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HomeMy WebLinkAbout2014/07/08 Agenda . I I declare under penalty of perjury ihat I am empioyed by the City ot Chula Vista in the Office of the City Clerk and that I posted this - - document on the bulletin board according to -__ �'-' '�� �� Brown Act requirements. _, - � :-�,,._ ' ��{(/ - " _ ` _ '"';4� : 7 �y Signed - �� cm oF -+,. CHULA VISTA ''�.if".;:. -' -:.'`x:',:�z`''u=S' ''�_y�Vr3}_ . - e e � ( °" ���l��'Li��V . � Cheryl Cox, PAayor Patricia Aguilar, Councilmember Gary rialbert, City iYtanager Pamela Bensoussan, Councilmem6er Glen R. Googins, City Attorney Rudy Ramirez, Councilmember ponna R. Norris, City Clerk Mary Salas, Councilmember Tuesday, July 8, 20�4 2:00 PM Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910 SPECIAL MEETING OF THE HOUSING AUTHORITY MEETING JOINTLY WITH THE CITY COUNCIL OF THE CITY OF CHULA VISTA Notice is hereb� given tbal fhe Ma�o� of the City of Chula Vista has c2l/ed and r+il/ convene a Speci2l PAeeting of the Housir,g Authonty meeting jointly with the City Council on Tuesda�, Jul/ 8, 2074, .at 2:OOp.m. in Council � Chambers, located at 276 rouRh Avenue, Building A, Chula Vista, Califcmia to consider th,e items on this _ agenda. CALL TO ORDER ROLL CALL: Councilmembers Aguilar, Sensoussan, Ramirez; Sa/as and Mayor Cox PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY A. 14-0424 PRESENTATION BY LIBo�ov �lRECTOR BETTY WAZNIS, OF EMPLOYEE OF THE MONTH YOLANDA MCKENZIE. LIBRARY AIDE B. 14-0391 PRESENTATION OF A PROCIAMATION TO DIRECTOR OF RECREATION KRISTI MCCLURE AND DIREC?OR OF PUBIIC �NORKS RICHARD HOPKINS PROCLAINIING JULY 2014 AS °ARKS AND REC°EATION MONTH IN CtiULA VISTA Ciryo/Chula Ylsta Pege 1 ?nnredan i/'J10fJ City Council Agerida July S,2014 C. 14-0406 °RESENTATION BY OTAY WATER DISTRICT GENrRAL MANAGER MARK ��lATTON AND SWEETWATER DISTRICT � GENERAL MANAGER JIM SNIYTH REGARDING THE CURRENT STATE OF WATER. WATER RELIABILITY AND INFRASTRUCTURE CONSENT CALENDAR Qtems 1 - 16) The Council �vill enact the Consent Calendar sfafi recommendaiions by one motion, without discussion; unless a Councilmember, a member of the publrc, or staff requests that an item be removed for discussion. If you avish to speak on one of these items, please fill out a °Request to Speak" form (available in fhe lobby) and submit it to the City Clerk prior to the meefing. Items pulled from the Consent Calendar will be discussed immediately following fhe Consent Calendar. 1. 14-0422 APPROVAL OF MINUTES of May 27 and 30, and June 3; 2014. StaffRecommendation: COUf1Cl� BPPfOV2 tf12 flllflUfES. 2. 14-0401 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 FINANCE MANAGER AND PLANNING MANAGER AND ELIMINATE THE POSITION TITLES OF ASSISTANT DIRECTOR OF INFORMATION. TECHNOLOGY SERVICES, FISCAL OPERATIONS MANAGER, AND ADVANCED PLANNING MANAGER (SECOND READING AND ADOPTION) (4/5 VOTE REQUIRED) oePa'trnenf: Finance Department S[aHRecommendation: COUf1C1� BC�OPt thE OfC�111811C8. 3. 