HomeMy WebLinkAboutcc min 2004/12/14
MINUTES OF A REGULAR MEETING OF THE
CITY COUNCIL OF THE CITY OF CHULA VISTA
December 14, 2004 6:00 P.M.
A Regular Meeting of the City Council of the City of Chula Vista was called to order at 6:06
p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue,
Chula Vista, California.
ROLL CALL:
PRESENT: Councilmembers: Castaneda, Davis, McCann, Rindone, and
Mayor Padilla
ABSENT: Councilmembers: None
ALSO PRESENT: City Manager Rowlands, City Attorney Moore, and Deputy City
Clerk Bennett
PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE
SPECIAL ORDERS OF THE DAY
· INTRODUCTION BY LAURIE MADIGAN, DIRECTOR OF COMMUNITY
DEVELOPMENT, OF THE EMPLOYEE OF THE MONTH, LINDA WELCH,
SENIOR SECRETARY
Community Development Director Madigan introduced the employee of the month, Linda
Welch. Mayor Padilla then read the proclamation, and Councilmember Davis presented it to Ms.
Welch.
· PRESENTATION BY MAYOR PADILLA OF A PROCLAMATION TO DAVID
LOPEZ, EQUIPMENT OPERATOR IN THE PUBLIC WORKS OPERATIONS
DEPARTMENT, RECOGNIZING HIM FOR HIS HEROIC EFFORTS AT THE
SCENE OF A PEDESTRIANNEHICLE ACCIDENT ON NOVEMBER 18, 2004
Mayor Padilla read the proclamation, and Councilmember Davis presented it to David Lopez.
· PRESENTATION BY MAYOR PADILLA OF A PROCLAMATION TO DENNIS
BURLASON, SENIOR HV AC TECHNICIAN IN THE GENERAL SERVICES
DEPARTMENT, RECOGNIZING HIM FOR HIS EFFORTS IN ACCOMPLISHING
SUBSTANTIAL COST SAVINGS FOR THE CITY
General Services Director GriffIn introduced Dennis Burlason. Mayor Padilla then read the
proclamation, and Councilmember Davis presented it to Mr. Burlason.
Page I - Council Minutes December 14, 2004
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SPECIAL ORDERS OF THE DAY (Continued)
. PRESENTATION BY MAYOR PADILLA OF A PROCLAMATION TO UNITED
STATES ARMY STAFF SERGEANT FRANCISCO PINEDO, RECOGNIZING HIM
AS A RECIPIENT OF TWO PURPLE HEARTS FOR HIS COMBAT SERVICE IN
IRAQ THIS YEAR
Mayor Padilla read the proclamation, and Councilmember Davis presented it to Staff Sergeant
Francisco Pinedo.
Captain Anthony Newtson thanked the Council for recognizing Staff Sergeant Pinedo, who is a
Non-Commissioned Officer who always leads his soldiers from the front. He presented Staff
Sergeant Pinedo with his second Purple Heart, on behalf of the Secretary of the Army, as a result
of wounds sustained in the Iraq war on September 4, 2004. Captain N ewtson then presented
Staff Sergeant Pinedo with a picture of the Charlie Company, illustrating the operations
conducted by the Company in Iraq, and stated that he will be rnissed as a member of the Army
family.
Staff Sergeant Pinedo thanked his wife for arranging the surprise proclamation and expressed his
gratitude for being home.
Lieutenant Van Tassle presented Staff Sergeant Pinedo with a Charlie Company hat. He then
thanked the Council for recognizing Staff Sergeant Pinedo, stating that he is an outstanding
citizen who has taught him a lot about leadership, hard work, and sacrifice.
CONSENT CALENDAR
(Items I through 26)
Councilmember Castaneda announced that he would abstain from voting on Item 1, since he was
not present at the meeting.
Mayor Padilla announced that Item 2B would be removed from the agenda.
With reference to Item 6, Mayor Padilla asked if staff wished to consider auditing other districts
to ensure accuracy. City Engineer Al-Agha responded that the error was unique to this particular
district, but staff would be double-checking the other districts.
With reference to Item 12, CouncilmemberMcCann stated that the allocation of $206,291.50 for
the construction of sidewalk improvements on Quintard Street, between Third A venue and
Orange A venue, highlights the commitment of the City to provide improvements on the west
side.
With reference to Item 22, Mayor Padilla suggested in the future that relevant City commissions
be provided with information regarding residual funds and appropriateness for use.
