HomeMy WebLinkAboutcc min 2018/05/15 HACity of Chula Vista
Meeting Minutes - Final
5:00 PM Council Chambers
276 4th Avenue, Building A
Chula Vista, CA 91910
Tuesday, May 15, 2018
SPECIAL MEETING OF THE HOUSING AUTHORITY
MEETING JOINTLY WITH THE CITY COUNCIL OF THE CITY OF CHULA VISTA
CALL TO ORDER
A regular meeting of the City Council and a special meeting of the Housing Authority of the City of Chula
Vista were called to order at 5:03 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue,
Chula Vista, California.
Mayor Casillas Salas announced, pursuant to AB 23, that she and each Councilmember would receive $50
for their attendance at that Housing Authority meeting, which was held simultaneously with the City Council
meeting.
ROLL CALL:
Present:Deputy Mayor Diaz, Councilmember McCann, Councilmember Padilla and Mayor
Casillas Salas
Excused:Councilmember Aguilar
Also Present: City Manager Halbert, City Attorney Googins, City Clerk Bigelow, and Deputy City Clerk
Larrarte
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Deputy Mayor Diaz led the Pledge of Allegiance.
SPECIAL ORDERS OF THE DAY
A.18-0192 PRESENTATION OF A PROCLAMATION TO CHIEF OF POLICE
ROXANA KENNEDY PROCLAIMING TUESDAY, MAY 15, 2018 AS
NATIONAL PEACE OFFICERS MEMORIAL DAY IN THE CITY OF
CHULA VISTA
Mayor Casillas Salas read the proclamation and Councilmember Padilla presented the proclamation to
Chief Kennedy.
B.18-0194 PRESENTATION OF A PROCLAMATION PROCLAIMING MAY 2018
NATIONAL BIKE MONTH IN THE CITY OF CHULA VISTA
Mayor Casillas Salas read the proclamation and Councilmember McCann presented the proclamation to
Senior Civil Engineer Rivera.
C.18-0197 PRESENTATION REGARDING TEDx CHULA VISTA BY LINCOLN
ANTWON LORMEN, CHULA VISTA ELEMENTARY SCHOOL
Cultural Arts Program Manager Tessitore and Chula Vista Elementary School District Technology
Coordinator Lincoln Antwon Lormen gave the presentation.
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May 15, 2018City Council Meeting Minutes - Final
D.18-0199 PRESENTATION REGARDING THE SAN DIEGO AIRPORT AUTHORITY
BY IMPERIAL BEACH COUNCILMEMBER MARK WEST
Imperial Beach Councilmember Mark West gave the presentation.
CONSENT CALENDAR (Items 1 - 14)
Mayor Casillas Salas stated she would be abstaining from voting on Item #4 due to a potential
property-related conflict of interest. City Attorney Googins announced that a revised resolution for Item 10
had been distributed to the Council and that action on the item would be with respect to the revised
document.
1.18-0170 APPROVAL OF MINUTES of January 16 and 23, 2018.
Recommended Action: Council approve the minutes.
2.18-0210 WRITTEN COMMUNICATIONS
Letter of resignation from Thomas Doyle, Citizens’ Oversight Committee
Recommended Action: Council accept the resignation.
3.17-0554 RESOLUTION NO. 2018-068 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING AGREEMENTS WITH IBI GROUP, INC.,
ITERIS, INC., KIMLEY-HORN AND ASSOCIATES, INC., AND STC
TRAFFIC, INC. TO PROVIDE ON-CALL TRAFFIC ENGINEERING &
INTELLIGENT TRANSPORTATION SYSTEMS (ITS) CONSULTING
SERVICES FOR VARIOUS CAPITAL IMPROVEMENT PROGRAM
PROJECTS AND OTHER CITY PROJECTS
Recommended Action: Council adopt the resolution.
4.18-0156 RESOLUTION NO. 2018-069 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AMENDING THE GRANT APPLICATION FOR THE
SMART GROWTH INCENTIVE PROGRAM - CYCLE 4 THROUGH THE
SAN DIEGO ASSOCIATION OF GOVERNMENTS FOR PHASE 3 OF
THE THIRD AVENUE STREETSCAPE PROJECT FROM F STREET TO
E STREET, AND STATING THE CITY’S ASSURANCE TO COMPLETE
THE PROJECT
Recommended Action: Council adopt the resolution.
