HomeMy WebLinkAboutcc min 2017/09/12 mfaCity of Chula Vista
Meeting Minutes - Final
Tuesday, September 12, 2017 5:00 PM Council Chambers
276 4th Avenue, Building A
Chula Vista, CA 91910
Teleconferencing location:
Cambria Pines Lodge Business Center
2905 Burton Drive, Cambria, CA 93428
REGULAR MEETINGS OF THE
MUNICIPAL FINANCING AUTHORITY
MEETING JOINTLY WITH THE CITY COUNCIL OF THE CITY OF CHULA VISTA
CALL TO ORDER
Regular meetings of the City Council and Municipal Financing Authority of the City of Chula Vista were
called to order at 5.06 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula
Vista, California.
ROLL CALL:
Present: Councilmember Aguilar, Councilmember Diaz, Deputy Mayor McCann, Councilmember
Padilla and Mayor Casillas Salas
Also Present: City Manager Halbert, City Attorney Googins, Acting City Clerk Bigelow, and Deputy City
Clerk Kansas
Acting City Clerk Bigelow announced that Councilmember Padilla was participating via videoconference
from the following location: Cambria Pines Lodge Business Center, 2905 Burton Drive, Cambria, CA
93428; and that all votes would be taken by roll call.
Councilmember Padilla 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
Councilmember Diaz led the Pledge of Allegiance.
SPECIAL ORDERS OF THE DAY
A. 17-0372 OATHS OF OFFICE
Anna Cabral, Housing Advisory Commission
Cory Fish, Civil Service Commission
Edgar Hopida, Charter Review Commission
Alexandra Mares, International Friendship Commission
Tina Matthias, Sustainability Commission
Christianne Penunuri, Cultural Arts Commission
Acting City Clerk Bigelow administered the oaths of office to Commissioners Cabral, Fish, Hopida, Mares,
Matthias and Penunuri. Deputy Mayor McCann presented them with certificates of appointment.
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City Council Meeting Minutes - Final September 12, 2017
B. 17-0375 PRESENTATION OF A PROCLAMATION TO CHULA VISTA
ELEMENTARY SCHOOL SUPERINTENDENT DR. FRANCISCO
ESCOBEDO, ASSISTANT SUPERINTENDENT MATTHEW TESSIER,
AND SWEETWATER UNION HIGH SCHOOL DISTRICT
SUPERINTENDENT . DR. KAREN JANNEY, PROCLAIMING
SEPTEMBER 2017 AS CHILDHOOD OBESITY AWARENESS MONTH
IN CHULA VISTA AND COMMENDING BOTH DISTRICTS FOR THEIR
CONTINUED WORK TO PROMOTE CHILDHOOD WELLNESS
Mayor Casillas Salas read the proclamation and Councilmember Aguilar presented it to Dr. Escobedo, Mr.
Tessier, Dr. Janney, and the members of the Health Advisory forum.
C. 17-0289 PRESENTATION BY ANTHONY KLEPPE, REGION 9 LAND PORT OF
ENTRY PROGRAM MANAGER, ON THE CLOSURE OF SOUTHBOUND
INTERSTATE 5 FROM SR -905 TO THE U.S./MEXICO BORDER FOR
THE 1-5 REALIGNMENT PROJECT AT THE SAN YSIDRO PORT OF
ENTRY ON SEPTEMBER 23 - THROUGH SEPTEMBER 25, 2017
Anthony Kleppe gave a presentation on the item.
D. 17-0343 PRESENTATION BY SDG&E OF THE POWER YOUR DRIVE ELECTRIC
VEHICLE (EV) CHARGER PROGRAM IMPLEMENTATION AT THREE
MUNICIPAL LOCATIONS IN THE CITY OF CHULA VISTA
Sr. Conservation Specialist Coleen lisniewski and SDG&E representative Lianna Rios gave a
presentation on the item.
CONSENT CALENDAR (Items 1 - 7)
Item 2 was removed from the Consent Calendar at the request of a member of the public.
1. 17-0369 APPROVAL OF MINUTES of June 28, and July 11, 2017.
Recommended Action: Council approve the minutes.
Item 2 was removed from the Consent Calendar.
3. 17-0308 RESOLUTION NO. 2017-160 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AMENDING COUNCIL POLICY 104-01, "ORDER OF
.BUSINESS AT CITY COUNCIL MEETINGS," TO ADD CITY ATTORNEY'S
REPORTS PRIOR TO CLOSED SESSION
Recommended Action: Council adopt the resolution.
