HomeMy WebLinkAboutcc min 2017/07/11City of Chula Vista
Meeting Minutes - Final
Tuesday, July 11, 2017 5:00 PM Council Chambers
276 4th Avenue, Building A
Chula Vista, CA 91910
Teleconferencing location:
Club Intra West, Room 20-1
1 Willow Ridge, Palm Desert, CA 92260
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 5:20 p.m. in the
Council Chambers, located in City Hall, 276 Fourth Avenue, Chula vista, California.
ROLL CALL:
Present: Councilmember Diaz, Deputy Mayor McCann, Councilmember Padilla and Mayor
Casillas Salas
Excused: Councilmember Aguilar
Also Present: City Manager Halbert, City Attorney Googins, Acting City Clerk Bigelow, and Deputy City
Clerk Kansas
Acting City Clerk Bigelow announced that Councilmember Diaz was participating via videoconference from
the following location: Club Intra West, Room 20-1, 1 Willow Ridge, Palm Desert, CA 92260; and that all
votes would be taken by roll call.
Councilmember Diaz stated he complied with all requirements of the Brown Act, including posting the
agenda and assuring public accessibility to the location. He stated no members of the public were
present at his location.
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Deputy Mayor McCann led the Pledge of Allegiance.
SPECIAL ORDERS OF THE DAY
A. 17-0294 OATHS OF OFFICE
Krista Burroughs, Planning Commission
Lorise Maynard, Cultural Arts Commission
Jon Milburn, Planning Commission
John Zarem, Parks & Recreation Commission
Acting City Clerk Bigelow administered the oaths of office to Commissioners Burroughs, Maynard, Milburn
and Zarem, and Deputy Mayor McCann presented them with certificates of appointment.
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City Council Meeting Minutes - Final July 11, 2017
B. 17-0262 PRESENTATION OF A PROCLAMATION TO RECREATION DIRECTOR
KRISTI MCCLURE HUCKABY AND PUBLIC WORKS DIRECTOR
RICHARD HOPKINS PROCLAIMING JULY 2017 AS PARKS AND
RECREATION MONTH
Mayor Casillas Salas read the proclamation and Councilmember Padilla presented it to Recreation
Director McClure Huckaby and Public Works Director Hopkins.
C. 17-0295 PRESENTATION BY CULTURAL ARTS MANAGER LYNNETTE
TESSITORE OF JAZZ ON THIRD MUSIC FOR A CAUSE, AN
EVENT -BASED CHARITY BENEFITING THE COMMUNITY OF CHULA
VISTA
Cultural Arts Manager Tessitore made a presentation on the item
Karen Roque and Rosa Vasquez spoke on the item.
D. 17-0299 PRESENTATION OF A PROCLAMATION TO ENCORE ORGANIZATION
PROJECT COORDINATOR AIREEN NAVARRO KHAUV PROCLAIMING
THURSDAY, JULY 13, 2017 AS SUMMER LEARNING DAY
Mayor Casillas Salas read the proclamation and Deputy Mayor McCann presented it to Aireen Navarro
Khauv.
CONSENT CALENDAR (Items 1 - 9.5)
1. 17-0301 APPROVAL OF MINUTES of May 9, 2017.
Recommended Action: Council approve the minutes.
2. 17-0293 WRITTEN COMMUNICATIONS
A. Memorandum from Councilmember Diaz requesting an excused
absence from the June 28, 2017 special city council meeting.
B. Memorandum from Councilmember Aguilar requesting excused
absences from the June 20, and June 28, 2017 council meetings.
Recommended Action: Council excuse the absences.
3. 17-0280 ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA
VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE
ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD
CONSTITUENT SERVICES REPRESENTATIVE (SECOND READING
AND ADOPTION) (4/5THS VOTE REQUIRED)
Recommended Action: Council adopt the ordinance.