5.18-0147 RESOLUTION NO. 2018-070 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR
“TRAFFIC SIGNAL SYSTEM IMPROVEMENTS ALONG EAST H
STREET, OTAY LAKES ROAD, AND TELEGRAPH CANYON ROAD
FOR CAPITAL IMPROVEMENT PROJECT (CIP) TRF0389” TO SELECT
ELECTRIC INC. IN THE AMOUNT OF $584,557; AND APPROPRIATING
$220,000 FROM THE AVAILABLE BALANCE OF THE
TRANSPORTATION DEVELOPMENT IMPACT FEE (TDIF) FUND TO
TRF0389 (4/5 VOTE REQUIRED)
Recommended Action: Council adopt the resolution.
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6.18-0166 RESOLUTION NO. 2018-071 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING VARIOUS AMENDMENTS TO THE FISCAL
YEAR 2017-2018 CAPITAL IMPROVEMENT PROGRAM BUDGETS
AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)
Recommended Action: Council adopt the resolution.
7.18-0042 RESOLUTION NO. 2018-072 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ORDERING THE SUMMARY VACATION OF AN
IRREVOCABLE OFFER OF DEDICATION FOR PUBLIC PARK
PURPOSES OF A PORTION OF LOT “A” PER FINAL MAP NO. 16094,
CHULA VISTA TRACT NO. 11-05, OTAY RANCH VILLAGE 2 NORTH
NEIGHBORHOOD R-10B/PIPELINE (“V2N”)
Recommended Action: Council adopt the resolution.
8.18-0142 A.RESOLUTION NO. 2018-073 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A JOINT USE AGREEMENT BETWEEN
THE CITY OF SAN DIEGO AND THE CITY OF CHULA VISTA FOR THE
COLOCATION OF A CITY OF SAN DIEGO WATERLINE WITHIN THE
JOINT USE AREA LOCATED IN PORTIONS OF SANTA DIANA ROAD,
SANTA VICTORIA ROAD AND THE FUTURE ORTEGA STREET IN THE
OTAY RANCH VILLAGE 2 COMMUNITY AND AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO EXECUTE THE AGREEMENT
B.RESOLUTION NO. 2018-074 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A JOINT USE AGREEMENT BETWEEN
THE CITY OF SAN DIEGO AND THE CITY OF CHULA VISTA FOR THE
COLOCATION OF A CITY OF SAN DIEGO WATERLINE WITHIN THE
JOINT USE AREA LOCATED IN PORTIONS OF OLYMPIC PARKWAY,
LA MEDIA ROAD, OTAY VALLEY ROAD AND ALL TO BE
CONSTRUCTED AND NAMED STREETS IN THE OTAY RANCH
VILLAGE 2, VILLAGE 8 WEST, AND VILLAGE 9 COMMUNITIES AND
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE
THE AGREEMENT
Recommended Action: Council adopt the resolutions.
9.18-0153 RESOLUTION NO. 2018-075 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE 2018/19 U.S. DEPT. OF HOUSING
AND URBAN DEVELOPMENT ANNUAL ACTION PLAN FOR THE
COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT
PARTNERSHIPS ACT GRANT AND THE EMERGENCY SOLUTIONS
GRANT; AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO
EXECUTE AGREEMENTS WITH EACH SUBRECIPIENT; AND
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE
ANY AND ALL HUD DOCUMENTS RELATED TO THE GRANTS
Recommended Action: Council adopt the resolution.
