HomeMy WebLinkAboutcc min 2019/07/23 City of Chula Vista
Meeting Minutes - Final
Tuesday,July 23,2019 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 5:00 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 Assistant City Clerk
Turner
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Councilmember Diaz led the Pledge of Allegiance.
SPECIAL ORDERS OF THE DAY
Items C and D were heard before Items A and B.
C. 19-0358 SPECIAL RECOGNITION OF THE ALBION SOUTHERN CALIFORNIA
BOYS 2009 SOCCER TEAM UPON PLACING TOP IN THE NATION AND
BEING DECLARED CHAMPIONS AT THE PREMIER SUPERCOPA
TOURNAMENT IN DALLAS, TEXAS
Mayor Casillas Salas recognized the members of the Albion Southern California Boys 2009 Soccer Team
for their success, and Councilmembers presented the players with medals.
D. 19-0372 PRESENTATION OF A PROCLAMATION TO TIJUANA MAYOR JUAN
MANUEL GASTELUM PROCLAIMING JULY 11, 2019 AS CITY OF
TIJUANA DAY IN THE CITY OF CHULA VISTA IN RECOGNITION OF ITS
130TH ANNIVERSARY
Mayor Casillas Salas read the proclamation, and Deputy Mayor Padilla presented it to Mayor Gastelum.
Mayor Gastelum expressed his appreciation and honor in receiving the proclamation. Mayor Casillas
Salas, also acknowledged Mayor Gastelum's staff.
A. 19-0367 OATHS OF OFFICE
Christos Korgan, Sustainability Commission
JoEllen Baugh, Sustainability Commission
City Clerk Bigelow administered the oaths of office to Commissioners Korgan and Baugh, and
Councilmember Galvez presented them with certificates of appointment.
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B. 19-0345 PRESENTATION BY SAN DIEGO ASSOCIATION OF GOVERNMENTS
(SANDAG) APPLIED RESEARCH DIVISION DIRECTOR DR. CYNTHIA
BURKE REGARDING THE CITIZEN'S SURVEY HELD IN THE CITY OF
CHULA VISTA
Police Chief Kennedy introduced the item and Dr. Burke gave a presentation.
Councilmembers commented on the item.
JoAnn Fields, Chula Vista resident, spoke in support of including additional languages in the survey and
spoke regarding the process to order a police report.
CONSENT CALENDAR (Items 1 - 11)
Mayor Sa/as Casillas announced that she and Councilmember McCann had potential property-related
conflicts of interest on Item 5, but that the item qualified for an exception, which did not prohibit the
members from voting.
1. 19-0374 WRITTEN COMMUNICATIONS
Memorandum from Deputy Mayor Padilla requesting an excused absence
from the July 9, 2019 City Council meeting.
Recommended Action:Council excuse the absence.
2. 19-0364 APPROVAL OF MINUTES of February 19, 2019.
Recommended Action:Council approve the minutes.
3. 19-0366 ORDINANCE NO. 3458 OF THE CITY OF CHULA VISTA ADDING
CHAPTERS 3.60 AND 3.61 TO THE CHULA VISTA MUNICIPAL CODE
RELATING TO COMMUNITY FACILITIES DISTRICTS GENERALLY AND
THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT
(SECOND READING AND ADOPTION)
Recommended Action:Council adopt the ordinance.
4. 19-0363 A. ORDINANCE NO. 3459 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 (SECOND READING AND ADOPTION)
B. ORDINANCE NO. 3460 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 (SECOND READING AND ADOPTION)
Recommended Action:Council adopt the ordinances.
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5. 19-0341 A. ORDINANCE OF THE CITY OF CHULA VISTA REPEALING
ORDINANCE NO. 2384 RELATING TO THE ESTABLISHMENT OF THE
TELEGRAPH CANYON DRAINAGE DEVELOPMENT IMPACT FEE
(FIRST READING)
B. RESOLUTION NO. 2019-136 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AMENDING CHAPTER 16 (DEVELOPMENT &
IN-LIEU FEES) OF THE MASTER FEE SCHEDULE TO REMOVE THE
TELEGRAPH CANYON DRAINAGE BASIN DEVELOPMENT IMPACT
FEE
Recommended Action: Council place the ordinance on first reading and adopt
the resolution.