4. 17-0388 INVESTMENT REPORT FOR THE QUARTER ENDED JUNE 30, 2017
Recommended Action: Council accept the report.
5. 17-0334 A. RESOLUTION NO. 2017-161 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AUTHORIZING INVESTMENT OF MONIES IN THE
LOCAL AGENCY INVESTMENT FUND (LAIF)
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City Council
Meeting Minutes - Final September 12, 2017
B. RESOLUTION NO. 2017-002 OF THE BOARD OF DIRECTORS OF
THE CHULA VISTA MUNICIPAL FINANCING AUTHORITY AUTHORIZING
INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT
FUND (LAIF)
Recommended Action: Council adopt resolution A and Authority adopt resolution
B.
6. 17-0361 A. RESOLUTION NO. 2017-162 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA DECLARING CITY -OWNED LAND AS NOT NEEDED
FOR CURRENT OR FUTURE USES; ACCEPTING AN OFFER TO
PURCHASE THE CITY -OWNED LAND BY CALTRANS FOR THE
CONSTRUCTION OF THE 1-805 EXPRESS LANES; AUTHORIZING THE
CITY ATTORNEY TO MAKE SUCH MODIFICATIONS TO THE RIGHT OF
WAY CONTRACT AND GRANT DEED FOR THE CITY -OWNED LAND
AS DEEMED NECESSARY FOR THE BENEFIT OF THE CITY; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS
NECESSARY TO EFFECTUATE THE SALE OF THE CITY -OWNED
LAND
B. RESOLUTION NO. 2017-163 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA DECLARING AS SURPLUS LAND A CITY -OWNED
PARCEL OF REAL PROPERTY LOCATED SOUTH OF AND
ADJACENT TO 150 BONITA ROAD; ACCEPTING AN OFFER TO
PURCHASE THE CITY -OWNED PARCEL FROM SILVERGATE
DEVELOPMENT, LLC; AUTHORIZING THE CITY ATTORNEY TO MAKE
SUCH MODIFICATIONS TO THE PURCHASE AGREEMENT FOR THE
CITY -OWNED PARCEL AS DEEMED NECESSARY FOR THE BENEFIT
OF THE CITY; AND AUTHORIZING THE CITY MANAGER TO EXECUTE
ALL DOCUMENTS NECESSARY TO EFFECTUATE THE SALE OF THE
CITY -OWNED PARCEL
C. RESOLUTION NO. 2017-164 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA DECLARING AS SURPLUS LAND A CITY -OWNED
PARCEL OF REAL PROPERTY LOCATED NORTH OF EASTLAKE
PARKWAY AND WEST OF STATE ROUTE 125; ACCEPTING AN
OFFER TO PURCHASE THE CITY -OWNED PARCEL FROM
GARDEN LIFE-SALVA, LLC; AUTHORIZING THE CITY ATTORNEY TO
MAKE SUCH MODIFICATIONS TO THE PURCHASE AGREEMENT FOR
THE CITY -OWNED PARCEL AS DEEMED NECESSARY FOR THE
BENEFIT OF THE CITY; AND AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL DOCUMENTS NECESSARY TO EFFECTUATE THE
SALE OF THE CITY -OWNED PARCEL
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City Council Meeting Minutes - Final September 12, 2017
D. RESOLUTION NO. 2017-165 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A PURCHASE OPTION AGREEMENT
TO SELL CITY -OWNED LAND LOCATED NORTH OF E STREET AND
WEST OF 1-5 TO LAND DEVELOPERS & ASSOCIATES FOR USE IN
THE DEVELOPMENT OF ADJACENT LAND
E. RESOLUTION NO. 2017-166 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AMENDING THE CAPITAL IMPROVEMENT BUDGET
FOR FISCAL YEAR 2017/2018 AND APPROPRIATING $500,000 FROM
THE SALE OF EXCESS PROPERTIES FOR THE DEMOLITION OF
CITY -OWNED PROPERTY LOCATED AT 707 F STREET (4/5 VOTE
REQUIRED)
Recommended Action: Council adopt the resolutions.
