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Home My WebLink Aboutcc min 2016/02/09 City of Chula Vista Meeting Minutes - Final Tuesday,February 9,2016 5:00 PM Council Chambers 276 4th Avenue, Building A Chula vsta,CA 97970 REGULAR MEETING OF THE CITY COUNCIL CALLTO ORDER A Regula� Meeting ol lhe City Council ol the Ciry ol Chula Vista was called to oider at 5:03 p.m. in lhe Council Chambers, located in City Hall, 276 FouRh Avenue, Chula Vista, Cal"rfomia. ROLL CALL: Present: Councilmember Aguilar, Councilmember Bensoussan, Councilmember McCann, Deputy Mayor Miesen and Mayor Casillas Salas Also Present City Manager Halbert, City Attomey Googins, City qerk Norris, and Assistant City Clerk Bigelow PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Deputy Mayor Miesen led the Pled9e of Al/egiance. SPECIAL ORDERS OF THE DAY A. 16-0069 PRESENTATION OF A PROCLAMATION TO CHULA VISTA PUBLIC WORKS DEPARTMENT PUMP TECHNICIAN KENNETH THILTGEN, ON 25 YEARS OF SERVICE TO THE CITY OF CHULA VISTA Ma}ror Casillas Salas read fhe proclamafion and Councilmember Bensoussan p2sented it to Mr. Thi/tgen. B. 16-0074 PRESENTATION OF A PROCLAMATION TO HEALTH & HUMAN SERVICES AGENCY, CENTRAL 8 SOUTH REGION DIRECTOR BARBARA JIMENEZ AND SWEETWATER UNION HIGH SCHOOL DISTRICT SUPERINTENDENT FOR EQUITY, CULTURE & SUPPORT SERVICES DR. JOE FULCHER, PROCLAIMING THURSDAY, FEBRUARY 11, 2016, AS LOVE YOUR HEART DAY IN CHULA VISTA Ma}ror Casillas Salas read the proclamation and Counci/member Aguilar presented it to Ms. Jimenez and Dc Fulcher. Crry o!Chula Vsta Page 1 City Council Meeting Minutes-Final February 9,2016 CONSENT CALENDAR (Items 1 - 4) Item 4 was removed from the Consent Ca/enda�at the request of Mayor Casillas Salas. 1. 15-0593 RESOLUTION NO. 2016-013 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; REJECTING THE BID OF THE FIRST APPARENT LOW BIDDER, PIPERIN CORPORATION, AS NON-RESPONSIVE; AWARDING A CONTRACT FOR THE "SEWER REHABILITATION PROJECT, FISCAL YEAR 2012/2013 AT VARIOUS LOCATIONS (CIP# SW276)" PROJECT TO SOUTHWEST PIPELINE AND TRENCHLESS CORP. IN THE AMOUNT OF $508,450; WAIVING CITY COUNCIL POLICY NO. 574-01; AND AUTHORIZING THE D�RECTOR OF PUBLIC WORKS TO EXECUTE ALL CHANGE ORDERS Recommended Action: Council adopt the resolution. 2. 15-0611 RESOLUTION NO. 2016-014 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT FOR PAVEMENT TESTING AND MANAGEMENT SERVICES BETWEEN THE CITY OF CHULA VISTA AND NICHOLS CONSULTING ENGINEERS, CHARTERED Recommended Action:Council adopt the resolution. 3. 16-0024 RESOLUTION NO. 2016-015 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $1,100,000 FROM THE AVAILABLE BALANCE OF THE GAS TAX FUND TO THE "STORM DRAIN REPAIRS AT VARIOUS LOCATIONS (CIP# DR204)" PROJECT AND REDUCING THE "STORM DRAIN REHABILITATION PROJECT, FISCAL YEAR 2015/2016 (CIP# DR202)" CIP BUDGET BY $269,000 IN TRANSNET FUNDS, AND APPROPRIATING THE EQUIVALENT AMOUNT TO CIP# DR204 (4/5 VOTE REQUIRED) Recommended Action:Council adopt the resolution. Item 4 was removed from the Consent Calendar. Approval ol the Consent Ca/endar ACTION: A motion was made by Councilmember McCann, seconded by Deputy Mayor Miesen, to approve staffs recommendations on the above Consent Calendar items,headings read,text waived.The motion carried by the following vote: Yes: 5- Aguilar, Bensoussaq McCann,Miesen and Casillas Salas No: 0 Abstain: 0 City o/Chula Yrsta Page 2 City Council Meeting Minutes•Final February 9,2016 ITEMS REMOVED FROM THE CONSENT CALENDAR 4. 