HomeMy WebLinkAboutAgenda 2019/06/18 I declare under penalty of perjury that I am employed
by the City of Chula Vista in the office of the Cin Clerk
and that I posted the document according to Brown Act
requirements.
Daied• (C rl Signed.
S
MOM
•` Crry of
CHULA VISTA
FEW •
Mary Casillas Salas, Mayor
John McCann. Councilmember- District 1 Gary Halbert, City Manager
Jill M. Galvez, Councilmember- District 2 Glen R. Googins, City Attorney
Stephen C. Padilla, Councilmember- District 3 Kerry K. Bigelow, City Clerk
Mike Diaz, Councilmember- District 4
Tuesday, June 18, 2019 5:00 PM Council Chambers
276 4th Avenue, Building A
Chula Vista, CA 91910
REGULAR MEETING OF THE CITY COUNCIL
CALL TO ORDER
ROLL CALL:
Councilmembers Diaz. Galvez, McCann, Padilla and Mayor Casillas Salas
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
SPECIAL ORDERS OF THE DAY
A. 19-0313 PRESENTATION OF QUARTERLY EMPLOYEE
RECOGNITION RECIPIENTS
B. 19-0282 PRESENTATION BY DEL MAR FAIRGROUND MARKETING
CONSULTANT AMY LAUFENBERG REGARDING THE 2019
SAN DIEGO COUNTY FAIR
CONSENT CALENDAR (Items 1 - 8)
The Council will enact the Consent Calendar staff recommendations by one motion, without
discussion, unless a Councilmember, a member of the public, or staff requests that an item be
removed for discussion. If you wish to speak on one of these items, please fill out a "Request
to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. Items
pulled from the Consent Calendar will be discussed immediately following the Consent
Calendar.
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City Council Agenda June 18,2019
1• 19-0336 APPROVAL OF MINUTES of January 22, 2019.
Recommended action: Council approve the minutes.
2. 19-0331 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING CONTRACTS WITH KARPEL
SOLUTIONS FOR SOFTWARE, SUBSCRIPTION, AND
LICENSING SERVICES
Department: City Attorney
Environmental Notice: The activity is not a "Project' as defined under Section 15378 of the
California Environmental Quality Act State Guidelines; therefore,
pursuant to State Guidelines Section 15060(c)(3) no environmental
review is required.
Recommended Action: Council adopt the resolution.
3. 19-0308 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE MASTER PLAN FOR A
FENCED, OFF-LEASH DOG PARK AT ROHR PARK
Department: Community Services Department
Environmental Notice: The Project qualifies for a Categorical Exemption pursuant to the
California Environmental Quality Act State Guidelines Section 15301
Class 1 (Existing Facilities), Section 15303 class 3 (New Construction
or Conversion of Small Structures), Section 15304 Class 4 (Minor
Alterations to Land), Section 15323 Class 23 (Normal Operations of
Facilities for Public Gatherings), and Section 15061(b)(3).
Recommended Action: Council adopt the resolution.
4. 19-0279 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING CONTINUATION OF THE
ELECTRICITY COMMODITY PURCHASES FROM SHELL
ENERGY AND AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL DOCUMENTS IN CONJUNCTION WITH
UPDATING THE PURCHASE RATES
(This item was continued from 5/21/2019.)
Department., Economic Development Department
Environmental Notice: The activity is not a "Project' as defined under Section 15378 of the
California Environmental Quality Act State Guidelines; therefore, pursuant to
State Guidelines Section 15060(c)(3) no environmental review is required.
Recommended Action: Council adopt the resolution.
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5• 19-0167 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING BIDS; AWARDING THE
CONTRACT FOR THE "THIRD AVENUE STREETSCAPE
IMPROVEMENT PROJECT PHASE III (STL0406)"
PROJECT TO TRI-GROUP CONSTRUCTION AND
DEVELOPMENT, INC., IN THE AMOUNT OF $3,127,680;
TRANSFERRING $ 110 , 000 IN TRANSNET
APPROPRIATIONS FROM STM0398 TO STL0406; AND
APPROPRIATING $2,500,000 IN TRANSNET SMART
GROWTH INCENTIVE PROGRAM (SLIP) GRANT FUNDS
(4/5 VOTE REQUIRED)
Department: Engineering Department
Environmental Notice: The project was adequately covered in previously adopted/certified final
environmental impact report, feir-06-01 for the Chula Vista Urban Core
Specific Plan (UCSP) and any and all addenda and amendments.