6. 19-0344 RESOLUTION NO. 2019-137 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY
OF COMMUNITY FACILITIES DISTRICT NO. 14M (EASTERN URBAN
CENTER/MILLENIA), AUTHORIZING THE RECORDING OF A NOTICE
OF CESSATION OF SPECIAL TAX LIEN FOR CERTAIN PROPERTIES
WITHIN SUCH COMMUNITY FACILITIES DISTRICT
Recommended Action:Council adopt the resolution.
7. 19-0346 RESOLUTION NO. 2019-138 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AUTHORIZING THE SUBMITTAL OF AN APPLICATION
FOR STATEWIDE PARK DEVELOPMENT AND COMMUNITY
REVITALIZATION PROGRAM GRANT FUNDS; AND AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO EXECUTE A STANDARD
AGREEMENT IF SELECTED FOR SUCH FUNDING, ANY
AMENDMENTS THERETO, AND ANY RELATED DOCUMENTS
NECESSARY FOR IMPLEMENTATION OF THE GRANT (LOMA VERDE
PARK)
Recommended Action:Council adopt the resolution.
8. 19-0359 RESOLUTION NO. 2019-139 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA WAIVING THE CONSULTANT SELECTION PROCESS
AND APPROVING AN AGREEMENT WITH WINBOURNE CONSULTING,
LLC TO PROVIDE STRATEGIC, OPERATIONAL AND PROJECT
MANAGEMENT SUPPORT FOR THE UNMANNED AERIAL SYSTEM
PROGRAM
Recommended Action:Council adopt the resolution.
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9. 19-0360 RESOLUTION NO. 2019-140 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING AN AGREEMENT WITH DEPARTMENT OF
ALCOHOLIC BEVERAGE CONTROL, ACCEPTING $83,099 GRANT
FUNDS AND APPROPRIATING SAID FUNDS TO THE POLICE GRANTS
SECTION OF THE STATE GRANTS FUND (4/5 VOTE REQUIRED)
Recommended Action:Council adopt the resolution.
10. 19-0361 RESOLUTION NO. 2019-141 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE AGREEMENT WITH THE COUNTY OF
SAN DIEGO FOR THE POLICE DEPARTMENT'S PARTICIPATION IN
THE CALIFORNIA IDENTIFICATION SYSTEM REMOTE ACCESS
NETWORK
Recommended Action:Council adopt the resolution.
11. 19-0365 RESOLUTION NO. 2019-142 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROPRIATING $29,000 TO THE POLICE SECTION
OF THE FEDERAL GRANTS FUND FOR DISPATCHER CONSOLES
(4/5 VOTE REQUIRED)
Recommended Action:Council adopt the resolution.
Approval of the Consent Calendar
ACTION: A motion was made by Deputy Mayor Padilla, 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- Diaz, Galvez, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
ITEMS REMOVED FROM THE CONSENT CALENDAR
There were none.
PUBLIC COMMENTS
JoAnn Fields, Chula Vista resident, commended Cultural Arts Manager Tessitore and the volunteers who
attended the Battle of the Bands Music in the Park event, and she announced a multi-cultural festival,
"Chula Fest."
Mark Twohey, Chula Vista resident, representing the Chula Vista Youth Sports Council, expressed
gratitude to the Council for its support and gave an update on the Youth Sports Council's current projects.
Dale Stevenson, Chula Vista resident, expressed concern regarding the road construction project on East
Palomar.
Randy Epstein and Ray Voller, Chula Vista residents, expressed concern regarding maintenance needs on
Broadway.
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Sandy Sato, Chula Vista resident, recognized the Police Department and expressed concern regarding
traffic on Emerson Street and illegal commercial maruuana activity.
Patricia Aguilar, Chula Vista resident, suggested a revision to the municipal code to allow one or two
Councilmembers to add an item to the agenda.