14-0375 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY. OF - " CHULA VISTA AMENDING C!?Y CO�JNCIL POLICY 102-06 . (SPECIAL EVENTS AND . BLOCK PARTIES) RELATING TO SPECIAL EVENT PERMITS B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTt; AMENDING CHAPTER 2 (GENERAL GOVERNNiEN i rEES� OF THE CIiY'S MAST�R F=E SCHEDULE RELf;TING TO SPECIAL EVENT PERfv11TS City of CSWa'lr.a Paqe 2 Pnnted on i/Z2M� I City Council Agenda July 8,2014 C. RESOLUTION OF THE CI I Y . COUNCII OF THE CITY OF CHULA VISTA REPEALING CITY COUNCIL PO�ICY 762-02 (ESTABLISHING COUNCIL POLICY RELATIVE TO USE OF SPECIAL OFFICERS FOR POLICING NON-CIVIC SPECIAL EVENTS) °ePa'1"'e"�: Finance DepaRment StaffRecommendation: (�,OUf1Cl� BC�OPt th2 f2SO�UtlO(1S. � 4. 14-0279 RESO�UTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APROVING THE FISCAL YEAR 2014-2015 COMPENSATION SCHEDULE AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 °ePa'1"'e"r Human Resources Department StaflRecommendation: �',OUf1C1� BC�OPt t�l@ �250�Ut10(1. 5. 14-0370 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN THIS CITY ON JUNE 3; 2014, DECLARING THE RESULTS. THEREOF, AND OTHER MATTERS AS ARE PROVIDED BY LALV B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CALLING AND GIVING NOTICE OF A SPECIAL MUNICIPAL ELECTION TO BE HELD NOVEMBER 4, 2014, FOR THE PURPOSE - OF CONDUCTING A RUN-OFF ELECTION TO ELECT A MAYOR, TWO MEMBERS OF THE CITY COUNCIL; AND A CITY ATTORNEY, PURSUANT TO - CHULA VISTA CHARTER SECTIONS 300.A, 300.E; AND - - 503.C; CONSOLIDATING THE ELECTION WITH THE . STATEWIDE ELECTION: REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO TO PERMIT THE REGISTRAR OF VOTERS TO CONDUCT THE ELECTION: AND AU I HORIZING TNE CITY CLERK OR HEft DULY AUTHORIZED AGENTS TO CARRY OUT THF NECESSARY PftOCEDURES FOR THE ELECTION � Ctryo/Chula'fisia FageJ ?nnretiani/3/201� � Cibj Council Agenda July 8, 2014 C. RESOLUTION OF THE CITY COUNCIL OF THc CITY OF CHULA VISTA ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO MATERIALS SUBMITTED TO THE ELECTORATE AT A SPECIAL MUNICIPAL ELECTION TO BE HELD TUESDAY, NOVEMBER 4, 2014 Deparunent: Clt`�/ C�2fiC StaflRecommendaoon: COUIICII 8C10Pt ihe resolutions. 6. 14-0292 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA: WAIVING THE COMPETITIVE FORfv1AL BID REQUIREi�IENTS; APPROVING AN AGREEMENT BETWEEN THE CITY/HOUSING AUTHORITY AND COMPLIANCE SERVICES, LLC FOR AFFORDABLE HOUSING N10NITORING SOFTWARE; AND AUTHORIZING THE CITY MANAGER/HOUSING AUTHORITY DIRECTOR OR HIS DESIGNEE TO EXECUTE THE INITIAL AGREEMENT AND THE PURCHASING AGENT TO EXECUTE THREE ONE-YEAR OPTIONS TO EXTEND THE AGREEMENT B. RESOLUTION OF THE CHULA VISTA HOUSING AUTHORITY: WAIVING THE COMPETITIVE FORMaL BID REQUIREMENTS; APPROVING AN AGREEMENT BETWEEN THE CITY/HOUSING AUTHORITY AND COMPLIANCE SERVICES, LLC FOR AFFORDABLE HOUSING MONITORING SOFTWARE; AND AUTHORIZING THE CITY MANAGER/HOUSING AUTHORITY DIRECTOR OR HIS DESIGNEE TO EXECUTE THE INITIAL AGREEMENT AND THE PURCHASING AGENT TO EXECUTE THREE ONE-YEAR OPTIONS TO EXTEND THE AGREEMENT °epartrien�: Deyelopment Services DepaRment - Housing Division s�anRe�ommeneaua�: Council adopt resolution A and Authority adopt rzsoluiion B. Ciry o/Chula Y1s:a Fage J ?nnred on 7/'J20ti . City Council Agenda July 8,2013 7. 