16-0013 ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE CHAPTER 2.47 - "HEALTHY CHULA VISTA ADVISORY COMMISSION" (FIRST READING) ACTION: A motion was made by Councilmember McCann, seconded by Councilmember Aguilar, to place the above ordinance on first reading, as amended to state that members from each of the four Council districts shall each be nominated by the Mayor after the Mayor consults with and receives a recommendation from the Councilmember representing tt�e Council districL The heading was read, te�ct vraived.The motion passed by the following vote: Yes: 5- Aguilar, Bensoussan, McCann,Miesen and Casillas Salas No: 0 Abstain: 0 PUBLIC COMMENTS There were none. ACTION ITEMS 5. 15-0634 RESOLUTION NO. 2016-016 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE TERMS FOR A TRANSFER AGREEMENT AND OPERATING AGREEMENT BETWEEN THE UNITED STATES OLYMPIC COMMITTEE (USOC) AND THE CITY OF CHULA VISTA (CITY) PROVIDING FOR USOC TRANSFER TO CITY OF THE CHULA VISTA OLYMPIC TRAINING CENTER PROPERTY AND FACILITIES, AND CITY OPERATION OF THE FACILITY WITH THE USOC AS ITS PRIMARY TENANT FOR A PERIOD OF FOUR YEARS (WITH EXTENSIONS) Deputy Gty Manager Bacon, Rick Adams, rep2senfing the U.S. Otympic Committee, and Jce Watkins, representing The Point Loma Trust,p2sented iMormation on the item. The following members o/the public spoke in support of staffs recommendafion: -Lex Gillette, Pa2tympic ath/efe af the Otympic Training Cenler - Je8 Phair, Chula Vista 2sident, and he also spoke in support of additional uses at the Center for yrouth sporting evenfs and other evenfs that would open the Center fo the public ACTION: A motion was made by Mayor Casillas Salas, seconded by Deputy Mayor Miesen and Councilmember McCann, that Resolution No. 20�6-016 be adopted, heading read,text waived.The motion carried by the following vote: Yes: 5- Aguilar, Bensoussan, McCann, Miesen and Casillas Salas No: 0 Abstain: 0 Ciry o1 Chula Vsta Page J City Council Meeting Minutes-Final February 9,2016 6. 15-0684 CONSIDERATION OF ESTABLISHMENT OF COMMUNITY FACILITIES DISTRICT CFD NO. 17-I, WESTERN CHULA VISTA DEVELOPMENT IMPACT FEE (DIF) FINANCING PROGRAM (THE "FORMATION PROCEEDINGS") A) RESOLUTION NO. 2016-017 OF THE CITY COUNCIL OF THE CITY' OF CHULA VISTA ADOPTING A MAP SHOWING THE BOUNDARIES OF THE TERRITORY PROPOSED TO BE INCLUDED IN COMMUNITY FACILITIES DISTRICT NO. 17-I (WESTERN CHULA VISTA DIF FINANCING PROGRAM) B) RESOLUTION NO. 20�6-018 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING ITS INTENTION TO ESTABLISH COMMUNITY FACILITIES DISTRICT NO. 17-I (WESTERN CHULA VISTA DIF FINANCING PROGRAM) AND TO AUTHORIZE THE LEVY OF A SPECIAL TAX THEREIN TO FINANCE THE PAYMENT OF CERTAIN DEVELOPMENT IMPACT FEE OBLIGATIONS, ORDERING AND DIRECTING THE PREPARATION OF A REPORT FOR SUCH PROPOSED COMMUNITY FACILITIES DISTRICT, AND SETTING THE PUBLIC HEARING TO CONSIDER ESTABLISHMENT OF SUCH DISTRICT Deputy Mayor Miesen sfated he would abstain f�om voting on the item due to a potential property-related con(lict of interest. He /eft the dais at 6:13p.m. City Attomey Googins claAfied that Deputy Mayor Miesen's polential conflict of interest was related to a business entiry in which he had a financial interest. Direcfo� of Economic Development Crockett and Pnncipal Economic Development Specialist Ruiz gave a presentation on the item. ACTION: A motion was made by Mayor Casillas Salas, seconded by Councilmember McCann, that Resolution Nos. 2016-017 and 2016-018 be adopted, headings read, text waived.The motlon carried by the following vote: Yes: 4- Aguilar, Bensoussan, McCann and Casillas Salas No: 0 Abstain: t - Miesen � Deputy Mayor Miesen retumed to the dais at 6:33 p.m. 7. 