HomeMy WebLinkAboutcc min 2002/09/10MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA
September 10, 2002
6:00 P.M.
A Regular Meeting of the City Council of the City of Chula Vista was called to order at 6:00
p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue,
Chula Vista, California.
ROLL CALL:
PRESENT:
ABSENT:
Councilmembers Davis, Padilla, Rindone, Salas, and Mayor Horton
Councilmembers: None
ALSO PRESENT:
City Manager Rowlands, City Attorney Kaheny, and City Clerk
Bigelow
PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE
SPECIAL ORDERS OF THE DAY
INTRODUCTION BY DOUG PERRY, FIRE CHIEF, OF THE EMPLOYEE OF THE
MONTH, JIM GARCIA, FiRE CAPTAIN
Fire Chief Perry introduced employee of the month Jim Garcia, and Mayor Horton presented him
with a proclamation.
INTRODUCTION BY DOUG PERRY, FIRE CHIEF, OF RECENTLY PROMOTED
AND RECENTLY HIRED FIRE DEPARTMENT PERSONNEL
Fire Chief Perry introduced the recently promoted and hired personnel.
PRESENTATION OF A PROCLAMATION BY MAYOR HORTON TO DOUG
PERRY, FIRE CHIEF AND RICK EMERSON, CHIEF OF POLICE, PROCLAIMING
SEPTEMBER 11, 2002 A DAY OF REMEMBRANCE. CHIEF PERRY AND CHIEF
EMERSON WILL REFLECT ON THE EVENTS OF SEPTEMBER 11, 2001, AND
INVITE ALL TO THE CITY'S PATRIOT DAY OBSERVANCE ON SEPTEMBER 11,
2002, FROM NOON TO 1:00 P.M. AT MEMORIAL BOWL.
Mayor Horton read the proclamation, and Deputy Mayor Padilla presented it to Fire Chief Perry
and Police Chief Emerson.
PRESENTATION OF A PROCLAMATION TO MICHAEL MEACHAM, SPECIAL
OPERATIONS MANAGER, PROCLAIMING THE WEEK OF SEPTEMBER 16, 2002
NATIONAL POLLUTION PREVENTION WEEK
Mayor Horton read the proclamation, and Deputy Mayor Padilla presented it to Terry Thomas, a
teacher from Southwestern College, who accepted it on behalf of Special Operations Manager
Meacham, the Resource Conservation Commission, and the community.
SPECIAL ORDERS OF THE DAY (Continued)
Planning and Building Director Leiter commented on the City's environmental accomplishments
in the areas of energy conservation; transportation management; habitat prevention; and water
conservation.
Environmental Resource Manager Gaters mentioned a list of recently implemented City
conservation projects that included: conversion of Pacific Waste trash tracks to bio-diesel; the
world's first fuel cell car powered by zinc; installation ofphotovoltaics at the new Public Works
facility; and the opening of the household hazardous waste facility.
PRESENTATION BY DEPUTY CITY MANAGER PALMER OF THE EMPLOYEES'
PRIDE AT WORK PROGRAM
Deputy City Manager Palmer discussed the employees' principled and value-based "Pride At
Work" program.
Dawn Beintema, Manager of the City's Organization Development and Training, spoke about
the City's values and mission statements and recognized 30 City employees who participated in
developing the program.
CONSENT CALENDAR
(Items 1 through 14)
Item No. 6 was pulled by staff, and continued to a future date.
1. APPROVAL OF MINUTES of August 27, 2002.
Staff recommendation: Council approve the minutes.
ORDINANCE NO. 2868, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AUTHORIZING AN AMENDMENT TO THE CONTRACT
BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES'
RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF CHULA
VISTA TO PROVIDE SECTION 21354.3 (3% ~ 60 FULL FORMULA) FOR ALL
ACTIVE LOCAL MISCELLANEOUS MEMBERS (SECOND READING AND
ADOPTION)
On August 28, 2001, the Council approved labor agreements with the City's
miscellaneous employee groups that included certain retirement benefit enhancements.
