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HomeMy WebLinkAboutcc min 2016/07/19 Special City of Chula Vista Meeting Minutes - Final Tuesday,July 19,2016 5:00 PM City Hall-Ezecutive Conference Room 276 4th Avenue, Building A Chula YsU,CA 91910 SPECIAL MEETING OF THE CITY COUNCIL CALLTO ORDER A Special Meeting of the City Council o/ the City of Chvla Vista was called to o/de� at 5:05p.m. in fhe Execufive Conference Room, locafed in City Hall, 276 Fourth Avenue, Chula Vsfa, Califomia. ROLL CALL: Present: Councilmember Bensoussan, Councilmember McCann, Deputy Mayor Miesen and Mayor Casillas Salas Absent: Councilmember Aguilar Also Present City Attomey Googins and Assistant City Gerk Bigelow ACTION ITEMS 16-0360 A. INTERVIEWS AND APPOINTMENT TO FILL VACANCIES ON THE PARKS AND RECREATION COMMISSION AND THE PLANNING COMMISSION At the Council meeting of July 12, 2016, the following individuals received two or more nominations to be interviewed for vacant seats on the Parks and Recreation Commission and the Planning Commission: - Parks and Recreation Commission: Eric Chaisongkram, Rennsie Gregorio, Tom Nehring, Jasmine Nguyen, Ray Vecchio, and John Zarem - Planning Commission: Joe Garbanzos, Gregory Hall, Mike Spethman, Alexandra Vinson-Shepard, and Max Zaker B. INTERVIEWS AND CONSIDERATION OF REAPPOINTMENTS TO THE GROWTH MANAGEMENT OVERSIGHT COMMISSION The following incumbents, whose terms expired on June 30, 2016, will be interviewed and considered for reappointment on the Growth Management Oversight Commission: Raymundo Alatorre and Javier Rosales CiryolChula Ysta Page/ Cily Council Meeting Minutes•Final July 19,20'I6 C. SELECTION OF DATE AND TIME OF ADDITIONAL OPEN MEETING OR MEETINGS AS MAY BE NECESSARY TO CONDUCT INTERVIEWS OF APPLICANTS RECEIVING TWO OR MORE NOMINATIONS FOR THE PARKS AND RECREATION COMMISSION AND THE PLANNING COMMISSION, AND THE TWO MEMBERS SEEKING REAPPOINTMENT TO THE GROWTH MANAGEMENT OVERSIGHT COMMISSION Mark Twohey, Chula Visfa resident, representing the Youth Sports Council, expressed concem about applicants for the Parks and Recreation Commission who represented outside sports organizations. The Council conducted interviews for the Parks&Recreation Commission. Mayor Casillas Salas recessed fhe meeting at 6:OSp.m. The Council reconvened at 6:08p.m., wilh all members present. � Mark Twohey, Chula Vista resident, representing the Youth Sports Council, expressed appreciation for the organization's paRnership with the City and spoke regarding local sports organizations. ACTION: A motion was made by Councilmember Bensoussan, seconded by Mayor Casillas Salas, that Rennsie Gregorio be appointed to the Parks & Recreation Commission.The motion carried by the following vote: Yes: 4- Bensoussan, McCann, Miesen and Casillas Salas No: 0 Abstain: 0 The Council conducted interviews for the Planning Commission. There were no members of the public who expressed in[erest in speaking on the i[em. ACTION: A motion was made by Mayor Casillas Salas, seconded by Councilmember Bensoussan, that Max Zaker be appointed to the Planning Commission. The motion carried by the following vote: Yes: 4- Bensoussan, McCann, Miesen and Casillas Salas No: 0 Abstain: 0 � The Council conducted the interview of Growth Management Oversight Commissioner Rosales. The2 were no members of the public who expressed interest in speaking on the item. ACTION: A motion was made by Councilmember McCann, seconded by Depury Mayor Miesen, that Javier Rosales be reappointed to the Growth Management Oversight Commission.The motion carried by the following vote: Yes: 4- Bensoussan, McCann, Miesen and Casillas Salas No: 0 Abstain: 0 City ol Chu/a Vsta Page 2 City Council Meeting Minutes•Final July 19,2016 The Council oonducled the interview o/ Growfh Management Oversight Commissioner Alato�. There were no members o7 the public who exp255ed interest in speaking on lhe ifem. ACT10N: A motion was made by Councilmember McCann, seconded by Councilmember Bensoussan, that Raymundo Alatorre be reappointed to the Growth Management Oversight Commission.The motion carried by the following vote: Yes: 4- Bensoussan, McCann,Miesen and Casillas Salas No: 0 Abstain: 0 ADJOURNMENT ACTION: A motion was made by Deputy Mayor Miesen, seconded by Mayor Casillas Salas, that the meeting be adjourned.The motion carried by the following vote: Yes: 4- Bensoussan, McCann, Miesen and Casillas Salas No: 0 Abstain: 0 At 8:02 p.m., the meeting was adjoumed to the Regular City Council Meeting on July 26, 2016, at 5:00 p.m.,in the Council Chambers. t Kerry K B gelow, ssistant City Clerk Ciry o1 ChWa Ysta Page 3 /