HomeMy WebLinkAboutcc min 2016/06/14 City of Chula Vista
Meeting Minutes - Final
Tuesday,June 14,2016 5:00 PM Council Chambers
276 4th Avenue, Building A
Chula vsG,CA 91910
REGULAR MEETING OF THE CITY COUNCIL
CALL TO ORDER
A Regular Meeting o/ fhe City Council of the City of Chula Vista was called to order at 5:03 p.m. in the
Counctil Chambers, located in City Hall, 276 Fourth Avenue. Chula Vista, Califomia.
ROLL CALL:
Present: Councilmember Aguilar, Councilmember Bensoussan, Councilmember McCann and
Mayor Casillas Salas
Absent: Depury Mayor Miesen
Also P2sent: Cify Manager Halbert, City Attomey Googins, Assistant City Clerk Bigelow, and Deputy
City C/erk Kansas
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Councilmember McCann led the Pledge o/Allegiance.
Ma}ro� Casi/las Salas called for a moment of silence in honor of those who we2 kil/ed in the recent
shooting in OAando.
SPECIAL ORDERS OF THE DAY
A. '16-0321 SPECIAL RECOGNITION HONORING NEW UNITED STATES ARMY
RECRUITS FROM CHULA VISTA
Mayor Casillas Salas and Army Captain Sua2z recognized the new U.S. Army Recruits lrom Chula
�sta.
B. 16-0315 PRESENTATION OF A PROCLAMATION TO COMMANDER CAPTAIN
CHRISTOPHER SUAREZ PROCLAIMING TUESDAY, JUNE 14, 2016
AS ARMY DAY IN THE CITY OF CHULA VISTA
Mayror Casi/las Salas 2ad the proclamation and Councilmember Bensoussan presented it fo Army
Captain Suarez.
CONSENT CALENDAR (Items 1 - 10)
Mayor Casillas Salas announced that an amended resolution for Item lOhad been dislnbufed to Council
and that the amended�esolution would be the final resolution should the item be approved.
1. 16-0308 APPROVAL OF MINUTES of May 17 and 24, and June 7, 2016.
Recommended Action:Council approve the minutes.
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City Council Meeting Minutes-Final June 14,2016
2. 16-0311 WRITTEN COMMUNICATIONS
Memorandum from Councilmember Aguilar requesting an excused
absence from the May 24, 2016 City Council meeting.
Recommended Action:Council excuse the absence.
3. 16-0313 ORDINANCE NO. 3368 OF THE CITY OF CHULA VISTA AMENDING
CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO
THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD FA
DEPUTY EXECUTIVE DIRECTOR, FA EXECUTIVE DIRECTOR AND
FA PUBLIC PRIVATE PARTNERSHIP AND EXERCISE PROGR,4M
MANAGER AND DELETE CALIFORNIA BORDER ALLIANCE GROUP
(CBAG) DEPUTY EXECUTIVE DIRECTOR, CBAG EXECUTIVE
DIRECTOR AND TREASURY AND BUSINESS MANAGER (SECOND
READING AND ADOPTION) (4/5 VOTE REQUIRED)
Recommended Action:Council adopt the ordinance.
4. 16-0312 ORDINANCE NO. 3369 OF THE CITY OF CHULA VISTA INCREASING
THE SPEED LIMIT ON BONITA ROAD BETWEEN WILLOW STREET
AND EASTERLY CITY LIMIT FROM 35 MPH TO 40 MPH, AND
AMENDING SCHEDULE X OF THE REGISTER MAINTAINED IN THE
OFFICE OF THE CITY ENGINEER TO REFLECT THE REVISED
SPEED LIMIT (SECOND READING AND ADOPTION)
Recommended Action:Council adopt the ordinance.
5. 16-0056 RESOLUTION NO. 2016-112 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE
CITY OF CHULA VISTA, SAN DIEGO COUNTY SANITATION
DISTRICT, AND THE COUNTY OF SAN DIEGO FOR RESERVING
WASTEWATER TRANSPORTATION CAPACITY RIGHTS IN THE
SALT CREEK INTERCEPTOR SEWER
Recommended Action:Council adopt the resolution.