Page 2 - Council Minutes December 14, 2004
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CONSENT CALENDAR (Continued)
With reference to Item 26, Mayor Padilla announced that the item would be pulled frorn the
agenda and continued to a future date.
1. APPROVAL OF MINUTES of October 26, 2004
Staff recommendation: Council approve the minutes.
2. WRITTEN COMMUNICATIONS
A. Letter from Councilmember Castaneda resigning from the Planning Commission
and Mobilehome Rent Review Commission.
Staff recommendation: Council accept the resignation and direct the City Clerk to
post the vacancies in accordance with Maddy Act requirements.
B. Memorandum from Councilmember McCann requesting an excused absence from
the Meeting of November 23, 2004.
Staff recommendation: Council excuse the absence.
C. PETITION SIGNED BY RESIDENTS OF SILVERCREST RESIDENCE AT
636 THIRD AVENUE REQUESTING RESTORATION OF PARKING
SPACES
This is a petition request from the residents of Silvercrest Residence at 635 Third
A venue to reinstate three on-street parking spaces along Third Avenue.
Staff recommendation: That the request be denied due to public safety and
medical emergency response needs.
3. ORDINANCE NO. 2990, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA REPEALING ORDINANCE NO. 2884, RELATING TO THE
PUMPED SEWER DEVELOPMENT IMPACT FEE (SECOND READING)
Adoption of the ordinance repeals ordinance no. 2884. Since the Salt Creek Trunk Sewer
has been constructed, and there is no longer any need to pump flows out of the Salt Creek
basin, staff recommends that the Pumped Sewer Development Irnpact Fee be repealed.
This ordinance was introduced on November 23, 2004. (Director of General Services,
City Engineer)
Staff recommendation: Council adopt the ordinance.
4. ORDINANCE NO. 2991, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AMENDING CHAPTER 2.05.010 OF THE CHULA VISTA
MUNICIPAL CODE, RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED
POSITIONS TO ADD THE POSITION OF DIRECTOR OF BUDGET AND
ANALYSIS (SECOND READING)
Page 3 - Council Minutes December 14, 2004
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CONSENT CALENDAR (Continued)
Since the Assistant City Manager (Administrative Services) position was combined with
the Director of Budget and Analysis position in March 2003, the duties associated with
both positions have changed and expanded. Given these increases in responsibilities it is
recommended that the positions of Assistant City Manager and Director of Budget and
Analysis be separated. This ordinance was introduced on November 23,2004. (Assistant
City Manager Fruchter)
Staff recommendation: Council adopt the ordinance.
5. RESOLUTION NO. 2004-386, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA CAFETERIA
BENEFITS PLAN FOR 2005
The Internal Revenue Code requires that employers offering cafeteria plans under Section
125 have a written plan document, and that the employer adopt the plan document
annually. Adoption of the resolution fulfills this requirement. (Director of Human
Resources)
Staff recommendation: Council adopt the resolution.
6. RESOLUTION NO. 2004-387, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROPRIATING OPEN SPACE DISTRICT 20 FUNDS
AND AUTHORIZING THE DIRECTOR OF FINANCE TO MAKE REFUNDS
Sixty condominium properties (Eucalyptus Ridge), adjacent to Open Space District 20
(Rancho del Rey), were erroneously charged special assessments between Fiscal Years
2001/2002 and 2003/2004. Adoption of this resolution appropriates $15,322 from the
available balance of the Open Space District 20 Fund and authorizes staff to refund these
assessments to the original payers. (Director of General Services, City Engineer)
Staff recommendation: Council adopt the resolution.
7. RESOLUTION NO. 2004-388, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING AN AGREEMENT TO AMEND LEGAL
DESCRIPTIONS AND AUTHORIZING THE MAYOR TO EXECUTE SAID
AGREEMENT
In August 2002, McMillin Otay Ranch, LLC recorded an "A" map for Village Six, along
with certain agreements, including McMillin's ownership within Village Seven as a
remainder lot. In order for McMillin to deliver the Village Seven high school no. 13 site,
which is a portion of the remainder lot, to the Sweetwater Union High School District,
the lot must be free and clear of all encumbrances imposed by the Village Six "A" Map.
Adoption of the resolution approves an agreement to amend the legal descriptions of
certain recorded agreements that run with the land owned by McMillin. The proposed
agreement makes those existing agreements consistent with the Village Six boundaries.
(Director of General Services, City Engineer)
Staff recommendation: Council adopt the resolution.