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May 15, 2018City Council Meeting Minutes - Final
10.18-0186 RESOLUTION NO. 2018-076 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AND HA NO. 2018-002 OF THE HOUSING AUTHORITY
(IN ITS CAPACITY AS THE SUCCESSOR HOUSING ENTITY) (1)
APPROVING A LOAN OF UP TO $858,740 FOR LAND ACQUISITION
AND PRE-DEVELOPMENT EXPENSES AND $1,036,425 FOR
CONSTRUCTION-RELATED COSTS USING HOME INVESTMENT
PARTNERSHIP ACT FUNDS FROM THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO
WAKELAND HOUSING AND DEVELOPMENT CORPORATION OR AN
AFFILIATED DEVELOPMENT ENTITY ("DEVELOPER") FOR A NEW
DEVELOPMENT TO BE LOCATED AT 748, 750-752, AND 754-760
ANITA STREET; (2) AUTHORIZING THE CITY MANAGER OR HIS
DESIGNEE TO NEGOTIATE A FIRST AMENDMENT TO THE EXISTING
LOAN DOCUMENTS FOR 750-752 AND 754-760 ANITA STREET TO
INCORPORATE 748 ANITA STREET, AND EXECUTE ALL
DOCUMENTS RELATED TO THE LOAN AND THE ACQUISITION AND
DEVELOPMENT OF THE ADDITIONAL SITE; (3) AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO NEGOTIATE AND EXECUTE
ALL HOME INVESTMENT PARTNERSHIP ACT DOCUMENTS
RELATED TO THE HOME LOAN; AND (4) APPROPRIATING FUNDS IN
THE 2017/2018 BUDGET THEREFOR (4/5 VOTE REQUIRED)
Recommended Action: Council/Authority adopt the resolution.
11.18-0177 RESOLUTION NO. 2018-077 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING $155,967 FROM THE U.S. DEPARTMENT
OF HOMELAND SECURITY AND APPROPRIATING $77,983 TO THE
POLICE GRANTS SECTION OF THE FEDERAL GRANTS FUND FOR
THE STATE HOMELAND SECURITY PROGRAM (4/5 VOTE REQUIRED)
Recommended Action: Council adopt the resolution.
12.18-0178 RESOLUTION NO. 2018-078 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING $6,007 FROM THE CALIFORNIA
GOVERNOR’S OFFICE OF EMERGENCY SERVICES AND
APPROPRIATING SAID FUNDS TO THE POLICE GRANTS SECTION
OF THE FEDERAL GRANTS FUND FOR THE COVERDELL FORENSIC
SCIENCE IMPROVEMENT PROGRAM (4/5 VOTE REQUIRED)
Recommended Action: Council adopt the resolution.
13.18-0179 RESOLUTION NO. 2018-079 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING $225,000 FROM THE U.S. DEPARTMENT
OF HOMELAND SECURITY AND APPROPRIATING $25,363 TO THE
POLICE GRANTS SECTIONS OF THE FEDERAL GRANT FUND FOR
OPERATION STONEGARDEN (4/5 VOTE REQUIRED)
Recommended Action: Council adopt the resolution.
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May 15, 2018City Council Meeting Minutes - Final
14.18-0180 RESOLUTION NO. 2018-080 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING $81,378 FROM THE COUNTY OF SAN
DIEGO AND APPROPRIATING SAID FUNDS TO THE POLICE GRANTS
SECTIONS OF THE FEDERAL GRANTS FUND FOR REALIGNMENT
RESPONSE EFFORTS (4/5 VOTE REQUIRED)
Recommended Action: Council adopt the resolution.
Approval of the Consent Calendar
A motion was made by Councilmember McCann, seconded by Deputy Mayor
Diaz, to approve staff's recommendations on the above Consent Calendar items,
headings read, text waived. The motion carried by the following vote:
Items 1 through 3 and Items 5 through 14:
ACTION:
Yes:Diaz, McCann, Padilla and Casillas Salas4 -
No:0
Abstain:0
Item 4:ACTION:
Yes:Diaz, McCann and Padilla3 -
No:0
Abstain:Casillas Salas1 -
ITEMS REMOVED FROM THE CONSENT CALENDAR
There were none.
PUBLIC COMMENTS
The following members of the public spoke regarding the need for alleyway improvements:
-Jack Kuta, Chula Vista resident, representing the Rancho Rios Homeowners Association
-Luis Ramos, Chula Vista resident, and he also spoke regarding safety concerns for travelers on Main
Street
Randy Epstein, Chula Vista resident, representing Crossroads, spoke in support of commercial and
industrial development in Chula Vista.
William Howard, Chula Vista resident, spoke regarding food truck vendors and the lack of public
restrooms.
