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Mary Casillas Salas, Mayor
Patricia Aguilar, Councilmember Gary Halbert, City Manager
Pamela Bensoussan, Councilmember Glen R. Googins, City Attomey
John McCann, Councilmember ponna R. Norris, Ciry Clerk
Steve Miesen, Councilmember
Tuesday, July 14, 2015 5:00 PM Council Chambers
276 4th Avenue, Building A
Chula Vista, CA 91970
REGULAR MEETING OF THE CITY COUNCIL
CALL TO ORDER
ROLL CALL:
Councilmembers Aguilar, Bensoussan, McCann, Miesen and Mayor Salas
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
SPECIAL ORDERS OF THE DAY
A. 15-0334 OATHS OF OFFICE
Mario Orso, Historic Preservation Commission
Ana Ruth Robles, Housing Advisory Commission
B. 15-0375 INTRODUCTION BY LIBRARY DIRECTOR BETTY WAZNIS
OF THE EMPLOYEES OF THE MONTH, THE
KINDERGARTEN BOOT CAMP TEAM: CHRISTY
BYSTRAK, DIANA YSLA, BOBBE BURCH, ESTHER
RODRIGUEZ-PARRA, AND JACKIE MACIAS
C. 15-0393 SPECIAL RECOGNITION OF FOURTH OF JULY BLOCK
PARTY ORGANIZERS AND PARTICIPANTS
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City Council Agenda
D. 15 -0351 PRESENTATION OF A PROCL)
DIRECTOR KRISTI MCCLURE
WORKS DIRECTOR RICHARD
JULY 2015 AS PARKS AND
CHULA VISTA
July 14, 2015
kMATION TO RECREATION
HUCKABY AND PUBLIC
HOPKI NS PROCLAIMING
RECREATION MONTH IN
E. 15 -0356 PRESENTATION BY SPECIAL OLYMPICS SAN DIEGO
COUNTY REGIONAL DIRECTOR KAREN TERRA
REGARDING SPECIAL OLYMPICS WORLD GAMES
SOUTH COUNTY HOST TOWN PARTICIPATION
F. 15 -0382 PRESENTATION OF A PROCLAMATION TO CHULA VISTA
POLICE DEPARTMENT SERGEANT CARLOS VALDIVIA
ON 27 YEARS OF SERVICE TO THE CITY OF CHULA
VISTA
CONSENT CALENDAR (Items 1 - 15)
The Council will enact the Consent Calendar staff recommendations by one motion, without
discussion, unless a Councilmember, a member of the public, or staff requests that an item
be removed for discussion. If you wish to speak on one of these items, please fill out a
"Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the
meeting. Items pulled from the Consent Calendar will be discussed immediately following
the Consent Calendar.
1. 15 -0290 APPROVAL OF MINUTES of May 26, June 2, and June 4,
2015.
Staff Recommendation: Council approve the minutes.
2. 15 -0358 WRITTEN COMMUNICATIONS
Letter of resignation from London Meservy, Board of Appeals
and Advisors.
Staff Recommendation: Council accept the resignation.
3. 15 -0337 ORDINANCE OF THE CITY OF CHULA VISTA AMENDING
SECTION 10.08.110 OF THE CHULA VISTA MUNICIPAL
CODE RELATING TO THE DEFINITION OF HOLIDAYS
FOR PARKING METERS AND ZONES (SECOND READING
AND ADOPTION)
Department: Finance Department
Staff Recommendation: Council adopt the ordinance.
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4. 15 -0339 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 ADMINISTRATIVE SECRETARY
(MAYOR, AT WILL), FA INTELLIGENCE ANALYST, FA
SENIOR INTELLIGENCE ANALYST, AND FA
SUPERVISORY INTELLIGENCE ANALYST AND TO
ELIMINATE THE POSITION TITLES OF CHIEF SERVICE
OFFICER, FA PUBLIC SAFETY ANALYST, FA SENIOR
PUBLIC SAFETY ANALYST, TRANSIT COORDINATOR,
AND TRANSIT MANAGER (SECOND READING AND
ADOPTION) (4/5 VOTE REQUIRED)
Department: Finance Department
Staff Recommendation: Council adopt the ordinance.
5. 15 -0338 ORDINANCE OF THE CITY OF CHULA VISTA AMENDING
SECTION 14.20 OF THE CHULA VISTA MUNICIPAL CODE
RELATING TO "STORM WATER MANAGEMENT AND
DISCHARGE CONTROL" (SECOND READING AND
ADOPTION)
Department: Public Works Department
Staff Recommendation: Council adopt the ordinance.
6. 15 -0234 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE AGREEMENTS TO
PROVIDE ON -CALL SUBSURFACE UTILITY
ENGINEERING (POTHOLING) SERVICES FOR VARIOUS
CAPITAL IMPROVEMENT PROJECTS BETWEEN THE
CITY AND AIRX UTILITY SURVEYORS, INC., AND
BETWEEN THE CITY AND CARDNO, INC.