6. 16-0253 RESOLUTION NO. 2016-113 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE
CITY OF CHULA VISTA AND SAN DIEGO COUNTY SANITATION
DISTRICT WHICH SHALL EXTEND THE DURATION OF THE CITY'S
WASTEWATER TRANSPORTATION CAPACITY RIGHTS IN THE
SPRING VALLEY OUTFALL SEWERAGE SYSTEM
Recommended Action:Council adopt the resolution.
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City Council Meeting Minutes -Final June 14,2016
7. 16-0167 RESOLUTION NO. 2016-114 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING CONTINUATION OF THE
ELECTRICITY COMMODITY PURCHASES FROM SHELL ENERGY
AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
DOCUMENTS IN CONJUNCTION WITH THE PURCHASES
Recommended Action:Council adopt the resolution.
8. 16-0259 RESOLUTION NO. 2016-115 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID
REQUIREMENT AND APPROVING THE EQUIPMENT AND
SOFTWARE LEASE CONTRACT WITH MOTOROLA SOLUTIONS,
INC. FOR THE PREMIERONE COMPUTER AIDED DISPATCH AND
MOBILE, WITH PREMIERONE JAIL HARDWARE, SOFTWARE AND
SERVICES SOLUTION
Recommended Action:Council adopt the resolution.
9. 16-0287 RESOLUTION NO. 2016-116 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ACCEPTING 577,387 FROM THE DEPARTMENT
OF ALCOHOLIC BEVERAGE CONTROL AND AMENDING THE
FISCAL YEAR 2016/2017 ADOPTED BUDGET BY APPROPRIATING
SAID FUNDS TO THE POLICE GRANT FUND (4/5 VOTE REQUIRED)
Recommended AcGon:Council adopt the resolution.
10. 16-0272 RESOLUTION NO. 2016-117 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AUTHORIZING THE CITY MANAGER, OR
DESIGNEE, TO PURCHASE VARIOUS COMPUTER EQUIPMENT
FROM DELL, INC. UTILIZING NASPO VALUEPOINT CONTRACT;
AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO ENTER
INTO LEASE AGREEMENTS WITH DELL FINANCIAL SERVICES TO
LEASE COMPUTER WORKSTATIONS; AND APPROVING A
TRANSFER OF 540,000 FROM THE FISCAL YEAR 2015/2016
INFORMATION TECHNOLOGY SERVICES CAPITAL BUDGET TO
THE FISCAL YEAR 2015/20161NFORMATION AND TECHNOLOGY
SERVICES SUPPLIES AND SERVICES BUDGET (4/5 VOTE
REQUIRED)
Recommended Actlon:Council adopt the resolution.
Approval of the Consent Calendar
ACTION: A motion was made by Councilmember McCann, seconded by Councilmember
Aguilar, to approve slafPs recommendations on the above Consent Calendar
items,headings read,text waived.The motion carried by the following vote:
Yes: 4- Aguilar, Bensoussan, McCann and Casillas Salas
No: 0
Abstain: 0
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City Council Mee�ng Minutes•Final June 14,2076
ITEMS REMOVED FROM THE CONSENT CALENDAR
. There we2 none.
PUBLIC COMMENTS
Ira Moms, Chula Vista resident, exp�essed concem regarding the newly implemented rec�eationa/
vehide ordinance and spoke in support o/an alfemative permitting process for residents.
PUBLIC HEARINGS
11. 16-0286 CONSIDERATION OF ACCEPTING THE 2016 EDWARD BYRNE
MEMORIAL JUSTICE ASSISTANCE GRANT FUNDS
RESOLUTION NO. 2016-118 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ACCEPTING $47,700 FROM THE BUREAU OF
JUSTICE ASSISTANCE FOR THE 2016 EDWARD BYRNE MEMORIAL
JUSTICE ASSISTANCE GRANT
Notice of the heanng was given in acco�dance with legal requirements, and the heanng was held on the
date and no earlie�than the time speci(ed in the notice.
