HomeMy WebLinkAboutcc min 2018/10/16 City of Chula Vista
Meeting Minutes - Final
Tuesday,October 16, 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 5:10 p.m. in the
Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, Califomia.
ROLL CALL:
Present: Councilmember Aguilar, Deputy Mayor Diaz, Councilmember McCann, Councilmember
Padilla and Mayor Casillas Salas
Also Present: City Manager Halbert, City Attorney Googins, Records Manager Tumer, and Deputy City
Cleric Larrarte
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Councilmember McCann led the Pledge of Allegiance.
SPECIAL ORDERS OF THE DAY
A. 18-0471 OATH OF OFFICE
Paula Whitsell, Mobilehome Rent Review Commission
Deputy City Clerk Larrarte administered the oath of office to Commissioner Whitsell and Councilmember
McCann presented her with a certificate of appointment.
B. 18-0478 RECOGNITION OF CITY GARDENERS SADOC SANCHEZ AND
CHANCE CAMPBELL FOR THEIR HEROIC EFFORTS ABOVE AND
BEYOND THEIR DUTIES TO RESCUE HOMEOWNERS FROM
RESIDENTIAL FIRE
Community Services Director Lamb and Fire Chief Geering spoke on the heroic efforts of City Gardeners
Sadoc Sanchez and Chance Campbell and Fire Chief Geering presented them with Chula Vista Honorary
Firefighter Helmets.
Mayor Casillas Salas read the proclamations and Councilmember Padilla and Deputy Mayor Diaz
presented the proclamations and medals to City Gardeners Sadoc Sanchez and Chance Campbell.
C. 18-0479 PRESENTATION OF A PROCLAMATION COMMENDING
CHRISTOPHER L. LAWRENCE AS THE 2018 CHULA VISTA VETERAN
OF THE YEAR
Item C was continued to the next City Council meeting.
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City Council Meeting Minutes-Final October 16,2018
D. 18-0396 PRESENTATION BY SOUTHWESTERN COLLEGE
SUPERINTENDENT/PRESIDENT DR. KINDRED MURILLO ON THE
NEW/ PLANNED PERFORMING ARTS CENTER ON CAMPUS
Superintendent/President Dr. Kindred Murillo gave the presentation.
E. 18-0453 PRESENTATION OF A PROCLAMATION RECOGNIZING OCTOBER
2018 AS MANUFACTURING MONTH IN THE CITY OF CHULA VISTA
Councilmember Aguilar presented the proclamation to San Diego Urban Timber. Staff requested the
remaining proclamation for Boochcraft be continued to the next City Council meeting.
F. 18-0456 PRESENTATION ON THE 2020 CENSUS FULL COUNT EFFORT BY
ROBERTO GARCIA, PARTNERSHIP SPECIALIST
Partnership Specialist Roberto Garcia gave the presentation.
CONSENT CALENDAR (Items 1 - 7)
Mayor Casillas Salas announced that Item 4 was removed from the Consent Calendar at the request of
Councilmember Aguilar.
1. 18-0472 APPROVAL.OF MINUTES of May 1, and.8, 2018.
Recommended Action:Council approve the minutes.
2. 18-0481 WRITTEN COMMUNICATIONS
Memo from Councilmember Aguilar requesting an excused absence from
the October 2, 2018 council meeting.
Recommended Action:Council excuse the absence.
3. 18-0470 ORDINANCE NO. 3441 OF THE CITY OF CHULA VISTA APPROVING
THE AMENDED SPECIFIC PLAN OF THE CHULA VISTA LOCAL
COASTAL PROGRAM AND AMENDING CHULA VISTA MUNICIPAL
CODE CHAPTERS 19.81 THROUGH 19.87 AND MAKING CERTAIN
FINDINGS WITH REGARD THERETO (SECOND READING AND
ADOPTION)
Recommended Action:Council adopt the ordinance.
Item 4 was removed from the Consent Calendar.
5. 18-0393 RESOLUTION NO. 2018-211 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ESTABLISHING A TIME LIMITED PARKING ZONE
ALONG THE SOUTH SIDE OF E. PALOMAR STREET, 1900 BLOCK
Recommended Action: Council adopt the resolution.