14-0308 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CNULA VISTA AUTHORIZING THE MAYOR TO ENTER INTO A RESTATED AND AMENDED LAND OFFER AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND SSBT LCRE V, LLC; FOR CONVEYANCE OF 128.6 ACRES TO THE CITY FOR UNIVERSITY PARK AND INNOVATION DISTRICT DEVELOPMENT oePa'o-"e"r Develooment Services De�ariment StaHRecommendauon: (�OUf1Cl� 2C�ODt th2 f2SO�UtlOf1. . 8. 14-0287 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUNI OF UNDERSTANDING BETWEEN THE CITY AND THE CHULA VISTA YOUTH SPORTS COUNCIL FOR THE PROVISION OF ENHANCED PARKS MAINTENANCE SERVICES °epafr1ent: public Works & Recreation Departments StaHRecommendation: OOUf1Cl� 3C�O�Jt t�18 fESO�UtIOfI. � . 9. 14-0363 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT AWARD FROM CALRECYCLE FOR THE REGIONAL USED OIL COMPETITIVE GRANT PROGRAM OF 59�6,800 AND _ APPROPRIATING SAID AMOUNT TO THE WASTE _ MANAGEMENT & RECYCLING FUND (4/5 VOTE REQUIRED) °ePa'1"'e"" public Works Department SfaHRecommendauan: COUf1Ci� 2dOPt th8 f@SO�UttOfl. 10. 14-0376 RESOLUTION OF .THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE MEMORANDUM OF UNDERSTANDING (MOU), DATED APRI� 16; 2014; AMONG THE SAN DIEGO BAY �NATERSHED MANAGE�AENT AREA - . PARTIES, AND AUTHORIZ��.G TNE NIAYOR TQ SIGN TNE N10U ON BEHALF OF THE CiT't °epafA1ent: Public Works Department StaHRecommendation: (�OUf7C1� 2C�OP( tfl@ f@SO�UtIOfI. Ciry o(Chu/a'!sv Page i �rrnred on i/'J101s I Ciry Council Agenda July 8,20�4 11. 14-0383 RESOLU I ION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND A4VARDING LANDSCAPE MAINTENANCE CONTRACTS BETWEEN THE CITY AND BLUE SKIES LANDSCAPE, INC., PINNACLE LANDSCAPE, AND RC'S LANDSCAPE FOR LANDSCAPE MAINTENANCE SERVICES IN FIVE CONIMUNITY FACILITIES DISTRICTS AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE THE CONTRACTS oepa'°"e"c public Works Department StaNRecommendaUon: COUf1Cl� 2C�OPt t�12 f2SO�UtlOf1. 12. 14-0384 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE LEVY OF MAXIMUNI SPECIAL TAXES FOF2 FISCAL YEAR 2014/2015 WITHIN COMMUNITY FACILITIES DISTRICTS 97-1, 97-2, 97-3; 98-1, 98-2, 98-3, 99-1, 99-2, 2000-1, 2001-1, 2001-2; 06-I: 07-I, 07-M, 08-i, 08-M, 09-M, 11-M, 12-I, 12-M; 13-I AND 13-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 °epa'*"1e"r: public Works Department . StaNRecommendation: (�,OUf1Cl� 2C�OPt tflE fBSO�UtlOf1. � � 13. 14-0372 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA OF ITS INTENTION TO CONSIDER GRANTING A WASTE MANAGEMENT . FRANCHISE RENEWAL TO ALLIED WASTE SERVICES, INC. (DBA REPUBLIC SERVICES OF CHULA VISTA) ON THE TERMS PRESENTED UNTiI JUNE 30. 