HomeMy WebLinkAboutcc min 2015/12/15 sa City of Chula Vista
Meeting Minutes - Final
Tuesday,December 15,2015 5:00 PM Council Chambers
276 4th Avenue,Building A
Chula vsta,CA 91910
SPECIAL MEETING OF THE
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
MEETING JOINTLY WITH THE CITY COUNCIL OF THE CITY OF CHULA VISTA
CALL TO ORDER
A Special Meeting o1 the Successo� Agency to the Redevelopment Agency meeting jointty with the City Council of
lhe City of Chula Vista was called to order at 5:04 p.m. in the Council Chambers, located in City Hall, 276 Fourth
Avenue, Chula Vista, Califomia.
ROLL CALL:
. Present Councilmember Aguilar, Deputy Mayor Bensoussan, Councilmember McCann and
Mayor Salas
Absent: Councilmember Miesen
Also Present City Manager Kachadoonan, City Attomey Googins, Ciry Clerk Norris, and Deputy City
Gerk Kansas
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Councilmember Aguilar led the Pledge ol Allegiance.
SPECIAL ORDERS OF THE DAY
A. 15-0642 PRESENTATION OF A PLAQUE FROM KIDS 4 OUR WORLD
INTERNATIONAL AMBASSADORS TO THE CITY OF CHULA VISTA
IN APPRECIATION OF ITS SUPPORT OF THE CENTRAL AMERICA
ENVIRONMENTAL AND CULTURAL EXCHANGE PROJECT
Miguel Aldrete, representing Kids 4 Our World Intemational, introduced the ambassadors and descnbed
the Central Amenca environmenfal and cultu2l ezchange pioject. He presented Mayor Salas with a
plaque in appreciation.
B. 15-0670 PRESENTATION OF A PROCLAMATION COMMENDING ROY
OSCAR FRANZEN, JR. FOR HIS OUTSTANDING AND CONTINUOUS
SUPPORT OF THE CHULA VISTA FIRE DEPARTMENT
Mayor Salas reatl the proclamation and Councilmember Aguila�p2sented it to Mr. Franzen.
C. 15-0663 EMPLOYEE SERVICE RECOGNITION HONORING STAFF WITH
MILESTONE SERVICE ANNIVERSARIES
Mayor Salas recognized employees with milestone anniversanes.
CONSENT CALENDAR (Items 1 - 12.5)
Items 3 and 7 were removed from the Consent Calendar at the requesf o�members of the public.
Ciry oI Chu/a Ysta Pege 7
Cily Council Meeting Minutes-Final December 15,2015
1. 15-0666 APPROVAL OF MINUTES of December 8, 2015.
Recommended Action: Council approve the minutes.
2. 15-0665 ORDINANCE NO. 3358 OF THE CITY OF CHULA VISTA AMENDING
TITLE 10, VEHICLES AND TRAFFIC, BY ADDING CHAPTER
10.52.495, PARKING OF RECREATIONAL VEHICLES PROHIBITED
ON CITY STREETS EXCEPT BY PERMIT, TO THE CHULA VISTA
MUNiCIPAL CODE (SECOND READING AND ADOPTION)
Recommended Actlon: Council adopt the ordinance.
Item 3 was removed fzm the Consent Calendar.
4. 15-0584 RESOLUTION NO. 2015-275 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AUTHORIZING THE REPLACEMENT OF ONE (1)
VEHICLE FOR THE OPEN SPACE INSPECTION PROGRAM AND
APPROPRIATING $50,000 TO THE EQUIPMENT VEHICLE
REPLACEMENT FUND FOR THE PURCHASE OF SUCH A VEHICLE
(4/5 VOTE REQUIRED)
Recommended Action: Council adopt the resolution.