Department: Public Works Department
Staff Recommendation: Council adopt the resolution.
City of Chula Vista
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City Council Agenda July 14, 2015
7. 15 -0335 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AUTHORIZING SUBMITTAL OF FEDERAL
FISCAL YEAR 2015 -16 HIGHWAY SAFETY
IMPROVEMENT PROGRAM (HSIP) CYCLE 7 GRANT
APPLICATIONS AND COMMITTING MATCHING FUNDS
THEREFOR
Department: Public Works Department
Staff Recommendation: Council adopt the resolution.
8. 15 -0342 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AUTHORIZING THE LEVY OF
MAXIMUM SPECIAL TAXES FOR FISCAL YEAR 2015/2016
WITHIN COMMUNITY FACILITIES DISTRICTS 97 -1, 97 -27
97 -37 98 -17 98 -27 98 -37 99 -17 99 -27 2000 -17 2001 -17 2001 -27
07 -17 08 -17 08 -M7 09 -M7 11 -M7 12 -17 12 -M7 13 -1 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
B. RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AUTHORIZING THE LEVY OF
MAXIMUM SPECIAL TAXES FOR FISCAL YEAR 2015/2016
WITHIN COMMUNITY FACILITIES DISTRICTS 06 -1 AND 07
-M; AND DELEGATING TO THE CITY MANAGER, OR HIS
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
Department: Public Works Department
Staff Recommendation: Council adopt the resolutions.
City of Chula Vista
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City Council Agenda July 14, 2015
9. 15 -0345 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING BIDS AND AWARDING A
CONTRACT FOR THE "OTAY RANCH VILLAGE 1 AD 97 -2
MAINTENANCE (STI-387) 7) PROJECT TO CAROLINO AND
SON ENGINEERING CORPORATION IN THE AMOUNT OF
$211,097.10; WAIVING CITY COUNCIL POLICY 574 -01
AND AUTHORIZING THE EXPENDITURE OF ALL
AVAILABLE CONTINGENCY FUNDS IN AN AMOUNT NOT
TO EXCEED $31,664.56
Department: Public Works Department
Staff Recommendation: Council adopt the resolution.
10. 15 -0347 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING BIDS; AWARDING THE
CONTRACT FOR THE "NAPLES STREET SIDEWALK
INSTALLATION AND PALOMAR STREET SIDEWALK
IMPROVEMENTS, ALONG NORTHSIDE FROM ORANGE
AVENUE TO THIRD AVENUE (CIP# STL367 & STL369)7)
PROJECTS TO PORTILLO CONCRETE, INC. IN THE
AMOUNT OF $391,618; WAIVING CITY COUNCIL POLICY
574 -01; AUTHORIZING THE DIRECTOR OF PUBLIC
WORKS TO EXECUTE ALL CHANGE ORDERS; AND
AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE
CONTINGENCY FUNDS IN AN AMOUNT NOT TO EXCEED
$587742
Department: Public Works Department
Staff Recommendation: Council adopt the resolution.
11. 15 -0258 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING A GRANT OF $20,OOOFROM
THE CHULA VISTA CHARITABLE FOUNDATION TO FUND
THE "PARKING LOT TO PARKLET" PROJECT AT THE
CIVIC CENTER BRANCH OF THE CHULA VISTA PUBLIC
LIBRARY AND APPROPRIATING FUNDS ACCORDINGLY
(4/5 VOTE REQUIRED)
Department: Library Department
Staff Recommendation: Council adopt the resolution.
City of Chula Vista
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City Council
Agenda July 14, 2015
12. 15 -0344
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA (1) WAIVING THE COMPETITIVE BID
REQUIREMENTS; (2) AUTHORIZING THE CITY MANAGER
OR HIS DESIGNEE TO EXECUTE AN AGREEMENT
BETWEEN SOUTH BAY COMMUNITY SERVICES AND
THE CITY OF CHULA VISTA FOR THE MANAGEMENT
AND IMPLEMENTATION OF A HOME INVESTMENT
PARTNERSHIP PROGRAM (HOME) TENANT -BASED
RENTAL ASSISTANCE PROGRAM; AND (3)
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE
TO EXECUTE THE INITIAL AGREEMENT AND
AUTHORIZING THE PURCHASING AGENT TO EXECUTE
THREE ONE -YEAR OPTIONS TO EXTEND THE
AGREEMENT BASED ON AVAILABILITY OF HOME
ENTITLEMENT FUNDS FROM THE U.S. DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT
Department:
Development Services Department
Staff Recommendation:
Council adopt the resolution.
13. 15 -0341
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING $21,599 FROM U.S.
