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Home My WebLink Aboutcc min 2016/09/20 City of Chula Vista Meeting Minutes - Final Tuesday,September 20,2016 5:00 PM Council Chambers 276 41h Avenue,Building A Chula Ysta,CA 91910 REGULAR MEETING OF THE CITY COUNCIL CALLTO ORDER A Regular Meeting of the City Council of fhe City ol Chula Visfa was cal/ed to order at 5:05 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, Califomia. ROLL CALL: Present: Councilmember Aguilar, Councilmember Bensoussan, Councilmember McCann, Depury Mayor Miesen and Mayor Casillas Salas A/so P2sent: Deputy City Manager Kachadoonan, City Attomey Miesfeld, Assistant City Geik Bigelow, and Deputy City Cledc Kansas PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Councilmember Aguilar led the Pledge of Al/egiance. SPECIAL ORDERS OF THE DAY A. 16-0448 OATHS OF OFFICE Eric Banatao International Friendship Commission Juan Cervantes Safety Commission Pat Mallen Commission on Aging Jose Torres Veterans Advisory Commission Assistant City CIeAc Bigelow administered the oaths of o�ce to Commissioners Banatao, Cervantes, and Mallen, and Deputy Mayor Miesen presented them with certificates of appointment. Commissioner Torres was not present. B. 16-0432 PRESENTATION BY THE CULTURAL ARTS COMMISSION OF THE COMMUNITY MURAL CREATED AT HARBORFEST 2016 FOR INSTALLATION AT CITY HALL Cultu2l Arts Manager Tessitore p2senfed fhe mural created at Ha/bo/Fest 2076. Tbe artist, Ms. Vasquez,provided information about the piece. Mayror Casi/las Salas presented Councilmember Bensoussan with a champion award for the success of the HarborFest evenf. Counci/member Bensoussan p2senfed a slideshow of photos of HaibolFest 2016. City o!Chula Vsta Page 1 City Council Meeting Minutes•Final September 20,2016 C. 16-0453 INTRODUCTION OF CHULA VISTA'S INAUGURAL YOUTH AMBASSADOR TO OUR SISTER CITY, CEBU, PHILIPPINES, LEIRA MAE DIGMA, BY INTERNATIONAL FRIENDSHIP COMMISSION VICE CHAIR FRANCINE MAIGUE AND PRESENTATION OF THEIR ATTENDANCE AT THE FILIPINA LEADERSHIP GLOBAL SUMMIT HELD IN CEBU, PHILIPPINES Item C was continued to a date uncertain. - CONSENT CALENDAR (Items 1 - 10) Items 5 and 8 wera removed from the Consent Calendar for separafe considerafion by members of the public. Deputy Mayor Miesen stated he would abstain from participating and voting on Item 4 due to a potential conflict ol interest related fo a business entity in which he had a financial interest. 1. 16-0446 APPROVAL OF MINUTES of August 16, 2016. Recommended Action:Council approve the minutes. 2. 16-0449 ORDINANCE NO. 3374 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 PROGRAM ASSISTANT SUPERVISOR (SECOND READING AND ADOPTION) (4!5 VOTE REQUIRED) Recommended Actlon:Council adopt the ordinance. 3. 16-0450 ORDINANCE NO. 3375 OF THE CITY OF CHULA VISTA ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 16-I (MILLENIA), AUTHORIZING THE LEW OF A SPECIAL TAX IN IMPROVEMENT AREA NO. 1 AND IMPROVEMENT AREA NO. 2 OF SUCH COMMUNITY FACILITIES DISTRICT (SECOND READING) Recommended Action:Council adopt the ordinance. 4. 16-0451 ORDINANCE NO. 3376 0F THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO OTAY RANCH FREEWAY COMMERCIAL SECTIONAL PLANNING AREA (SPA) PLANNED COMMUNITY DISTRICT REGULATIONS (SECOND READING AND ADOPTION) Recommended Action:Council adopt the ordinance. Item 5 was removed lrom the Consent Calendar. 6. 16-038� RESOLUTION NO. 2016-191 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TWO PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND MOORE IACOFANO AND GOLTSMAN (MIG), INC., FOR DESIGN SERVICES FOR THE F STREET PROMENADE STREETSCAPE MASTER PLAN AND 30% DESIGN DEVELOPMENT CONSTRUCTION DOCUMENTS Recommended Action: Council adopt the resolution. City of Chula Visia Page 2 1 City Council Meeting Minutes -Final September 20,2016 7. 16-0379 RESOLUTION NO. 2016-192 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A LETTER OF UNDERSTANDING (INVOLVING UNIFORMS AND REPORTABLE COMPENSATION, AS DEFINED BY CALPERS) WITH SEIU �OCAL 221/CHULA VISTA EMPLOYEES ASSOCIATION, AS REQUIRED BY THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM OFFICE OF AUDIT SERVICES AND CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 571(b) (1) (A) (B) Reeommended Action:Council adopt the resolution. Item 8 was removed from fhe Consent Calendar. 9. 16-0438 REPORT GIVING NOTICE OF INTENT TO AMEND THE CONFLICT OF INTEREST CODE OF THE CITY OF CHULA VISTA AND DIRECTING THE CITY CLERK AND CITY ATTORNEY TO RETURN TO COUNCIL TO PRESENT THE PROPOSED AMENDMENTS WITHIN 90 DAYS Recommended Action: Council accept the repoR and direct the City Clerk and Ciry Attomey to present proposed amendments to the conflict of interest code within 90 days. 10. 