2024 WITH PA/O OPTIONS TO EXTEND UNTIL - _ JUNE 30: 2031 AND JUNE 30, 2039 RESPECTIVELY, SUBJECT TO THE CITY'S DETERMINATION OF SATISFACTORY PERFORMANCE AND SETTING THE PUBLIC HEARING TO CONSIDER SAME FOR JULY 22: 2014 oePa'�te"�: public Works Departmeni Staf7Recommendatlon: COUf1C1I adopt the rzsolution and �s2t ihe public hearing for July � 22; 20�4. Ciry o/Chu/a'rsa Page 3 ?nmetl on i/'J201J , City Councii Agenda � July 8,2014 14. 14-0371 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISiA AMENDING THE CONSERVATION SECTION'S FISCAL YEAR 2015 BUDGET TO APPROPRIATE 512,000 IN SAN DIEGO GAS & ELECTRIC COOL PLANET INCENTIVES TO SUPPORT THIRD-PARTY VERIFICATION OF THE CITY S 2012 GREENHOUSE GAS EMISSIONS INVENTORY AND TO APPROPRIATE 51,118IN COOL CALIFORNIA CHALLENGE PRIZE FUNDING TO SUPPORT COMMUNITY ENERGY EFFICIENCY SERVICES (4/5 VOTE REQUIRED) oePa'Y"'e"': Public Works Department . StaHRecommendaoon: COUf1Cl� 2C�OPt t�12 �@SO�UtIOII. 15. 14-0395 RESOLUTION OF THE CITY COUNCiI OF THE CITY OF CHULA VISTA ACCEPTING 575,000 FROM THE COUNTY OF SAN DIEGO CALIFORNIA IDENTIFICATION PROGRAM. ADDING ONE AUTOMATED FINGERPRINT TECHNICIAN TO THE AUTHORIZED STAFFING OF THE POLICE DEPARTMENT AND APPROPRIATING SAID FUNDS TO THE FISCAL YEAR 2014/2015 POLICE DEPARTMENT BUDGET (4/5 VOTE REQUIRED) oePa'v"e"r police Department StaHRecommendation: COUf7Cl� aC�O�Jt tfl@ (250�UtlOf1. 16. 14-0400 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING 550,000 FROM THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL AND APPROPRIATING SAID FUNDS TO THE FISCAL YEAR 2014/2015 BUDGET OF THE . POLICE GRANT FUND (4/5 VOTE REQUIRED) °eparb1ent: police DepaRment - StaHRecommendaGOn: C,OUIICI� BC�OPt ff12 f2SO�UflOf1. ITEMS REMOVED FROM THE CONSENT CALENDAR Ciry o/Chu/a'lsta Paye 7 Pnnlea on i/320i� City Councii Agenda July 8, 2013 PUBLIC COMMENTS Persons speaking during Public Comments may address the Council on any subjecf mafter within the Council's jurisdiction that is noi listed as an item on the agenda. State law generally prohibifs the Council from discussing or taking actior on any issue noi inc/uded on the agenda, but, if appropriate, the Council may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. PUBLIC HEARINGS The .following item(s) have been advertised as public hearing(s) as required by IaU�. If you wish to speak on any item, please fill ouf a ''Request to Speak" form (available in the lobby) and submif it to the City Clerk prior to the meeting. 17. �4-0373 CONSIDERATION OF THE PROPOSED ASSESSMENT OF CERTAIN DELINQUENT SEWER SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE OWNER-OCCUPIED PARCELS OF LAND AND PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION RESOLUTION OF THE CITY COUNGL OF THE CITY OF CHULA VISTA ASSESSING CERTAIN DELINQUENT SEWER SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE OWNER-OCCUPIED -PARCELS OF LAND AND APPROVING THE PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION °ePa`n"e"`: Finance Department sranRe�omme�daua�: Council conduct the public hearing and 2dopt the resolution. � Ciry oI Chda Nsta Page d Pnnfed on 7/1/101J � � City Coancii � Pgenda Juty 8, 2014 18. 