HomeMy WebLinkAboutcc min 2017/09/19City of Chula Vista
Meeting Minutes - Final
Tuesday, September 19, 2017 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 5:04 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: Assistant City Manager Kachadoorian, City Attorney Googins, City Clerk Bigelow, and
Records Manager Turner
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Councilmember Padilla led the Pledge of Allegiance.
Mayor Casillas Salas called for a moment of silence for the people affected by the earthquake and
hurricane in Mexico, and for those in the path of yet another hurricane.
SPECIAL ORDERS OF THE DAY
A. 17-0413 OATHS OF OFFICE
David Wynne, Veterans Advisory Commission
Judy Gallardo, International Friendship Commission
Timothy McMillin, Sustainability Commission
Acting City Clerk Bigelow administered the oaths of office to Commissioners Wynne and Gallard, and
Councilmember Diaz presented them with certificates of appointment. Commissioner McMillin was not
present.
B. 17-0368 PRESENTATION OF QUARTERLY EMPLOYEE RECOGNITION
RECIPIENTS
Human Resources Director Chase recognized recipients of quarterly employee awards.
C. 17-0384 RECOGNITION OF THE BONITA VALLEY GIRLS SOFTBALL LEAGUE
FOR BRINGING HOME TWO NATIONAL CHAMPIONSHIPS
Mayor Casillas Salas congratulated the Bonita Valley Girls Softball League, and Deputy Mayor McCann
and Councilmember Aguilar presented the players with medals.
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City Council
Meeting Minutes - Final September 19, 2017
D. 17-0385 PRESENTATION OF A PROCLAMATION TO SOUTHWESTERN
COLLEGE IN CELEBRATION OF ITS 56TH ANNIVERSARY
Mayor Casillas Salas read the proclamation and Councilmember Padilla presented it to the members of
the board.
E. 17-0400 PRESENTATION BY SAN MIGUEL FIRE CHIEF CRISS BRAINARD
REGARDING THE RETURN OF A STAND- ALONE SAN MIGUEL FIRE
DISTRICT
San Miguel Chief Criss Brainard thanked Chief Geering and presented him with an award for assisting in
San Miguel Fire District's transition to a stand-alone station.
CONSENT CALENDAR (Items 1 - 4)
City Attorney Googins stated an amended agreement for Item 4 had been distributed to Council.
1. 17-0416 APPROVAL OF MINUTES of July 25, 2017.
Recommended Action: Council approve the minutes.
2. 17-0120 RESOLUTION NO. 2017-178 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING AGREEMENTS WITH KIMLEY-HORN AND
ASSOCIATES, INC.; NV5, INC.; RICK ENGINEERING COMPANY; AND
T.Y. LIN INTERNATIONAL FOR CIVIL ENGINEERING CONSULTING
SERVICES FOR VARIOUS CAPITAL IMPROVEMENT PROGRAM
PROJECTS AND OTHER CITY PROJECTS
Recommended Action: Council adopt the resolution.
3. 17-0366 RESOLUTION NO. 2017-179 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AMENDING THE FISCAL YEAR 2017-2018 CIP BUDGET
TO ESTABLISH NEW CAPITAL IMPROVEMENT PROJECTS, "RMRA
MAJOR PAVEMENT REHABILITATION FY2017/18" (STM -395) AND
"RMRA MAJOR PAVEMENT REHABILITATION PHASE 2 FY2017/18"
(STM -396), AND APPROPRIATING $1,497,670 BASED ON
UNANTICIPATED REVENUE FROM THE ROAD MAINTENANCE AND
REHABILITATION ACCOUNT (RMRA) IN THE GAS TAX FUND TO
STM -395 (4/5 VOTE REQUIRED)
Recommended Action: Council adopt the resolution.
4. 17-0389 RESOLUTION NO. 2017-180 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE FIRST AMENDMENT TO STANDARD
INDUSTRIAL/COMMERCIAL SINGLE TENANT LEASE -GROSS
BETWEEN THE CITY OF CHULA VISTA AND SOUTH BAY COMMUNITY
SERVICES
Recommended Action: Council adopt the resolution.
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City Council Meeting Minutes - Final September 19, 2017
Approval of the Consent Calendar
ACTION: A motion was made by Deputy Mayor McCann, seconded by Councilmember
Aguilar, to approve staffs recommendations on the above Consent Calendar
items, headings read, text waived. 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
There were none.
PUBLIC COMMENTS
Frank McPhillips, and Sandy Sato, both Chula Vista residents, expressed concern regarding debris in
their neighborhoods and the condition of their streets.
Tony Bourne, expressed concern regarding issues related to homelessness.
ACTION ITEMS
5. 17-0411 ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER
9.80 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO SEX
OFFENDER RESIDENCY RESTRICTIONS (FIRST READING)
Deputy City Attorney McClurg presented information on the item.
ACTION: A motion was made by Mayor Casillas Salas, seconded by Councilmember Diaz,
that the above ordinance be placed on first reading, heading read, text waived.
The motion carried by the following vote:
Yes: 5 - Aguilar, Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
CITY MANAGER'S REPORTS
Assistant City Manager Kachadoorian announced the 1-5 and 1-805 southbound lanes would be closed
September 23rd through September 25th.
MAYOR'S REPORTS
Mayor Casillas Salas spoke regarding the BonitaFest welcoming ceremony.
COUNCILMEMBERS' COMMENTS
Councilmember Diaz spoke regarding an upcoming community forum and reported that the City would be
providing Hepatitis A vaccines.
Deputy Mayor McCann spoke regarding BonitaFest. He expressed support for victims of the earthquake in
Mexico City and hurricanes in Texas, Florida and Puerto Rico.
Councilmember Padilla expressed concern for the victims of the earthquake and hurricanes.
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City Council Meeting Minutes - Final September 19, 2017
City Attorney Googins announced an upcoming Institute for Public Strategies Forum on the topics of
marijuana, homelessness and alcohol.
City Attorney Googins announced that the Council would convene in closed session to discuss Items 6
and 8, listed below. He stated Item 7 would be continued to the meeting of September 26, 2017. ,
Mayor Casillas Salas recessed the meeting at 5:56 p.m. The Council reconvened in closed session at
6:10 p.m., with all members present.
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.
6. 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.)
ACTION: There was no reportable action.
7. 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 7 was continued to the meeting of September 26, 2017.
8. 17-0383 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9
(d)(1)
Name of case: Chula Vista Animal Care Facility & Scripps Health v.
Vernon Coston and Citizens Business Bank, San Diego Superior Court,
Case No. 37 -2015 -37598 -CU -FR -CTL
ACTION: Reportable action was pending finalization of settlement.
ADJOURNMENT
At 7:50 p.m., Mayor Casillas Salas adjourned the meeting to the Regular City Council Meeting on
September 26, 2017, at 5:00 p.m., in the Council Chambers.
Kerry K. Bigelow MC, City Clerk
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