Page 4 - Council Minutes December 14, 2004
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CONSENT CALENDAR (Continued)
8A. RESOLUTION NO. 2004-389, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE
BODY OF COMMUNITY FACILITIES DISTRICT NO. 2001-1 (SAN MIGUEL
RANCH), DECLARING ITS INTENTION TO AUTHORIZE THE ANNEXATION OF
CERTAIN TERRITORY TO SUCH COMMUNITY FACILITIES DISTRICT AND
IMPROVEMENT AREA B THERETO
B. RESOLUTION NO. 2004-390, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA MODIFYING THE DESIGNATION OF TERRITORY
WITHIN IMPROVEMENT AREA A AND IMPROVEMENT AREA B OF
COMMUNITY FACILITIES DISTRICT NO. 2001-1 (SAN MIGUEL RANCH), AND
DECLARING ITS INTENTION TO CONSIDER MODIFICATIONS TO THE
FACILITIES AUTHORIZED TO BE FINANCED BY SUCH COMMUNITIES
FACILITIES DISTRICTS, THE RATE AND METHOD OF APPORTIONMENT OF
SPECIAL TAXES AUTHORIZED TO BE LEVIED WITHIN IMPROVEMENT AREA
B THEREOF, AND THE AUTHORIZED BONDED INDEBTEDNESS FOR SUCH
IMPROVEMENT AREA
C. RESOLUTION NO. 2004-391, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE
BODY OF COMMUNITY FACILITIES DISTRICT NO. 2001-1 (SAN MIGUEL
RANCH), ADOPTING AN ANNEXATION MAP SHOWING PROPERTY
PROPOSED TO BE ANNEXED TO SUCH COMMUNITY FACILITIES DISTRICT
AND IMPROVEMENT AREA B THERETO
Adoption of the resolutions initiates proceedings to change and modify the Rate and
Method of Apportionment (RMA) for Improvement B, amend the Special Tax Report,
move certain territory from Improvement Area A to Improvement Area B, annex certain
territory into Improvement Area B for CFD No. 2001-1 and adopt an annexation map.
(Director of General Services, City Engineer)
Staff recommendation: Council adopt the resolutions.
9. RESOLUTION NO. 2004-392, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA CREATING THE NEW CLASSIFICATION OF SIGNAL
SYSTEMS ENGINEER I AND II IN THE CVEA BARGAINING UNIT,
ELIMINATING THE EXISTING CLASSIFICATION SIGNAL SYSTEMS ENGINEER
FROM THE CVEA BARGAINING UNIT; AND DELETING TWO ENGINEERING
TECHNICIAN II POSITIONS AND ONE SURVEY TECHNICIAN II POSITION,
ADDING ONE TRAFFIC DEVICES TECHNICIAN, ONE SIGNAL SYSTEMS
ENGINEER I, AND ONE ADMINISTRATIVE ANALYST II, AND AMENDING THE
FISCAL YEAR 2005 GENERAL SERVICES DEPARTMENT BUDGET THERFOR
Page 5 - Council Minutes December 14, 2004
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CONSENT CALENDAR (Continued)
In January of 2004 the Engineering Department underwent a major reorganization and
was absorbed into the General Services Department. Several staffing changes were
adopted at that time; however, the majority of the modified positions were managerial or
administrative in nature. Staff has since studied the operations of the department,
identifying potential areas for improved resource allotment. Adoption of this resolution
will realign existing staff to better meet the needs of the department. (Director of General
Services, City Engineer)
Staff recommendation: Council adopt the resolution.
10. RESOLUTION NO. 2004-393, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE
AGREEMENT WITH RUDOLPH AND SLETTEN, INC. TO INCORPORATE
ADDITIONAL DESIGN SERVICES AS REQUIRED TO DESIGN AND
CONSTRUCT UPGRADES AND REPLACEMENTS TO THE NATURE CENTER
INTERIOR EXHIBITS (NATURE CENTER GALLERIA REMODEL)
The Council previously approved an agreement with Rudolph and Sletten, Inc. for the
provision of services necessary to design and construct upgrades and replacements to the
Nature Center Interior Exhibits (Nature Center Galleria Remodel) capital improvement
project, GG 175. Through the process of the design development phase, it became
apparent that there was a need for specialized design services. Adoption of the resolution
approves an amendment to the agreement to include the additional design services
necessary to complete the project. (Director of General Services)
Staff recommendation: Council adopt the resolution.