Recommended Action: Council adopt the resolution.
6. 19-0315 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA TRANSFERRING UNCLAIMED MONIES IN
THE AMOUNT OF $149 FROM THE CASH BOND DEPOSIT
FUND TO THE GENERAL FUND
Department: Police Department
Environmental Notice: The activity is not a "Project" as defined under Section 15378 of the
California Environmental Quality Act State Guidelines; therefore,
pursuant to State Guidelines Section 15060(c)(3) no environmental
review is required.
Recommended Action: Council adopt the resolution.
7. 19-0327 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE AMENDED PUBLIC
SAFETY EXPENDITURE PLAN
Department: Police & Fire Departments
Environmental Notice: The activity is not a -Project' as defined under Section 15378 of the
California Environmental Quality Act State Guidelines; therefore,
pursuant to State Guidelines Section 15060(c)(3) no environmental
review is required.
Recommended Action: Council adopt the resolution.
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8. 19-0222 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING BIDS AND AWARDING A
LANDSCAPE MAINTENANCE CONTRACT BETWEEN THE
CITY AND AZTEC LANDSCAPING, INC. FOR OPEN SPACE
LANDSCAPE MAINTENANCE SERVICES IN BID GROUPS 1
($844,584), 2 ($220,956), 3 ($474,288), 5 ($604,596), 6
($1 ,219,728), 7 ($434,724), AND 10 ($428,244) IN THE
TOTAL AMOUNT OF $4,227,120
B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING BIDS AND AWARDING A
LANDSCAPE MAINTENANCE CONTRACT BETWEEN THE
CITY AND BRIGHTVIEW LANDSCAPE SERVICES FOR
OPEN SPACE LANDSCAPE MAINTENANCE SERVICES IN
BID GROUPS 4 ($593,530), 8 ($532,231), AND 11
($648,652) IN THE TOTAL AMOUNT OF $1,774,413
C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING BIDS AND AWARDING A
LANDSCAPE MAINTENANCE CONTRACT BETWEEN THE
CITY AND GEOCAL ENVIRONMENTAL MANAGEMENT &
LANDSCAPING FOR OPEN SPACE LANDSCAPE
MAINTENANCE SERVICES IN BID GROUP 9 (OPEN
SPACE DISTRICTS 5, 6, 9, 10, AND 11) IN THE AMOUNT
OF $169,861
Department: Public Works Department
Environmental Notice: The Project qualifies for a Categorical Exemption pursuant to the California
Environmental Quality Act State Guidelines Section 15304 Class 4 (Minor
Alterations to Land) and Section 15301 Class 1 (Existing Facilities).
Recommended Action: Council adopt the resolutions.
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Council on any subject matter
within the Council's jurisdiction that is not listed as an item on the agenda. State law generally
prohibits the Council from discussing or taking action on any issue not included on the agenda,
but, if appropriate, the Council may schedule the topic for future discussion or refer the matter
to staff. Comments are limited to three minutes.
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City Council Agenda June 18, 2019
PUBLIC HEARINGS
The following item(s) have been advertised as public hearing(s) as required by law. If you wish
to speak on any item, please fill out a "Request to Speak" form (available in the lobby) and
submit it to the City Clerk prior to the meeting.
9. 19-0283 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA CONSIDERING A LAND USE AMENDMENT
AND REZONING INITIATION REQUEST (IR19-0026), AND
PROVIDING INPUT TO STAFF REGARDING PROCESSING
A GENERAL PLAN AMENDMENT AND REZONE FOR
APPROXIMATELY 50-ACRES LOCATED WEST OF 1-5 AND
EAST AND SOUTH OF THE MAIN OFFICE AND
DISTRIBUTION BUILDINGS ON THE COLLINS
AEROSPACE/UNITED TECHNOLOGY COMPANY CAMPUS
Department: Development Services Department
Environmental Notice: The activity is not a "Project' as defined under Section 15378 of the
California Environmental Quality Act State Guidelines; therefore,
pursuant to State Guidelines Section 15060(c)(3) no environmental
review is required. In addition, notwithstanding the foregoing, the
activity qualifies for an Exemption pursuant to Section 15061(b)(3) of
the California Environmental Quality Act State Guidelines.