This step is required in the CalPERS contract amendment process in order to implement
the change in the basic pension benefit formula. (Director of Human Resources)
Staff recommendation: Council place the ordinance on second reading for adoption.
ORDINANCE NO. 2869, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ESTABLISHING A 25 MILE PER HOUR SPEED LIMIT ON
SURREY DRIVE BETWEEN ALLEN SCHOOL LANE AND CUL-DE-SAC AND
ADDING THIS ROADWAY SEGMENT TO SCHEDULE X OF THE REGISTER
MAINTAINED BY THE CITY ENGINEER (SECOND READING AND ADOPTION)
Page 2 - Council Minutes 09/10/02
CONSENT CALENDAR (Continued)
Based on the provisions of Division 11, Chapter 7, Article 1 and Division 17, Chapter 3,
Article 1 of the California Vehicle Code, and pursuant to authority under Municipal Code
§10.48.020 titled "Established Speed Limits in Certain Zones," the City Engineer has
determined that, in the interest of minimizing traffic hazards and for the promotion of
public safety, the speed limit on Surrey Drive between Allen School Lane and cul-de-sac
should be established at 25 mph. (Director of Public Works)
Staffrecommendation: Council place the ordinance on second reading for adoption.
ORDINANCE NO. 2870, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY
FACILITIES DISTRICT NO. 2001-2 (MCMILLIN OTAY RANCH VILLAGE SIX),
AUTHORIZING THE LEVY OF A SPECIAL TAX IN SUCH COMMUNITY
FACILITIES DISTRICT (SECOND READING AND ADOPTION)
This ordinance, introduced on August 27, 2002, authorizes the levy of special taxes in
Community Facilities District No. 2001-02 to fund debt service, issuance costs and
administrative expenses for bonds to be used to fund the construction and acquisition of
public improvements necessary to serve the McMillin Otay Ranch Village 6 project and
to finance certain traffic enhancement projects in the City's eastern territories. (Director
of Public Works)
Staff recommendation: Council place the ordinance on second reading for adoption.
RESOLUTION NO. 2002-354, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE GOAL FOR THE DISADVANTAGED
BUSINESS ENTERPRISE PROGRAM FOR THE PERIOD OF OCTOBER 1, 2002
THROUGH SEPTEMBER 30, 2003 FOR CITY OF CHULA VISTA PROJECTS
UTILIZING FEDERAL HIGHWAY ADMINISTRATION FUNDING AND THE
METHODOLOGY USED TO OBTAIN THE GOAL
All local agencies receiving federally assisted funds from the Federal Highway
Administration are required to submit a Disadvantaged Business Enterprise (DBE)
Program. The DBE Program is designed to allow contractors/consultants owned and
controlled by minorities, women and other socially and economically disadvantaged
persons to have the opportunity to bid and work on projects fimded by the Federal
Highway Administration. The City's DBE Program for the coming Federal Fiscal Year
will remain the same as the current program. However, the DBE Goal and the
methodology used to obtain the goal must be revised for each fiscal year. (Director of
Public Works)
Staff recommendation: Council adopt the resolution.
COUNCIL RATIFICATION OF PROPOSED MEMBER APPOINTMENTS TO FILL
THE FOUR POSITIONS REPRESENTING REGIONAL ENVIRONMENTAL
INTERESTS ON THE GENERAL PLAN UPDATE ENVIRONMENT, OPEN SPACE
& SUSTAINABLE DEVELOPMENT SUBCOMMITTEE
Page 3 - Council Minutes 09/10/02
CONSENT CALENDAR (Continued)
As directed by Council on July 9, 2001, staff is recommending ratification of
appointment for the four positions representing regional environmental interests on the
Environment, Open Space & Sustainable Development Subcommittee. The General Plan
Management Team is recommending individuals from four environmental interest groups
who have been, and continue to be engaged in diverse local and regional planning
programs. (Director o f Planning and Building)
Staff recommendation: Council accept the report and ratify the four appointments to the
Environment, Open Space & Sustainable Development Subcommittee.