11. RESOLUTION NO. 2004-394, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROPRIATING $450,000 FROM THE GENERAL
FUND, BASED ON THE SETTLEMENT FUNDS TO THE "SOUTH CHULA VISTA
LIBRARY IN THE CITY OF CHULA VISTA, CALIFORNIA" CAPlT AL
IMPROVEMENT PROJECT (LB-125) AS NECESSARY, TO AMEND THE
CONSTRUCTION DEFICIENCIES OF THE SOUTH CHULA VISTA LIBRARY
On November 2, 1993 the City Council approved a contract with Douglas E. Barnhart,
Inc. for the construction of the South Chula Vista Library. The facility was dedicated and
opened to the public in 1994. Shortly thereafter, several building/construction issues
arose that fell under the obligation of the contractor to correct. After a number of
investigations and studies to determine the cause of inconsistencies in the building's
structure, the City and Douglas E. Barnhart, Inc. reached a settlement to correct the
deficiencies. (Director of General Services)
Staff recommendation: Council adopt the resolution.
Page 6 - Council Minutes December 14, 2004
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CONSENT CALENDAR (Continued)
12 A. RESOLUTION NO. 2004-395, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ACCEPTING FILING OF ENGINEER'S REPORT BY THE
CITY ENGINEER ON THE COST OF CONSTRUCTION AND SETTING JANUARY
25,2005 AT 6:00 P.M. AS THE DATE AND TIME OF A PUBLIC HEARING ON
ASSESSMENT DISTRICT 2002-1 (QUINT ARD STREET)
B. RESOLUTION NO. 2004-396, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE DEFERRAL OF ASSESSMENTS AND
ESTABLISHING THE RATE OF INTEREST AND FINANCING PERIOD APPLIED
TO DEFERRALS FOR ASSESSMENT DISTRICT 2002-1
On July 22,2003, pursuant to Chapter 27 of the Improvement Act of 1911 (the "Block
Act") and Article xmD of the Constitution of the State of California ("Article XIIID"),
Council awarded a contract in the amount of $206,291.50 to Star Paving, Inc. of San
Diego for the construction of sidewalk improvements on Quintard Street between Third
Avenue and Orange Avenue. Adoption of the resolution accepts filing of the Engineer's
Report on the cost of construction and sets the public hearing on the assessments.
(Director of General Services)
Staff recommendation: Council adopt the resolutions.
13. RESOLUTION NO. 2004-397, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT
FOR RESTROOM RENOVATION AT MULTIPLE LOCATIONS IN THE CITY OF
CHULA VISTA (PROJECT CIP PR-214) TO PRECISE CONSTRUCTION
MANAGEMENT, AND AUTHORIZING THE MAYOR TO EXECUTE SAID
AGREEMENT
On November 10, 2004, the Director of General Services received sealed bids for this
project. The work consists of the demolition of existing restrooms at Los Niños Park and
Rohr Park, and construction of new restrooms including labor, material, equipment and
transportation necessary to complete the project. (Director of General Services)
Staff recommendation: Council adopt the resolution.
14. RESOLUTION NO. 2004-398, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA AWARDING A PURCHASE AGREEMENT IN THE
AMOUNT OF $223,498 TO D3 EQUIPMENT INC., FOR THE REPLACEMENT OF
THREE TRACTOR LOADER BACKHOES THROUGH A COOPERATIVE
PURCHASE WITH THE CITY OF SAN DIEGO
The City of Chula Vista is participating in a current City of San Diego bid from D3
Equipment, Inc. for the purchase of three tractor 10ader backhoes. The City of Chula
Vista Municipal Code Section 2.56.140 and Council Resolution No. 6132 authorize the
Purchasing Agent to participate in cooperative bids with other government agencies for
the purchase of materials of common usage. There are no vendors in the City of Chula
Vista that normally furnish this type of heavy equipment. (Director of Public Works
Operations)
Staff recommendation: Council adopt the resolution.
Page 7 - Council Minutes December 14, 2004
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CONSENT CALENDAR (Continued)
15. RESOLUTION NO. 2004-399, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA RECLASSIFYING A VACANT ASSISTANT ENGINEER
POSITION IN THE PUBLIC WORKS OPERATIONS DEPARTMENT/STORM
WATER MANAGEMENT SECTION TO AN ENVIRONMENTAL HEALTH
SPECIALIST, ESTABLISHING THE NEW CLASSIFICATION OF
ENVIRONMENTAL HEALTH SPECIALIST TO BE REPRESENTED BY THE
CHULA VISTA EMPLOYEES ASSOCIATION, AND SETTING THE SALARY FOR
SAID NEW CLASSIFICATION
As a result of a staff transfer and promotion, the Assistant Engineer position in the Storm
Water Management Section has been vacant since February 2004. The NPDES
permitting process has been increasingly oriented toward an emphasis on the sources and
impacts of toxic chemicals, bacteria, and other pollutants in urban runoff and receiving
waters and their impacts on aquatic organisms. Analysis of such topics requires
knowledge of water science and analytical methods. Staff recommends that the vacant
position be reclassified as an Environmental Health Specialist. (Director of Public Works
Operations)
Staff recommendation: Council adopt the resolution.