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Meeting Minutes - Final July 11; 2017
4. 17-0199 RESOLUTION NO. 2017-123 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA (1) APPROVING THE 2017/2018 ANNUAL ACTION PLAN
FOR THE U.S. DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT (HUD) COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG), HOME INVESTMENT PARTNERSHIP (HOME), AND THE
EMERGENCY SOLUTIONS GRANT (ESG) PROGRAMS; (2)
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE
AGREEMENTS FOR THE MANAGEMENT AND IMPLEMENTATION OF
ELIGIBLE PROJECTS WITH EACH SUBRECIPIENT IDENTIFIED IN THE
ACTION PLAN; (3) AUTHORIZING THE CITY OF CHULA VISTA
DEVELOPMENT SERVICES DEPARTMENT DIRECTOR TO ENTER
INTO A MEMORANDUM OF UNDERSTANDING WITH THE
RECREATION AND PUBLIC WORKS DEPARTMENTS FOR THE
IMPLEMENTATION OF FOUR CDBG-FUNDED PROJECTS; (4)
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE
ANY AND ALL HUD DOCUMENTS RELATED TO THE GRANTS; AND
(5) APPROPRIATING FUNDS IN THE 2017/18 BUDGET THEREFOR (4/5
VOTE REQUIRED)
Recommended Action: Council adopt the resolution.
5. 17-0213 RESOLUTION NO. 2017-124 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE THIRD AMENDMENT TO A
MEMORANDUM OF UNDERSTANDING WITH THE SAN DIEGO
ASSOCIATION OF GOVERNMENTS (SANDAG) REGARDING AN
ENVIRONMENTAL DOCUMENT FOR GRADE SEPARATIONS AND
STATIONS TO THE LIGHT RAIL TROLLEY'S (LRT) BLUE LINE,
AUTHORIZING THE CITY ATTORNEY TO MAKE SUCH
NON -SUBSTANTIVE CHANGES DEEMED NECESSARY FOR THE
BENEFIT OF THE CITY, AND AUTHORIZING AND DIRECTING THE
MAYOR TO EXECUTE THE AGREEMENT
Recommended Action: Council adopt the resolution.
6. 17-0263 RESOLUTION NO. 2017-125 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE REIMBURSEMENT AGREEMENT
BETWEEN THE COUNTY OF SAN DIEGO AND THE CITY OF CHULA
VISTA FOR THE CONSTRUCTION OF COUNTY IMPROVEMENTS
INCORPORATED INTO THE "WILLOW STREET BRIDGE
REPLACEMENT PROJECT (STL-261)"; APPROVING THE
MAINTENANCE AGREEMENT BETWEEN THE COUNTY OF SAN
DIEGO AND THE CITY OF CHULA VISTA FOR THE MAINTENANCE OF
IMPROVEMENTS ASSOCIATED WITH THE "WILLOW STREET BRIDGE
REPLACEMENT PROJECT (STL-261)"; AND APPROPRIATING $39,778
TO THE CAPITAL IMPROVEMENT FUND BASED ON REVENUE
ASSOCIATED WITH SAID REIMBURSEMENT AGREEMENT TO
STL-261 (4/5 VOTE REQUIRED)
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Meeting Minutes - Final July 11, 2017
Recommended Action: Council adopt the resolution.
7. 17-0266 RESOLUTION NO. 2017-126 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA DECLARING THE REMAINING FUNDS IN
REASSESSMENT DISTRICT NO. 2005-01 AS SURPLUS, ORDERING
THE DISPOSITION OF SURPLUS , AMOUNTS, APPROVING THE
ASSESSMENT DISTRICT CLOSEOUT ANALYSIS AND FINDINGS
REPORT PREPARED BY NBS FOR REASSESSMENT DISTRICT NO.