Mayor Casillas Salas opened the public heanng.
There being no members of the public who wished to speak, Mayor Casillas Sa/as c/osed the public
heanng.
ACTION: A motion was made by Councilmember McCann, seconded by Councilmember
Bensoussan, that Resolutlon No. 2016-118 be adopted, neading read, text waived.
The motion carried by the following vote:
� Yes: 4- Aguilar, Bensoussan, McCann and Casillas Salas
No: 0
Abstain: 0
12. 16-0252 CONSIDERATION OF APPROVING THE CHULA VISTA BAYFRONT
NATURAL RESOURCES MANAGEMENT PLAN
RESOLUTION NO. 2016-119 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE CHULA VISTA BAYFRONT
NATURAL RESOURCES MANAGEMENT PLAN, A COORDINATED
EFFORT BETWEEN THE SAN DIEGO UNIFIED PORT DISTRICT,
THE CITY OF CHULA VISTA, AND THE WILDLIFE ADVISORY
GROUP (MPA-16-0005)
Notice of the heanng was given in acco�dance with legal requirements, and the heanng was held on [he
date and no eaAier than fhe time speci�ed in the notice.
Pnncipal P/anne�Power gave a presentafion on the item.
Mayor Casillas Salas opened fhe public heanng.
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City Council Meeting Minutes•Final June 14,2016
The following members o!the public spoke in support o/stafPs racommendation:
-Laura Hunter,2p2senting the Environmental Health Coalition
-Bob Coleman, Chula Vista rasident
Allison RoNe, 2presenting Pacifica, submitted wntten documentation in support of stafPs
recommendation and was not present to speak.
The2 being no other members of the public who wished to speak, Ma}ror Casillas Salas closed the
public heanng.
ACTION: A motion was made by Mayor Casillas Salas, seconded by Councilmember
McCann, that Resolution No. 2016-119 be adopted, heading read, text Mraived.
The motion carried by the following vote:
Yes: 4- Aguilar, Bensoussan,McCann and Casillas Salas
No: 0
Abstain: 0
13. 16-0203 CONSIDERATION OF WAIVING IRREGULARITIES IN THE BID
RECEIVED FOR THE COMBINED ADVERTISEMENT OF THE "BIKE
LANE ALONG EAST "H" STREET [STM-382]" AND "OTAY RANCH
PRESERVE ACCESS CONTROL [GG-223]" PROJECTS PER CITY
CHARTER SECTION 1009
A. RESOLUTION NO. 2016-120 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ACCEPTING BIDS, WAIVING MINOR
IRREGULARITIES, AND AWARDING THE CONTRACT FOR THE
COMBINED ADVERTISEMENT OF THE "BIKE LANE ALONG EAST
"H" STREET [STM-382]" AND "OTAY RANCH PRESERVE ACCESS
CONTROL [GG-223]" PROJECTS TO PAL GENERAL ENGINEERING,
INC. IN THE AMOUNT OF $2,326,865.42; WAIVING CI1Y COUNCIL
POLICY NO. 574-01 AND AUTHORIZING THE EXPENDITURE OF ALL
AVAILABLE CONTINGENCY FUNDS NOT TO EXCEED 5290,266;
AND APPROPRIATING 5144,435 FROM THE AVAILABLE BALANCE
OF THE TRANSPORTATION DEVELOPMENT IMPACT FEE (TDIF)
FUND TO STM-382 (4/5 VOTE REQUIRED)
B. RESOLUTION NO. 2016-121 OF THE CITY COUNCIL OF THE
CIN OF CHULA VISTA APPROVING THE REIMBURSEMENT
AGREEMENT BETWEEN LUTHERAN HIGH SCHOOL OF SAN DIEGO
AND THE CITY OF CHULA VISTA FOR THE CONSTRUCTION OF
IMPROVEMENTS INCORPORATED INTO STM-382 AND
APPROPRIATING 5415,689 TO THE CAPITAL IMPROVEMENT FUND
BASED ON REVENUE ASSOCIATED WITH SAID AGREEMENT TO
STM-382 (4/5 VOTE REQUIRED)
Notice of the hea�ng was given in accoNance with legal requiremenfs, and fhe heanng was held on the
date and no eadier than lhe time specified in fhe nofice.
