HomeMy WebLinkAboutcc min 2018/07/17 HA City of Chula Vista
Meeting Minutes - Final
Tuesday,July 17, 2018 5:00 PM Council Chambers
276 4th Avenue, Building A
Chula Vista,CA 91910
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.
ROLL CALL:
Present: Councilmember Aguilar, Deputy Mayor Diaz, Councilmember McCann, Councilmember
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
Deputy Mayor Diaz led the Pledge of Allegiance.
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.
SPECIAL ORDERS OF THE DAY
A. 18-0293 20TH ANNIVERSARY CELEBRATION OF CHULA VISTA'S OUTDOOR
AMPHITHEATRE (NOW CALLED MATTRESS FIRM) AND
PRESENTATION OF ORIGINAL MODEL OF AMPHITHEATRE DESIGN
FROM DEVELOPER CHRIS BITTERLIN
Mayor Casillas Salas read the proclamation and Councilmember Padilla presented it to Developer Chris
Bittertin. Former Councilmember John Moot spoke regarding the item.
CONSENT CALENDAR (Items 1 - 8)
1. 18-0322 WRITTEN COMMUNICATIONS
Letter from Councilmember Aguilar requesting an excused absence from
the June 19, 2018 council meeting.
Recommended Action: Council excuse the absence.
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2. 18-0320 ORDINANCE NO. 3429 OF THE CITY OF CHULA VISTA ADDING
CHAPTER 19.100 TO THE MUNICIPAL CODE TO ADOPT AND
ESTABLISH AN URBAN AGRICULTURE INCENTIVE ZONE (SECOND
READING AND ADOPTION)
Recommended Action:Council adopt the ordinance.
3. 18-0321 A. ORDINANCE NO. 3430 OF THE CITY OF CHULA VISTA
APPROVING AMENDMENTS TO THE EASTERN URBAN CENTER
PLANNED COMMUNITY DISTRICT REGULATIONS AND DESIGN PLAN
(FORM BASED CODE) FOR 207 ACRES OF LAND IN THE EASTERN
URBAN CENTER PORTION OF THE OTAY RANCH RELATING TO
MODIFICATIONS IN THE OVERALL BUILDOUT INTENSITY, BUILDING
HEIGHTS AND DISTRICT 6 REGULATIONS (SECOND READING AND
ADOPTION)
B. ORDINANCE NO. 3431 OF THE CITY OF CHULA VISTA
APPROVING THE FIRST AMENDMENT TO THE DEVELOPMENT
AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND SLF IV -
MILLENIA, LLC (SECOND READING AND ADOPTION)
Recommended Action: Council adopt the ordinances.
4. 18-0270 RESOLUTION NO. 2018-138 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ADOPTING AN AMENDMENT TO THE OTAY VALLEY
REGIONAL PARK CONCEPT PLAN
Recommended Action:Council adopt the resolution.
5. 18-0137 RESOLUTION NO. 2018-139 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING BIDS AND AWARDING THE CONTRACT
FOR THE "CMP REHABILITATION OUTSIDE RIGHT-OF-WAY
FY2017/2018 - MEASURE P (DRN0211)" PROJECT TO SPINIELLO
COMPANIES IN THE AMOUNT OF $4,169,940
Recommended Action: Council adopt the resolution.
6. 18-0198 RESOLUTION NO. 2018-140 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AUTHORIZING THE SUBMITTAL OF THE ACTIVE
TRANSPORTATION PROGRAM - CYCLE 4 GRANT APPLICATIONS
AND STATING THE CITY'S ASSURANCE TO COMPLETE THE
PROJECTS
Recommended Action: Council adopt the resolution.
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7. 18-0163 RESOLUTION NO. 2018-141 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING AN AMENDMENT TO COUNCIL POLICY
102-02 FLAGS, BANNERS - IN PUBLIC RIGHT-OF-WAY, AUTHORIZING
A PERMIT PROCESS FOR THE TEMPORARY PLACEMENT OF
BANNERS ON CITY-OWNED STREETLIGHT STANDARDS, FENCES
OR OTHER CITY-OWNED PROPERTY
Recommended Action: Council adopt the resolution.
