HomeMy WebLinkAboutcc min 2018/12/11 City of Chula Vista
Meeting Minutes - Final
Tuesday, December 11, 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 5:05 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 Cleric Bigelow, and Deputy City Cleric
Larrarte
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Deputy Mayor Diaz led the Pledge of Allegiance.
CONSENT CALENDAR (Items 1 - 6)
Mayor Casillas Salas stated that she would abstain from voting on Item 5C due to a potential
property-related conflict of interest.
1. 18-0552 APPROVAL OF MINUTES of June 12 and 19, 2018.
Recommended Action: Council approve the minutes.
2. 18-0555 ORDINANCE NO. 3447 OF THE CITY OF CHULA VISTA REPEALING
CHAPTER 5.66 OF THE CHULA VISTA MUNICIPAL CODE, WHICH
IMPOSED A TOTAL BAN ON COMMERCIAL MARIJUANA ACTIVITY,
CONDITIONED UPON EFFECTIVENESS OF CITY'S ORDINANCE
BANNING UNLICENSED COMMERCIAL CANNABIS ACTIVITY AS
PROVIDED IN CHAPTER 5.19 OF THE CHULA VISTA MUNICIPAL
CODE (SECOND READING AND ADOPTION)
Recommended Action: Council adopt the ordinance.
3. 18-0556 ORDINANCE NO. 3448 OF THE CITY OF CHULA VISTA AMENDING
CHULA VISTA MUNICIPAL CODE, SECTION 19.58.022 (ACCESSORY
DWELLING UNITS); CHAPTER 19.26 (ONE- AND TWO-FAMILY
RESIDENCE ZONE); AND CHAPTER 19.28 (APARTMENT
RESIDENTIAL ZONE); WITH REGARD TO ACCESSORY DWELLING
UNITS (SECOND READING AND ADOPTION)
Recommended Action: Council adopt the ordinance.
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City Council Meeting Minutes-Final December 11,2018
4. 18-0502 RESOLUTION NO. 2018-233 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE REVISED PARK NAME FOR PARK
P-2 IN OTAY RANCH VILLAGE TWO AS "GROVE PARK"
Recommended Action:Council adopt the resolution.
5. 18-0517 A. RESOLUTION NO. 2018-234 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE
BODY OF COMMUNITY FACILITIES DISTRICT NO. 17-1 (WESTERN
CHULA VISTA DIF FINANCING PROGRAM), CERTIFYING THE
RESULTS OF A SPECIAL ELECTION IN THAT TERRITORY
DESIGNATED AS COMMUNITY FACILITIES DISTRICT NO. 17-1
(WESTERN CHULA VISTA DIF FINANCING PROGRAM), ANNEXATION
NO. 2018-01, AND ADDING SUCH TERRITORY TO COMMUNITY
FACILITIES DISTRICT NO. 17-1 (WESTERN CHULA VISTA DIF
FINANCING PROGRAM)
B. RESOLUTION NO. 2018-235 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE
BODY OF COMMUNITY FACILITIES DISTRICT NO. 17-1 (WESTERN
CHULA VISTA DIF FINANCING PROGRAM), CERTIFYING THE
RESULTS OF A SPECIAL ELECTION IN THAT TERRITORY
DESIGNATED AS COMMUNITY FACILITIES DISTRICT NO. 17-1
(WESTERN CHULA VISTA DIF FINANCING PROGRAM), ANNEXATION
NO. 2018-02, AND ADDING SUCH TERRITORY TO COMMUNITY
FACILITIES DISTRICT NO. 17-1 (WESTERN CHULA VISTA DIF
FINANCING PROGRAM)
C. RESOLUTION NO. 2018-236 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE
BODY OF, COMMUNITY FACILITIES DISTRICT NO. 17-1 (WESTERN
CHULA VISTA DIF FINANCING PROGRAM), CERTIFYING THE
RESULTS OF A SPECIAL ELECTION IN THAT TERRITORY
DESIGNATED AS COMMUNITY FACILITIES DISTRICT NO. 17-1
(WESTERN CHULA VISTA DIF FINANCING PROGRAM), ANNEXATION
NO. 2018-03, AND ADDING SUCH TERRITORY TO COMMUNITY
FACILITIES DISTRICT NO. 17-1 (WESTERN CHULA VISTA DIF
FINANCING PROGRAM)
Recommended Action: Council adopt the resolutions.
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City Council Meeting Minutes-Final December 11,2018
6. 18-0414 RESOLUTION NO. 2018-237 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA RECITING THE FACT OF THE SPECIAL MUNICIPAL
ELECTION HELD IN THIS CITY ON NOVEMBER 6, 2018, DECLARING
THE RESULTS THEREOF, AND OTHER MATTERS AS ARE PROVIDED
BY LAW
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:
Items 1,3,4, 5A, 56,and 6:
Yes: 5- Aguilar, Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
ACTION: Item 2:
Yes: 4- Aguilar, Diaz, Padilla and Casillas Salas
No: 1 - McCann
Abstain: 0
ACTION: Item 5C:
Yes: 4- Aguilar, Diaz, McCann and Padilla
No: 0
Abstain: 1 - Casillas Salas
ITEMS REMOVED FROM THE CONSENT CALENDAR
There were none.
PUBLIC COMMENTS
There were none.
CITY MANAGER'S REPORTS
There were none.
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City Council Meeting Minutes-Final December 11,2018
MAYOR'S REPORTS
7. 18-0566 COMMENTS BY AND BIDDING FAREWELL TO RETIRING
COUNCILMEMBER PATRICIA AGUILAR
Mayor Casillas Salas read the proclamation and Deputy Mayor Diaz, Councilmember Padilla, and
Councilmember McCann presented it to Councilmember Aguilar.
San Diego County Supervisor Greg Cox presented a proclamation to Councilmember Aguilar.
Port of San Diego Board Member Ron Powell presented a proclamation to Councilmember Aguilar.
Mark Twohey, Jen Osborn, and Ben Delgado, representing the Youth Sports Council, thanked
Councilmember Aguilar for her service.
Councilmember Aguilar reflected on her time in office and offered thanks to family, friends, and staff.
Mayor Casillas Salas recognized Senior Council Assistant Leslie Wolf-Branscomb.
Mayor Casillas Salas presented Councilmember Aguilar with a gift from the Council and City Attorney
Googins.
Mayor Casillas Salas, Deputy Mayor Diaz, Councilmember Padilla, and Councilmember McCann, City
Manager Halbert, and City Attorney Googins offered remarks and thanked Councilmember Aguilar for her
dedicated service to the City.
There was consensus of the Council add an item to the agenda of December 18, 2018, to consider
establishing a subcommittee to focus on the development and recruitment of a university in Chula Vista,
and to select members to serve on the subcommittee.
COU NCILMEMBERS' COMMENTS
There were none.
CITY ATTORNEY'S REPORTS
There were none.
ADJOURNMENT
At 5:48 p.m., the meeting was adjourned to the special City Council Meeting on December 11, 2018, at
6:00 p.m., in the Council Chambers.
L41 �'
e K. B low, MMC, City Clerk
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