PUBLIC HEARINGS
12. 19-0337 RESOLUTION NO. 2019-143 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING AMENDMENTS TO THE CHULA VISTA
GAMING PLAN INCREASING THE MAXIMUM NUMBER OF TABLES
FROM 20 TO 26, INCREASING PER TABLE LICENSE FEES, MAKING
RELATED CHANGES AND UPDATES, AND APPROVING AN
UPDATED FIVE YEAR OPERATING AGREEMENT
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.
Director of Economic Development Crockett gave a presentation on the item. Staff responded to
questions of the Council.
Mayor Casillas Sa/as opened the public hearing.
The following members of the public spoke in support of staffs recommendation:
-Chris Springer, San Diego resident
-Juan Carlos Hernandez, representing San Diego County Hispanic Chamber
-Adela Garcia, Chula Vista resident, representing Mana de San Diego
-JoAnn Fields, Chula Vista resident, representing Lumpia Club
-Mayra Swanson, Chula Vista resident, representing Kiwanis of Chula Vista
-Daniel Rice, Chula Vista resident, representing US4 Warriors/Elks Club Chula Vista 2011
-Daniel Hernandez, Chula Vista resident, representing San Ysidro Health
-Patti Boman, Bonita resident
-Patricia Aguilar, Chula Vista resident
-Lisa Cohen, Chula Vista resident, representing the Chula Vista Chamber of Commerce
-Monica Montano, Chula Vista resident
-Lauren Moreno, Chula Vista resident
-Patty Chavez, Chula Vista resident
-Rod Stone, representing Seven Mile Casino
The following individuals submitted written documentation in support of staffs recommendation and did not
wish to speak.-
-
peak:-Richard Vuy, Chula Vista resident
-Jennifer Bustamante, Chula Vista resident
-John Moot, Chula Vista resident
-Jacqueline Reynoso, representing National City Chamber of Commerce
-Dinah Willier
-David Zumaya, representing San Diego Hispanic Chamber
The following individuals submitted written documentation in support of staffs recommendation and were
not present when called:
-Lynnette Tessitore, Chula Vista resident
-Kathryn Lembo, San Diego resident
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There beingno further members of the public who wished to speak, Mayor Casillas Salas closed the
p p Y
public hearing.
Council discussion ensued.
ACTION: A motion was made by Mayor Casillas Salas, seconded by Councilmember
Galvez, to adopt Resolution No. 2019-143, heading read, text waived. The motion
carried by the following vote:
Yes: 5- Diaz, Galvez, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
Mayor Casillas Salas recessed the meeting at 7:02 p.m. The Council reconvened at 7:11 p.m., with all
members present.
BOARD AND COMMISSION REPORTS
13. 19-0339 PRESENTATION BY THE CHARTER REVIEW COMMISSION OF
SURVEY RESULTS REGARDING PROPOSED AMENDMENTS TO CITY
CHARTER AND SOLICITATION OF DIRECTION BY CITY COUNCIL ON
WHICH AMENDMENTS TO PURSUE, IF ANY
Assistant City Attorney Maland introduced the item.
Charter Review Commissioners O'Donnell and Felber presented survey results regarding proposed
amendments to the City Charter and answered questions of the Council.
Patricia Aguilar, Chula Vista resident, spoke regarding the merits of the items in the survey. She
recommended including an item on the ballot regarding Mayor and Council salaries and also using outside
counsel to facilitate discussions regarding City Attorney seat requirements if a ballot measure was going
to be pursued.
Theresa Acerro, Chula Vista resident, spoke in support of including an item on the ballot regarding Mayor
and Council salaries and campaign contribution regulations.
John Moot, Chula Vista resident, spoke regarding the City Attorney salary and residency requirements.
Council discussion ensued regarding the item.