8. 18-0267 RESOLUTION NO. 2018-142 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA MODIFYING THE APPENDIX TO THE LOCAL CONFLICT
OF INTEREST CODE TO ADD THE POSITIONS OF CITY ATTORNEY
INVESTIGATOR, CITY LIBRARIAN, CONSTITUENT SERVICES
REPRESENTATIVE, DIRECTOR OF COMMUNITY SERVICES,
PRINCIPAL TRAFFIC ENGINEER, PARKS AND RECREATION
ADMINISTRATOR, PUBLIC WORKS SUPERINTENDENT, REVENUE
MANAGER, AND STORMWATER PROGRAM MANAGER TO THE LIST
OF OFFICIALS WHO ARE REQUIRED TO FILE PERIODIC
STATEMENTS OF ECONOMIC INTERESTS AND DESIGNATING
THOSE FILERS AS "LOCAL AGENCY OFFICIALS" FOR PURPOSES
OF AB 1234, THEREBY REQUIRING THEM TO PARTICIPATE IN
MANDATED ETHICS TRAINING
Recommended Action: Council adopt the resolution.
Approval of the Consent Calendar
ACTION: A motion was made by Mayor Casillas Salas, seconded by Councilmember
McCann, 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
Terry Lewis, Chula Vista resident, spoke in opposition to legalizing commercial marijuana activities.
Kelly McCormick, Chula Vista resident, spoke in opposition to legalizing commercial marijuana activities.
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PUBLIC HEARINGS
9. 18-0221 A. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA
VISTA MUNICIPAL CODE CHAPTER 19.58 (USES) TO ADD SECTION
19.58.440 (MOBILE FOOD FACILITIES), AMENDING CHAPTER 8.20
(FOOD VENDORS), AMENDING CHAPTER 5.62 (VENDING
VEHICLES), AMENDING CHAPTER 10.52 (STOPPING, STANDING,
AND PARKING), AND AMENDING CHAPTER 5.07 (MASTER. TAX
SCHEDULE) (FIRST READING)
B. RESOLUTION NO. 2018-143 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AMENDING CHAPTER 14 (PLANNING FEES) OF
THE CITY'S MASTER FEE SCHEDULE TO ESTABLISH MOBILE FOOD
FACILITY PERMIT FEES
Notice of Me 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 gave a presentation on 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.
ACTION: A motion was made by Councilmember McCann, seconded by Councilmember
Aguilar, to place the ordinance on first reading and adopt Resolution No.
2018-143, headings read,text waived.The motion carried by the following vote:
Yes: 5- Aguilar, Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
10. 18-0244 A. RESOLUTION NO. 2018-144 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 ST. REGIS APARTMENTS
B. RESOLUTION NO. 2018-006 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 ST. REGIS
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.
Sr. Management Analyst Dorado gave a presentation on the item.
Mayor Casillas Salas opened the public hearing.
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There being no members of the public who wished to speak, Mayor Casillas Salas closed the public
hearing.
ACTION: A motion was made by Councilmember McCann, seconded by Councilmember
Padilla, to adopt City Council Resolution No. 2018-144 and Housing Authority
Resolution No. 2018-006, headings read, text waived. The motion carried by the
following vote:
Yes: 5- Aguilar, Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
11. 18-0245 A. RESOLUTION NO. 2018-145 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 VILLA SERENA AFFORDABLE
APARTMENTS
B. RESOLUTION NO. 2018-007 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 VILLA
SERENA SENIOR 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.
Sr. Management Analyst Dorado gave a presentation on 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.
ACTION: A motion was made by Councilmember McCann, seconded by Councilmember
Padilla, to adopt City Council Resolution No. 2018-145 and Housing Authority
Resolution No. 2018-007, headings read, text waived. The motion carried by the
following vote:
Yes: 5- Aguilar, Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
12. 18-0274 ORDINANCE OF THE CITY OF CHULA VISTA APPROVING A
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CHULA VISTA
AND NORTH C.V. WATERFRONT L.P. FOR THE DEVELOPMENT OF
APPROXIMATELY 33 ACRES OF LAND LOCATED IN THE HARBOR
DISTRICT OF THE CHULA VISTA BAYFRONT MASTER PLAN AREA
(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.
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Assistant Director of Development Services Allen spoke regarding the item.
Mayor Casillas Salas opened the public hearing.
Allison Rolfe, representing Pacifica, gave a presentation on the item.
Developer Ash Israni spoke regarding the item, gave a presentation, and answered questions of the
Council. Project Manager Sergio Sandoval was available for questions.
Cindy Gompper Graves, representing South County Economic Development Committee, spoke in support
of the item.
Jeff Phair, Chula Vista resident, spoke in support of the item.
Ray Voller, Chula Vista resident, expressed concem regarding impacts the project would have on nearby
residences.