1d-0374 CONSIDERATION OF I HE PROPOSED ASSESSNIENT OF CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE PARCELS OF LAND AND PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR CO�LECTION RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHU�A VISTA ASSESSING CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECT�VE PARCELS OF LAND AND APPROVING THE PLACEMENT .OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION °epd1Y11e"� Finance Department s�a"Re°°'"'"e"da"°": Council conduct the public hearing and adopt the resolution. 19. 14-0152 CONSIDERATION OF ACCEPTING THE 2014 WASTEWATER MASTER PLAN UPDATE AND MODIFYING THE SEWER CAPACITY CHARGE AND WASTEWATER UNIT GENERATION RATES A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHU�A VISTA ACCEPTING THE 2014 WASTEWATER MASTER PLAN UPDATE B. ORDINANCE OF THE CITY OF. CHULA VISTA AMENDING: CHULA VISTA MUNICIPAL CODE SECTION 13.14.090 (SEWER CAPACITY CHARGE); THE CITY'S MASTER FEE SCHEDULE (CHAPTER 12 - SEWER FEES); AND THE CITY'S SUBDIVISION MANUAL (SECTION 3-300 - SEWER DESIGN CRITERIA), TO MODIFY THE SEWER CAPACITY CHARGE AND THE WASTEWATER UNIT GENERATION RATES (FIRST READING) oeP�e�r: public Works Department StaflRecommendation: COUf1CII conduc[ the public hearing, adopt the resolution and place the ordinance on first reading. Ciry a/Chu/a Vista Page 9 =nnred on T/'JZOTJ City Council Agenda July 8,2015 20. 14-0385 CONSIDERATION OF TESTIMONY FOR THE FISCAL YEAR 2014/2015 LEVY OF ASSESSEMENTS AND COLLECTION AGAINST THOSE ASSESSMENTS FOR CERTAIN OPEN SPACE AND MAINTENANCE DISTRICTS A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING THE ASSESSMENTS; AND COLLECTIBLES FOR CITY OPEN SPACE DISTRICTS 1 THROUGH 7, 9, 11, 14, 15; 17, 18: 20:. 23; 24, 26, 31 AND 33, EASTLAKE MAINTENANCE DISTRICT NO. 1. AND BAY BOULEVARD MAINTENANCE DISTRICT B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING THE ASSESSMENTS AND COLLECTIBLES FOR THE OPEN SPACE DISTRICT NO. 8 C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING THE ASSESSMENTS AND COLLECTIBLES FOR THE OPEN SPACE DISTRICT NO. �0 AND THE TOWN CENTRE MAINTENANCE DISTRICT oepa'n"e"t: public Works Department s:anRe�omme�dauo�: Council conduct the public hearing and adopt the resolutions. Ciry o/Chula Vls:a Page 10 ?nnfetl on i/'J20f i , City Council Agenda JulyB, 2014 21. 14-0336 CONSIDERA i ION OF VVAIVING IRREGULARITIES IN I HE BID RECEIVED FOR THE "PAVENIENT MINOR REHABILITATION FY13/�4 (RUBBERIZED PAVENIENT GRANT PROGRAM - CHIP SEAL)" PROJECT PER CITY CHARTER SECTION 1009 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, DECLARING THE APPARENT LOW BIODER, FRANK & SON PAVING. INC. TO BE NON-RESPONSIVE, bVAIVING A N11NOR DEFECT IN THE LOWEST RESPONSIVE BID RECEIVED, AWARDING THE CONTRACT _FOR THE "PAVEMENT MINOR REHABILITATION FY13/14 (RUBBERiZED PAVEMENT GRANT PROGRAM - CHIP SEAL) (STL397)" PROJECT TO COPP CONTRACTING INCORPORATED IN THE AMOUNT OF 51,812,572.00; REDUCING THE STL383 BUDGET BY S434,098 AND APPROPRIATING THE EQUIVALENT AMOUNT TO STL397, . WAIVING CITY COUNCIL POLICY 574-01 AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS NOT TO EXCEED 5271,885.80 (4/5 VOTE REQUIRED) °ePa't"'e"r public Works Department sraeae�amme„vaeo,,: Council conduct the public hearing and adopt the resolution. 