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Home My WebLink Aboutcc min 2016/02/16 City of Chula Vista Meeting Minutes - Final Tuesday,February 16,2016 5:00 PM Council Chambers 276 4th Avenue, Building A Chula vsta,CA 91970 REGULAR MEETING OF THE CITY COUNCIL CALLTO ORDER A Regular Meeting ol the City Council o/ the Ciry o! Chula Vista was ca/led to oidei at 5:04 p.m. in the Council Chambers,located in City Hall, 276 Fourth Avenue, Chula Visfa, Califomia. ROLL CALL: Present: Councilmember Aguilar, Councilmember Bensoussan, Councilmember McCann, Deputy Mayor Miesen and Mayor Casillas Salas Also Present City Manager Ha/bert, City Attomey Googins, City Clerk Noms, and Assistant City Clerk Bigelow PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Councilmember Bensoussan led the Pledge of Allegiance. SPECIAL ORDERS OF THE DAY A. 16-0089 OATHS OF OFFICE Mayra Swanson, Board of Library Trustees Carlos Jaime, Resource Conservation Commission Jennifer Carbuccia, Civil Service Commission City Clerk Norris administerad the oaths of oRce to Commissioners Swanson, Jaime, and Car6uccia, and Deputy Ma}ror Miesen presented them wi[h certificafes of appointmenf. B. 16-0023 EMPLOYEE SERVICE RECOGNITION HONORING STAFF WITH MILESTONE SERVICE ANNIVERSARIES Ma}ror Casillas Salas recognized employees with milestone anniversanes. C. 16-0025 PRESENTATION BY SHARP HEALTHCARE CHIEF EXECUTIVE OFFICER PABLO VELEZ AND VICE PRESIDENT OF FACILITIES PAT NEMETH ON THE NEW OCEAN VIEW TOWER, A 5239-MILLION, 170,000-SQUARE-FOOT HOSPITAL PROJECT ON THE SHARP CHULA VISTA CAMPUS Pat Nemeth and Pablo Velez, representing Sharp Healthca2, and Chns Veum, 2p2senfing AVRP Studios, gave a presentafion on the Sharp Chu/a Visfa ocean view tower. CONSENT CALENDAR (Items 1 - 3) 1. 16-0094 APPROVAL OF MINUTES of February 2, 4, and 9, 2016. Recommended Action:Council approve the minutes. City o/Chula Vsta Page 1 City Council Meeting Minutes-Final February 16,2016 2. 16-0091 ORDINANCE NO. 3364 OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE CHAPTER 2.47 - "HEALTHY CHULA VISTA ADVISORY COMMiSSION" (SECOND READING AND ADOPTION) Recommended Action:Council adopt the ordinance. 3. 15-0677 RESOLUTION NO. 2016-021 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE EXISTING AGREEMENT FOR DEVELOPING A TELEGRAPH CANYON CHANNEL NEXUS STUDY, BETWEEN THE CITY OF CHULA VISTA AND ATKINS NORTH AMERICA, INC.; AND APPROPRIATING $106,660 FROM THE AVAILABLE BALANCE OF THE TELEGRAPH CANYON DRAINAGE FEE FUND TO CIP DR203"TELEGRAPH CANYON CHANNEL COMPLIANCE FEASIBILITY STUDY" (4/5 VOTE REQUIRED) Recommended Action:Council adopt the resolution. Approval oI the Consent Calendar ACTION: A motion was made by Councilmember McCann, seconded by Councilmember Bensoussan, to approve staffs 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 Casillas Salas No: 0 Abstain: 0 ITEMS REMOVED FROM THE CONSENT CALENDAR The2 were none. PUBLIC COMMENTS Brent Curd, ChWa Vista resident, expressed concem regarding his sewer charges. David Leaf, Chula Visfa resident, representing Leaf Sales, Inc., spoke regarding the upcoming bicycle race, the Amgen Tour o/ Califomia, and spoke in support of the City cleaning up areas a/ong the /oute. He submitted wntten documentation with a map of the route. ACTION ITEMS (Part 1 of 2) 4. 