Mayor Casillas Salas opened Ihe public heanng.
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City Council Meeting Minutes-Final June 14,2016
There being no members o/ the public who wished to speak, Mayor Casillas Salas closed the public
heanng.
ACTION: A motion was made by Councilmember McCann, seconded by Councilmember
Aguilar, tnat Resolution Nos. 2016-120 and 2016-121 be adopted, headings read,
text waived.The motion carried by the following vote:
Yes: 4- Aguilar, Bensoussan, McCann and Casillas Salas
No: 0
Abstain: 0
14. 16-0110 CONSIDERATION OF AUTHORIZING THE LEVY AND COLLECTION
OF ASSESSMENTS AND THE RENEWAL OF THE DOWNTOWN
CHULA VISTA PROPERTY-BASED IMPROVEMENT DISTRICT (PBID)
FOR A PERIOD OF TEN YEARS
RESOLUTION NO. 2016-122 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ACCEPTING THE MANAGEMENT DISTRICT PLAN
AND FINAL ENGINEER'S REPORT, RENEWING THE DOWNTOWN
CHULA VISTA PROPERTY-BASED BUSINESS IMPROVEMENT
DISTRICT FOR A PERIOD OF TEN YEARS AND AUTHORIZING THE
LEW AND COLLECTION OF ASSESSMENTS WITHIN SUCH
DISTRICT, AND APPROVING THE "THIRD AVENUE VILLAGE
AGREEMENT AND ENCROACHMENT PERMIT FOR MAINTENANCE
SERVICES BETWEEN THE CITY OF CHULA VISTA AND THE THIRD
AVENUE VILLAGE ASSOCIATION"
.
Notice of the heanng was given in accordance with legal requirements, and the heanng was held on the
date and no earlier than the fime specified in the notice.
Mayor Casillas Sa/as stated she would abstain (rom voting on the item due to a pofenfial
p�operty-related conflict o/interest She left the dais at 5:50 p.m.
Councilmember Bensoussan led discussion and vofing on the item.
Councilmember Bensoussan opened fhe public hearing.
Luanne Hulsizer, representing the Third Avenue Village Association (TAVAJ, thanked the Council for its
support of the assessment district and spoke regarding TAVA's role in the proposed agreement.
Cecylia Esca�ce9a, spoke on behal/ of her mother, Mana Escarcega, Chula Vista resident. Ms.
Esca(cega stated her mothers property was located on Church Avenue in Ihe assessment district, and
she spoke in opposifion to the proposed item.
John Moreno, �epresenfing The Star News, submitted wntten documenfation in support of the item and
was notpresentto speak.
There being no other members o/ the public who wished to speak, Councilmember Bensoussan closed
the public hearing.
Luanne Hulsizer and Knstin Lowell, representing TAVA, spoke �egarding the maintenance and
managementagreement�equirements.
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City Council Meeting Minutes -Final June 14,2016
Councilmember Bensoussan stated that the ballots would be unsealed and tabulated in Council
Chambers and that members o/ the public were weloome to observe [he process. She asked Assistant
City Clerk Bigelow fo open and count tbe balbts.
Councilmember Bensoussan iecessed the meeting at 6:07 p.m.
The Council recbnvened at 6:36 p.m., with Councilmembers Aguilar, Bensoussan, and McCann p/esent.
Assistant City Gerk Bigelow conducted the tabulation and 2poRed the 2su/ts, which we2 as follows:
- There we2 74 ballots received in support, with assessments lotaling $223,442, rep2senting 78.7
percent of the 2tumed ballots.
- There were 526albts ieceived in opposition, with assessments totaling $60,574, iep2senting 27.3
percent of the/etumed ballots.