2005-1, APPROVING THE DISTRIBUTION OF $533,079 OF
REASSESSMENT DISTRICT NO. 2005-01 FUNDS FOR REFUNDING
TO ELIGIBLE PROPERTY OWNERS, AMENDING THE FISCAL YEAR
2017/2018 OPERATING AND CIP BUDGET AND ESTABLISHING A
NEW CIP PROJECT "RANCHO DEL REY PAVEMENT REHABILITATION
(STL-429)" AND APPROPRIATING $306,950 OF ASSESSMENT
DISTRICT NO. 87-1/ ASSESSMENT DISTRICT NO. 88-2 IMPROVEMENT
FUNDS TO CIP STL429 (4/5 VOTE REQUIRED)
Recommended Action: Council adopt the resolution.
8. 17-0241 RESOLUTION NO. 2017-127 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE AGREEMENT BETWEEN THE CITY
OF CHULA VISTA AND THE CITY OF NATIONAL CITY TO PROVIDE
ANIMAL SHELTER SERVICES
Recommended Action: Council adopt the resolution.
9. 17-0273 RESOLUTION NO. 2017-128 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AMENDING THE FISCAL YEAR 2016/2017 OTHER
GRANTS FUND BUDGET BY APPROPRIATING $33,405 TO THE
ANIMAL CARE FACILITY GRANT FOR UNANTICIPATED GRANTS AND
DONATIONS (4/5 VOTE REQUIRED)
Recommended Action: Council adopt the resolution.
9.5 17-0304 A. RESOLUTION NO. 2017-129 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A MEMORANDUM OF
UNDERSTANDING (MOU) BETWEEN THE CITY OF CHULA VISTA AND
THE WESTERN COUNCIL OF ENGINEERS (WCE), RELATED TO
COMPENSATION AND OTHER TERMS AND CONDITIONS OF
EMPLOYMENT; AND AUTHORIZING THE CITY MANAGER TO
EXECUTE THE AFOREMENTIONED MOU AND ANY ADDITIONAL
DOCUMENTS WHICH MAY BE NECESSARY OR REQUIRED TO
IMPLEMENT SAID MOU
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City Council Meeting Minutes - Final July 11, 2017
B. RESOLUTION NO. 2017-130 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR
2017-2018 COMPENSATION SCHEDULE EFFECTIVE JULY 7, 2017,
AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2,
SECTION 570.5, TO REFLECT SALARY ADJUSTMENTS FOR
EMPLOYEES IN THE WESTERN COUNCIL OF ENGINEERS ("WCE")
BARGAINING UNIT
Recommended Action: Council adopt the resolutions.
Approval of the Consent Calendar
ACTION: A motion was made by Deputy Mayor McCann, seconded by Councilmember
Padilla, to approve staffs recommendations on the above Consent Calendar
items, headings read, text waived. The motion carried by the following vote:
Yes: 4 - Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
ITEMS REMOVED FROM THE CONSENT CALENDAR
There were none.
PUBLIC COMMENTS
Steven Pavka, Chula Vista resident, withdrew his request to speak.
