HomeMy WebLinkAboutcc min 2016/10/04 City of Chula Vista
Meeting Minutes - Final
Tuesday,October 4,2076 5:00 PM Council Chambers
276 4th Avenue,Building A
Chula vsta,CA 91910
REGULAR MEETING OF THE CITY COUNCIL
CALL TO ORDER
A Regular Meeting of the City Council o/ fhe City o! Chula Visla was ca0ed to order at 5:03p.m. in the
Council Chambers, located in Ciry Hall, 276 Fourth Avenue, Chula Vista, Califomia.
ROLL CALL:
Present: Councilmember Aguilar, Councilmember Bensoussan, Councilmember McCann,
Deputy Mayor Miesen and Mayor Casillas Salas
Also Prasent City Manage� Halbert, City Attomey Googins, City Clerk Noms, and Assistant City Cleik
Bigelow
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Councilmember Aguilar led the Pledge ol Allegiance.
SPECIAL ORDERS OF THE DAY
A. 16-0464 OATH OF OFFICE
Jose Torres, Veterans Advisory Commission
City C/erk Norris administered the oath of o�ce to Commissioner Tones, and Counci/member McCann
p2senfed him with a certificate of appoinfinenf.
B. 16-0460 PRESENTATION OF A PROCLAMATION TO SENIOR RECYCLING
SPECIALIST MANUEL MEDRANO, SENIOR PROJECT
COORDINATOR CRAIG RUIZ AND PROJECT COORDINATOR
MARIANA GARCIA PROCLAIMING OCTOBER 4TH, 2016 AS
NATIONAL MANUFACTURING DAY IN THE CITY OF CHULA VISTA
Ma}ro� Casillas Salas read fhe proclamation and Deputy Mayor Miesen presented it to Senior Recycling
Specialist Med2no, Senior Project Coordinator Ruiz, and Project Coordinafo�Garcia.
C. 16-0457 PRESENTATION OF A PROCLAMATION TO SOUTH BAY
COMMUNITY SERVICES' DIRECTOR OF COMMUNICATIONS &
EXTERNAL AFFAIRS PATTY CHAVEZ, DECLARING OCTOBER AS
"DOMESTIC VIOLENCE AWARENESS MONTH" AND SOUTH BAY
COMMUNITY SERVICES' ACKNOWLEDGMENT OF "CHANGE THEIR
LIVES" AND "DINE AGAINST DOMESTIC VIOLENCE" AS EVENTS TO
RAISE AWARENESS OF DOMESTIC VIOLENCE AND SUPPORT
SERVICES THAT HEAL AND END THE CYCLE OF VIOLENCE
Mayor Casillas Salas �ead the proclamafion and Councilmembe� Bensoussan presen[ed it fo Kathy
� Lembo, PresidenUCEO, South Bay Community Services. Ms. Lembo spoke regarding the organization's
programs and events to ralse awa�eness and support victims of domestic violence.
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City Council Meeting Minutes-Final October 4,20'I6
CONSENT CALENDAR (Items 1 - 5)
1. 16-0461 APPROVAL OF MINUTES of September 13, and 20, 2016.
Recommended Action:Council approve the minutes.
2. 16-0428 RESOLUTION NO. 2016-195 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID
REQUIRMENT TO RECEIVE SERVICES FROM DION
INTERNATIONAL TRUCKS AND FROM SOUTH COAST
EMERGENCY VEHICLE SERVICES FOR REPAIRS TO
FIRE-FIGHTING TRUCKS
Recommended Actlon:Council adopt the resolution.
3. 16-0439 RESOLUTION NO. 2016-196 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING YEAR THREE OF A SUB-AWARD
AGREEMENT WITH COMMUNITY HEALTH IMPROVEMENT
PARTNERS FOR THE RACIAL AND ETHNIC APPROACHES TO
COMMUNITY HEALTH PROJECT, AUTHORIZING THE MAYOR TO
EXECUTE THE AGREEMENT AND THE CITY MANAGER TO
EXECUTE ALL OTHER DOCUMENTS NECESSARY TO IMPLEMENT
THE AGREEMENT, AND APPROPRIATING FUNDS THEREFOR (4/5
VOTE REQUIRED)
Recommended Action:Council adopt the resolution.