22. 14-0272 CONSIDERATION OF AMENDING CHAPTER 9.13 OF THE CHULA VISTA MUNICIPAL CODE RELATED TO THE REGULATION OF SEXUALLY ORIENTED BUSINESSES ORDINANCE OF THE CITY OF CHULA VISTA ANIENDING CHAPTER 9.13 OF THE CHULA VISTA NIUNICIPAL CODE REGULATING THE LICENSING AND OPERATIONAL STANDARDS FOR SEXUALLY ORIENTED BUSINESSES - (FIRST READING) oePa:nnenr. Cibj Attorney SIaHRecommendation: COUf1CII conduct the public hearing and place the ordinance on first reading. Ciry o/Cnula'ASta PaSe:f Pnmed on 7/3/<'ot� . Ciry Council Agenda Juty 8,209? 23. 14-0273 CONSIDERATION OF AMENDING TITLE 19 OF THE CHULA VISTA MUNICIPAL CODE RELATED TO LOCATIONAL AND ZONING PROVISIONS FOR REGULATION OF SEXUALLY ORIENTED BUSINESSES ORDINANCE OF THE CITY OF CHULA VISTA AMENDING TITLE 19 OF THE CHULA VISTA MUNICIPAL CODE REGULATING PLANNING AND ZONING (FIRST READING) oeParvnenr. City_Attomey StaHRecommendation: COUf1CII conduct the public hearing and place the ordinance on first reading. ACTION ITEMS The Item(s) lisfed in this section of the agenda will be considered individually by the Council and are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out .a °Request to Spea{�' form (available in the lobby) and submit it to the City Clerk prior to the meeting. 24. 14-0312 CONSIDERATION OF REJECTING BIDS FOR PHASE I - WILLOW STREET BRIDGE REPLACEMENT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REJECTING BiDS FOR THE "PHASE I - WILLOW STREET BRIDGE REFLACEMENT (WATER LINE RELOCATION), IN THE CITY OF CHULA VISTA; CALIFORNIA [CIP No. STL-384), FEDERAL PROJECT NO. BHLS-5203(016)]" PROJECT °eP"m'e"c public Works Department StaflRecommendatlon: COUf7Ct� 2dOPt th2 f8S0�UtlOf1. 25. 14-0337 CONSIDERATION OF APPROVING THE CITY OPERATIONS - _ SUSTAINA6ILITY PLAN RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE CITY OPERATIONS SUSTAINABILITY PLAN oeparone�:: p�blic Wo�ks Department StaHReccmmendatlon: (�,OUf7Cl� BC�OPt t�lE fESO�UtIOfI. CityofChufa'lsxa ' Page12 Pnnfedon7/Y20I� � City Council Agenda Juty S,2014 . 26. 14-0350 MARKETING AND COMfv1UNICATIONS PROGRAM UPDATE oePa.u�ent: Cify Managef StaffRecommendation: COUf1CII hear the report and provide direction on marketing and communications priorities for Fiscal Year 2015. CITY MANAGER'S REPORTS MAYOR'S REPORTS 27. 14-0404 Consideration of ratification of appointments and reappointmenis to the foilowing boards and commissions: NEW APPOINTMENTS Victor Esquer Board of Ethics Marivic (Vicki) Lisama Housing Advisory Commission Veronica Gerace International Friendship Commission David Marshall Safety Commission REAPPOINTMENTS TO FIRST TERM (iniiial term less than 2 years) Michael De La Rosa Charter Review Commission Christine Moore Cultural Arts Commission- Jason Paguio Cultural Arts Commission Liilian Uy