DEPARTMENT OF HOMELAND SECURITY AND
APPROPRIATING FUNDS THEREFOR (4/5 VOTE
REQUIRED)
Department:
Police Department
Staff Recommendation:
Council adopt the resolution.
14. 15 -0354
A. RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING AN ADMINISTRATIVE
SERVICES AGREEMENT BETWEEN ICMA RETIREMENT
CORPORATION AND THE CITY OF CHULA VISTA
B. RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A SECOND AMENDMENT
TO THE DEFERRED COMPENSATION PLAN
ADMINISTRATION AGREEMENT BETWEEN NATIONWIDE
RETIREMENT SOLUTIONS, INC. AND THE CITY OF
CHULA VISTA
Department: Finance Department
Staff Recommendation: Council adopt the resolutions.
City of Chula Vista
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City Council Agenda July 14, 2015
15. 15 -0388 ORDINANCE OF THE CITY OF CHULA VISTA AMENDING
CHAPTER 19.02 OF THE CHULA VISTA MUNICIPAL
CODE BY ADDING SECTION 19.02.060 RELATED TO
INDEMNITY PROVISIONS FOR CITY ISSUED PERMITS
(FIRST READING)
Department: City Attorney
Staff Recommendation: Council place the ordinance on first reading.
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Council on any subject matter
within the Council's jurisdiction that is not listed as an item on the agenda. State law
generally prohibits the Council from discussing or taking action on any issue not included
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 law. If you
wish to speak on any item, please fill out a "Request to Speak" form (available in the lobby)
and submit it to the City Clerk prior to the meeting.
16. 15 -0273 CONSIDERATION OF ACCEPTING THE 2015 SALT
CREEK SEWER BASIN DEVELOPMENT IMPACT FEE
STUDY AND AMENDING THE ORDINANCE FOR THE
SALT CREEK SEWER BASIN DEVELOPMENT IMPACT
FEE
A. RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ACCEPTING THE 2015 SALT CREEK
SEWER BASIN DEVELOPMENT IMPACT FEE STUDY
B. ORDINANCE OF THE CITY OF CHULA VISTA
AMENDING THE SALT CREEK SEWER BASIN
DEVELOPMENT IMPACT FEE (FIRST READING)
Department: Public Works Department
Staff Recommendation: Council conduct the public hearing, adopt the resolution and place
the ordinance on first reading.
City of Chula Vista
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City Council Agenda July 14, 2015
17. 15 -0343 CONSIDERATION OF TESTIMONY FOR THE FISCAL
YEAR 2015/2016 LEVY OF ASSESSMENTS 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 THE FISCAL YEAR 2015/2016 FOR
CITY OPEN SPACE DISTRICTS 2 THROUGH 7, 117 147 157
177 187 237 247 267 31 AND 33, AND BAY BOULEVARD
MAINTENANCE DISTRICT
B. RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA LEVYING THE ASSESSMENTS AND
COLLECTIBLES FOR THE FISCAL YEAR 2015/2016 FOR
CITY OPEN SPACE MAINTENANCE DISTRICT NO. 1
C. RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA LEVYING THE ASSESSMENTS AND
COLLECTIBLES FOR THE FISCAL YEAR 2015/2016 FOR
CITY OPEN SPACE MAINTENANCE DISTRICT NO. 8
D. RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA LEVYING THE ASSESSMENTS AND
COLLECTIBLES FOR THE FISCAL YEAR 2015/2016 FOR
CITY OPEN SPACE DISTRICTS 9, 107 AND THE TOWN
CENTRE MAINTENANCE DISTRICT
E. RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA LEVYING THE ASSESSMENTS AND
COLLECTIBLES FOR THE FISCAL YEAR 2015/2016 FOR
CITY OPEN SPACE MAINTENANCE DISTRICT NO. 20
F. RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA LEVYING THE ASSESSMENTS AND
COLLECTIBLES FOR THE FISCAL YEAR 2015/2016 FOR
EASTLAKE MAINTENANCE DISTRICT NO. 1 (ELMD #1)
Department: Public Works Department
Staff Recommendation: Council conduct the public hearing and adopt the resolutions.
City of Chula Vista
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18. 15 -0076 CONSIDERATION OF THE PROPOSED ASSESSMENT OF
CERTAIN DELINQUENT SEWER SERVICE CHARGES AS
RECORDED LIENS (Continued from April 14, 2015)
RESOLUTION OF THE CITY COUNCIL 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
Department: Finance Department
Staff Recommendation: Council conduct the public hearing and adopt the resolution.