PUBLIC HEARINGS
10. 17-0286 CONSIDERATION OF AMENDING CHAPTER 10 (BUILDING), CHAPTER
11 (ENGINEERING), CHAPTER 14 (PLANNING), AND CHAPTER 15
(FIRE) OF THE CITY'S MASTER FEE SCHEDULE
A. RESOLUTION NO. 2017-131 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AMENDING CITY COUNCIL POLICY 159-03
(CITYWIDE COST RECOVERY POLICY)
B. RESOLUTION NO. 2017-132 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AMENDING CERTAIN SECTIONS OF CHAPTER 10
(BUILDING) OF THE CITY'S MASTER FEE SCHEDULE
C. RESOLUTION NO. 2017-133 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AMENDING CERTAIN SECTIONS OF CHAPTER 11
(ENGINEERING) OF THE CITY'S MASTER FEE SCHEDULE
D. RESOLUTION NO. 2017-134 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AMENDING CERTAIN SECTIONS OF CHAPTER 14
(PLANNING) OF THE CITY'S MASTER FEE SCHEDULE
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Meeting Minutes - Final July 11, 2017
E. RESOLUTION NO. 2017-135 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AMENDING CERTAIN SECTIONS OF CHAPTER 15
(FIRE) OF THE CITY'S MASTER FEE SCHEDULE
F. RESOLUTION NO. 2017-136 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AMENDING THE AUTHORIZED POSITION COUNT
FOR THE DEVELOPMENT SERVICES FUND TO REFLECT THE
ADDITION OF 1.0 DEVELOPMENT SERVICES TECHNICIAN III
POSITION, 1.0 DEVELOPMENT SERVICES TECHNICIAN II POSITION,
AND 1.0 SENIOR PLANNER POSITION AND APPROPRIATING FUNDS
THEREFOR (4/5 VOTE REQUIRED)
G. RESOLUTION NO. 2017-137 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING AN AGREEMENT TO PROVIDE
SOFTWARE UPGRADE, LICENSING, SUPPORT, AND MAINTENANCE
SERVICES BETWEEN THE CITY AND SELECTRON TECHNOLOGIES,
INC., AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE)
Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the
date and no earlier than the time specified in the notice.
Councilmember Diaz stated he would abstain from voting on Item 10B due to a potential financial -related
conflict of interest.
Development Services Director Broughton and Assistant Director Allen gave a presentation on the item.
Mayor Casillas Salas opened the public hearing.
Frank Rivera, Chula Vista resident, representing SEIU Local 221, spoke in support of the item.
Nick Lee, representing Baldwin & Sons, spoke in support of the item.
There being no other members of the public who wished to speak, Mayor Casillas Salas closed the public
hearing.
ACTION: A motion was made by Mayor Casillas Salas, seconded by Deputy Mayor
McCann, that Resolution Nos. 2017-131 (Item 10A) and 2017-133 through 2017-135
(Items 10C - 10E) be adopted, headings read, text waived. The motion carried by
the following vote:
Yes: 4 - Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
ACTION: A motion was made by Mayor Casillas Salas, seconded by Deputy Mayor
McCann, that Resolution No. 2017-132 (Item 106) be adopted, heading read, text
waived. The motion carried by the following vote:
Yes: 3 - McCann, Padilla and Casillas Salas
No: 0
Abstain: 1 - Diaz
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City Council Meeting Minutes - Final July 11, 2017
ACTION: A motion was made by Deputy Mayor McCann, seconded by Mayor Casillas
Salas, that Resolution Nos. 2017-136 and 2017-137 (Items 10F and 10G) be
adopted, heading read, text waived. The motion carried by the following vote:
Yes: 4 - Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
11. 17-0103 CONSIDERATION OF TESTIMONY FOR THE FISCAL YEAR 2017/2018
LEVY OF ASSESSMENTS AND COLLECTION AGAINST THOSE
ASSESSMENTS FOR CERTAIN OPEN SPACE AND MAINTENANCE
DISTRICTS
A. RESOLUTION NO. 2017-138 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA LEVYING THE ASSESSMENTS AND
COLLECTIBLES FOR THE FISCAL YEAR 2017/2018 FOR OPEN
SPACE DISTRICTS 2 THROUGH 7, 11, 14, 15, 17, 18, 20 (ZONES 1
THROUGH 6, 8, AND 9), 23, 24, 26, 31, 33, EASTLAKE MAINTENANCE
DISTRICT NO 1 (ZONES A, B, D, AND E), AND BAY BOULEVARD
MAINTENANCE DISTRICT
B. RESOLUTION NO. 2017-139 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA LEVYING THE ASSESSMENTS AND
COLLECTIBLES FOR THE FISCAL YEAR 2017/2018 FOR OPEN
SPACE MAINTENANCE DISTRICT 9, 10 AND TOWN CENTRE
MAINTENANCE DISTRICT
C. RESOLUTION NO. 2017-140 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA LEVYING THE ASSESSMENTS AND
COLLECTIBLES FOR THE FISCAL YEAR 2017/2018 FOR OPEN
SPACE DISTRICT 8
D. RESOLUTION NO. 2017-141 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA LEVYING THE ASSESSMENTS AND
COLLECTIBLES FOR THE FISCAL YEAR 2017/2018 FOR OPEN
SPACE DISTRICT 20 (ZONE 7)
E. RESOLUTION NO. 2017-142 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA LEVYING THE ASSESSMENTS AND
COLLECTIBLES FOR THE FISCAL YEAR 2017/2018 FOR OPEN
SPACE DISTRICT 1
F. RESOLUTION NO. 2017-143 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA LEVYING THE ASSESSMENTS AND
COLLECTIBLES FOR THE FISCAL YEAR 2017/2018 FOR EASTLAKE
MAINTENANCE DISTRICT 1 (ZONE C)
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City Council Meeting Minutes - Final July 11, 2017
Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the
date and no earlier than the time specified in the notice.