Mayor Casillas Salas closed the public hearing.
ACTION: A motion was made by Councilmember Padilla, seconded by Councilmember
McCann, 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
City Manager Halbert spoke regarding a delay in sewer billings.
MAYOR'S REPORTS
Mayor Casillas Salas spoke of her attendance at the following events: Law Enforcement Officer of the
Year award ceremony at the Scottish Rite Center, boards and commissions recognition event, San Diego
PRIDE Parade, reception for new SDSU President Adela de la Torre. Mayor Casillas Salas stated
nominations were open for the Ribbons & Shovels awards program for best in architectural landscape and
historical preservation.
COU NCILMEMBERS' COMMENTS
Councilmember McCann spoke regarding board and commission vacancies, and reported on his
attendance at the Scottish Rite Center for the Law Enforcement Officer of the Year award ceremony.
Deputy Mayor Diaz spoke regarding the Christmas in October program.
Councilmember Padilla spoke regarding an upcoming meeting with the UCSD Chancellor.
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COUNCILMEMBER AGUILAR:
13. 18-0305 RESOLUTION NO. 2018-146 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA OPPOSING POLICIES WHICH SEPARATE, AND
SUPPORTING NON-CRIMINAL PROCESSING OF, IMMIGRANT
FAMILIES; AND CALLING ON THE U.S. GOVERNMENT TO
IMMEDIATELY REUNITE FAMILIES SEPARATED AT THE BORDER
Councilmember Aguilar stated a revised resolution proposed by South Bay People Power had been
distributed to the Council
Councilmember McCann announced he would abstain on the item due to a potential conflict of interest
related to his service in the Navy Reserve Force. He left the dais at 6:24 p.m.
The following members of the public spoke in support of the proposed resolution and offered
recommended revisions:
-Pedro Rios, Chula Vista resident
-Jake Babuta, Bonita resident
-Francisco Peralta Vargas, Chula Vista, resident
-Marilu Casillas, Chula Vista resident
-Steven Pavka, Chula Vista resident
-Nancy Sandweiss, Bonita resident
-Margaret Baker-supports resolution revised by South Bay Power People
-Nancy Hazolton, San Diego resident
-Susan Rosenthal, Chula Vista resident
-Vivian Dunbar, Chula Vista resident
-Dolce Garcia, Chula Vista resident
-Irving Hernandez, San Diego resident
-Jesus Mendez Carbajal, representing Alliance San Diego
Council discussion ensued.
ACTION: A motion was made by Councilmember Aguilar, seconded by Councilmember
Padilla, to adopt Resolution No. 2018-146, as revised and submitted by South Bay
People Power,with the following additional revisions:
1) Strike the proposed third recital, which began, "Whereas, more than 2,000
minors...";
2) Revise the fourth recital to read: "WHEREAS, we acknowledge our country's
regretful history concerning matters of immigration and immigrants, which has
included, in part: the forced relocations of Native American Peoples; "Mexican
Repatriation"; the rejection of Jewish refugees who were refused entry to the
U.S. during WWII and later killed in Nazi Concentration Camps; and the
establishment of Japanese internment camps during WWII; and"
The heading was read,text waived.The motion carried by the following vote:
Yes: 3- Aguilar, Padilla and Casillas Salas
No: 1 - Diaz
Abstain: 1 - McCann
CITY ATTORNEY'S REPORTS
City Attorney announced Items 14 and 15 would be continued to July 24, 2018.
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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.
14. 18-0286 CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO
GOVERNMENT CODE SECTION 54957.6
Agency designated representatives: Gary Halbert, Glen Googins, Kelley
Bacon, David Bilby, Courtney Chase, Ed Prendell and Simon Silva.
Employee organization(s): Mid-Managers/Professional Association/
Service Employees International Union, Local 221 (MM/PROF/SEIU)
Item 14 was not discussed and was continued to July 24, 2018.
15. 18-0301 CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT
TO GOVERNMENT CODE SECTION 54956.8
Property: 318 4th Ave, Chula Vista, CA
Agency Negotiators: Rick Ryals and Eric Crockett
Negotiating Parties: City of Chula Vista and Heritage Group
Under Negotiation: Price and Terms for Acquisition
Item 15 was not discussed and was continued to July 24, 2018.
ADJOURNMENT
At 7:53 p.m., the meeting was adjoumed to the Regular City Council Meeting on July 24, 2018, at 5:00
p.m., in the Council Chambers.
f
KerryBigelo , MMC, City Clerk
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