15-0241 REPORT ON THE CITY OF CHULA VISTA MARKETING AND COMMUNICATIONS PROGRAM AND PRESENTATION ON THREE-YEAR MARKETING AND COMMUNICATIONS PLAN Marketing and Communications Manager Steinbefge� gave a presentation on the three-yea� maiketing and communications plan. Councilmember Bensoussan expressed support for using arts prog�ams to promofe the City and also for � Communications collaborating with the Economic Development Department to incorporafe marketing efforts in business rec�uitment and development. City o/Chula Vsta Page 2 City Council Meeting Minutes •Final February 16,2016 Mayor Salas spoke in support of having a marketing consultant investigafe the potential benefits o! fhe use o7 a tag line, such as "City of Champions,'in marketing matenals Depufy Mayor Miesen spoke in support of coordinating with community groups to ensure unified messaging about the City. Counci/membe� Aguilar spoke in support of Councilmember Bensoussan's iecommendations (egarding arts programs and marketing eNorts for business recrvitment and devebpment. Councilmember McCann spoke in support of managing perceptions about the City and marketing fo businesses. Councilmember Bensoussan exp,essed support of the use o7 the fagline, "City o! Champions." Mayor Salas clanfied that the marketing consultant would be asked to analyze the use of a tagline, and may include other tagline possibilities. ACTION: A motion was made by Mayor Casillas Salas, seconded by Countilmember Bensoussan, that the three-year marketing and communications plan be approved (Minutes Resolution No. 2016-022�. The motion carried by the following vote: Yes: 5- Aguilar, Bensoussan, McCann, Miesen and Casillas Salas No: 0 Abstain: 0 5. 15-0648 CONSIDERATION OF ADOPTING THE BIKE LANES ON BROADWAY FEASIBILITY STUDY RESOLUTION NO. 2016-023 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE BIKE LANES ON BROADWAY FEASIBILITY STUDY AND AUTHORIZING THE IMPLEMENTATION OF THE STUDY RECOMMENDATIONS AS FUNDING ALLOWS THROUGH FUTURE CAPITAL IMPROVEMENT PROGRAM PROJECTS Pnncipal Civil Engineer Rivera, and Michael Kenney and Sherry Ryan, consultants, 2presenfing Chen Ryan, gave a presentation on the item. The following members of the public submitted wntten documentation in support ol staffs recrommendation and declined to speak: -Emity Barton, Chula Vista resident -Cody Ryan, Chula Vista residenf � -Aimando Iba/ra, Chula Vista resident -Skii Fleeton-Essenfeld, Chula Vista resident The following members of the public spoke in support o/staffs recommendation: -Gabe Gutienez, Chula Vista resident -Zaida Botello, La Jolla resident -Randy Van Vleck,2p2senfing Bike Walk Chula Vista - -Randy Armenta, San Diego iesident, repiesenting Los Couzadores -Kelsey Ryan, Chula Vista�esident -Emity Serafy Cox, rep2senting MA.QC Assistant Dfrector o/ Engineenng Valle and Pnncipal Civil Engineer Rive2 answered quesfions 2garding the ifem. Ciryo/Chula Vsfa Page3 City Council Meeting Minutes-Final February 16,2016 ACTION: A motion was made by Councilmember McCann, seconded by Councilmember Aguilar, that Resolution No. 2016-023 be adopted, heading read, terzt waived. The motion carried by the following vote: Yes: 5- Aguilar, Bensoussan, McCann, Miesen and Casillas Salas No: 0 Abstain: 0 MAYOR'S REPORTS (Part 1 of 2) Mayor Casillas Salas paid tnbute to Capfain Steve Millikin and stafed the mee[ing would be adjoumed in his memory. Councilmember McCann also paid Mbute to Captain Millikin. ACTION ITEMS (Part 2 of 2) 6. 16-0067 CONSIDERATION OF APPROVING THE JULY 4, 2016 INDEPENDENCE DAY FIREWORKS FESTIVAL AS A CITY-SPONSORED EVENT RESOLUTION NO. 2016-024 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE JULY 4, 20161NDEPENDENCE DAY FIREWORKS FESTIVAL AS A CITY-SPONSORED EVENT FOR FISCAL YEAR 2016/2017 Mayor Casillas Salas stated that Items 6, 7, and 8 would be taken [ogether. Madceting and Communications Manager Steinbergerpresented information on Items 6, 7, and 8. ACTION: A motion was made by Councilmember McCann, seconded by Mayor Casillas Salas, that Resolution No. 2016-024 be adopted, heading read, text waived. The motlon carried by the following vote: Yes: 5- Aguilar, Bensoussan, McCann, Miesen and Casillas Salas No: 0 Abstain: 0 7. 