City Attorney Googins announced the following property -related conflicts of interest: Mayor Casillas Salas
on Item 118, Deputy Mayor McCann on Items 11 D and 11 E, and Councilmember Padilla on Item 11 F.
Mayor Salas opened the public hearing.
There being no members of the public who wished to speak, Mayor Salas closed the public hearing.
ACTION: A motion was made by Deputy Mayor
Padilla, that Resolution No. 2017-138 (Item
waived. The motion carried by the following vote:
Yes: 4 - Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
Mayor Salas left the dais at 6:44 p.m.
ACTION: A motion was made by Deputy Mayor
Padilla, that Resolution No. 2017-139 (Item
waived. The motion carried by the following vote:
Yes: 3 - Diaz, McCann and Padilla
No: 0
Abstain: 1 - Casillas Salas
Mayor Salas returned to the dais at 6:45 p.m.
McCann, seconded by Councilmember
11A) be adopted, heading read, text
McCann, seconded by Councilmember
1113) be adopted, heading read, text
ACTION: A motion was made by Deputy Mayor McCann, seconded by Mayor Casillas
Salas, that Resolution No. 2017-140 (Item 11C) be adopted, heading read, text
waived. The motion carried by the following vote:
Yes: 4 - Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
Deputy Mayor McCann left the dais at 6:46 p.m.
ACTION: A motion was made by Councilmember Padilla, seconded by Mayor Casillas
Salas, that Resolution Nos. 2017-141 and 2017-142 (Items 11D and 11E) be
adopted, heading read, text waived. The motion carried by the following vote:
Yes: 3 - Diaz, Padilla and Casillas Salas
No: 0
Abstain: 1 - McCann
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City Council Meeting Minutes - Final July 11, 2017
Deputy Mayor McCann returned to the dais and Councilmember Padilla left at 6:47 p.m.
ACTION: A motion was made by Mayor Casillas Salas, seconded by Councilmember Diaz,
that Resolution No. 2017-143 (Item 11F) be adopted, heading read, text waived.
The motion carried by the following vote:
Yes: 3 - Diaz, McCann and Casillas Salas
No: 0
Abstain: 1 - Padilla
Councilmember Padilla returned to the dais at 6:48 p.m.
ACTION ITEMS
12. 17-0086 CONSIDERATION OF AWARDING A CONTRACT TO JUST
CONSTRUCTION, INC. FOR THE CONSTRUCTION OF ADA CURB
RAMPS AND REPLACEMENT OF THE CURB AND GUTTER CITYWIDE
PROJECTS PROGRAM
RESOLUTION NO. 2017-144 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING BIDS; AWARDING A CONTRACT FOR THE
CONSTRUCTION OF ADA CURB RAMPS FY2014/2015 (STI -405), ADA
CURB RAMPS FY2016/2017 (STI -415), 'AND REPLACEMENT OF THE
CURB AND GUTTER PROGRAM CITYWIDE FY2015/16 (STI -407)
PROJECTS TO JUST CONSTRUCTION, INC., IN THE AMOUNT OF
$783,996; APPROPRIATING $50,000 FROM THE AVAILABLE
BALANCE OF THE TRAFFIC SIGNAL FUND TO STI -405; AND
APPROPRIATING $150,000 IN TRANSNET FUNDS FROM STL424 TO
STL405 (4/5 VOTE REQUIRED)
Principal Civil Engineer Gomez gave a presentation on the item.