City Manager Halbert stafed that the proposed agraement would serve as the requi2d maintenance
agreement and management agreement, and that an amended ag2ement would be presented £or
Council consideration should revisions be neces5ary in the 7uture.
ACTION: A motion was made by Councilmember McCann, seconded by Councilmember
Aguilar, that Resolution No. 2016-122 be adopted, heading read, text waived. The
motion carried by the following vote:
Yes: 3- Aguilar, Bensoussan and McCann
No: 0
Absiain: 1 - Casillas Salas
MayorCasillas Salas 2tumed to the dais at 6:40 p.m.
CITY MANAGER'S REPORTS
The2 we2 none.
MAYOR'S REPORTS
15. 16-0307 CONSIDERATION OF RATIFICATION OF REAPPOINTMENTS TO
THE FOLLOWING BOARDS AND COMMISSIONS:
A. REAPPOINTMENTS TO FIRST TERM
(initial term less than 2 years)
Leticia Cazares Cultural Arts Commission
Ricardo Jimenez Healthy Chula Vista Advisory Commission
Lucia Martinez Healthy Chula Vista Advisory Commission
Ana Ruth Robles Housing Advisory Commission
Diana Velo Healthy Chula Vista Advisory Commission
B. REAPPOINTMENTS TO SECOND TERM
Bryan Felber Charter Review Commission
Gary Fink Historic Preservation Commission
Oscar Romo Resource Conservation Commission
Robert Ross Charter Review Commission
Anthony Stewart Veterans Advisory Commission
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City Council Meeting Minutes•Final June 14,2016
C. REAPPOINTMENT TO COUNCIL-NOMINATED/APPOINTED SEAT
(initial term less than 1 year)
G. Michael German Parks & Recreation Commission
Commissioner German was appointed November 17, 2015. Since he
has served less than one year, an interview is not required prior to
reappointment, pursuant to Chula Vista Municipal Code section
2.25.055.
ACTION: A motion was made by Councilmember McCann, seconded by Councilmember
Bensoussan, that the above reappointrnents to first terms be ratified (Item 15A).
The motion carried by the following vote:
Yes: 4- Aguilar, Bensoussan, McCann and Casillas Salas
No: 0
Abstain: 0 �
ACTION: A motion was made by Councilmember McCann, seconded by Mayor Casillas
Salas, that the above appointments to second tertns be ratified (Item 156). The
motion carried by the following vote:
Yes: 4- Aguilar, Bensoussan, McCann and Casillas Salas
No: 0
Abstain: 0
ACTION: A motion was made by Councilmember McCann, seconded by Councilmember
Aguilar, that the above reappointment to the Council-nominated/appointed seat
be ratified(Item 15C).The motion carried by the following vote:
Yes: 4- Aguilar, Bensoussan, McCann and Casillas Salas
No: 0
Abstain: 0
Mayor Casillas Salas reported on her recent attendance at the Cox Scholarship Recipients luncheon
and congratulafed the scholarship recipients. She spoke regarding the recent Economic Development
Forum, the Amencan Legion's Food for Wamors event, and a Chamber of Commerce mixer. Mayor
Casillas Salas stated she recenNy attended and presented at the Global City Teams Challenge in Austin.
MayorCasillas Salas paid Iribute to Chula Vista resident David Danciu.
COUNCILMEMBERS' COMMENTS
Councilmember Bensoussan congrafulated Mayor Casillas Salas, Deputy Mayor Miesen, and Economic
Development Directo�Crockett for the success o/the recent Economic Development Forum.
Councilmember McCann spoke regarding his attendance at the recent quartedy Chula Vista Veteran's
Home Foundation meeting.
City Attorney 600gins spoke regarding his attendance at the recent BMX Olympic Time Tnals at the
Olympic Training Center.
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City Council Meeting Minutes -Final June 14,2016
ADJOURNMENT
At 6:54 p.m., Mayor Casillas Salas adjoumed the meeting to the Regular City Council Meeting on June
21, 2016, at 5:00 p.m., in the Council Chambers.
Kerry K. � gelow, sistant City Clerk
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