16-0068 CONSIDERATION OF APPROVING LAKEFEST AS A CITY-SPONSORED EVENT RESOLUTION NO. 2016-025 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING "LAKEFEST" TO BE HELD ON MAY 14, 2016 AS A CITY-SPONSORED EVENT FOR FISCAL YEAR 2015/2016 AND ALLOCATING $10,000 IN SPECIAL EVENT SPONSORSHIP FUNDING TO THE EVENT Rem 7 was discussed with Item 6. ACTION: A motion was made by Councilmember McCann, seconded by Mayor Casillas Salas, that Resolution No. 2016-025 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 Ciryo/Chula Vsta Pa9e4 Ciry Council Meeting Minutes-Final February 16,2016 8. 16-0065 CONSIDERATION OF APPROVING HARBORFEST AND THE STARLIGHT PARADE AS CITY-SPONSORED EVENTS, AND APPROVING THE FILING OF AN APPLICATION AND POSSIBLE AGREEMENT FOR A COMMUNITY ENHANCEMENT GRANT A. RESOLUTION NO. 2016-026 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING HARBORFEST 2016 AND THE 2016 STARLIGHT PARADE AS CITY-SPONSORED EVENTS FOR FISCAL YEAR 2016/2017 B. RESOLUTION NO. 2016-027 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FILING OF AN APPLICATION FOR A 530,000 COMMUNITY ENHANCEMENT GRANT FROM THE COUNTY OF SAN DIEGO, APPROVING A RESOLUTION FOR THE GRANT APPLICATION REQUIRED BY THE COUNTY; AND, SHOULD THE CITY BE AWARDED GRANT FUNDING, AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE AN AGREEMENT AND RELATED DOCUMENTS BETWEEN THE CITY OF CHULA VISTA AND THE COUNTY OF SAN DIEGO FOR THE GRANT Item 8 was discussed with Item 6. AC710N: A motion was made by Councilmember McCann, seconded by Mayor Casillas Salas, that Resolution Nos. 2016-026 and 2016-027 be adopted, headings read, text waived.The motion carried by the following vote: Yes: 5- Aguilar, Bensoussan, McCann, Miesen and Casillas Salas No: 0 Abstain: 0 CITY MANAGER'S REPORTS The(e were none. MAYOR'S REPORTS (Part 2 of 2) 9. 16-0092 RATIFICATION OF APPOINTMENT OF VALERIA HERNANDEZ TO THE YOUTH ACTION COUNCIL ACT10N: A motion was made by Councilmember McCann, seconded by Mayor Casillas Salas, that the above appointrnent be ratified. The motion carried by the following vote: Yes: 5- Aguilar, Bensoussan, McCann, Miesen and Casillas Salas No: 0 Abstain: 0 Mayor Casillas Salas 2ported on the recent Impenal Beach State of the City Address, and the grand openings of the Otay Ranch Jack in the Boz restau�ant and the 2-7-1 San Diego building. Cify oI Chula Vsta Pa9e 5 City Council Meeting Minutes-Final February 16,2016 COUNCILMEMBERS' COMMENTS Councilmember Aguilar spoke regarding a recent visit to the Qualcomm Thinkabit Lab at Feaster Charte� Schoo/ and stated a Lab would be installed at the Civic Center Library. She also announced an upcoming Distnct 2 forum, which would be the first o( a monthly senes of ineetings on issues re/ated to the distnct. City Attomey Googins announced that fhe Council would convene in closed session to discuss the item listed below. At 7:53 p.m., the Council 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. 10. 16-0093 CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 Agency designated representatives: Courtney Chase, David Bilby, Simon Silva, Harry Muns, Gary Halbert, Glen Googins and Kelley Bacon Employee organization: International Association of Fire Fighters (IAFF), Loca12180 ACTION: No 2portable action. ADJOURNMENT At 8.�36 p.m., Mayo� Casillas Salas adjoumed the meeting in memory of Captain Steve Millikin to the Regular City Council Meeting on Febniary 23, 2016, at 5:00 p.m., in the Council Chambers. c Kerry K. Bi low, Assi an ity Clerk Cify o/Chula Vista Page 6