7. 17-0380 RESOLUTION NO. 2017-167 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING $480,000 FROM THE U.S. DEPARTMENT
OF HOMELAND SECURITY, AUTHORIZING THE POLICE
DEPARTMENT TO PURCHASE RADIO DISPATCH CONSOLE
EQUIPMENT FROM MOTOROLA SOLUTIONS, INC. BASED ON THE
COUNTY OF SAN DIEGO'S CONTRACT NUMBER 553982 PRICING
AND TERMS, AND APPROPRIATING SAID FUNDS TO THE FEDERAL
GRANTS FUND FOR THE URBAN AREA SECURITY INITIATIVE (4/5
VOTE REQUIRED)
Recommended Action: Council adopt the resolution.
Approval of the Consent Calendar
ACTION: A motion was made by Deputy Mayor McCann, seconded by Mayor Casillas
Salas, to approve staffs recommendations on the above Consent Calendar items,
headings read, text waived. The vote was taken by roll call and the motion
carried by the following vote:
Yes: 5 - Aguilar, Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
ITEMS REMOVED FROM THE CONSENT CALENDAR
2. 17-0374 ORDINANCE NO. 3410 OF THE CITY OF CHULA
CHAPTER 3.45 OF THE CHULA VISTA MUNICIPAL
FEE SCHEDULE) (SECOND READING AND ADOPTION)
Steven Pavka, Chula Vista resident, spoke in opposition to staffs recommendation.
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VISTA AMENDING
CODE (MASTER
City Council
Meeting Minutes - Final September 12, 2017
ACTION: A motion was made by Deputy Mayor McCann, seconded by Councilmember
Diaz, to adopt Ordinance No. 3410, heading read, text waived. The vote was
taken by roll call and the motion carried by the following vote:
Yes: 5 - Aguilar, Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
PUBLIC COMMENTS
Ginger Sacco, Chula Vista resident, representing Citizens Against Sewage, expressed concern regarding
sewage spills in Imperial Beach and urged the City to join Imperial Beach in a lawsuit related to the matter.
Gabrielle Torres, San Diego resident, representing Surfrider Foundation, expressed concern regarding the
sewage spills.
At the request of Mayor Casillas Salas, there was a consensus of a majority of the Council to make a
referral to the City Attorney to provide additional information to the Council regarding the sewage spill
matter.
Mark Gregory, Chula Vista resident, spoke in support of repairs being made at Norman Park Senior
Center.
Sandy Soto, Chula Vista resident, expressed concern regarding excessive speeding and traffic on
Emerson Street.
Raquel Cortez and Rosa Lopez, Chula Vista residents, spoke regarding the return of activities on Third
Avenue.
PUBLIC HEARINGS
8. 17-0378 CONSIDERATION OF THE DECISION OF THE CHIEF OF POLICE AND
FINDING REGARDING AN ALCOHOLIC BEVERAGE LICENSE AT
7 -ELEVEN LOCATED ON BONITA ROAD
A. RESOLUTION NO. 2017-168 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AFFIRMING THE DECISION OF THE CHIEF OF
POLICE AND FINDING THAT AN ALCOHOLIC BEVERAGE LICENSE AT
4232 AND 4230 A & B BONITA ROAD (7 -ELEVEN INC.) DOES NOT
SERVE PUBLIC CONVENIENCE OR NECESSITY
B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA REVERSING THE DECISION OF THE CHIEF OF POLICE AND
FINDING THAT AN ALCOHOLIC BEVERAGE LICENSE AT 4232 AND
4230 A & B BONITA ROAD (7 -ELEVEN INC.) SERVES PUBLIC
CONVENIENCE OR NECESSITY
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.
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City Council
Meeting Minutes - Final September 12, 2017
Captain Salle and Officer Vicente gave a presentation on the item and answered questions of the Council.
Mayor Casillas Salas opened the public hearing.
Mayor Casillas Salas requested the Council report any ex parte communications.
Mayor Casillas Salas stated that she met with Mr. and Mrs. Fuentes, who were in opposition of the project;
she received a phone call from Mike Green, who was in support of the project; and she received emails
and a copy of a community petition.
Deputy Mayor McCann stated he had received 55 signatures in support of the project and 12 emails in
opposition to the project.
Councilmember Aguilar stated she had received approximately 20 emails, almost all of which were in
opposition to the project.
Councilmember Diaz stated he had received 10 emails in opposition to the project and one in support of
the project.
City Attorney Googins stated that Councilmember Padilla had reported to him that he had not engaged in
any ex parte communications.