PUBLIC HEARINGS
15.18-0191 RESOLUTION OF NECESSITY NO. 2018-081 OF THE CITY OF CHULA
VISTA TO ACQUIRE CERTAIN REAL PROPERTY OR INTEREST IN
REAL PROPERTY BY EMINENT DOMAIN FOR THE FIRE STATION 9
REPLACEMENT PROJECT -- LOCATED AT 1095 ALPINE AVENUE
(4/5 VOTE REQUIRED)
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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May 15, 2018City Council Meeting Minutes - Final
Real Property Manager Ryals and Fire Chief Geering gave the presentation.
Mayor Casillas Salas opened the public hearing.
William Best, Chula Vista resident, spoke in opposition to staff's recommendation.
Staff responded to comments by Mr. Best.
Outside Counsel Scott Noya and Chief Muns spoke regarding the item.
There being no further members of the public who wished to speak, Mayor Casillas Salas closed the
public hearing.
Council discussion ensued.
A motion was made by Deputy Mayor Diaz, seconded by Mayor Casillas Salas, to
adopt Resolution No. 2018-081, heading read, text waived. The motion carried by
the following vote:
ACTION:
Yes:Diaz, McCann, Padilla and Casillas Salas4 -
No:0
Abstain:0
16.18-0075 A.RESOLUTION NO. 2018-082 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE ISSUANCE, SALE AND DELIVERY
OF MULTI-FAMILY HOUSING REVENUE BONDS OF THE CHULA VISTA
HOUSING AUTHORITY FOR TROLLEY TERRACE AND CORDOVA
VILLAGE AFFORDABLE APARTMENTS
B.RESOLUTION NO. 2018-003 OF THE CHULA VISTA HOUSING
AUTHORITY REGARDING ITS INTENTION TO ISSUE TAX-EXEMPT
OBLIGATIONS FOR A PROPOSED ACQUISITION AND
REHABILITATION OF EXISTING AFFORDABLE UNITS AT TROLLEY
TERRACE AND CORDOVA VILLAGE AFFORDABLE APARTMENTS
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.
Housing Manager Hines gave the presentation.
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.
A motion was made by Councilmember McCann, seconded by Councilmember
Padilla, to adopt Council Resolution No. 2018-082 and Housing Authority
Resolution No. 2018-003, headings read, text waived. The motion carried by the
following vote:
ACTION:
Yes:Diaz, McCann, Padilla and Casillas Salas4 -
No:0
Abstain:0
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May 15, 2018City Council Meeting Minutes - Final
17.18-0145 A.RESOLUTION NO. 2018-083 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA MAKING CERTAIN FINDINGS OF FACT; ADOPTING
A STATEMENT OF OVERRIDING CONSIDERATIONS; ADOPTING A
MITIGATION MONITORING AND REPORTING PROGRAM AND
CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT (EIR-17-
001; SCH NO. 2016041080) FOR THE OTAY RANCH PORTION OF
VILLAGE FOUR SECTIONAL PLANNING AREA PLAN, GENERAL
DEVELOPMENT PLAN AMENDMENT AND TENTATIVE MAP
PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
B.RESOLUTION NO. 2018-084 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING AMENDMENTS TO THE OTAY RANCH
GENERAL DEVELOPMENT PLAN TO REFLECT LAND USE AND
POLICY CHANGES FOR APPROXIMATELY 166 ACRES WITHIN THE
OTAY RANCH PLANNED COMMUNITY, INCLUDING ASSOCIATED
TEXT, MAPS AND TABLES
C.RESOLUTION NO. 2018-085 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ADOPTING A NEW PORTION OF VILLAGE FOUR
SECTIONAL PLANNING AREA (SPA) PLAN, AND ASSOCIATED
REGULATORY DOCUMENTS
D.RESOLUTION NO. 2018-086 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING TENTATIVE MAP CVT-15-03 (PCS15-
03) FOR THE PORTION OF VILLAGE FOUR PROJECT, SUBJECT TO
THE CONDITIONS CONTAINED IN THE RESOLUTION
E.ORDINANCE OF THE CITY OF CHULA VISTA APPROVING THE
SECTIONAL PLANNING AREA (SPA) PLANNED COMMUNITY
DISTRICT REGULATIONS FOR THE OTAY RANCH PORTION OF
VILLAGE FOUR (FIRST READING)
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.
