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Home My WebLink Aboutcc min 2016/07/26 City of Chula Vista Meeting Minutes - Final Tuesday,Juty 26,2076 5:00 PM Council Chambers 276 4ih Avenue, Building A Chula Ysta,CA 91910 REGULAR MEETING OF THE CITY COUNCIL CALLTO ORDER A Regulai Meeting of the Cify Council of the City of Chula Vista was called to oNer at 5:06 p.m. in the Council Chambers, located in City Nall, 276 Fourth Avenue, Chula Vista, Caldomia. ROLL CALL: Present: Councilmember Bensoussan, Councilmember McCann and Deputy Mayor Miesen Excused: CouncilmemberAguilar Absent: Mayor Casillas Salas Also Present City Manager Halbert, City Attomey Googins, City Clerk Norris, and Assistant Ciry CIeAc Bigelow PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Councilmember Bensoussan led the Pledge of Allegiance. SPECIAL ORDERS OF THE DAY ' 16-0383 RECOGNITION OF THE 10U GOLD BONITA VALLEY GIRLS SOFTBALL TEAM'S QUALIFICATION TO PLAY IN A NATIONAL CHAMPIONSHIP IN MEDFORD, OREGON, AUGUST 1 THROUGH 8 Deputy Ma}ror Miesen recognized the l0U Gold Bonita Valley giAS softball 2016 All-Star team and the players introduced themselves. Deputy Ma}ror Miesen also recognized the Chula Visfa South Pony AILStar soRball feam who qualified to play in fhe Wodd Senes. A. 16-0088 PRESENTATION BY THE CHULA VISTA OLYMPIC TRAINING CENTER ON THE LOCAL ATHLETES WHO WILL BE REPRESENTING THE UNITED STATES AT THE 2016 OLYMPICS AND PARALYMPICS IN RIO DE JANEIRO Emity Gox, representing the Chula Vista Olympic Training Center, gave a presentation on lhe local athlefes who would compete in the 2016 Oympics and Paratympics. B. 16-0326 PRESENTATION BY RECYCLING SPECIALIST JOE COPPOLA REGARDING THE USED OIL RECYCLING PROGRAM'S EMMY AWARD-WINNING COMMERCIALS Recycling Specialist Coppola gave a presentation on the item and played the Emmy-award winning comme`cials. Ciry o/ChWa Vsta Page 1 City Council Meeting Minutes-Final July 26,2016 CONSENT CALENDAR (Items 1 - 6) City Attomey Googins stated [haf, regarding Item 1, the policy was consistent with the infenm policy that the Council had previously adopted, and that when [he nominafion pmcess was required, the nomination papers completed by the Council were public recorcls and immediate/y available for public review and comment. He stated that, regarding Item 6, minor changes fo the contract had been disMbufed to the Council and would be incorpo2ted should the item be adopted. City Attomey Googins sfated that Items 3, 5, and 7 required 4/5 vote of the Council and would need to be continued to a future meeting ol the Council. 1. 16-0364 ORDINANCE NO. 3370 OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE CHAPTER 2.53, APPOINTMENT PROCESS TO FILL VACANCIES ON THE CITY COUNCIL AND SPECIFIED COMMISSIONS, AND AMENDING SECTIONS 225.050 AND 2.43.050 ACCORDINGLY (SECOND READING AND ADOPTION) Recommended Action: Council adopt the ordinance. 2. 16-0349 RESOLUTION NO. 2016-148 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SOLE SOURCE PURCHASE OF ONE PIERCE AERIAL LADDER TRUCK FROM PIERCE MANUFACTURING AND A 10-YEAR LEASE PURCHASE AGREEMENT FOR THIS ACQUISITION BETWEEN THE CITY OF CHULA VISTA AND JPMORGAN CHASE BANK, N.A. AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AT AN INTEREST RATE MOST FAVORABLE TO THE CITY, NOT TO EXCEED THREE PERCENT Recommended Action:Council adopt the resolution. 4. 16-0231 RESOLUTION NO. 2016-149 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE DRAFT PARK MASTER PLAN FOR THE 1.51-ACRE SOUTH EAST PARK, A TURNKEY PUBLIC NEIGHBORHOOD PARK, AT MILLENIA, AND APPROVING THE PARK NAME, " ORION PARK" Recommended Action: Council adopt the resolution. Item 5 was removed from the Consent Calendar. 6. 16-0344 RESOLUTION NO. 2016-150 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND TRISTAR TO SUPERVISE AND ADMINISTER THE WORKERS COMPENSATION CLAIMS MADE UPON THE CITY'S SELF-INSURANCE WORKERS COMPENSATION PROGRAM Recommended Action: Council adopt the resolution. City o/Chula Visfa Page 2 City Council Meeting Minutes-Final July 26,2016 Approval ol 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: 3- Bensoussan, McCann and Miesen No: 0 Abstain: 0 ITEMS REMOVED FROM THE CONSENT CALENDAR 3. 