The following members of the public spoke in support of Resolution B, finding that an alcoholic beverage
license at 4232 and 4230 A & B Bonita Rd. (7 -Eleven Inc.) served public convenience or necessity:
- James Davis, San Diego resident, real estate manager for 7 -Eleven
- Greg Spounias, Bonita resident
- Mike MacFarland, applicant, and he also gave presentation on the item
- Sherrie Olson, representing 7 -Eleven, and she also provided information and answered questions
regarding the project
The following members of the public spoke in support of Resolution A, affirming the decision of the Chief
of Police and finding that an alcoholic beverage license at 4232 and 4230 A & B Bonita Road (7 -Eleven
Inc.) did not serve public convenience or necessity.,
- Kathie Dobberteen, Bonita resident
- Gail Von Sydow, Bonita resident
- Nancy Cornell, Bonita resident
- Tom Money, Bonita resident
- Manolo Guillen, Chula Vista resident
- Duchi Galvez, Chula Vista resident
Anwer Rafael, Bonita resident, submitted written documentation in support of Resolution A and declined to
speak.
Mayor Casillas Salas closed the public hearing.
Councilmember Aguilar stated that she lived within the census track but outside the 500' parameter of the
project. She also stated that she was a member of the neighborhood watch group that existed in the
project area and she knew some of the individuals who spoke regarding the item. She stated she could
act independently and impartially on the issue.
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City Council Meeting Minutes - Final September 12, 2017
ACTION: A motion was made by Deputy Mayor McCann, seconded by Councilmember
Padilla, to adopt Resolution 8A, No. 2017-168, heading read, text waived. The
vote was taken by roll call and the motion carried by the following vote:
Yes: 4 - Aguilar, McCann, Padilla and Casillas Salas
No: 1 - Diaz
Abstain: 0
Mayor Casillas Salas recessed the meeting at 7:37 p.m. The Council reconvened at 7:47 p.m., with all
members present.
9. 17-0351 CONSIDERATION OF ACCEPTANCE OF THE 2017 EDWARD BYRNE
MEMORIAL JUSTICE ASSISTANCE GRANT FUNDS
RESOLUTION NO. 2017-169 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING $48,868 FROM THE BUREAU OF JUSTICE
ASSISTANCE FOR THE 2017 EDWARD BYRNE MEMORIAL JUSTICE
ASSISTANCE GRANT
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.
Mayor Casillas Salas opened the public hearing.
There being no 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, to adopt Resolution No. 2017-169, heading read, text waived. The vote
was taken by roll call and the motion carried by the following vote:
Yes: 5 - Aguilar, Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
10. 17-0357 CONSIDERATION OF DELISTING THE HERMAN HOTEL CARRIAGE
HOUSE SITE FROM THE REGISTER OF HISTORICAL RESOURCES
RESOLUTION NO. 2017-170 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING CERTIFICATE OF APPROPRIATENESS
(COA) PERMIT COA16-0007 REQUESTING TO DELIST THE HERMAN
HOTEL CARRIAGE HOUSE SITE #17 HISTORICAL RESOURCE FROM
THE CHULA VISTA REGISTER OF HISTORICAL RESOURCES
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.
Sr. Planner Walker presented the item.
Mayor Casillas Salas opened the public hearing.
There being no members of the public who wished to speak, Mayor Casillas Salas closed the public
hearing.
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City Council Meeting Minutes - Final September 12, 2017
ACTION
Yes:
No:
Abstain:
ACTION ITEMS
11. 17-0154
A motion was made by Councilmember Aguilar, seconded by Mayor Casillas
Salas, to adopt Resolution No. 2017-170, heading read, text waived. The vote was
taken by roll call and the motion carried by the following vote:
5 - Aguilar, Diaz, McCann, Padilla and Casillas Salas
0
0
CONSIDERATION OF SUPPORTING SENATE BILL 54, THE
CALIFORNIA VALUES ACT
RESOLUTION NO. 2017-171 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA SUPPORTING SENATE BILL 54, THE CALIFORNIA
VALUES ACT
The following members of the public spoke in support of the item:
- Steven Pavka, Chula Vista resident
- Kathy Cappos Hardy, Chula Vista resident and representing South Bay People Power
- Patricia Huffman, Chula Vista resident and representing South Bay People Power
- Margaret Baker, Chula Vista resident and representing South Bay People Power
Lileana Robles, Chula Vista resident and representing ACCE, submitted written documentation in support
of the item but was not present when called to speak.
