EASEMENTS, LICENSE AND MAINTENANCE AGREEMENT FOR CHULA VISTA TRACT NO. 09-03 OTAY RANCH MILLENIA PHASE 2 (EASTERN URBAN CENTER) BETWEEN THE CITY AND SLF IV-MILLENIA, LLC Recommended Action:Council adopt the resolution. 5. 15-0597 A. RESOLUTION NO. 2015-270 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY TO ENTER INTO A 10-YEAR LEASE PURCHASE AGREEMENT WITH PNC EQUIPMENT FINANCE, LLC. FOR THE ACQUISITION OF TWO (2) PIERCE ARROW XT TRIPLE COMBINATION PUMPER/FIRE ENGINES, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE FINAL PURCHASE AND LEASE AGREEMENT CityofChula Vsfa Page1 City Council MeeGng Minutes-Final November 17,2015 B. RESOLUTION NO. 2015-271 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY TO ENTER INTO A 10-YEAR LEASE PURCHASE AGREEMENT WITH LEASING 2, INC. FOR THE ACQUISITION OF ONE (1) HME AHRENS - FOX MODEL 34D/500 ll'PE III FIRE APPARATUS/BRUSH ENGINE, AND AUTHORIZING THE CIN MANAGER TO EXECUTE THE FINAL PURCHASE AND LEASE AGREEMENT Retommended Action: Council adopt the resolutions. Item 6 was 2moved f`om the Consent Calenda�. Item 7 was ramoved from the Consant Calendar. Approval o/the Consent Calendar ACTION: A motion �ras made by Councilmember Miesen, seconded by Councilmember McCann, to approve staffs recommendations on the above Consent Calendar items, headings read,text waived.The motion earried by the following vote: Yes: 5- Aguilar, Bensoussan, McCann, Miesen and Salas No: 0 Abstain: 0 ITEMS REMOVED FROM THE CONSENT CALENDAR 6. 15-0603 CITY ATTORNEY REPORT ON CITY COUNCIL TERM LIMITS AND CITY COUNCIL DIRECTION TO STAFF REGARDING SAME Ifem 6 was continued to a future Council meeting. ACT10N: Council hear the report and provide direction to staff as it deems appropriate. 7. 15-0574 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE RELEASE OF A REQUEST FOR PROPOSALS TO SOLICIT AN EVENT PLANNER FOR A SPONSORED CITY EVENT TO BE HELD IN EASTERN CHULA VISTA IN SPRING 2016 Item 7 was not heard. PUBLIC COMMENTS Ma}ror Salas announced thaf John Devin, Chula Vista 2sident, submitted wntten documentation regarding transient commeicial Wck parking. Mark Twohey, Chula Visfa resident, rap�esenting fhe Chula Vista Yovth Sports Council, spoke rega/ding the organization's programs and its paRnership with fhe Recreation DepaRment. Ciry o/Chula Vsta Page J City Council Meeting Minutes•Final November 17,20'IS MAYOR'S REPORTS 8. 15-0623 RATIFICATION OF APPOINTMENT OF FERNANDO KISH AND TODD VOORHEES TO THE BOARD OF ETHICS ACTION: A motion was made by Councilmember McCann, seconded by Councilmember Aguilar, that the above appointments be ratified. The motlon carried by the following vote: Yes: 5- Aguilar, Bensoussan, McCann, Miesen and Salas No: 0 Abstain: 0 CITY MANAGER'S REPORTS There were none. COUNCILMEMBERS' COMMENTS Councilmember McCann 2quested that the meeting be adjoumed in memory o/ the victims of fhe terronst attack in France. Mayor Salas paid Mbute to the victims in France, as well as the victims in Beiruf, Lebanon. City Attomey Googins announced that the Council would convene in c/osed session to discuss the ifem listed be/ow. At 5:43 p.m., the Council convened in C/osed Session. 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. 15-0612 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) Name of case: Jeffrey Hughes v. City of Chula Vista, Worker's Compensation Appeals Board, Case No. ADJ9500826, ADJ9500827 ACTION: No reportable action pending final terms of settlement agreement. ADJOURNMENT At 5:50p.m., Mayor Salas adjoumed the meeting to the Special City Council Meeting on November 17, 2015, at 5:30 p.m. , �� Kerry K. Bi elow, sistant City Clerk Ctty o/Chula Ysta Page/