HomeMy WebLinkAboutcc min 2018/01/09 City of Chula Vista
Meeting Minutes - Final
Tuesday,January 9,2018 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 5:01 p.m. in the
Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California.
ROLL CALL:
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Present: Councilmember Aguilar, Deputy Mayor Diaz, Councilmember McCann, Councilmember
i Padilla and Mayor Casillas Salas
Also Present: City Manager Halbert, City Attorney Googins, City Clerk Bigelow, and Deputy City Clerk
Kansas
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Councilmember Padilla led the Pledge of Allegiance.
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CONSENT CALENDAR (Items 1 - 5)
1. 18-0010 APPROVAL OF MINUTES of September 19, 2017.
Recommended Action: Council approve the minutes.
2. 18-0001 ORDINANCE NO. 3413 OF THE CITY OF CHULA VISTA AMENDING
CHAPTER 8.22 OF THE CHULA VISTA MUNICIPAL CODE TO EXPAND
SMOKING PROHIBITIONS (SECOND READING AND ADOPTION)
Recommended Action: Council adopt the ordinance.
3. 18-0002 ORDINANCE NO. 3414 OF THE CITY OF CHULA VISTA AMENDING
SECTION 2.04.020 OF THE CHULA VISTA MUNICIPAL CODE
RELATING TO THE TIME AND PLACE OF COUNCIL MEETINGS
(SECOND READING AND ADOPTION)
Recommended Action: Council adopt the ordinance.
4. 17-0503 ACCEPTANCE OF AUDITED FINANCIAL STATEMENTS FOR FISCAL
YEAR ENDED JUNE 30, 2017
RESOLUTION NO. 2018-001 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA MAKING AMENDMENTS TO THE FISCAL YEAR
2016/2017 BUDGET TO ADJUST FOR VARIANCES AND
APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)
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City Council Meeting Minutes-Final January 9,2018
Recommended Action: Council accept the report and adopt the resolution.
5. 17-0540 RESOLUTION NO. 2018-002 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING A GRANT OF $5,000 FROM SAN DIEGO
GAS & ELECTRIC AND APPROPRIATING THE FUNDS TO THE
MUNICIPAL FACILITIES ENERGY EFFICIENCY IMPROVEMENTS
SECTION OF THE OTHER GRANTS FUND FOR THE CIVIC CENTER
FAQADE LED LIGHTING PROJECT (4/5 VOTE REQUIRED)
Recommended Action: Council adopt the resolution.
Approval of the Consent Calendar
ACTION: A motion was made by Councilmember McCann, seconded by Deputy Mayor
Diaz, 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
Barbara Gordon, San Diego resident, spoke in support of taking time to pass marijuana regulations.
Judi Strang, San Diego resident, spoke in support of allowing the petition to play out instead of adopting
marijuana regulations at that time.
Kathleen Lippitt, Poway resident, distributed written communication to the Council related to marijuana
manufacturing.
Jeremy Hutman, San Diego resident, spoke regarding the PACE financing program for energy efficiency
upgrades and provided a fact sheet to the council.
Kevin O'Neill, Chula Vista resident, expressed concern regarding the service provided by Republic
Services.
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City Council Meeting Minutes -Final January 9,2018
ACTION ITEMS
6. 18-0005 SELECTION OF A DATE AND TIME FOR AN OPEN MEETING TO
CONDUCT INTERVIEWS OF ALL APPLICANTS WHO SUBMITTED A
QUALIFIED APPLICATION DURING THE SPECIFIED APPLICATION
PERIOD TO FILL ONE VACANCY ON THE GROWTH MANAGEMENT
OVERSIGHT COMMISSION (ENVIRONMENTAL REPRESENTATIVE)
(In accordance with Chula Vista Municipal Code section 2.53.040 (D),
' since four or fewer qualified applications were received, all applicants will
be invited to interview.)
There was consensus of the Council to hold the interviews January 16, 2018, at 4:00 p.m.
CITY MANAGER'S REPORTS
i City Manager Halbert spoke regarding Republic Services.
MAYOR'S REPORTS
Mayor Casi/las Salas spoke regarding the final agreement for the Bayfront project, the
University/Innovation District, addressing chronic under staffing in the Police and Fire Departments, and
the recent Chula Vista Champions .celebration. She also announced Law Enforcement Appreciation Day.
Mayor Casillas Salas reported on her recent attendance at a Chula Vista Brewery event, benefitting Mona
Scholarships for Young Women, and the Chula Vista Senior Club's New Year's Gala.
COUNCILMEMBERS' COMMENTS
Councilmembers McCann and Padilla acknowledged National Law Enforcement Day.
Councilmember Aguilar stated she swore in the newest members of the Board of Directors for the Third
Avenue Village Association at their annual meeting. She announced the following upcoming events:
Taste of Third,Amps&Ales, Lemon Festival, and the Fall Pub Crawl.
CITY ATTORNEY'S REPORTS
City Attorney Googins announced there would be no closed session items.
ADJOURNMENT
At 5:31 p.m., the meeting was adjourned to the Regular City Council Meeting on January 16, 2018, at 5:00
p.m., in the Council Chambers.
heree Kansas, Deputy City Clerk
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