RESOLUTION NO. 2002-355, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA WAIVING THE COMPETITIVE BIDDING PROCESS,
ACCEPTING INFORMAL BIDS, AND AWARDING CONTRACT FOR THE
TRAFFIC SIGNAL INSTALLATION AT EASTLAKE PARKWAY AND
CLUBHOUSE DRIVE (PROJECT TF-303) TO T & M ELECTRIC, IN THE AMOUNT
OF $46,351
On August 14, 2002, the Traffic Engineenng Section received informal bids from four
electrical contractors for this project. T & M Electric submitted the low informal bid of
$46,351.00. (Director of Public Works)
Staff recommendation: Council adopt the resolution.
RESOLUTION NO. 2002-356, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA WAiVING THE CONSULTANT SELECTION PROCESS,
APPROVING THE THIRD AMENDMENT TO THE AGREEMENT WITH MCGILL
MARTIN SELF, INC., APPROVED BY COUNCiL RESOLUTION 2001-132, FOR
PROVIDING PROJECT MANAGEMENT, SPECIAL TAX CONSULTANT
SERVICES AND AUDITING SERVICES FOR THE FORMATION OF COMMUNITY
FACILITIES DISTRICT NO. 08-1 (OTAY PROJECT, L.P. - VILLAGE 6), AND
AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT
Adoption of the resolution approves the third amendment to the existing agreement with
McGill Martin Self, Inc., for providing project management and special tax consultant
services for the formation of Community Facility District No. 08-I. (Director of PuNic
Works)
Staff recommendation: Council adopt the resolution.
10.
RESOLUTION NO. 2002-357, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROPRIATING $15,000 FROM THE
UNAPPROPRIATED FUND BALANCE OF THE FINE ARTS FUND AND $15,000
FROM THE UNAPPROPRIATED FUND BALANCE OF THE RESIDENTIAL
CONSTRUCTION TAX FUND FOR AMERICANS WITH DISABILITIES ACT
BUILDING REHABILITATION ASSISTANCE FOR THE SAN DIEGO JUNIOR
THEATER PROJECT AT 250 THIRD AVENUE, AND APPROVING THE
ASSOCIATED FUNDING AGREEMENT
The San Diego Junior Theater is leasing a new South County facility at the southwest
comer of Third Avenue and Davidson Street. The theater will offer a full program of
Page 4 ~ Council Minutes 09/10/02
CONSENT CALENDAR (Continued)
children's acting classes and provide a new venue for plays produced by the theater. In
order to comply with provisions of the Americans with Disabilities Act (ADA) affecting
the cost of rehabilitation of the facility, the City has agreed to financially assist the
project with funding to meet ADA and building code compliance. (Director of
Community Development)
Staff recommendation: Council adopt the resolution.
11.
RESOLUTION NO. 2002-358, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA REPROGRAMM1NG $23,150 FROM THE STATE COPS
GRANT 2000, AMEND1NG THE FISCAL YEAR 2003 POLICE DEPARTMENT
BUDGET BY TRANSFERRING $23,150 FROM SUPPLIES AND SERVICES TO
CAPITAL, APPROPRIATING $85,000 FROM THE ASSET SEIZURE FUND TO THE
GENERAL FUND, ACCEPTING BIDS FOR PURCHASE OF AN INVESTIGATIVE
SERVICES VEHICLE, AND AWARDING THE CONTRACT IN THE AMOUNT OF
$123,150 TO THE MATTMAN COMPANY
The City has received and evaluated four proposals for an investigative services vehicle.
The actual cost of the vehicle is $123,150, $100,000 was originally appropriated for the
purchase of the vehicle, and therefore staff is recommending reprogramming $23,150
from the State COPS Grant 2000 to cover the additional cost. (Chief of Police)
Staff recommendation: Council adopt the resolution.
12.