5. 15-0594 A. RESOLUTION NO. 2015-276 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2015/2016
CIP BUDGET TO ESTABLISH A NEW CAPITAL IMPROVEMENT
PROJECT, "F STREET PROMENADE STUDY (STL-412)", AND
APPROPRIATING $491,000 IN ACTIVE TRANSPORTATION
PROGRAM GRANT FUNDS AND $27,345 IN MATCHING FUNDS
FROM THE AVAILABLE BALANCE OF THE TRANSNET FUND (4/5
VOTE REQUIRED)
B. RESOLUTION NO. 2015-277 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROPRIATING $30,000 FROM THE
AVAILABLE BALANCE OF THE TRANSNET FUND TO CAPITAL
IMPROVEMENT PROJECT "BIKE LANES ON BROADWAY
FEASIBILITY STUDY (STM-384)" (4/5 VOTE REQUIRED)
Recommended Action: Council adopt the resolutions.
6. 15-0422 A. RESOLUTION NO. 2015-278 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA AMENDING THE COMPENSATION
SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE
ADDITION AND REMOVAL OF VARIOUS POSITION TITLES,
AMENDING THE AUTHORIZED POSITION COUNT IN VARIOUS
DEPARTMENTS WITH NO NET CHANGE IN AUTHORIZED
STAFFING, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE
REQUIRED)
Cityo/Chula Vsfa Page1
City Council Meeting Minutes-Final December 15,2015
B. RESOLUTION NO. 2015-279 OF THE CIIY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR
2015/2016 COMPENSATION SCHEDULE EFFECTIVE DECEMBER
25, 2015 AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS,
TITLE 2, SECTION 570.5
C. RESOLUTION NO. 2015-280 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR
2015/2016 COMPENSATION SCHEDULE EFFECTIVE JANUARY 8,
2016 AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS,
TITLE 2, SECTION 570.5
D. 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 CHIEF
SUSTAINABILITY OFFICER (FIRST READING) (4/5 VOTE
REQUIRED)
Recommended Action: Council adopt the resolutions and place ihe ordinance on
first reading.
Item 7 was removed from the Consent Calendar.
8. 15-0627 RESOLUTION NO. 2015-282 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE ADVANCE DEPOSIT AND
REIMBURSEMENT AGREEMENT FOR COMMUNITY FACILITIES
DISTRICT NO. 16-I (MILLENIA) BETWEEN THE CITY AND SLF
IV-MILLENIA, LLC AND AUTHORIZING THE CITY MANAGER TO
EXECUTE THE AGREEMENT ON BEHAIF OF THE CITY
Recommended Action: Council adopt the resolution.
9. 15-0626 INVESTMENT REPORT FOR THE QUARTER ENDED SEPTEMBER
30, 2015
Recommended Action: Council accept the report.
10. 15-0563 RESOLUTION NO. 2015-283 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE MILLS ACT AGREEMENT
BETWEEN THE CITY OF CHULA VISTA AND THE PROPERTY
OWNERS OF 88 K STREET, HISTORIC SITE #102, AND
AUTHORIZING THE MAYOR TO SIGN SAID AGREEMENT
Recommended Action: Council adopt the resolution.
Ciry o/Chula Ysfa Pa9e 7
City Council Meeting Minutes•Final December 15,2015
11. 15-0636 RESOLUTION NO. 2015-284 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
(FREBE)
Recommended Action: Council adopt the resolution.
12. 15-0651 RESOLUTION NO. 2015-285 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROPRIATING $460,000 TO THE NON-
DEPARTMENTAL SUPPLIES AND SERVICES BUDGET FOR
UNANTICIPATED ATTORNEY SERVICES EXPENSES (4/5 VOTE
REQUIRED)
Recommended Action: Council adoptthe resolution.
12.515-0668 A. RESOLUTION NO. 2015-286 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA AWARDING A CONTRACT FOR THE "ROOF
REPLACEMENT AT CHULA VISTA PARKWAY GYMNASIUM AND
POOL" (PR317) PROJECT TO ROOF CONSTRUCTION IN THE
AMOUNT OF $162,649 AND AUTHORIZING THE EXPENDITURE OF
ALL AVAILABLE CONTINGENCY FUNDS IN AN AMOUNT NOT TO
EXCEED $24,400
B. RESOLUTION NO. 2015-287 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROPRIATING $23,400 OF HOUSING
RELATED PARK GRANT FUNDS TO PR317 (4/5 VOTE REQUIRED)
Recommended Action: Council adopt the resolutions.