ACTION: A motion was made by Deputy Mayor
Padilla, that Resolution No. 2017-144 be
The motion carried by the following vote:
Yes: 4 - Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
CITY MANAGER'S REPORTS
McCann, seconded by Councilmember
adopted, heading read, text waived.
City Manager Halbert reported a slight improvement on sales tax revenue. He stated that the closed
session item would be continued to August 8.
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City Council Meeting Minutes - Final July 11, 2017
MAYOR'S REPORTS
13. 17-0258 RESOLUTION NO. 2017-159 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ADOPTING THE 2017/2018 LEGISLATIVE PROGRAM
(This item was continued from August 8, 2017.)
Recommended Action: Council adopt the resolution.
At the request of Mayor Casillas Salas, there was consensus of the Council to continue Item 13 to the
meeting of August 8, 2017.
14. 17-0287 APPOINTMENT OF CITY COUNCILMEMBERS TO OUTSIDE AGENCY:
- Interagency Water Task Force
ACTION: A motion was made by Mayor Casillas Salas, seconded by Deputy Mayor
McCann, that Councilmember Diaz and Mayor Casillas Salas be appointed to the
Interagency Water Task Force. The motion carried by the following vote:
Yes: 4 - Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
15. 17-0305 DISCUSSION OF FORM OF COOPERATIVE RELATIONSHIP WITH THE
GOVERNING BOARD OF SOUTHWESTERN COMMUNITY COLLEGE
DISTRICT FOR DEVELOPMENT OF A UNIVERSITY PROJECT IN
CHULA VISTA, AND CONSIDERATION AND POSSIBLE ACTION TO
FORM A COUNCIL SUBCOMMITTEE OR OTHER MECHANISM TO
IMPLEMENT THIS COOPERATIVE RELATIONSHIP
ACTION: A motion was made by Mayor Casillas Salas, seconded by Deputy Mayor
McCann, that a joint task force consisting of representatives from the City and
from the Governing Board of Southwestern College Community District be
created; that Mayor Casillas Salas and Councilmember Aguilar be appointed as
the City representatives on the task force; and that the City representatives be
authorized to develop the terms and conditions of the task force, including the
focus of the subject matter, the meeting schedule, and other similar details. The
motion carried by the following vote:
Yes: 4 - Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
City Attorney Googins stated that the task force would be subject to the requirements of the Ralph M.
Brown Act.
COUNCILMEMBERS' COMMENTS
Deputy Mayor McCann, Councilmember Padilla, and Mayor Casillas Salas all spoke regarding the recent
4th of July events. Mayor Casillas Salas thanked the Police Department and all staff involved.
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City Council Meeting Minutes - Final July 11, 2017
CLOSED SESSION,
16. 17-0288 CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT
TO CALIFORNIA GOVERNMENT CODE SECTION 54956.8
-Property: Assessors Parcel Number (APN) 643-06-57-00
-Agency Negotiators: Gary Halbert and Eric Crockett
-Negotiating Parties: City of Chula Vista and Chesnut Properties
-Under Negotiation: Price and Terms of Payment for Acquisition and
Leaseback
Mayor Casillas Salas announced that Item 16 would be continued to August 8, 2017.
ADJOURNMENT
At 7:02 p.m., Mayor Casillas Sa/as adjourned the meeting to the Regular City Council Meeting on July 25,
2017, at 5:00 p.m., in the Council Chambers.
—Sheree Kansas, Deputy City Clerk
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