ACTION: A motion was made by Councilmember McCann, seconded by Councilmember
Diaz, to accept the recommendation of the Charter Review Commission and
direct the Commission to draft potential ballot measures for Council's
consideration for the November 2020 election on the following items:
1)Requiring that the elected City Attorney be a resident of the City;
2) Creating a process to suspend an elected official if the official is charged with
a felony;and
3) Using mail-in ballots, only, for special elections involving the Mayor,
Councilmembers,or the City Attorney.
The motion carried by the following vote:
Yes: 5- Diaz, Galvez, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
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ACTION ITEMS
14. 19-0362 A. RESOLUTION NO. 2019-144 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA SUPPORTING THE SUBMITTAL BY RIVER
PARTNERS OF THE PROPOSITION 68 - STATEWIDE PARK
PROGRAM GRANT APPLICATION, AND OTHER FUTURE FUNDING
OPPORTUNITIES TO FUND THE ACQUISITION OF APPROXIMATELY
25 ACRES OF PARKLAND AND OPEN SPACE ADJACENT TO OTAY
VALLEY REGIONAL PARK AREA 4/13EYER WAY
B. RESOLUTION NO. 2019-145 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO PURCHASE
A 25-ACRE SITE LOCATED ADJACENT TO THE OTAY VALLEY
REGIONAL PARK FOR PARK PURPOSES FOR THE NEGOTIATED
PRICE OF $300,000, AUTHORIZING THE CITY MANAGER OR HIS
DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS TO
PURCHASE THE SITE, AND AMENDING THE FISCAL YEAR 2019/20
BUDGET AND APPROPRIATING WESTERN PARKLAND ACQUISITION
AND DEVELOPMENT FEE FUNDS THEREFOR (4/5 VOTE REQUIRED)
Development Services Director Broughton gave a presentation on the item.
Rich Simmons, representing Sudberry Properties, spoke in support of staffs recommendation.
ACTION: A motion was made by Councilmember Diaz, seconded by Councilmember
McCann, to adopt Resolution Nos. 2019-144 and 2019-145, headings read, text
waived.The motion carried by the following vote:
Yes: 5- Diaz, Galvez, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
15. 19-0329 CHULA VISTA COMMUNITY CHOICE AGGREGATION FEASIBILITY
STUDY
Chief Sustainability Officer Gakunga and Conservation Specialist Downs gave a presentation on the item.
Sustainability Commission Vice Chair Richeson and Howard Choy, representing EES Consulting, gave
presentations on the item and answered questions of the Council.
The following members of the public spoke in support of staffs recommendation:
-Cody Hooven, representing City of San Diego
-Carolina Rodriguez, Chula Vista resident
-Denia Martin, Chula Vista resident
-Matthew Vasilakis, San Diego resident, representing Climate Action Campaign
-Gina Woodard and students, Chula Vista residents
-Patty Bessie and Madeline Baldwin, Chula Vista residents
-Becky Thimm, Chula Vista resident
-Rita Clement, Chula Vista resident
-Teresa Acerro, Chula Vista resident
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and answered questions of the Council.
Dinah Wllier, representing SDG&E, spoke regarding the itema q
The following members of the public submitted written documentation in support of staffs
recommendation and did not wish to speak:
-Patricia Aguilar, Chula Vista resident
-Madison Bianes, Chula Vista resident
-Cambria McClelland, Bonita resident
-Auishai Adato, Chula Vista resident
-Kailee Noble, Chula Vista resident
-Mia Aguimatang, Chula Vista resident
-Batya Bimstein, Chula Vista resident
-Francisco Nodal, Chula Vista resident
-Jesselle Lopez, Chula Vista resident
-Rachel Cepe, Chula Vista resident
Kevin Soto, Chula Vista resident, submitted written documentation in opposition to staffs
recommendation and did not wish to speak.
Council discussion ensued.