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City Council Meeting Minutes-Final October 16,2018
6. 18-0416 RESOLUTION NO. 2018-212 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL
YEAR 2017/2018 BUDGET TO ADJUST FOR VARIANCES, AND
APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)
Recommended Action: Council adopt the resolution.
7. 18-0418 RESOLUTION NO. 2018-213 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING AN AMENDED AND RESTATED
AGREEMENT WITH AMERICAN MEDICAL RESPONSE AMBULANCE
SERVICE, INC. FOR UP TO A THREE-YEAR TERM FOR BASIC AND
ADVANCED LIFE SUPPORT (ALS) SERVICES WITHIN THE CHULA
VISTA, IMPERIAL BEACH, AND BONITA / SUNNYSIDE FIRE
PROTECTION DISTRICT EXCLUSIVE OPERATING AREA; APPROVING
A RELATED AMENDED AND RESTATED ADMINISTRATIVE
AGREEMENT FOR SPECIAL TERMS FOR ALS SERVICES WITHIN
CHULA VISTA INCLUDING REIMBURSEMENT PAYMENTS TO CITY
FOR CITY FIRST RESPONDER ALS SERVICES; AND WAIVING THE
COMPETITIVE BID PROCESS AS IMPRACTICAL UNDER CVMC
2.56.070
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
4. 18-0369 RESOLUTION NO. 2018-210 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE DRAFT PARK MASTER PLANS FOR
THE 5.057 ACRE PARK P-5 AND THE 7.1 ACRE PARK P-2 IN OTAY
RANCH AND THE NAMES OF THE PARKS RESPECTIVELY "MEADOW
PARK" AND "ORCHARD PARK"
Development Services Director Broughton and Community Services Director Lamb responded to questions
from the Council.
ACTION: A motion was made by Councilmember Aguilar, seconded by Councilmember
Padilla, to adopt Resolution No. 2018-210, heading read, text waived. The motion
carried by the following vote:
Yes: 5- Aguilar, Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
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City Council Meeting Minutes-Final October 16,2018
PUBLIC COMMENTS
Dr. Margaret Baker, Chula Vista resident, representing South Bay People Power, urged the Council to join
the amicus brief regarding SB54 in support of California, and she submitted a list of supporters.
Lesani Williams, Chula Vista resident, spoke in support of reserving some cannabis licenses for local and
minority business owners and regarding providing assistance to local applicants and licensees under
SB1294, the Cannabis Equity Act.
PUBLIC HEARINGS
8. 18-0410 A. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING VARIOUS
SECTIONS OF TITLE 19 "PLANNING AND ZONING" OF THE CITY OF
CHULA VISTA MUNICIPAL CODE TO ADDRESS COMPLIANCE WITH
STATE LAWS GOVERNING SUPPORTIVE RESIDENTIAL USES, AS
DEFINED IN CHAPTER 19.04 "DEFINITIONS," AND FOUND IN
CHAPTERS 19.14 "ADMINISTRATIVE PROCEDURES - PERMITS -
APPLICATIONS - HEARINGS - APPEALS," 19.16 "EXCEPTIONS AND
MODIFICATIONS," 19.20 "AGRICULTURAL ZONE," 19.28 "R-3 -
APARTMENT RESIDENTIAL ZONE," 19.38 "C-V - VISITOR
COMMERCIAL ZONE," 19.40 "C-T - THOROUGHFARE COMMERCIAL
ZONE," 19.44 "I-L - LIMITED INDUSTRIAL ZONE," 19.48 "P-C -
PLANNED COMMUNITY ZONE," 19.54 "UNCLASSIFIED USES," 19.58
"USES," AND 19.62 "OFF-STREET PARKING AND LOADING" TO
DEFINE AND ESTABLISH PROCEDURES TO PERMIT EMERGENCY
SHELTERS, SINGLE ROOM OCCUPANCY RESIDENCES,
TRANSITIONAL AND SUPPORTIVE HOUSING, QUALIFIED EMPLOYEE
HOUSING, AND RESIDENTIAL FACILITIES (FIRST READING)
B. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA
VISTA MUNICIPAL CODE CHAPTER 15.20 "HOUSING CODE" TO
DEFINE SINGLE ROOM OCCUPANCY RESIDENCES, TO REDEFINE
HOTEL/MOTEL, AND TO REQUIRE AN ANNUAL HOUSING PERMIT
FOR SINGLE ROOM OCCUPANCY RESIDENCES (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.