16-0440 RESOLUTION NO. 2016-194 OF THE CITY COUNCIL OF THE CITY - OF CHULA VISTA ACCEPTING 581,378 FROM THE COUNN OF SAN DIEGO AND APPROPRIATING SAID FUNDS TO THE POLICE GRANT FUND FOR REALIGNMENT RESPONSE EFFORTS (4/5 VOTE REQUIRED) Recommended Action:Council adopt the resolution. Approval of 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: Items 1 through 3,6,7,9,and 10: Yes: 5- Aguilar, Bensoussan.McCann, Miesen and Casillas Salas No: 0 Abstain: 0 Item 4: Yes: 4- Aguilar, Bensoussan,McCann and Casillas Salas No: 0 Absfain: 7 - Miesen Ciry o7 Chula vsia Pa9e 3 City Council Meeting Minutes-Final September 20,2016 ITEMS REMOVED FROM THE CONSENT CALENDAR 5. '16-0452 ORDINANCE NO. 3377 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 1.41.110 TO REMOVE THE EXISTING CIVIL PENALTIES CAP AND DELETING CHULA VISTA MUNICIPAL CODE SECTION 5.66.030 TO PERMIT CRIMINAL ENFORCEMENT FOR VIOLATION OF CHAPTER 5.66 (SECOND READING AND ADOPTION) Rudy Ramirez, Chula Vista resident, spoke regarding illegal marjuana dispensanes and spoke in support of staffs recommendation on the item. He provided wntten communications to the City Clerk. ACTION: A motion was made by Councilmember McCann, seconded by Councilmember Bensoussan, that Ordinance No. 3377 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 8. 16-0416 RESOLUTION NO. 2016-193 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA COMMITTING TO PROVIDING MATCHING FUNDS IN THE AMOUNT OF $220,000 FROM THE BIKE LANES ON BROADWAY FEASIBILITY STUDY PROJECT (STM384) TO THE ATP GRANT "CLASS 2 BIKE LANES ON BROADWAY PROJECT NO. 11-CHULA VISTA-1"; ACCEPTING THE TERMS OF THE GRANT AGREEMENT IF AWARDED; AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR HIS DESIGNEE TO ACCEPT THE ATP CYCLE 3 GR,4NT FUNDING AND EXECUTE ALL GRANT DOCUMENTS AND REQUESTS FOR PAYMENTS NECESSARY TO SECURE GRANT FUNDS The following members o( the public spoke in support o� stafPs recommendation and requested the project be implemented sooner than recommended by staN: -Randy Van Vleck, Chula Visfa resident, representing Bike Walk Chula Visfa -Artnando Ibarra, Chula Vista resident, representing Bike Walk Chula Vista Assisfant Director o/Engineenng Valle provided information on the funding lor the project. ACTION: A motion was made by Deputy Mayor Miesen, seconded by Councilmember Bensoussan, that Resolution No. 2016-193 be adopted, heading read, text waived. The motion carried by the following vote: Yes: 5- Aguilar, Bensoussan,McCann, Miesen and Casillas Salas No: 0 AbsGin: 0 PUBLIC COMMENTS Lee Lambert, San Marcos resident, requested the Council take a /ormal opposition position on Proposition 64, related to legalization of manjuana. City o/Chula Vista Page C City Council Meeting Minutes-Final September 20,2016 Jennifer Bustamante, Chu/a Vista resident, spoke 2garding the HarborFest event and commended Councilmember Bensoussan and the Council lor their support of the event. CITY MANAGER'S REPORTS The2 were none. MAYOR'S REPORTS Mayror Casillas Salas announced the following 2cent events: the g`oundbreaking of the Stonecraek Casitas apartment complex, Fiestas del Grito, a First Responders lunch at the American Legion, and fhe Opera on Track performance at the E Streef trol/ey station. Ma}ror Casillas Salas paid tribute to Vonnie L. McMillin and stated the meeting would be adjoumed in he� honor. COUNCILMEMBERS' COMMENTS Councilmember Aguilar spoke 2garding the upcoming StaAighf Parade. Councilmember Bensoussan recognized Mayor Casillas Salas fo� hostin9 fhe recenf Fiestas del Gnto event in honor ol Consul General Marcela Celono. Deputy Ma}ror Miesen also spoke regarc/ing the recent Fiestas del Grito event. Counci/member McCann reported that Congresswnman Susan Davis announced that the Easflake post office would be named in honor o( tallen oKcer JD DeGuzman. He thanked Maz and Leslie B2nscomb for their eNorts on Bonitafest and invited the public to attend an upcoming melod2ma event at the Sweehvater Church. Deputy Gty Manager Kachadoorian announced that the Chula Vista Police Department would be hosting a communiry foium on police videoRechnology, homeless oufreach, and medical manjuana dispensanes. Senio� Assistanf City Attomey Miesfeld announced thaf the City Attomeys o�ce would be presenting a vrorkshop on the topic of A81234 Conflicf ot/nterest and Ethics training. City Attomey Miesleld announced that the Counctil vrould convene in closed session to discuss the item lisfed below. At 6:03 p.m. the Council cbnvened in posed Session. Ciry o/Chula Ysta Page 5 City Council Meeting Minutes-Final September 20,2016 CLOSED SESSION Pursuant to Resolution No. 13706 and Council Policy No. 346-03, Official Minutes and records of action taken during Closed Sessions are maintained by the City Attorney. 11. 16-0445 CONFERENCE WfTH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Name of case: Katherine Wenrich v. City of Chula Vista, et al., San Diego Superior Court, Case No. 37-2014-37007-CU-PA-CTL. ACTION: No reportable action. ADJOURNMENT At 7:04 p.m., Mayor Casillas Sa/as adjoumed the meeting in memory of Vonnie L. McMillin to the Regular City Council Meeting on October 4, 2016, at 5:00 p.m. �eree Kansas, Deputy City Clerk Ciry o/Chula Visfa Page 6