Recommended Action: Council conduct the public hearing and adopt the resolution.
10. 19-0293 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA CONSIDERING THE THIRD ADDENDUM
(IS-17-0005) TO FEIR 02-04; APPROVING AN AMENDMENT
TO THE OTAY RANCH GENERAL DEVELOPMENT PLAN
TO REFLECT LAND USE CHANGES FOR
APPROXIMATELY 36 ACRES WITHIN THE OTAY RANCH
FREEWAY COMMERCIAL PLANNING AREA 12 PLANNED
COMMUNITY, INCLUDING ASSOCIATED TEXT, MAPS AND
TABLES
B. RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING AN AMENDMENT TO THE
OTAY RANCH FREEWAY COMMERCIAL SECTIONAL
PLANNING AREA (SPA) PLAN, DESIGN PLAN, AND
ASSOCIATED REGULATORY DOCUMENTS; AND
APPROVING AN AMENDMENT TO THE OTAY RANCH
FREEWAY COMMERCIAL NORTH MASTER PRECISE
PLAN
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C. ORDINANCE OF THE CITY OF CHULA VISTA
APPROVING AMENDMENTS TO OTAY RANCH FREEWAY
COMMERCIAL SECTIONAL PLANNING AREA (SPA)
PLANNED COMMUNITY DISTRICT REGULATIONS FOR
THE NORTHERLY FC-2 PORTION (FIRST READING)
D. ORDINANCE OF THE CITY OF CHULA VISTA
APPROVING A DEVELOPMENT AGREEMENT
AMENDMENT BETWEEN THE CITY OF CHULA VISTA,
VILLAGE II TOWN CENTER, LLC AND SUNRANCH
CAPITAL PARTNERS, LLC FOR THE FREEWAY
COMMERCIAL NORTH PORTION OF OTAY RANCH
PLANNING AREA 12 (FIRST READING)
E. RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A FIRST AMENDMENT TO
THE AGREEMENT FOR THE PROVISION OF COMMUNITY
PURPOSE FACILITY ACREAGE FOR OTAY RANCH
VILLAGE TWO BETWEEN THE CITY OF CHULA VISTA
AND OTAY PROJECT, L.P
F. RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING TENTATIVE SUBDIVISION
MAP CVT 19-0001 FOR OTAY RANCH PLANNING AREA 12
FREEWAY COMMERCIAL NORTH
G. RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A DESIGN REVIEW PERMIT
DR17-0037 TO CONSTRUCT A MIXED-USE PROJECT
CONSISTING OF A 578-UNIT APARTMENT COMPLEX,
15,000 SQUARE FEET OF RETAIL USE, TWO
INTEGRATED PARKING STRUCTURES ON TWO LOTS
CONSISTING OF 10.4 ACRES LOCATED IN THE OTAY
RANCH FREEWAY COMMERCIAL NORTH ,
NEIGHBORHOOD PA-12
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Department: Development Services Department
Environmental Notice: The Project was adequately covered in previously adopted Final
Environmental Impact Report for the Otay Ranch Freeway Commercial
Sectional Planning Area (SPA) Plan - Planning Area 12 (FEIR 02-04)
(SCH#1989010154) and only minor technical changes or additions to this
document were necessary; therefore, a Third Addendum to FEIR 02-04 has
been prepared.
Recommended Action: Council conduct the public hearing, adopt the resolutions and place the
ordinances on first reading.
ACTION ITEMS
The Item(s) listed in this section of the agenda will be considered individually by the Council and
are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill
out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the
meeting.
11. 19-0303 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING A REQUEST BY THE CITY'S
FRANCHISED WASTE COLLECTION SERVICES
PROVIDER, REPUBLIC SERVICES, TO INCREASE
SERVICE FEES FOR SOLID WASTE AND RECYCLING
SERVICES, BASED ON EXCEPTIONAL CIRCUMSTANCES
Department: Economic Development Department
Environmental Notice: The activity is not a "Project" as defined under Section 15378 of the
California Environmental Quality Act State Guidelines; therefore,
pursuant to State Guidelines Section 15060(c)(3) no environmental
review is required. Notwithstanding the foregoing, the activity qualifies
for an Exemption pursuant to Section 15061(b)(3) of the California
Environmental Quality Act State Guidelines.