16-0195 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE LEVY OF MAXIMUM SPECIAL TAXES FOR FISCAL YEAR 2016/2017 WITHIN COMMUNITY FACILITIES DISTRICTS 97-1, 97-2, 97-3, 98-1, 98-2, 98-3, 99-1, 99-2, 2000-1, 2001 -1, 2001-2, 07-I, 08-I, 08-M, 09-M, 11-M, 12-I, 12-M, �3-I, 13-M, AND 14 -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 2016/2017 WITHIN COMMUNITY FACILITIES DISTRICTS 06-I, 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 Ifem 3 was continued fo the meeting o/August 2, 2076. 5. 16-0343 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $23,000 FROM THE COUNTY OF SAN DIEGO CALIFORNIA IDENTIFICATION PROGRAM, ADDING ONE LATENT PRINT EXAMINER TO THE AUTHORIZED STAFFING OF THE POLICE DEPARTMENT, AND APPROPRIATING SAID FUNDS TO THE FISCAL YEAR 2016/2017 POLICE DEPARTMENT BUDGET (4/5 VOTE REQUIRED) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE TO REFLECT THE CORRECT SALARY FOR SENIOR LATENT PRINT EXAMINER City o/Chula Vsta Page 3 Ciry Council Meeting Minutes-Final July 26,2016 C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2016/2017 COMPENSATION SCHEDULE EFFECTIVE AUGUST 5, 2016, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 Item 5 was continued to the meeting of August 2, 2016. ACTION: A motion was made by Councilmember McCann, seconded by Councilmember Bensoussan, that Items 3 and 5 be contlnued to the meeting of August 2, 2016. The motion carried by the following vote: Yes: 3- Bensoussan, McCann and Miesen No: 0 Abstain: 0 PUBLIC COMMENTS There were none. PUBLIC HEARINGS 7. 16-0194 CONSIDERATION OF TESTIMONY FOR THE FISCAL YEAR 2016/20�7 �EVY 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 2016/2017 FOR OPEN SPACE DISTRICTS 2 THROUGH 7, 9, 11, 14, 15, 17, 18, 20 (ZONES 1, 2, 4, 5, 6, 8), 23, 24, 26, 31, 33, EASTLAKE MAINTENANCE DISTRICT NO 1 (ZONES B, C, AND D), 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 2016/2017 FOR 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 2016/2017 FOR OPEN SPACE DISTRICTS 8 AND 20 (ZONES 3, 7, AND 9) D. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING THE ASSESSMENTS AND COLLECTIBLES FOR THE FISCAL YEAR 2016/2017 FOR OPEN SPACE DISTRICTS 10, EASTLAKE MAINTENANCE DISTRICT NO 1 (ZONE E), AND TOWN CENTRE MAINTENANCE DISTRICT City oi Chula Visfa Page 4 City Council Meeting Minutes -Final July 26,2016 E. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING THE ASSESSMENTS AND COLLECTIBLES FOR THE FISCAL YEAR 2016/2017 FOR OPEN SPACE DISTRICT EASTLAKE MAINTENANCE DISTRICT NO 1 (ZONE A) Notice of the heanng was given in accordance with le9al requirements, and the heanng was held on [he date and no eaAier than the time specified in the nofice. Deputy Mayo�Miesen opened the public hearing and continued tbe item to August 2, 2016. ACTION: A motion was made by Councilmember McCann, seconded by Councilmember Bensoussan, that Item 7 be continued to the meeting of August 2, 2016. The motion carried by the following vote: Yes: 3- Bensoussan, McCann and Miesen No: 0 Abstain: 0 CITY MANAGER'S REPORTS There were none. MAYOR'S REPORTS There we2 none. COUNCILMEMBERS' COMMENTS Councilmember McCann expressed appreciafion fo the City Manager, Finance Department, and Firefighters£or their work fo complete the ladde�truck agreement and bnng the trvck online. Councilmember Bensoussan announced lhe upcoming HarborFest event. Deputy Mayor Miesen spoke iagarding his a[tendance at a iecenf Multiple Species Conservation Prog�am event at Mounfain Hawk PaAc. ADJOURNMENT At 5:42 p.m., Deputy Mayor Miesen adjoumed the meeting to the Regula� City Council Meeting on August 2, 2016, at 5:00 p.m., in the Council Chambers. � i � Kerry K. B� ow, Assis nt City Clerk Ciry of Chula Vsta Pa9e 5