4. 16-0274 A. RESOLUTION NO. 2016-197 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ADOPTING A BOUNDARY MAP SHOWING
THE BOUNDARIES OF THE TERRITORY PROPOSED FOR THE
INCLUSION IN PROPOSED COMMUNITY FACILITIES DISTRICT
N0.18M (OTAY RANCH VILLAGE 3)
B. RESOLUTION NO. 2016-198 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA DECLARING ITS INTENTION TO ESTABLISH
COMMUNITY FACILITIES DISTRICT NO. 18M (OTAY RANCH
VILLAGE 3), AUTHORIZE THE LEW OF A SPECIAL TAX THEREIN
TO FINANCE CERTAIN SERVICES, SET THE PUBLIC HEARING
TO CONSIDER THE ESTABLISHMENT OF THE PROPOSED
DISTRICT, AND ORDER THE PREPARATION OF A CFD REPORT
C. RESOLUTION NO. 20'I6-199 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ADOPTING A BOUNDARY MAP SHOWING
TERRITORY PROPOSED TO BE AUTHORIZED FOR ANNEXATION
IN THE FUTURE INTO COMMUNITY FACILITIES DISTRICT N0.18M
(OTAY RANCH VILLAGE 3)
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City Council Meeting Minutes-Final October 4,2016
D. RESOLUTION NO. 2016-200 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA DECLARING ITS INTENTION TO AUTHORIZE
THE ANNEXATION IN THE FUTURE TO COMMUNITY FACILITIES
DISTRICT NO. 18M (OTAY RANCH VILLAGE 3)
Recommended Action: Council adopt the resolutions.
5. 16-0447 RESOLUTION NO. 2016-201 OF THE Clll' COUNCIL OF THE CITY
OF CHULA VISTA ACKNOWLEDGING GRANT REQUIREMENTS OF
SANDAG TO IMPLEMENT AN EIGHTEEN MONTH COASTAL
CACTUS WREN HABITAT RESTORATION PROGRAM WITHIN THE
CHULA VISTA OTAY RANCH PRESERVE MANAGEMENT AREA,
AUTHORIZING ACCEPTANCE OF THE GRANT FUNDING SHOULD IT
BE AWARDED FROM SANDAG, AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A GRANT AGREEMENT WITH SANDAG
Recommended Action: Council adopt the resolution.
Approval of the Consent Calendar
ACTION: A motion was made by Councilmember Bensoussan, seconded by
Councilmember McCann, to approve sGNs recommendations on the above
Consent Calendar items, headings read, text waived. The motion carried by the
following vote:
Yes: 5- Aguilar, Bensoussan, McCann, Miesen and Casillas Salas
No: 0
Abstain: 0
ITEMS REMOVED FROM THE CONSENT CALENDAR
The2 were none.
PUBLIC COMMENTS
Steven Pavka, Chula Vista resident, expressed concem iegarding fees chaiged to senior citizens.
PUBLIC HEARINGS
6. 16-0393 CONSIDERATION OF APPROVING EIR 15-0002 FOR THE SHARP
OCEAN VIEW TOWER PROJECT; A PRECISE PLAN TO ALLOW A
MAXIMUM HEIGHT OF 120 FEET (45 FEET MAXIMUM CURRENTLY
ALLOWED) TO ACCOMMODATE THE HOSPITAL TOWER; A DESIGN
REVIEW PERMIT (DR-15-0030) TO CONSTRUCT THE HOSPITAL
TOWER; AND A CONDITIONAL USE PERMIT (CUP 15-0025) TO
ALLOW FOR THE EXPANSION OF THE EXISTNG HOSPITAL
CAMPUS AT 751 MEDICAL CENTER COURT
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Ciry Council Meeting Minutes-Final October 4,2016
A. RESOLUTION NO. 2016-202 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA CERTIFYING THE FINAL ENVIRONMENTAL
IMPACT REPORT (EIR 15-0002lSCH2O16021010) FOR THE SHARP
OCEAN VIEW TOWER PROJECT; MAKING CERTAIN FINDINGS OF
FACT; AND ADOPTING A MITIGATION MONITORING AND
REPORTING PROGRAM PURSUANT TO THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT
B. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING A
PRECISE PLAN (MPA 15-0021) TO ALLOW A HEIGHT OF 120FEET
TO ACCOMMODATE A PROPOSED HOSPITAL TOWER TO BE
LOCATED AT THE NORTHERN EDGE OF THE HOSPITAL CAMPUS
LOCATED AT 751 MEDICAL CENTER COURT (FIRST READING)
C. RESOLUTION NO. 2016-203 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA GRANTING A .DESIGN REVIEW PERMIT (DR
15-0030) FOR A PROPOSED HOSPITAL TOWER ON A SITE
LOCATED AT 751 MEDICAL CENTER COURT
D. RESOLUTION NO. 2016-204 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE CONDITIONAL USE PERMIT
(CUP 15-0025) TO PERMIT THE EXPANSION OF THE EXISTING
HOSPITAL USE LOCATED AT 751 MEDICAL CENTER COURT IN
THE CITY OF CHULA VISTA
Notice o/ the heanng was given in accordance with legal requirements, and the heanng was held on the
date and no earlier than fhe time specified in the notice.