Approval of the Consent Calendar
ACTION: A motion was made by Councilmember McCann, seconded by Mayor Salas, to
approve staffs recommendations on the above Consent Calendar items,
headings read,text waived.The motion carried by the following vote:
Yes: 4- Aguilar, Bensoussan, McCann and Salas
No: 0
Abstain: 0
Cityo/Chula Vsta Page4
City Council Meeting Minutes-Final December 15,2015
ITEMS REMOVED FROM THE CONSENT CALENDAR
3. 15-0561 RESOLUTION NO. 2015-274 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A 5-YEAR LOCAL GOVERNMENT
PARTNERSHIP AGREEMENT WITH SAN DIEGO GAS 8 ELECTRIC
TO PROVIDE ENERGY EFFICIENCY PROGRAMS AND
APPROPRIATING 51,563,585 TO THE ENERGY CONSERVATION
FUND (4/5 VOTE REQUIRED)
Vanessa Mapula, representing SDG6E, exp2ssed appreciation to the Counci/ for over 20 years of
partnership agraements with SDGBE.
ACTION: A motion was made by Councilmember McCann, seconded by Deputy Mayor
Bensoussan, that Resolution No. 2015•274 be adopted, heading read, text waived.
The moGon carried by the following vote:
Yes: 4- Aguilar, Bensoussan,McCann and Salas
No: 0
Abstain: 0
7. 15-0549 RESOLUTION NO. 2015-281 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AMENDING GUIDELINES TO THE BALANCED
COMMUNITIES ("INCLUSIONARY HOUSING") POLICY
Stephen Haase representing Baldwin 8 Sons expressed his support for the item.
ACTION: A motlon was made by Councilmember McCann, seconded by Deputy Mayor
Bensoussan, that Resolution No. 2015-281 be adopted, heading read, tert waived.
The motion carried by the following vote:
Yes: 4- Aguilar, Bensoussan,McCann and Salas
No: 0
Abstain: 0
PUBLIC COMMENTS
Dean Spooner, EI Cajon 2sidenf, expre5sed concem regarding parking on Woodlawn Ave. at the
completion of the current p�oject at 707 D St.
Bob Olivieri, Chula Vlsta resident, spoke in opposition to a permit that was issued, which allowed a living
unit be added to a p�perty in his neighborhood.
Ciry o/Chub Ysta Page 5
City Council Meeting Minutes-Final December 15,2015
Mayo� Sa/as announced that the Public Heanng items were noticed to begin at a time certain o/ 6:30
p.m., and that Action Item No. 16 would be taken out of oMer at thaf time. I[ems 13 through 15 were
heard following Item 16.
ACTION ITEMS
16. 15-0619 CONSIDERATION OF APPROVAL OF PURCHASE AND SALE
AGREEMENTS TO SELL PARCELS
A. RESOLUTION NO. 2015-003 OF THE SUCCESSOR AGENCY TO
THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
APPROVING A PURCHASE AND SALE AGREEMENT WITH MV
PROPERTIES, INC. TO SELL ASSESSOR PARCEL NOS. 568-334-05,
568-334-06, 568-334-07, AND 568-334-08 FOR $425,000.00
B. RESOLUTION NO. 2015-004 OF THE SUCCESSOR AGENCY TO
THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
APPROVING A PURCHASE AND SALE AGREEMENT WITH AMELIA,
LLC TO SELL ASSESSOR PARCEL NOS. 568-351-04 AND 568-351-
O5 FOR $245,000.00
Pnncipal Economic Development Specialist Ruiz, presented information about the sale of the properties.
Direcfor o/ Economic Development Crockett and Director of Development Services Broughton,
answe2d questions iegarding the property sa/e.
Councilmember Aguilar asked that the item be continued to the next City Council meeling in orde� Po
meet with members of the Third Avenue Village Association conceming any impacts.
ACTION: A motion was made by Deputy Mayor Bensoussan, seconded by Mayor Salas,
that Successor Agency Resolution Nos. 2015-003 and 2015-004 be adopted,
headings read,text waived. The motion carried by the following vote:
Yes: 3- Bensoussan, McCann and Salas
No: 1 - Aguilar
Abstain: 0
Mayor Sa/as recessed the meeting at 6:24 p.m. The Council reconvened at 6:37 p.m., with all members
p2sent, excepf Councilmembe�Miesen.