RESOLUTION NO. 2002-359, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE PROPOSED CiVIC AWARD
SPONSORED BY THE HUMAN RELATIONS COMMISSION TO RECOGNIZE
INDWIDUALS AND ORGANIZATIONS THAT CONTRIBUTE THEIR TIME
AND/OR RESOURCES TO THE COMMUNITY
Adoption of the resolution will approve a quarterly award recognizing individuals and/or
organizations that make a significant contribution to the City of Chula Vista. (Chief of
Police)
Staff recommendation: Council adopt the resolution.
13 A.
ORDINANCE NO. 2872, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ADOPTING THE CALIFORNIA BUILDING CODE, 2001 EDITION
WITH AMENDMENTS
ORDINANCE NO. 2873, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ADOPTING THE CALIFORNIA REFERENCED STANDARDS
CODE, 2001 EDITION WITH AMENDMENTS
ORDiNANCE NO. 2874, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ADOPTING THE CALIFORNIA MECHANICAL CODE, 2001
EDITION WITH AMENDMENTS
Page 5 - Council Minutes 09/10/02
CONSENT CALENDAR (Continued)
ORDINANCE NO. 2875, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ADOPTING THE CALIFORNIA ELECTRICAL CODE, 2001
EDITION AND UNIFORM ADMINISTRATIVE CODE PROVISIONS FOR THE
NATIONAL ELECTRIC CODE, 1996 EDITION, WITH AMENDMENTS
E. ORDINANCE NO. 2876, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ADOPTING THE CALIFORNIA ENERGY CODE, 2001 EDITION
ORDINANCE NO. 2877, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ADOPTING THE CALIFORNIA PLUMBiNG CODE, 2001 EDITION
WITH AMENDMENTS
G. ORDINANCE NO. 2878, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ADOPTING THE CALIFORNIA FIRE CODE, 2001 EDITION
ORDINANCE NO. 2879, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ADOPTING THE URBAN-WILDLAND INTERFACE CODE, 2000
EDITION WITH AMENDMENTS
Adoption of the various 2001 editions of the California Codes is a routine action
undertaken by the Planning and Building Department every three years in response to
newly published codes. The adoption of these codes is in conformance with City Council
Policy 500-04 as adopted by Resolution 5656, which endorses the establishment and
maintenance of uniform building regulations within the jurisdictions of the County of San
Diego. (Director of Planning and Building)
Staffrecommendation: Council place the ordinances on first reading.
14.
RESOLUTION NO. 2002-360, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA WAIVING THE CONSULTANT SELECTION PROCESS,
APPROVING AN AGREEMENT WITH KATZ & ASSOCIATES CONTINGENT
UPON APPROVAL OF A COST SHARING AGREEMENT BETWEEN THE CITY
OF CHULA VISTA AND SWEETWATER UNION HIGH SCHOOL AND CHULA
VISTA ELEMENTARY SCHOOL DISTRICTS, AUTHORIZING THE MAYOR TO
EXECUTE SAID AGREEMENT, APPROPRIATING FUNDS THEREFOR, AND
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE
CONSULTANT SERVICES COST SHARING AGREEMENT BETWEEN THE CITY
AND DISTRICTS
At its July 9, 2002 meeting, the City Council approved a motion to create a joint
City/School Task Force comprised of representatives appointed by the Chula Vista City
Council, Sweetwater Union High School District and Chula Vista Elementary School
District. The proposed Task Fome was in response to community concerns of
overcrowding at EastLake High School and will address and make recommendations
regarding threshold standards and forecasting methodology used in projecting school
populations, among other issues. (City Manager)
Staff recommendation: Council adopt the resolution.
ACTION:
Mayor Horton moved to approve staff's recommendations and offered the balance
of the Consent Calendar, Item itl through//5, and Item//7 through #14, headings
read, texts waived. The motion carried 5-0.