Bertha Gutierrez, Chula Vista resident and representing South Bay People Power, submitted a request to
speak but was not present when called.
ACTION: A motion was made by Councilmember Padilla, seconded by Mayor Casillas
Salas, to adopt Resolution No. 2017-171 and to direct staff to send a copy of the
resolution to the Governor. The heading was read and text waived. The vote was
taken by roll call and the motion carried by the following vote:
Yes: 3 - Aguilar, Padilla and Casillas Salas
No: 2 - Diaz and McCann
Abstain: 0
12. 17-0360 CONSIDERATION OF ADOPTING THE CHULA VISTA SMART CITY
STRATEGIC ACTION PLAN
RESOLUTION NO. 2017-172 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ADOPTING THE CHULA VISTA SMART CITY
STRATEGIC ACTION PLAN
Economic Development Director Crockett, Chief Sustainability Officer Gakunga, and Jim Madaffer and
Jeremy Ogul, representing Madaffer Enterprises gave a presentation on the item.
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City Council Meeting Minutes - Final September 12, 2017
ACTION: A motion was made by Deputy Mayor McCann, seconded by Mayor Casillas
Salas, to adopt Resolution No. 2017-172, heading read, text waived. The vote was
taken by roll call and the motion carried by the following vote:
Yes: 5 - Aguilar, Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
Mayor Casillas Salas recessed the meeting at 8:51 p.m. The Council reconvened at 8:57 p.m., with all
members present.
13. 17-0338 CONSIDERATION OF ADOPTING THE TRAFFIC SIGNAL
COMMUNICATIONS MASTER PLAN
RESOLUTION NO. 2017-173 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ADOPTING THE CITY'S TRAFFIC SIGNAL
COMMUNICATIONS MASTER PLAN
Director of Engineering Valle and Traffic Engineer Flores gave a presentation on the item.
ACTION: A motion was made by Deputy Mayor McCann, seconded by Councilmember
Padilla, to adopt Resolution No. 2017-173, heading read, text waived. The vote
was taken by roll call and the motion carried by the following vote:
Yes: 5 - Aguilar, Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
14. 17-0319 CONSIDERATION OF ADOPTING THE 2017 CLIMATE ACTION PLAN
RESOLUTION NO. 2017-228 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ADOPTING THE 2017 CLIMATE ACTION PLAN
Economic Development Director Crockett and Conservation Specialist Downs gave a presentation on the
item.
Sustainability Commissioner Kappes provided information from the Climate Change Working Group
The following members of the public spoke in opposition to staffs recommendation:
- Patrick MacFarfand, Chula Vista resident
- Carolina Rodriguez-Adjunta, representing Climate Action Campaign
- Ron Guitard, Chula Vista resident
The following members of the public submitted written documentation in opposition to staffs
recommendation and declined to speak:
- Katelin Murray
- Jose Mendoza, Chula Vista resident
- Gretchen Newsum, San Diego resident
- Armando Ibarra, Chula Vista resident
Vanessa Garcia, Chula Vista resident, representing SDG&E, spoke in support of the item
Michael Simonsen, Chula Vista resident, submitted a request to speak but was not present when his
name was called.
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City Council
Meeting Minutes - Final September 12, 2017
At the request of Mayor Casillas Salas, there was consensus of the Council to continue Item 14 to the
Council meeting of September 26, 2017, to allow additional public input.
15. 17-0347 CONSIDERATION OF AMENDING THE CAPITAL IMPROVEMENT
PROGRAM BUDGET; AMENDING THE INFRASTRUCTURE,
FACILITIES, AND EQUIPMENT EXPENDITURE PLAN; AND MAKING
VARIOUS AMENDMENTS TO THE OPERATING AND CIP PROGRAM
BUDGETS
RESOLUTION NO. 2017-174 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AMENDING THE FY 2017-18 CAPITAL IMPROVEMENT
PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECTS,
"CITYWIDE NETWORK REPLACEMENT (MEASURE P)" (GG236) AND
"CITYWIDE TELECOMMUNICATIONS (MEASURE P)" (GG237);
AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT
EXPENDITURE PLAN TO INCLUDE SAID PROJECTS; AND MAKING
VARIOUS AMENDMENTS TO THE FY 2017-18 OPERATING AND CIP
PROGRAM BUDGETS TO APPROPRIATE FUNDS FOR ELIGIBLE
MEASURE P SALES TAX EXPENSES (4/5 VOTE REQUIRED)
Administrative Services Manager Beamon gave a presentation on the item.