PUBLIC HEARINGS
13. 15-0617 PRESENTATION OF THE 2014/2015 CONSOLIDATED ANNUAL
PERFORMANCE AND EVALUATION REPORT (CAPER) AND
SOLICITATION OF INPUT ON FUNDING PRIORITIES FOR THE
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME
INVESTMENT PARTNERSHIPS PROGRAM (HOME), AND
EMERGENCY SOLUTIONS GRANT (ESG) 2016/2017 PROGRAM
Notice o/ the heanng was given in accordance with legal requirements, and the heanng was held on the
date and no earlier than the fime speci(ed in the nofice.
Ciry o/Chula Ysfa Paga 6
City Council Meeting Minutes•Final December�5,2015
Ma}ror Salas opened the public hearing. Thele being no members of fhe public who wished to speak,
Ma}ror Salas closed the public hearing.
Housing Manager Hines introduced the item, she and Project Coofdinators Davis and Doredo were
available for questions.
ACTION: A motion was made by Deputy Mayor Bensoussan, seconded by Councilmember
McCann, that the above report be accepted, heading read, text waived. The
motion carried by the following vote:
Yes: 4- Aguilar, Bensoussan, McCann and Salas
No: 0
Abstain: 0
14. 15-0417 CONSIDERATION OF ADOPTION OF AN ORDINANCE AMENDING
ORDINANCE NO. 3064 RELATING TO THE PEDESTRIAN BRIDGE
DEVELOPMENT IMPACT FEE PROGRAM FOR OTAY RANCH
VILLAGES ONE, TWO, FIVE AND SIX
A. RESOLUTION NO. 2015-287 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ACCEPTING A REPORT PREPARED BY
DEVELOPMENT PLANNING AND FINANCING GROUP
RECOMMENDING AN UPDATE OF THE EXISTING PEDESTRIAN
BRIDGE DEVELOPMENT IMPACT FEE FOR OTAY RANCH
VILLAGES ONE, TWO, FIVE, AND SIX AND AMENDING CHAPTER 16
(DEVELOPMENT AND IN-LIEU FEES) OF THE CITY'S MASTER FEE
SCHEDULE
B. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING
ORDINANCE NO. 3064 RELATING TO A PEDESTRIAN BRIDGE
DEVELOPMENT IMPACT FEE FOR OTAY RANCH VILLAGES ONE,
TWO, FIVE, AND SIX RELATING TO THE ANNUAL REVIEW AND
ADJUSTMENT OF FEES (FIRST READING)
Notice of the hearing was given in accordance with legal requirements, and lhe heanng was he/d on the
date and no eaAier than the time specified in the notice.
Ma}ro� Salas opened the public heanng. There being no members of fhe public who wished to speak,
Ma}ror Sa/as closed the public hearing.
AC710N: A motion was made by Councilmember McCann, seconded by Deputy Mayor
Bensoussan, that Resolution No. 2015-288 be adopted, and the above ordinance
be placed on first reading, headings read, te�ct �raived. The motion carried by the
following vote:
Yes: 4- Aguilar, Bensoussan, McCann and Salas
No: 0
Abstain: 0
Ciry of Chula vsfa Page 7
City Council Meeting Minutes-Final December 15,2015
15. 15-0658 CONSIDERATION OF APPROVING THE DEVELOPMENT AND
OPERATION OF A CHULA VISTA BMW DEALERSHIP
RESOLUTION NO. 2015-289 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING AN OWNER PARTICIPATION
AGREEMENT BETWEEN THE CITY AND SUNROAD BCV HOLDING,
INC. OR AN AFFILIATE; MAKING CERTAIN FINDINGS IN
CONNECTION THEREWITH; AND AUTHORIZING THE EXECUTION
AND IMPLEMENTATION OF SAID OWNER PARTICIPATION
AGREEMENT
Notice of the hearing was given in accordance wi[h legal iequirements, and the heanng was held on the
date and no eadier than the time specified in the notice.
Director o(Economic Developmenl Crockett presented information on the item.
Mayor Salas opened the public hearing. There being no members o( the public who wished to speak,
Mayor Sa/as closed the public hearing.