Page 6 - Council Minutes 09/10/02
CONSENT CALENDAR (Continued)
The following item was pulled by staff and continued to a future date:
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING THE FORM OF AN ACQUISITION/FINANCING AGREEMENT
PERTAINING TO COMMUNITY FACILITIES DISTRICT NO. 2001-2 (MCMILLIN
OTAY RANCH VILLAGE SIX)
On August 20, 2002, a special election of eligible property owners was held for the
purpose of voting on the formation of the Community Facilities District No. 2001-2
(CFD 2001-2). The results of the special election were declared and certified, and an
ordinance was introduced, authorizing a levy of special taxes. Adoption of the resolution
approves the form of an acquisition/financing agreement, setting forth the terms by which
the public improvements shall be financed by CFD No. 2001-2. (Director of Public
Works)
Staff recommendation: Council adopt the resolution.
ORAL COMMUNICATIONS
Martin Altbaum, representing Chula Vista Cable, announced the 15th year anniversary of the
City's granting of his cable franchise. He stated that he had requested a hearing on a 10-year
extension of his franchise but was informed by City staff that he would need to wait until 2009.
Mr. Altbaum requested that he be granted a hearing immediately. Mayor Horton referred the
matter to staff for a report.
George Tompson, President of Amalgamated Transit Union (ATU) Local 1309, stated that the
City's transit system contractor, American Transit Corporation (ATC), stated in its Request for
Proposal that they would negotiate, bargain, and acknowledge the ATU. He informed the
Council that ATC has been deceitful and dishonest, and he recommended that the City terminate
the contract with ATC and obtain a contract that would be in the best interests of the City.
Mayor Horton referred the issue to staff for a report.
Norma Cassares, representing South Bay Forum, invited Council and all Chula Vista citizens to
attend the upcoming candidate forums scheduled for September 18' 2002, September 26, 2002,
and October 3, 2002, to be held at the Main Chula Vista Public Library, with all meetings
commencing at 6:00 p.m.
PUBLIC HEARiNGS
15.
CONSIDERATION OF ADOPTION OF AN URGENCY ORDINANCE MODIFYING
THE EXISTING TRANSPORTATION DEVELOPMENT IMPACT FEE AND
AMENDING CHAPTER 3.54 OF THE MUNICIPAL CODE
On August 13, 2002, Council approved Urgency Ordinance No. 2866-A, modifying the
Transportation Development Impact Fee (TDIF) and amending Chapter 3.54 of the
Municipal Code. This proposed urgency ordinance enables the City to continue to collect
the fee during the 60-day waiting period before the regular ordinance becomes effective.
(Director of Public Works)
Notice of the hearing was given in accordance with legal requirements, and the heating was held
on the date and at the time specified in the notice.
Page 7 - Council Minutes 09/10/02
PUBLIC HEARiNGS (Continued)
Mayor Horton opened the public hearing. With no members of the public wishing to speak, she
then closed the public heating.
ACTION:
Councilmember Salas moved to approve staff recommendation and offered
Urgency Ordinance No. 2866-B, heading read, text waived.
URGENCY ORDINANCE NO. 2866-B, ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA
MUNICIPAL CODE CHAPTER 3.54, RELATING TO DEVELOPMENT
IMPACT FEE TO PAY FOR THE TRANSPORTATION FACILITIES IN THE
CITY'S EASTERN TERRITORIES
The motion carded 5-0.
16.
CONSIDERATION OF THE FORMATION OF COMMUNITY FACILITIES
DISTRICT NO. 06-1 (EASTLAKE III-WOODS, VISTAS AND LAND SWAP
PARCEL) AND CONSIDERATION OF THE AUTHORIZATION TO LEVY SPECIAL
TAXES AND TO INCUR A BONDED INDEBTEDNESS SECURED BY SUCH
SPECIAL TAXES
On April 16, 2002, Council accepted the EastLake Company, LLC application and
approved the process to begin the fonnation of Community Facilities District No. 06-1
(CFD No. 06-I). On July 23, 2002, Council approved the Resolution of Intention to form
CFD No. 06-I and set the public heating for September 10, 2002. CFD No. 06-1 will
fund the construction of public facilities, such as roadways for the EastLake project. In
addition, a portion of the proceeds may be authorized for certain Transportation projects,
as directed by the City. Adoption of the resolutions continues the formal proceedings
leading to the establishment of Community Facilities District No. 06-I. (Director of
Public Works)
Notice of the heating was given in accordance with legal requirements, and the heating was held
on the date and at the time specified in the notice.
