HomeMy WebLinkAboutcc min 2019/08/06 City of Chula Vista
Meeting Minutes - Final
Tuesday,August 6,2019 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 and Mayor
Casillas Salas
Excused: Deputy Mayor Padilla
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 Galvez led the Pledge of Allegiance.
Mayor Casillas Salas called for a moment of silence to honor the victims of the shootings in Dayton, Ohio
and EI Paso, Texas.
SPECIAL ORDERS OF THE DAY
A. 19-0373 PRESENTATION OF A PROCLAMATION COMMENDING POLICE
SERGEANT REID WALKER UPON 25 YEARS OF DEDICATED
SERVICE
Mayor Casillas Salas read the proclamation and Councilmember McCann presented it to Sergeant Walker.
CONSENT CALENDAR(Items 1 - 3)
Mayor Salas Casillas announced that she and Councilmember McCann had potential property-related
conflicts of interest on Item 2, but that the item qualified for an exception, which did not prohibit the
members from voting.
Item 2 was removed from the Consent Calendar at the request of Councilmember Galvez.
1. 19-0376 APPROVAL OF MINUTES of February 26, and March 12 and 26, 2019.
Recommended Action:Council approve the minutes.
Item 2 was removed from the Consent Calendar.
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City Council Meeting Minutes-Final August 6,2019
3. 19-0342 RESOLUTION NO. 2019-157 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING A PURCHASE AGREEMENT WITH U.S.
DIGITAL DESIGNS FOR THE INSTALLATION OF REPLACEMENT FIRE
STATION ALERTING SYSTEMS AT SIX FIRE STATIONS UTILIZING
PUBLIC PROCUREMENT AUTHORITY (PPA), MASTER PRICE
AGREEMENT (MPA) NPP RFP#1425
Recommended Action:Council adopt the resolution.
Approval of the Consent Calendar
ACTION: A motion was made by Councilmember McCann, seconded by Councilmember
Galvez, to approve staffs recommendations on the above Consent Calendar
items,headings read,text waived.The motion carried by the following vote:
Yes: 4- Diaz, Galvez, McCann and Casillas Salas
No: 0
Abstain: 0
ITEMS REMOVED FROM THE CONSENT CALENDAR
2. 19-0383 ORDINANCE OF THE CITY OF CHULA VISTA REPEALING
ORDINANCE NO. 2384 RELATING TO THE ESTABLISHMENT OF THE
TELEGRAPH CANYON DRAINAGE DEVELOPMENT IMPACT FEE
(SECOND READING AND ADOPTION)
Item 2 was continued to the meeting of September 10, 2019 to allow staff to analyze the questions
presented.
PUBLIC COMMENTS
Daryl Dalrumple, Chula Vista resident, expressed concern regarding the fees for accessory dwelling units
and requested a reduction of the fee for his project.
ACTION ITEMS
4. 19-0368 PRESENTATION OF THE ECONOMIC DEVELOPMENT
DEPARTMENT'S WORK PLAN FOR FISCAL YEAR 2019-20
Economic Development Director Crockett, Chief Sustainability Officer Gakunga, and Economic
Development Specialist Evans gave a presentation on the item and responded to questions from Council.
CITY MANAGER'S REPORTS
There were none.
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City Council Meeting Minutes-Final August 6,2019
MAYOR'S REPORTS
At the request of Mayor Casillas Salas, there was consensus of a majority of the Council to consider a
resolution at the next City Council meeting in support of gun safety legislation.
Mayor Casillas Salas reported on her attendance at the following events: 29th Annual Carne Asada Lunch
at Public Works, first Joint Powers Authority meeting with the Port of San Diego regarding financing for
the Bayfront project, 4th Annual South Bay Latin American Music Festival, Evening with Heroes event,
SANDAG and CalTrans ground-breaking ceremony for the SR11 road connector, First Friday Breakfast
with the Port of San Diego regarding the Bayfront, Farm to Bay event at the Living Coast Discovery Center,
and the Lemon Festival.
COUNCILMEMBERS' COMMENTS
Councilmember Diaz congratulated Senior Council Assistant Ramirez for receiving the Council Aide of the
Year award from the Republican Party.
Councilmember Galvez expressed gratitude to Chula Vista fire fighters for their work at the recent Otay
Mesa fire, the Public Works Department for its graffiti-removal efforts, and all other City departments.
Councilmember Galvez stated she had attended the Lemon Festival and encouraged participation in the
holiday Starlight Parade.
Councilmember McCann announced he attended the following events: Chula Vista Police Foundation
dinner, Farm to Bay event, Lemon Festival, and National Night Out.
CITY ATTORNEY'S REPORTS
City Attorney Googins stated he attended the National Night Out event.
Mayor Casillas Salas paid tribute to former Councilmember Patty Davis and former Police Chief William
"Bill"Winters, and stated the meeting would be adjourned in their honor.
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.
City Attorney Googins announced that the Council would convene in closed session to discuss the item
listed below.
Mayor Casillas Salas recessed the meeting at 6:44 p.m. The Council reconvened in Closed Session at
6:48 p.m., with all members present.
5. 19-0378 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9(d)(1)
Case Name: Kyle Gaut v. City of Chula Vista, Worker's Compensation
Appeals Board, Case No. ADJ9848558
ACTION: Reportable action pending finalization of settlement.
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City Council Meeting Minutes-Final August 6,2019
ADJOURNMENT
At 6:49 p.m. Mayor Casillas Salas adjoumed the meeting in honor of former Councilmember Patty Davis
and former Police Chief William 'Bill'Winters.
Kerry K. ig low, MMW, City Clerk
Minutes prepared by: Tyshar L. Turner,Assistant City Clerk
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