ACTION: A motion was made by Councilmember McCann, seconded by Deputy Mayor
Bensoussan, that the above Resolution No. 2015-289 be adopted, heading read,
text waived. The motion carried by the following vote:
Yes: 4- Aguilar, Bensoussan,McCann and Salas
No: 0
Abstain: 0
CITY MANAGER'S REPORTS
There were none.
MAYOR'S REPORTS
Mayor Salas reported on her attendance at the COP21 Conference in Pans, and stated that she would
provide a detailed repoR in January 2016.
17. 15-0629 APPOINTMENT OF CITY COUNCILMEMBERS TO OUTSIDE
AGENCIES:
SAN DIEGO ASSOCIATION OF GOVERNMENT (SANDAG)
BOARD OF DIRECTORS - MEMBER
SAN DIEGO ASSOCIATION OF GOVERNMENT (SANDAG)
BOARD OF DIRECTORS -ALTERNATE
Ciy o/Chula vsfa Pa9e 8
City Council Meeting Minutes-Final December 15,2015
ACTION: A motion was made by Councilmember McCann, seconded by Depury Mayor
Bensoussan, that Mayor Salas be appointed as the member ot the San Diego
Association of Govemment (SANDAG) Board ot Directors, and Deputy Mayor
Bensoussan be appointed as the altemate. The motion cartied by the following
vote:
Yes: 4- Aguilar, Bensoussan, McCann and Salas
No: 0
Abstain: 0
18. 15-0667 SELECTION OF DATE AND TIME OF OPEN MEETING OR
MEETINGS TO CONDUCT INTERVIEWS OF ALL APPLICANTS FOR
THE GROWTH MANAGEMENT OVERSIGHT COMMISSION'S
SOUTHEAST AND SOUTHWEST TERRITORY REPRESENTATIVE
SEATS, AND THE APPLICANTS FOR THE GROWTH MANAGEMENT
OVERSIGHT COMMISSION EDUCATION REPRESENTATIVE SEAT
AND CIVIL SERVICE COMMISSION WHO RECEIVED TWO OR
MORE NOMINATIONS AT THE MEETING OF NOVEMBER 10, 2015
Theie was consensus of the Council to conduct the Growth Management Oversight Commission
interviews aRer the City Council Workshop, January 74, 2076 at 6:75 p.m., and the Civil Service
Commission interviews February 4, 2076 at 4:00 p.m.
City C/erk Nonis sfated that the Pailcs and Recreation Commission appoin[ment to the remaining vacant
seaf would be heard al the January 12, 2016 City Council Meeting.
COUNCILMEMBERS' COMMENTS
Councilmember McCann announced an upcoming blankef and hygiene item drive he wnuld be hosting
to benefit the Alpha Project. The Councilmembers exp2ssed wishes/or a happy holiday and new year.
Ciry Attomey Googins annovnced that the Council would convene to Closed Session to discuss Items
198 and 201isted below. He stated Item 19A would not be heard at that time.
A( 7:02 p.m., the counci/convened in Closed Session.
CLOSED SESSION
Pursuant to Resolution No. 13706 and Council Policy No. 346-03, O�cial Minutes and
records of action taken during Closed Sessions are maintained by the City Attorney.
19. 15-0661 A. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED
LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d )
(4)
One case involving consideration of a petition to the State Water
Resources Control Board in connection with San Diego Regional Water
Quality Control Board Order R9-2015-0100 (Regional MS4 Permit).
City o/Chula Ysta Page 9
City Council Meeting Minutes-Final December 15,2015
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED
LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)
(4)
One case.
Item 79A was not discussed.
ACTION: Item 19B: Reportable action is pending initiation of litigation.
20. 15-0662 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9 (a)
Name of case: Chris Shilling, et al. v. City of Chula Vista, San Diego
Superior Court, Case No. 37-2015-00006097-CU-MGCTL
ACTION: No reportable action.
ADJOURNMENT
At 7�52p.m., Mayor Salas adjoumed the meeting to the Regular City Council Meeting on January 5,
2016, at 5:00 p.m.
heree Kansas, Depury City Clerk
Ciry oI Cbula Vsta Page f 0