ACTION: A motion was made by Deputy Mayor Padilla, seconded by Councilmember
McCann, to accept the Chula Vista Community Choice Aggregation Feasibility
Study,heading read,text waived.The motion carried by the following vote:
Yes: 5- Diaz, Galvez, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
ACTION: A motion was made by Deputy Mayor Padilla, seconded by Councilmember
McCann, to direct staff to proceed with a more specific analysis on governance
options and to provide recommendations for Council's consideration. The motion
carried by the following vote:
Yes: 4- Diaz, McCann, Padilla and Casillas Salas
No: 1 - Galvez
Abstain: 0
16. 19-0347 A. RESOLUTION NO. 2019-146 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE TO
REFLECT SALARY INCREASES EFFECTIVE JULY 1, 2016, JULY 1,
2017, AND JULY 1, 2018 FOR CITY ATTORNEY (ELECTED) IN
ACCORDANCE WITH SECTION 503(C) OF THE CITY OF CHULA VISTA
CITY CHARTER
B. RESOLUTION NO. 2019-147 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2016/17
COMPENSATION SCHEDULE EFFECTIVE JULY 1, 2016 AND ITS
INCLUSION IN THE REVISED COMPENSATION SCHEDULES
EFFECTIVE JULY 8, 2016, AUGUST 5, 2016, SEPTEMBER 16, 2016,
NOVEMBER 11, 2016, AND APRIL 14, 2017 AS REQUIRED BY
CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5
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C. RESOLUTION NO. 2019-148 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2017/18
COMPENSATION SCHEDULE EFFECTIVE JULY 1, 2017 AND ITS
INCLUSION IN THE REVISED COMPENSATION SCHEDULES
EFFECTIVE JULY 7, 2017, DECEMBER 22, 2017, JANUARY 5, 2018,
FEBRUARY 16, 2018, AND MARCH 2, 2018 AS REQUIRED BY
CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5
D. RESOLUTION NO. 2019-149 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2018/19
COMPENSATION SCHEDULE EFFECTIVE JULY 1, 2018 AND ITS
INCLUSION IN THE REVISED COMPENSATION SCHEDULES
EFFECTIVE JULY 6, 2018, AUGUST 17, 2018, DECEMBER 21, 2018,
JANUARY 4, 2019, MARCH 1, 2019, AND MAY 10, 2019 AS REQUIRED
BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5
E. RESOLUTION NO. 2019-150 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2019/20
COMPENSATION SCHEDULE EFFECTIVE JULY 5, 2019 AS
REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2,
SECTION 570.5
Human Resources Director Chase announced that approval of the item would affect executive
compensation.
ACTION: A motion was made by Councilmember McCann, seconded by Mayor Casillas
Salas, to adopt Resolution Nos. 2019-146 through 2019-150, headings read, text
waived.The motion carried by the following vote:
Yes: 5- Diaz, Galvez, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
17. 19-0348 A. RESOLUTION NO. 2019-151 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE TO
REFLECT SALARY INCREASES EFFECTIVE JULY 1, 2016, JULY 1,
2017, AND JULY 1, 2018 FOR THE MAYOR AND COUNCILMEMBERS
IN ACCORDANCE WITH SECTIONS 302 AND 304(C) OF THE CITY OF
CHULA VISTA CITY CHARTER
B. RESOLUTION NO. 2019-152 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2016/17
COMPENSATION SCHEDULE EFFECTIVE JULY 1, 2016 AND ITS
INCLUSION IN THE REVISED COMPENSATION SCHEDULES
EFFECTIVE JULY 8, 2016, AUGUST 5, 2016, SEPTEMBER 16, 2016,
NOVEMBER 11, 2016, AND APRIL 14, 2017 AS REQUIRED BY
CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5
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C. RESOLUTION NO. 2019-153 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2017/18
COMPENSATION SCHEDULE EFFECTIVE JULY 1, 2017 AND ITS
INCLUSION IN THE REVISED COMPENSATION SCHEDULES
EFFECTIVE JULY 7, 2017, DECEMBER 22, 2017, JANUARY 5, 2018,
FEBRUARY 16, 2018, AND MARCH 2, 2018 AS REQUIRED BY
CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5
D. RESOLUTION NO. 2019-154 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2018/19
COMPENSATION SCHEDULE EFFECTIVE JULY 1, 2018 AND ITS
INCLUSION IN THE REVISED COMPENSATION SCHEDULES
EFFECTIVE JULY 6, 2018, AUGUST 17, 2018, DECEMBER 21, 2018,
JANUARY 4, 2019, MARCH 1, 2019, AND MAY 10, 2019 AS REQUIRED
BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5
E. RESOLUTION NO. 2019-155 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2019/20
COMPENSATION SCHEDULE EFFECTIVE JULY 5, 2019 AS
REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2,
SECTION 570.5
Human Resources Director Chase announced that revised attachments had been distributed to the
Council and that approval of the item would affect executive compensation.