Recommended Action: Council adopt the resolution.
12. 19-0276 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE AMENDED AND
RESTATED JOINT EXERCISE OF POWERS AGREEMENT
BY AND BETWEEN THE CITY OF CHULA VISTA AND THE
SAN DIEGO UNIFIED PORT DISTRICT FOR THE CHULA
VISTA BAYFRONT FACILITIES FINANCING AUTHORITY;
CONSENTING TO THE APPOINTMENT OF THE CITY
ATTORNEY TO SERVE AS CO-COUNSEL TO SUCH
AUTHORITY; AND APPOINTING A COUNCILMEMBER TO
ITS GOVERNING BOARD
Department: Development Services Department
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Environmental Notice: The activity is not a "Project" as defined under Section 15378 of the
California Environmental Quality Act State Guidelines; therefore, pursuant to
State Guidelines Section 15060(c)(3) no environmental review is required.
Recommended Action: Council adopt the resolution.
CITY MANAGER'S REPORTS
MAYOR'S REPORTS
COUNCILMEMBERS' COMMENTS
CITY ATTORNEY'S REPORTS
CLOSED SESSION
Announcements of actions taken in Closed Session shall be made available by noon on
Wednesday following the Council meeting at the City Attorney's office in accordance with the
Ralph M. Brown Act(Government Code 54957.7).
13. 19-0322 CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED
LITIGATION
Initiation of litigation pursuant to Government Code Section
54956.9(d)(4): Three [3] Cases.
14. 19-0332 CONFERENCE WITH LEGAL COUNSEL REGARDING
EXISTING LITIGATION PURSUANT TO GOVERNMENT
CODE SECTION 54956.9 (d)(1)
Name of case: City of Chula Vista v. Douglas E. Barnhart,
Inc., et al., San Diego Superior Court, Case No. 37-2016-
00045312-CU-CD-CTL
ADJOURNMENT
to the special City Council meeting on July 9, 2019, at 5.00 p.m., in the Chula Vista Public
Library-Civic Center Auditorium.
Materials provided to the City Council related to any open-session item on this agenda are available for
public review at the City Clerk's Office, located in City Hall at 276 Fourth Avenue, Building A, during
normal business hours.
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in compliance with the
AMERICANS WITH DISABILITIES ACT
The City of Chula Vista requests individuals who require special accommodations to access, attend,
and/or participate in a City meeting. activity, or service, contact the City Clerk's Office at(619)
691-5041(Califomia Relay Service is available for the hearing impaired by dialing 711) at least
forty-eight hours in advance of the meeting.
Most Chula Vista City Council meetings, including public comments, are video recorded and aired live
on AT&T U-verse channel 99 (throughout the County), on Cox Cable channel 24 (only in Chula Vista),
and online at www.chulavistaca.gov. Recorded meetings are also aired on Wednesdays at 7 p.m. (both
channels) and are archived on the City's website.
Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are
published online.
NOTICE OF REVIEW AND PENDING APPROVAL OF FINAL MAP
In accordance with California Government Code Section 66458(d), notice is hereby given that the City Engineer has
reviewed and, immediately following this City Council meeting of June 18, 2019, will approve the following final
map:Chula Vista Tract 16-02, Otay Ranch Village 3 North CPF-1/MU-2, W O. #OR3007F
Specifically, the City Engineer has caused the map to be examined and has made the following findings:
(1) The map substantially conforms to the approved tentative map. and any approved alterations thereof and any
conditions of approval imposed with said tentative map.
(2) The map complies with the provisions of the Subdivision Map Act and any local ordinances applicable at the
time of approval of the tentative map.
(3) The map is technically correct.
Said map will be finalized and recorded, unless an interested party files a valid appeal of the City Engineer's action
to City Council no later than 2:00 p.m., 10 calendar days from the date of this City Council meeting. A valid appeal
must identify the improperlincorrect finding and the basis for such conclusion.
if you have any questions about the map approval findings or need additional information about the map or your
appeal rights, please feel free to contact Boushra Salem, Principal Civil Engineer at (619) 409-5483, or at
bsalem@chulavistaca.gov.
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