16-0019 CONSIDERATION OF AUTHORIZING THE ANNEXATION IN THE FUTURE OF A CERTAIN TERRITORY TO CFD NO. 17-I (THE "FUTURE ANNEXATION AUTHORIZATION PROCEEDINGS") A. RESOLUTION NO. 2016-019 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A BOUNDARY MAP SHOWING TERRITORY PROPOSED TO BE AUTHORIZED TO BE ANNEXED IN THE FUTURE TO COMMUNITY FACILITIES DISTRICT NO. 17-I (WESTERN CHULA VISTA DIF FINANCING PROGRAM) City o/Chula Ysfa Page 4 City Council Meeting Minutes-Final February 9, 2016 B. RESOLUTION NO. 2016-020 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING ITS INTENTION TO AUTHORIZE THE ANNEXATION IN THE FUTURE OF A CERTAIN TERRITORY TO COMMUNITY FACILITIES DISTRICT NO. 17-I (WESTERN CHULA VISTA DIF FINANCING PROGRAM), AND SETTING THE PUBLIC HEARING TO CONSIDER SUCH ANNEXATION City Attomey Googins sfated that Deputy Mayor Miesen had a pofential conf/ict ol interest 2/ated to a business entify in which he had a financial interest, and that Councilmember Bensoussan, Councilmember McCann and Ma}ror Casillas Salas had potential property-ielated conflicts o/ inte2sf. He stated that the law allowed individuals to be selected by random to participate so that a quorum would exist to vote on the item. Councilmembers Bensoussan and McCann we2 selected by random lof by Assis[ant City Clerk Bigebw to participate in voting on Ifem 7. Mayor Salas and Deputy Mayor Miesen left the dais at 6:35 p.m. Director of Economic Development Cmckett, Principal Economic Development Specialist Ruiz, Mike Medve, rep2senting Willdan Financial Services, and Warren Diven, 2presenting Best Besf 6 Krieger, iesponded to quesfions fmm the Council. ACTION: A motion was made by Councilmember McCann, seconded by Councilmember Bensoussan, that Resolution Nos. 2016-019 and 2016-020 be adopted, headings read,text waived.The motion carried by the following vote: Yes: 3- Aguilar, Bensoussan and McCann No: 0 Abs4in: 2- Miesen and Casillas Salas Deputy Ma}ror Miesen and Ma}ror Casi/las Salas retumed to the dais at 6:56 p.m. CITY MANAGER'S REPORTS Theie we2 none. MAYOR'S REPORTS 8. 16-0073 R.4TIFICATION OF APPOINTMENTS TO THE FOLLOWING COMMISSIONS: - Mayra Swanson, Board of Library Trustees - Carlos Jaime, Resource Conservation Commission ACTION: A motion was made by Councilmember McCann, seconded by Deputy Mayor Miesen, that the above appointrnents be retiFed. The motion carried by ihe following vote: Yes: 5- Aguilar, Bensoussan, McCann, Miesen and Casillas Salas No: 0 Abstain: 0 Mayo� Casillas Salas stated that the next Council meeting would be adjoumed in memory Captain Steve Millikin. She spoke regarding a homeownership grant p/ogram through Wells Fargo. She also announced the opening of the Civic Center Lib2ry renovafion and the new Canna's restaurant at Otay Ranch Town Center. She congratulafed newty appointed Civil Service Commissione� Jennife� Carbuccia. Cky o!ChWa Ysta Page 5 City Council Meeting Minutes-Final February 9,2016 COUNCILMEMBERS' COMMENTS Councilmember McCann paid tnbute to Captain Steve Millikin. He thanked the Friends of the Library and staff for their efforts to renovafe the Civic Center Library. He also spoke regarding an upcoming refurbishment project with Amencan Legion Post 434. 9. 16-0077 Consideration of City Council endorsement of the Community Opus Project Viva Musica event, May 7, 2016. Councilmember Bensoussan requested Council suppoR to endorse the Community Opus Project Viva Musica event. ACTION: A motion was made by Councilmember Aguilar, seconded by Councilmember McCann, that the Community Opus Project Viva Musica event be endorsed by the City.The motion carried by the following vote: Yes: 5- Aguilar, Bensoussan, McCann, Miesen and Casillas Salas No: 0 Abstain: 0 ADJOURNMENT At 7:03p.m., Mayor Casillas Salas adjoumed the meeting to the Regula� City Council Meeting on February 16, 2016, at 5:00 p.m_ in the Council Chambers. Kerry K. Bi low, Assi nt City Clerk City o/Chula Vista Page 6