HomeMy WebLinkAboutcc min 2016/12/13 5:00 p.m.City of Chula Vista
Meeting Minutes - Final
Tuesday, December 13, 2016 5:00 PM Council Chambers
276 4th Avenue, Building A
Chula Vista, CA 91910
REGULAR MEETING OF THE CITY COUNCIL
CALL TO ORDER
A Regular Meeting of the City Council of the City of Chula Vista was called 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,
Deputy Mayor Miesen and Mayor Casillas Salas
Also Present: City Manager Halbert, City Attomey Googins, Assistant City Clerk Bigelow, and Deputy
City Clerk Kansas
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Councilmember Bensoussan led the Pledge of Allegiance.
CONSENT CALENDAR (Items 1 - 6)
Deputy Mayor Miesen stated he would abstain from participating and voting on Items 3 and 4 due to a
potential conflict of interest related to a business entity in which he had a financial interest.
1. 16-0593 ORDINANCE NO. 3394 OF THE CITY OF CHULA VISTA ADDING
CHULA VISTA MUNICIPAL CODE CHAPTER 2.61 - "MEASURE P"
CITIZENS' OVERSIGHT COMMITTEE (SECOND READING AND
ADOPTION)
Recommended Action: Council adopt the ordinance.
2. 16-0590 ORDINANCE NO. 3395 OF THE CITY OF CHULA VISTA AMENDING
CHULA VISTA MUNICIPAL CODE SECTION 2.02.030 RELATING TO
THE CONFLICT OF INTEREST CODE OF THE CITY OF CHULA
VISTA (SECOND READING AND ADOPTION)
Recommended Action: Council adopt the ordinance.
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City Council
Meeting Minutes - Final December 13, 2016
3. 16-0591 ORDINANCE NO. 3396 OF THE CITY OF CHULA VISTA APPROVING
AMENDMENTS TO THE OTAY RANCH VILLAGE 3 NORTH AND A
PORTION OF VILLAGE 4 SECTIONAL PLANNING AREA (VILLAGE 3
SPA) PLAN'S PLANNED COMMUNITY DISTRICT REGULATIONS TO
MODIFY ZONING, CLARIFY DEVELOPMENT STANDARDS, REVISE
REQUIREMENTS, AND ADD PERFORMANCE STANDARDS IN
COMPLIANCE WITH THE AMENDED SPA PLAN FOR VILLAGE 3
(SECOND READING AND ADOPTION)
Recommended Action: Council adopt the ordinance.
4. 16-0592 ORDINANCE NO. 3397 OF THE CITY OF CHULA VISTA APPROVING
AMENDMENTS TO THE EASTERN URBAN CENTER SECTIONAL
PLANNING AREA (SPA) PLAN TO CHANGE THE BUILDING HEIGHT
REQUIREMENTS WITHIN A PORTION OF DISTRICT 1 (MPA16-0003)
(SECOND READING AND ADOPTION)
Recommended Action: Council adopt the ordinance.
5. 16-0470 RESOLUTION NO. 2016-266 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA RECITING THE FACT OF THE SPECIAL
MUNICIPAL ELECTION HELD IN THIS CITY ON NOVEMBER 8, 2016,
DECLARING THE RESULTS THEREOF, AND OTHER MATTERS AS
ARE PROVIDED BY LAW
Recommended Action: Council adopt the resolution.
6. 16-0497 RESOLUTION NO. 2016-267 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A TWO-YEAR PURCHASE
AGREEMENT BETWEEN THE CITY AND BAKER & TAYLOR, LLC.
WITH SIX ONE-YEAR OPTIONS TO RENEW FOR THE PURCHASE
OF LIBRARY BOOKS AND AUDIO-VISUAL MATERIALS
Recommended Action: Council adopt the resolution.
Approval of the Consent Calendar
ACTION: A motion was made by Councilmember McCann, seconded by Deputy Mayor
Miesen, to approve staffs recommendations on the above Consent Calendar
items, headings read, text waived. The motion carried by the following vote:
Items 1, 2, 5, and 6:
Yes: 5 - Aguilar, Bensoussan, McCann, Miesen and Casillas Salas
No: 0
Abstain: 0
Items 3 and 4:
Yes: 4 - Aguilar, Bensoussan, McCann and Casillas Salas
No: 0
Abstain: 1 - Miesen
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City Council Meeting Minutes - Final December 13, 2016
ITEMS REMOVED FROM THE CONSENT CALENDAR
There were none.
PUBLIC COMMENTS
There were none.
CITY MANAGER'S REPORTS
There were none.
MAYOR'S REPORTS
7. 16-0569 COMMENTS BY AND BIDDING FAREWELL TO RETIRING
COUNCILMEMBERS PAMELA BENSOUSSAN AND STEVE MIESEN
Mayor Casillas Salas, Councilmember McCann, Deputy Mayor Miesen, City Attorney Googins, City
Manager Halbert, and the following members of the public spoke in tribute to outgoing Councilmember
Bensoussan:
Mark Twohey, representing the Youth Sports Council
- Mitch Thomson
- Georgie Stillman, Chula Vista resident
Mayor Casillas Salas and the Council presented Councilmember Bensoussan with a proclamation.
Councilmember Bensoussan reflected on her two terms in office and thanked her supporters.
Mayor Casillas Salas, Councilmember McCann, Councilmember Bensoussan, City Attorney Googins,
City Manager Halbert, and Mark Twohey, representing the Youth Sports Council, spoke in tribute to
outgoing Deputy Mayor Miesen.
San Diego County Supervisor Greg Cox, Chula Vista resident, spoke in tribute to Councilmember
Bensoussan and Deputy Mayor Miesen, and he presented each with a proclamation.
Mayor Casillas Salas and the Council presented Deputy Mayor Miesen with a proclamation.
Deputy Mayor Miesen reflected on his term in office and thanked his supporters.
COU NCILMEMBERS' COMMENTS
There were none.
ADJOURNMENT
At 6:21 p.m., Mayor Casillas Salas adjourned the meeting to the Special City Council Meeting on
December 13, 2016, in the Council Chambers.
Kerry K. Bi�I w, Assis nt City Clerk
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