Housing Advisory Commission Ritchie Adair Safety Commission Gabe Gutierrez Safety Commission REAPPOINTMENTS TO SECOND TERM London Meservy Board of Appeals 8 Advisors Charles Sanfilippo Board of Appeals & Advisors Elva Mellor Board of Library Trustees Brian Young Board of Librar� Trustees _ Car�a Rhamy Charter Review Commission - M2ggie Curiel Commission on Aginq Gloria Escalera Commission on Aging AI Gore Cultural Arts Commission Armida Torres Growth Management Oversight Comm. Kevin O'Neill Historic Preseriation Commission Steven Schoenherr Nistoric Preservaiion Commission Eugene Yee International Friendship Commission ftudy Gonzalez Mobilehome Rent Review Commissior� CiryofChula Nsta Page 1J o�ntedon i/3/101J City Council Agenda July 8,2015 Donald Johnson Mobilehome Rent Review Commission Jan Buddingh Parks and Recr2ation Commission Robert Coleman Resource Conservation Commission Elten Kappes Resource Conservation Commission Nora Vargas Resourcz Conservation Commission REAPPOINTMENTS TO YOUTH ACTION COUNCIL Jessica Castro Jojo Collzzo Isabella De Murguia Sierra Green Julianne (Juli) Harris Najib Kero Carla MaRinez-Berry Matthew Modelo McKenzie Richardson Sarina Vega 28. 14-0412 Consideration of reappointment of Ann Moore to the San Diego Board of Port Commissioners for the upcoming term beginning January 2015 COUNCILMEMBERS' COMMENTS \ CLOSED SESSION _ Announcements of actions taken in Closed Session shall be made available by noon on Wednesday following the Council Meeting at the Cify Attorney's office in acco�dance with the Ralph M. Brown Act (Government. Code 54957.7). 29. 14-0423 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) - - City of EI Centro, et al. v. David Lanier, et ai.; San Dieao - Superior Couri, Case No. 37-2n14_nnnn3824-CU-V�IM-CTL. CiryalChula Ysa Page fi ?nnredon i/3/Z61i . City Council Agenda . July S,20'I4 30. 14-0425 CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 Agency designated representatives: Gar� Halber, Kelley Bacon, Maria Kachadoorian, Simon Silva, Dave Hanneman, Jim Garcia and Gary Ficacci. Employee Organizations: CVEA, IAFF, POA; Mid-Managers/ Professionals and WCE ADJOURNMENT to fhe Regula� City Council Meeting on July 22, 2014, at 2:00 p.m., in the Council Chambers. Materials p�ovrded fo fhe City Council related to any open-session item on this agenda are available tor public review at the City Cler',c's Oflice, located in Ciry Hall at 276 Fou�th Avenue, Building A, during normal business hours. In compliance with the AMERICANS WITN DISABIUTIES ACT The City of Chula Vista�equests individuals who require special accommotlatrons to access, atfend, and/or participate in a City meeting, activity, or service, contact the City Clerk's O�ce at(619) 691-5041(California Relay Service is available for the hearing rmpai�ed 6y dialing 711) at least forty-erght hours in advance o(the meeting. Sign up at www.chulavistaca.gov to�eceive email notr(icatrons when City Counci(agendas are published online.' Ciry o/Chula`ls:a ?age 15 ?�nred on:K✓201