Mayor Horton opened the public hearing. With no members of the public wishing to speak, she
then closed the public heating.
ACTION:
Councilmember Davis moved to approve staff recommendation and offered
Resolution Nos. 2002-361, and 2002-362, headings read, texts waived.
RESOLUTION NO. 2002-361, RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CH[JLA VISTA FORMiNG AND ESTABLISHING
COMMUNITY FACILITIES DISTRICT NO. 06-I (EASTLAKE III - WOODS,
VISTAS AND LAND SWAP PARCEL), DESIGNATING IMPROVEMENT
AREAS THEREIN, AND AUTHORIZING SUBMITTAL OF LEVY OF
SPECIAL TAXES WITHIN EACH SUCH I]VIPROVEMENT AREA TO THE
QUALIFIED ELECTORS THEREOF
RESOLUTION NO. 2002-362, RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CHULA VISTA DECLARING NECESSITY TO INCUR
BONED INDEBTEDNESS FOR EACH IMPROVEMENT AREA OF
Page 8 - Council Minutes 09/10/02
PUBLIC HEAR1NGS (Continued)
COMMUNITY FACILITiES DISTRICT NO. 06-I (EASTLAKE III - WOODS,
VISTAS AND LAND SWAP PARCEL), SUBMITTING TO THE QUALIFiED
ELECTORS OF EACH SUCH IMPROVEMENT AREA SEPARATE
PROPOSITIONS TO AUTHORIZE THE LEVY OF A SPECIAL TAX WITHIN
EACH SUCH IMPROVEMENT AREA, TO AUTHORIZE SUCH
COMMUNITY FACILITIES DISTRICT TO INCUR A BONDED
INDEBTEDNESS FOR EACH SUCH IMPROVEMENT AREA SECURED BY
THE LEVY OF A SPECIAL TAX WITHIN SUCH IMPROVEMENT AREA TO
FINANCE CERTAIN TYPES OF PUBLIC FACILITiES AND TO ESTABLISH
AN APPROPRIATIONS LIMIT FOR SUCH COMMUNITY FACILITIES
DISTRICT, AND GIVING NOTICE THEREON
The motion carried 5-0.
17.
CONSIDERATION OF AUTHORIZATION TO AMEND THE CITY OF CHULA
VISTA ZONING MAP BY REZONING 1.62 ACRES OF LAND IN OTAY RANCH
VILLAGE TWO FROM THE PLANNED COMMUNITY (PC) ZONE TO
PUBLIC/QUASI-PUBLIC (P-Q) ZONE FOR THE PURPOSE OF CONSTRUCTING
FIRE STATION NO. 7 (APPLICANT: THE CITY OF CHULA VISTA/OTAY RANCH
COMPANY)
This Project is a joint application initiated by the City and the Otay Ranch Company to
rezone 1.62 acres of land in Village Two of Otay Ranch from the Planned Community
(PC) Zone to Public/Quasi-Public (P-Q) Zone for the purpose of constructing Fire Station
No. 7. (Director of Planning and Building)
Notice of the hearing was given in accordance with legal requirements, and the hearing was held
on the date and at the time specified in the notice.
Mayor Horton opened the public hearing. With no members of the public wishing to speak, she
then closed the public hearing.
ACTION:
Councilmember Rindone moved to approve staff recommendation; to place
Ordinance No. 2880 on first reading, and he offered Resolution No. 2002-363,
headings read, texts waived.