City Attorney Googins responded to questions regarding the consequences of not adopting the resolution.
Council discussion ensued.
The following members of the public submitted written documentation in opposition to staffs
recommendation:
-Peter Watry, Chula Vista resident
-Theresa Acerro, Chula Vista resident
-Anne Pering
-Diedre Springer
-Anne Springer
ACTION: A motion was made by Councilmember McCann, seconded by Deputy Mayor
Padilla, to adopt Resolution Nos. 2019-151 through 2019-155, headings read, text
waived.The motion carried by the following vote:
Yes: 5- Diaz, Galvez, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
CITY MANAGER'S REPORTS
There were none.
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MAYOR'S REPORTS
18. 19-0317 CONSIDERATION OF REAPPOINTMENTS TO THE FOLLOWING
BOARDS & COMMISSIONS:
A. REAPPOINTMENTS TO FIRST TERM (initial term less than two years)
- Dana Tomlinson, Board of Library Trustees
- Andrew Strong, Growth Management Oversight Comm
- Susan Lake, Human Relations Commission
- Robert Godinez, Human Relations Commission
- Alexandra Mares, International Friendship Commission
- Ken Muraoka, International Friendship Commission
- Francisco Escobedo, Measure A Citizens' Oversight Com
- Raymundo Alatorre, Measure A Citizens' Oversight Comm
- Gary Ficacci, Measure A Citizens' Oversight Comm
- Adriana Guevara-Gluyas, Sustainability Commission
- Michael De La Rosa, Planning Commission
- Jerome Torres, Planning Commission
B. REAPPOINTMENTS TO SECOND TERM
- Mary Johnson, Commission on Aging
_ Mary Cruz, Healthy Chula Vista Advisory Commission
Duaine Hooker, Growth Management Oversight Comm
- Diana Milburn, Healthy Chula Vista Advisory Commission
- Manuel Delgado, Mobilehome Rent Review Commission
- Thomas Doyle, Parks and Recreation Commission
- Jennifer Mueller, Veterans Advisory Commission
ACTION: A motion was made by Councilmember McCann, seconded by Mayor Casillas
Salas, to reappoint the above members to first terms (Item 18A) and allow
members who were not in compliance with required ethics training 60 days to
come into compliance.The motion carried by the following vote:
Yes: 5- Diaz, Galvez, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
ACTION: A motion was made by Councilmember McCann, seconded by Mayor Casillas
Salas, to reappoint the above members to second terms (Item 1813) and allow
members who were not in compliance with required ethics training 60 days to
come into compliance.The motion carried by the following vote:
Yes: 5- Diaz, Galvez, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
Mayor Casillas Salas spoke regarding her attendance at the Bloomberg Harvard City Leadership Initiative
program, and stated that Director of Economic Development Crockett and Chief Sustainability Officer
Gakunga would also attend.
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COUNCILMEMBERS' COMMENTS
Deputy Mayor Padilla reported that former Councilmember Patty Davis was in ill health.
Councilmember Galvez spoke in support of Director of Economic Development Crockett and Chief
Sustainability Officer Gakunga attending the Bloomberg Harvard City Leadership Initiative program and
she reported on her attendance at the 130th anniversary celebration for Tijuana.
CITY ATTORNEY'S REPORTS
There were none.
ADJOURNMENT
The meeting was adjourned at 10:51 p.m.
Minutes prepared by: Tyshar L. Turner,Assistant City Clerk
KerryK. igelow, C, City Clerk
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