Deputy Mayo� Miesen and Councilmember McCann stated they would abstain from participating and
vofing on the item due to potential conflicts of interest related to business entities in which they had
financial interests. They/efr the dais at 5:24 p.m.
Pnncipal PlannerPowergave a presentation on fhe item.
Mayor Casillas Salas opened the public heanng.
In �esponse to a question from Mayor Casillas Salas, Pat Nemeth, representing Sharp Healthcare,
stated some lighting fixtures had been modified to address a residenCs concern.
There being no membe�s o/ the public who wished to speak, Mayor Casillas Sa/as closed the public
heanng.
ACTION: A motion was made by Mayor Casillas Salas, seconded by Councilmember
Bensoussan, that Resolution Nos. 2016-202, 2016-203, and 2016-204 be adopted
and the above ordinance be placed on first reading, headings read, text waived.
The motion carried by the following vote: �
Yes: 3- Aguilar, Bensoussan and Casillas Salas
No: 0
Abstain: 2- McCann and Miesen
Depufy Mayor Miesen and Councilmember McCann retumed to the dais at 5:43 p.m. �
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City Council Meeting Minutes-Final OcWber 4,2016
7. 16-0396 CONSIDER,4TION OF WAIVING AN IRREGULARITY IN THE BID
RECEIVED FOR THE "PAVEMENT MINOR REHABILITATION FY15/'I6
(STL409)" PROJECT PER CIN CHARTER SECTION 1009
RESOLUTION NO. 2016-205 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ACCEPTING BIDS, WAIVING A MINOR BID
IRREGULARITY, AND AWARDING A CONTRACT FOR THE
"PAVEMENT MINOR REHABILITATION FY15/16 (STL409)" PROJECT
TO PAL GENERAL ENGINEERING, INC. IN THE AMOUNT OF
51 ,179,402.35 AND APPROPRIATING 529,755 FROM THE
AVAILABLE BALANCE OF THE TRANSPORTATION PARTNERSHIP
FUND TO STL409 (4/5 VOTE REQUIRED)
Nofice of the heanng was given in accrordance vnth legal requiremenfs, and the heanng was held on fhe
date and no eadier than the time specified in the notice.
Mayor Casillas Salas opened the public heanng.
There being no members of the public who wished to speak, Ma}ro� Casillas Salas closed the public
hearing.
ACTION: A motion was made by Councilmember McCann, seconded by Councilmember
Aguilar, that Resolution No. 2016-205 be adopied, heading read, text waived. The
motio�carried by the following vote:
Yes: 5- Aguilar, Bensoussan,McCann, Miesen and Casillas Salas
No: 0
Abstain: 0
CITY MANAGER'S REPORTS
City Manager Halbe�t spoke regarding a Beacon Spotlight Award that vrould be presented to the Gty lor
2ducing agency glaenhouse gasses to a platinum level.
MAYOR'S REPORTS
Ma}ror Casillas Salas spoke regarding he�2cent visit to Chula Vista's sister city, Odawara, Japan.
COUNCILMEMBERS' COMMENTS
Deputy Mayor Miesen spoke regarding the City's receipf of the Beacon Award. He announced an
upcoming fundraiser benefitting South Bay Community Services.
Councilmember McCann announced that the next LakeFest event would be held on May 6, 2017. He
spoke fegarding awareness eNorts /o� ovanan and breasf cancers, and his attendance at fhe recent
police fonim. He stafed he would be hosting a community forum on October 5.
Councilmember Bensoussan announced the upcoming Ribbons and Shovels award ceremony.
City Aftomey Googins announced the upcoming AB 1234 ethics training session that his office would
p2sent.
City Attomey Googins announced lhat the Council would convene in closed session to discuss the items
listed below. At 5:58 p.m., the Council convened in closed session.
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City Council Meeting Minutes-Final October 4, 2016
CLOSED SESSION
Pursuant to Resolution No. 13706 and Council Policy No. 346-03, O�cial Minutes and
records of action taken during Closed Sessions are maintained by the City Attorney.
8. 16-0472 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9 (d)(1)
Name of case: Chula Vista Animal Care Facility v. Vernon Coston, San
Diego Superior Court, Case No. 37-2015-00037598-CU-FR-CTL
ACTION: Reportable action is pending finalizafion of settlement.
ADJOURNMENT
At 6:23p.m., Mayor Casillas Salas adjoumed the meeting to the Regular City Council Meeting on
October 71, 2016, at 5:00 p.m.
�
Kerry K. Big �o , Assista City Clerk
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