Associate Planner Steichen gave the presentation.
Mayor Casillas Salas opened the public hearing.
Marcela Escobar-Eck, representing Atlantis Group Land Use Consultants, spoke in support of staff's
recommendation.
The Mayor stated the following individuals were available to answer questions:
-Chuck Miller, representing Dansk
-Heather Riley, representing Allen Matkins Law Firm
-Brian Grover, representing Dudek Consulting
-Andrew Talbot, representing Dudek Consulting
-Kathi Riser, representing Atlantis Group Land Use Consultants
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May 15, 2018City Council Meeting Minutes - Final
-Katy Cole, representing Fehr & Peers
-Dan Rehm, representing Hunsaker & Associates
There being no further members of the public who wished to speak, Mayor Casillas Salas closed the
public hearing.
A motion was made by Councilmember Padilla, seconded by Councilmember
McCann, to adopt Resolution No. 2018-083, heading read, text waived. The
motion carried by the following vote:
ACTION:
Yes:Diaz, McCann, Padilla and Casillas Salas4 -
No:0
Abstain:0
A motion was made by Councilmember Padilla, seconded by Councilmember
McCann, to adopt Resolution Nos. 2018-084, 2018-085, and 2018-086, and place the
above ordinance (Item 17E) on first reading, headings read, text waived. The
motion carried by the following vote:
ACTION:
Yes:Diaz, McCann, Padilla and Casillas Salas4 -
No:0
Abstain:0
ACTION ITEMS
18.18-0062 RESOLUTION NO. 2018-087 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY
OF COMMUNITY FACILITIES DISTRICT NO. 16-I (MILLENIA),
AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF SPECIAL
TAX BONDS FOR IMPROVEMENT AREA NO. 1 OF SUCH COMMUNITY
FACILITIES DISTRICT, APPROVING THE FORM OF BOND INDENTURE,
BOND PURCHASE AGREEMENT, PRELIMINARY OFFICIAL
STATEMENT AND OTHER DOCUMENTS RELATED THERETO AND
AUTHORIZING CERTAIN ACTIONS IN CONNECTION WITH THE
ISSUANCE OF SUCH BONDS
A motion was made by Mayor Casillas Salas, seconded by Councilmember
McCann, to adopt Resolution No. 2018-087, heading read, text waived. The
motion carried by the following vote:
ACTION:
Yes:Diaz, McCann, Padilla and Casillas Salas4 -
No:0
Abstain:0
CITY MANAGER’S REPORTS
City Manager Halbert gave an update on the Bayfront development.
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MAYOR’S REPORTS
Mayor Casillas Salas thanked the Youth Sports Council for replacing the irrigation heads at Rohr Park .
She spoke regarding the following recent events: the re -opening of the Len Moore Skate Park, the 2nd
annual Neighbor Day event, a drone testing conference, and she stated that the City was designated by
the Department of Transportation as one of 10 cities to test drones. She congratulated the Chula Vista fire
fighter graduates and reported on the Atlantic Lake Leadership Group where she spoke on a panel
regarding technology.
COUNCILMEMBERS’ COMMENTS
Councilmember Padilla spoke regarding the recent community dialogue on public safety. He reported that
the California Coastal Commission would be meeting in Chula Vista in June. He wished Francisco Estrada
and Albert Velasquez a happy birthday.
Mayor wished Deputy Mayor Diaz a happy birthday.
Councilmember McCann thanked Police Chief Kennedy and the officers who attended Coffee with a Cop .
He reported his attendance at the following: the grand re -opening of the Len Moore Skate Park, Eastlake
Cycle, a public safety staffing forum for District 1, the recent fire fighter graduation ceremony, and an
Eagle Scout Ceremony.
CITY ATTORNEY'S REPORTS
City Attorney Googins provided an update on the status of the litigation regarding Tijuana River sewage.
Mayor Casillas Salas congratulated staff on their work toward Chula Vista being awarded grant funding to
support the City’s services.
ADJOURNMENT
At 6:49 p.m., the meeting was adjourned to the Regular City Council Meeting on May 22, 2018, at 5:00
p.m., in the Council Chambers.
_______________________________
Kerry K. Bigelow, MMC, City Clerk
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