19. 15 -0077 CONSIDERATION OF THE PROPOSED ASSESSMENT OF
CERTAIN DELINQUENT SOLID WASTE SERVICE
CHARGES AS RECORDED LIENS (Continued from April 14,
2015)
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ASSESSING CERTAIN DELINQUENT
SOLID WASTE SERVICE CHARGES AS RECORDED
LIENS UPON THE RESPECTIVE PARCELS OF LAND AND
APPROVING THE PLACEMENT OF DELINQUENT
CHARGES ON THE NEXT REGULAR TAX BILL FOR
COLLECTION
Department: Finance Department
Staff Recommendation: Council conduct the public hearing and adopt the resolution.
Time Certain 6:00 p.m..
20. 15 -0378 REPORT BY DISTRICTING COMMISSION ON
RECOMMENDED DISTRICTING PLAN
RESOLUTION OF THE CITY COUNCIL APPROVING THE
DISTRICTING COMMISSION'S RECOMMENDED
DISTRICTING PLAN AS THE CITY'S FINAL DISTRICTING
PLAN
Staff Recommendation: Council hear the report, hold the public hearing and adopt the
resolution.
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CITY MANAGER'S REPORTS
MAYOR'S REPORTS
21. 15 -0306 Consideration of
alternate for the
Conference, to be
2.
22. 15 -0307 Consideration of
following boards an(
appointment of a voting delegate and
2015 Annual League of California Cities
held in San Jose September 30 - October
ratification of reappointments to the
I commissions:
REAPPOINTMENTS TO FIRST TERM (initial term less than
2 years)
Melissa Baldwin
Cultural Arts Commission
Yoana Bandala
International Friendship Commission
Rochelle Carroll
Commission on Aging
Mary Johnson
Commission on Aging
Stephen Kalauhi
Board of Library Trustees
Brent Livingston
Board of Ethics
Rosa Robles
Board of Ethics
Mark Valen
Resource Conservation Commission
REAPPOINTMENTS TO SECOND TERM
Pedro Anaya
Yolanda Calvo
Julie Danielson
Eric Fotiadi
Eric Mosolgo
Jeannine Nash
Felicia Starr
Planning Commission
Planning Commission
Historic Preservation Commission
Historic Preservation Commission
Growth Mgmt Oversight Commission
Commission on Aging
Civil Service Commission
REAPPOINTMENTS TO YOUTH ACTION COUNCIL
Isabella De Murguia
Elena Hoffman
Najib Kero
Matthew Modelo
Eric Rodriguez
COUNCILMEMBERS' COMMENTS
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City Council Agenda July 14, 2015
CLOSED SESSION
Announcements of actions taken in Closed Session shall be made available by noon on
Wednesday following the Council Meeting at the City Attorney's office in accordance with
the Ralph M. Brown Act (Government Code 54957.7).
23. 15 -0370 CONFERENCE WITH LEGAL COUNSEL REGARDING
EXISTING LITIGATION PURSUANT TO GOVERNMENT
CODE SECTION 54956.9 (a)
Name of case: City of Chula Vista, et. al, v. Tracy Sandoval,
as San Diego County Auditor - Controller, et. al. in
Sacramento Superior Court Case No. 34- 2014- 80001723-
CU -WM -GDS;
Name of case: City of Chula Vista v. Bay & E, Inc., et al., San
Diego Superior Court, Case No. 37- 2013- 00055103-
CU-MC-CTL;
Name of case: United States of America et al. v. J -M
Manufacturing Company, Inc., et al., United States District
Court, Case No. ED CV -06- 00055 -GW;
Name of case: In the Matter of Ruth Marie West, San Diego
Superior Court, Case No. 37- 2012 - 151012 -PR -PW -CTL;
Name of case: In the Matter of Ruth Marie West, San Diego
Superior Court, Case No. 37- 2012 - 150952 -PR -PW -CTL;
and,
Name of case: John Hess v. Dave Hanneman, et al., United
States District Court, Case No. 14cv2271 CAB JMA
ADJOURNMENT
to the Regular City Council Meeting on July 21, 2015, at 5:00 p.m., in the Council
Chambers.
Materials provided to the City Council related to any open- session item on this agenda are available
for public review at the City Clerk's Office, located in City Hall at 276 Fourth Avenue, Building A,
during normal business hours.
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City Council Agenda July 14, 2015
In compliance with the
AMERICANS WITH DISABILITIES ACT
The City of Chula Vista requests individuals who require special accommodations to access, attend,
and /or participate in a City meeting, activity, or service, contact the City Clerk's Office at (619)
691-504 1 (California Relay Service is available for the hearing impaired by dialing 711) at least
forty -eight hours in advance of the meeting.
Chula Vista City Council meetings, including public comments, are video recorded and aired live on
AT &T U -verse channel 99 (throughout the County), on Cox Cable channel 24 (only in Chula Vista),
and online at www.chulavistaca.gov. Recorded meetings are also aired on Wednesdays at 7 p.m.
(both channels) and are archived on the City's website.
Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are
published online.
City of Chula Vista
2015 -07 -14 Agenda Packet
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