ACTION: A motion was made by Mayor Casillas Salas, seconded by Councilmember Diaz,
to adopt Resolution No. 2017-174, heading read, text waived. The vote was taken
by roll call and the motion carried by the following vote:
Yes: 5 - Aguilar, Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
16. 17-0379 A. RESOLUTION NO. 2017-175 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND
CLASSIFICATION PLAN TO REFLECT THE ADDITION OF VARIOUS
POSITION TITLES AND AMENDING THE AUTHORIZED POSITION
COUNT IN VARIOUS DEPARTMENTS WITH A NET DECREASE IN
AUTHORIZED STAFFING
B. RESOLUTION NO. 2017-176 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE AMENDED COMPENSATION
SUMMARY FOR UNREPRESENTED EMPLOYEES
C. RESOLUTION NO. 2017-177 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR
2017-2018 COMPENSATION SCHEDULE EFFECTIVE SEPTEMBER
15, 2017, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS,
TITLE 2, SECTION 570.5 TO REFLECT ADDITION OF BUILDING
SERVICES SUPERVISOR AND PRINCIPAL TRAFFIC ENGINEER
POSITION TITLES
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City Council Meeting Minutes - Final September 12, 2017
Human Resources Director Chase presented information on the item.
ACTION: A motion was made by Mayor Casillas Salas, seconded by Deputy Mayor
McCann, to adopt Resolution Nos. 2017-175, 2017-176 and 2017-177, headings
read, text waived. The vote was taken by roll call and the motion carried by the
following vote:
Yes: 5 - Aguilar, Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
17. 17-0393 CONSIDERATION OF A REQUEST BY THE CORKY MCMILLIN
COMPANIES THAT THE CITY COUNCIL FORM A REIMBURSEMENT
DISTRICT FOR THE CONSTRUCTION OF TOWN CENTER DRIVE (This
item was continued from 7/25/17.)
City Manager Halbert announced that the Corky McMillin Companies had withdrawn its request.
CITY MANAGER'S REPORTS
There were none.
MAYOR'S REPORTS
18. 17-0392 RATIFICATION OF APPOINTMENT OF THE FOLLOWING:
David Wynne, Veterans Advisory Commission
Judy Gallardo, International Friendship Commission
Timothy McMillin, Sustainability Commission
ACTION: A motion was made by Deputy Mayor McCann, seconded by Councilmember
Aguilar, to ratify the above appointments. The motion carried by the following
vote:
Yes: 5 - Aguilar, Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
Mayor Casillas Salas recognized Senior Gardener Peter Morales and stated she had received a call from a
member of the public who commended him for helping her in a time of need.
COUNCILMEMBERS' COMMENTS
Councilmember Diaz and Deputy Mayor McCann spoke in recognition of September 11.
City Attorney Googins provided information regarding the status of the lawsuit initiated by Imperial Beach
related to sewage flow.
Mayor Casillas Salas recessed the meeting at 10.47 p.m. The Council reconvened in closed session at
10.54 p.m., with Councilmembers Aguilar, Diaz, Deputy Mayor McCann and Mayor Casillas Salas present
and Councilmember Padilla present via teleconference.
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City Council Meeting Minutes - Final September 12, 2017
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.
19. 17-0371 CONFERENCE WITH LEGAL COUNSEL --ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4):
Two (2) Cases.
(This item was continued from 9/12/2017.)
Item 19 was not discussed.
20. 17-0395 CONFERENCE WITH LEGAL COUNSEL --ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section
54956.9(d)(2):
One (1) Case.
Item 20 was not discussed.
21. 17-0399 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9
(d)(1)
Name of case: City of Chula Vista v. Chula Vista Wellness, et al., San
Diego Superior Court Case No. 37-2016- 00014684 -CU -MC -CTL
ACTION: The Council authorized settlement. A copy of the agreement is available upon
request.
ADJOURNMENT
At 11:08 p.m., Mayor Casillas Salas adjourned the meeting to the Regular City Council Meeting on
October 10, 2017, at 5:00 p.m., in the Council Chambers.
Sheree Kansas, Deputy City Clerk
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