HomeMy WebLinkAboutcc min 2019/02/05 City of Chula Vista
Meeting Minutes - Final
Tuesday,February 5,2019 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 5:01 p.m. in the
Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California.
ROLL CALL:
Present: Councilmember Diaz, Councilmember Galvez, Councilmember McCann, Deputy Mayor
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
Councilmember Diaz led the Pledge of Allegiance.
SPECIAL ORDERS OF THE DAY
A. 19-0031 OATHS OF OFFICE
Mark Bartlett, Veterans Advisory Commission
Nadia Kean-Ayub, Human Relations Commission
City Clerk Bigelow administered the oath of office to Commissioner Kean-Ayub, and Councilmember
Galvez presented her with a certificate of appointment. Mr. Bartlett was not present.
CONSENT CALENDAR (Items 1 - 5)
1. 19-0028 APPROVAL OF MINUTES of August 14, 2018.
Recommended Action:Council approve the minutes.
2. 19-0029 A. ORDINANCE NO. 3450 OF THE CITY OF CHULA VISTA ADDING
CHULA VISTA MUNICIPAL CODE CHAPTER 5.67 TO ESTABLISH A
SHARED MICRO-MOBILITY DEVICE PILOT PROGRAM (SECOND
READING AND ADOPTION)
B. ORDINANCE NO. 3451 OF THE CITY OF CHULA VISTA AMENDING
CHULA VISTA MUNICIPAL CODE SECTION 10.72 (BICYCLES) TO
AMEND OR DELETE OUTDATED SECTIONS OF THE CODE
(SECOND READING AND ADOPTION)
I(Iiiiiw Recommended Action:Council adopt the ordinances.
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City Council Meeting Minutes-Final February 5,2019
3. 19-0011 RESOLUTION NO. 2019-018 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING AN AGREEMENT WITH MCFARLANE
PROMOTIONS, INC. TO PROVIDE EVENT PLANNING SERVICES FOR
THE 2019 AND 2020 SOUTHBAY EARTH DAY, HARBORFEST, AND
THE STARLIGHT PARADE & CHILDREN'S FAIRE
Recommended Action:Council adopt the resolution.
4. 19-0020 RESOLUTION NO. 2019-019 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY
AND MBF INDUSTRIES, INC. FOR A SWAT EQUIPMENT VEHICLE AND
APPROPRIATING $400,000 TO THE POLICE SECTION OF THE
FEDERAL GRANTS FUND (4/5 VOTE REQUIRED)
Recommended Action:Council adopt the resolution.
5. 19-0021 RESOLUTION NO. 2019-020 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY
AND WONDRIES FLEET GROUP FOR POLICE INTERCEPTOR
VEHICLES
Recommended Action:Council adopt the resolution.
Approval of the Consent Calendar
ACTION: A motion was made by Councilmember McCann, seconded by Councilmember
Diaz, to approve staff's recommendations on the above Consent Calendar items,
headings read,text waived.The motion carried by the following vote:
Yes: 5- Diaz, Galvez, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
ITEMS REMOVED FROM THE CONSENT CALENDAR
There were none.
PUBLIC COMMENTS
Kathleen Lippitt, Poway resident, expressed concern regarding commercial marijuana activities.
Judi Strang expressed concern regarding commercial marijuana activities and distributed written
communications.
CITY MANAGER'S REPORTS
There were none.
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City Council Meeting Minutes-Final February 5,2019
MAYOR'S REPORTS
6. 19-0033 APPOINTMENT OF A MEMBER TO THE SANDAG SHORELINE
PRESERVATION WORKING GROUP
ACTION: A motion was made by Mayor Casillas Salas, seconded by Councilmember
McCann, to appoint Deputy Mayor Padilla to the SANDAG Shoreline Preservation
Working Group.The motion carried by the following vote:
Yes: 5- Diaz, Galvez, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
7. 19-0035 RATIFICATION OF APPOINTMENTS OF THE FOLLOWING:
Madeleine Corbeil, Commission on Aging
Dana Tomlinson, Board of Library Trustees
Taylor Ward, Cultural Arts Commission
ACTION: A motion was made by Councilmember McCann, seconded by Deputy Mayor
Padilla, to ratify the above appointments. The motion carried by the following
vote:
Yes: 5- Diaz, Galvez, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
�r► Mayor Casillas Salas reported on her attendance at the following recent events: Energy Station opening at
the South Bay Chula Vista Library; the grand opening of the South Bay Rapid Transit at Heritage Park;
Meals-on-Wheels volunteer appreciation luncheon; opening of the Natural History of Indigenous People of
the South Bay exhibit at the Civic Center Library, where lifetime achievement awards were presented to
Peter Watry, Frank Roseman, Steven Schoenherr, and Susan Walter,- a welcome reception at the South
County EDC for new SANDAG Executive Director Hasan Ikhrata;and a conference in New York.
COUNCILMEMBERS' COMMENTS
Deputy Mayor Padilla reported on his attendance at Fire Station 7 for a celebration of the deployment of
the first fire squad.
Councilmember Galvez spoke regarding a ribbon-cutting ceremony for the South Bay Youth Center for
LGBTQ youth and on her attendance at the Fire Station 7 squad launch.
CITY ATTORNEY'S REPORTS
City Attorney Googins reported on the recent open government and ethics training conducted by his office.
ADJOURNMENT
The meeting was adjourned at 5:21 p.m.
Kerry igelow, C, City Clerk
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