Housing Manager Hines gave the presentation.
Special Counsel Eric Phillips and City staff answered questions from the Council.
Mayor Casillas Sa/as opened the public hearing.
There being no members of the public who wished to speak, Mayor Casillas Salas closed the public
hearing.
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ACTION: A motion was made by Councilmember Padilla, seconded by Deputy Mayor Diaz,
to place the above ordinances on first reading, headings read, text waived. The
motion carried by the following vote:
Yes: 5- Aguilar, Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
ACTION ITEMS
9. 18-0405 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ACCEPTING PROPOSALS, AWARDING A CONTRACT FOR
DEVELOPING AND IMPLEMENTING A COMMUNICATIONS
OUTREACH PROGRAM TO INFORM RESIDENTS ABOUT SCHEDULE,
PROGRESS, AND MILESTONES ON MEASURE P, AND
INFRASTRUCTURE PROJECTS (RFP P02-18/19) TO NV5, INC.;
AUTHORIZING THE EXPENDITURE OF $172,520 IN PUBLIC,
EDUCATIONAL, AND GOVERNMENTAL (PEG) AND/OR OTHER
GENERAL FUNDS FOR AN INITIAL TERM FROM OCTOBER 16, 2018
TO JUNE 30, 2021; AND, APPROVING UP TO TWO, ONE-YEAR
EXTENSIONS (4/5 VOTE REQUIRED)
Marketing & Communications Manager Steinberg gave the presentation and answered questions from the
Council.
City Attorney Googins clarified the original resolution was correct and the revised resolution that was
distributed should be disregarded.
Council discussion ensued.
At the request of Mayor Casillas Salas, there was consensus of the Council to direct staff to provide
additional detail on the scope of work and to continue the item to the Council meeting of November 13,
2018.
CITY MANAGER'S REPORTS
City Manager Halbert wished the Council Happy Boss'Day.
MAYOR'S REPORTS
Mayor Casillas Salas reported on her attendance at Mana de San Diego's Latina Success Conference at
San Diego State University, the American Planning Association California Chapter Planning Commissioner
& Board Representative Roundtable Breakfast, and the 2018 Latino and Filipino Community Leader
Awards. She congratulated the Chula Vista employees who participated in the Amazing Race 2 at City
Hall. Mayor Casillas Salas spoke on her invitation to the Chula Vista High School Homecoming Parade.
COUNCILMEMBERS' COMMENTS
Councilmember Aguilar gave an update on the Chula Vista Starlight Parade and Children's Faire and
encouraged donations to the Chula Vista Starlight Parade fund.
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CITY ATTORNEY'S REPORTS
City Attomey Googins gave an update on scheduling for the AB 1234 Open Government and Ethics
Training and on increased enforcement regarding illegally placed political campaign signage.
City Attorney Googins announced that the Council would convene in closed session to discuss the items
listed below.
Lynnette Tessitore, representing the Chula Vista Mid-Managers & Professionals Association, spoke
regarding the association's commitment to reach an agreement.
At the request of Mayor Casillas Salas, there was consensus of a majority of the Council to direct the City
Attorney to present the Council with options for the City to participate in the defense of SB54.
Mayor Casillas Salas paid tribute to Captain Claude Alexander Rowe.
Mayor Casillas Salas recessed the meeting at 7:34 p.m. The Council reconvened in Closed Session at
7:43 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.
10. 18-0482 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)
ACTION: No reportable action.
ADJOURNMENT
At 7:55 p.m., Mayor Casillas Salas adjourned the meeting in memory of Captain Claude Alexander Rowe
to the regular City Council meeting on October 23, 2018, at 5:00 p.m., in the Council Chambers.
J/
Kerry Bigelo MMC, City Clerk
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