ORDINANCE NO. 2880, ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE CITY
OF CHULA VISTA ZONING MAP ESTABLISHED BY CHAPTER 19,
SECTION 19.18.010 OF THE CHULA VISTA MUNICIPAL CODE BY
REZONING 1.62 ACRES OF LAND IN OTAY RANCH ViLLAGE TWO
FROM THE PLANNED COMMUNITY ZONE TO PUBLIC/QUASI-PUBLIC
ZONE FOR TI-IE PURPOSE OF CONSTRUCTING A FIRE STATION (FIRE
STATION NO. 7)
RESOLUTION NO. 2002-363, RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CHULA VISTA ADOPTING A MITIGATED NEGATIVE
DECLARATION AND MITIGATION MONITORING AND REPORTING
PROGRAM (IS-02-033) AND ADOPTING AN ORDINANCE TO AMEND
THE CITY OF CHULA VISTA ZONING MAP ESTABLISHED BY CHAPTER
Page 9 - Council Minutes 09/10/02
PUBLIC HEARiNGS (Continued)
19, SECTION 19.18.010 OF THE CHULA VISTA MUNICIPAL CODE BY
REZONING 1.62 ACRES OF LAND 1N OTAY RANCH VILLAGE TWO
FROM PLANNED COMMUNITY ZONE TO PUBLIC/QUASI-PUBLIC ZONE
FOR THE PURPOSE OF CONSTRUCTING A FIRE STATION (FIRE
STATION NO. 7)
The motion carded 5-0.
ACTION ITEMS
18.
CONSIDERATION OF ADOPTION OF A RESOLUTION APPROPRIATING FUNDS
AND AWARDING A CONTRACT FOR STREET WIDENING AT EAST 'H' STREET
ON THE SOUTH SIDE, EAST AND WEST OF INTERSTATE 805 NORTHBOUND
RAMPS
On August 21, 2002, the Director of Public Works received sealed bids for this project.
The work to be done consists of street widening on the south side of East 'H' Street, east
and west of Interstate 805 northbound ramps, related traffic signal work and replacing
asphalt concrete improvements on the center raised island median with decorative
stamped concrete. (Director of Public Works)
ACTION:
Councilmember Rindone moved to approve staff recommendation and offered
Resolution No. 2002-364, heading read, text waived.
RESOLUTION NO. 2002-364, RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CHULA VISTA APPROPRIATING FUNDS FROM THE
UNAPPROPRIATED BALANCE OF THE TRANSPORTATION
DEVELOPMENT IMPACT FEE FUND, ACCEPTiNG BIDS, AND
AWARDING CONTRACT FOR THE STREET WIDENING - EAST 'H'
STREET, SOUTH SIDE, EAST AND WEST OF INTERSTATE SOS
NORTHBOUND RAMPS IN THE CITY OF CHULA VISTA PROJECT STM-
340)
The motion carried 5-0.
OTHER BUSINESS
19. CITY MANAGER'S REPORTS
There were none.
20. MAYOR'S REPORTS
Mayor Itorton asked that the ratification of appointment of Christopher Lewis to the Economic
Development Commission be placed on the next Council agenda.
Mayor Horton invited the community to attend the 9/11 tribute at Chula Vista Memorial Bowl
from noon to 1:00 p.m.
Page 10 - Council Minutes 09/10/02
21.
A.
ACTION:
COUNCIL COMMENTS
MARY SALAS: Ratification of appointment to the Mobilehome Rent
Review Commission - Tom Shipe.
Councilmember Salas moved to ratify the appointment of Tom Shipe to the
Mobilehome Rent Review Commission. Councilmember Rindone seconded the
motion and it carried 5-0.
Councilmember Davis announced that the "Christmas in October" program is progressing; five
homes have already been selected, and applications for the program are still being accepted in
the Mayor's Office.
CLOSED SESSION
22. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
Property: APN 618-200-5900
Negotiating Parties: City of Chula Vista (Andy Campbell, George Krempl) and
Jacobs Vernon Project, LLC
Under Negotiation: Acquisition and terms of sale
ACTION: Direction was given to Counsel.
23. CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(C)
· One Case
This item was not discussed, and no action was taken.
ADJOURNMENT
OF
At 8:40 p.m., Mayor Horton adjourned the meeting to the Regular Meeting of September 17,
2002, at 6:00 p.m.
Susan Bigelow, CMC/AAE, City Clerk
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