16. RESOLUTION NO. 2004-400, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING SECOND AMENDMENTS AND
ADDITIONAL ONE-YEAR EXTENSIONS OF THE AGREEMENTS BETWEEN (A)
THE CITY OF CHULA VISTA AND MACTEC (PREVIOUSLY LAW CRANDALL,
A DIVISION OF LAW ENGINEERING AND ENVIRONMENTAL SERVICES, INC.)
AND (B) THE CITY OF CHULA VISTA AND TESTING ENGINEERS-SAN DIEGO,
INC. FOR PROVIDING CONSULTING SERVICES FOR MATERIALS TESTING,
GEOTECHNICAL, AND STORM WATER MONITORING REQUIRED FOR
VARIOUS CAPITAL IMPROVEMENT PROGRAM PROJECTS DURING THEIR
DESIGN AND CONSTRUCTION PHASES, AND AUTHORIZING THE MAYOR TO
EXECUTE AMENDMENTS AND EXTENSIONS TO SAID AGREEMENTS ON
BEHALF OF THE CITY
On April 23, 2002 Council approved agreements with Law Crandall and Testing
Engineers-San Diego, Inc. for services from April 1, 2002 to December 31, 2003.
Subsequently, Council approved the first amendment of one-year extension with both
comparnes. Staff would like to exercise the option to extend the agreements for an
additional one-year term. (Director of Public Works Operations)
Staff recommendation: Council adopt the resolution.
17. RESOLUTION NO. 2004-401, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA AWARDING A PURCHASE AGREEMENT TO VILLA
FORD IN THE AMOUNT OF $521,755 FOR THE REPLACEMENT OF FIFTEEN
POLICE PURSUIT SEDANS AND THREE FULL SIZE SEDANS, IN ACCORDANCE
WITH THE TERMS AND CONDITIONS OF CITY OF SAN DIEGO COOPERATIVE
BID A3044-00A; AND WAIVING THE FORMAL BID PROCESS AND ACCEPTING
AN OFFER TO EXTEND TERMS AND CONDITIONS OF CITY OF SAN DIEGO
BID Q2865/00, FOR SIX INTERMEDIATE SEDANS
Page 8 - Council Minutes December 14, 2004
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CONSENT CALENDAR (Continued)
The Fiscal Year 2004/2005 Central Garage Budget provides for the replacement of
twenty-four vehicles in the Police Department. The Chula Vista Municipal Code Section
22.56.l40 and Council Resolution No. 6132 authorize the Purchasing Agent to participate
in cooperative bids with other government agencies for the purchase of materials of
common usage. The City has an opportunity to participate in a current City of San Diego
bid for favorable terms and pricing, and to accept an offer to extend terms and pricing of
a recently expired bid. (Director of Public Works Operations)
Staff recommendation: Council adopt the resolution.
18. RESOLUTION NO. 2004-402, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULÀ VISTA WANING THE CONSULTANT SELECTION PROCESS
AS IMPRACTICAL AND AWARDING A PURCHASING AGREEMENT TO GBA
MASTER SERIES, INC., IN THE AMOUNT OF $138,675 FOR THE PURCHASE
AND INSTALLATION OF A NEW WORK MANAGEMENT SYSTEM FOR THE
PUBLIC WORKS OPERATIONS DEPARTMENT, AND AUTHORIZING THE
MAYOR TO EXECUTE THE AGREEMENT
Adoption of the resolution awards a purchasing agreement to GBA Master Series, Inc, for
the purchase and installation of a new work management system. The vendor who
supplied, implemented, and maintained the current Work Management System, Stantec
Consulting, Inc. will no 10nger be providing support services for any of their management
software effective January 1,2005.
Staff recommendation: Council adopt the resolution.
19. RESOLUTION NO. 2004-403, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE APPLICATION FOR GRANT FUNDS
FROM THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD
WASTE TIRE TRACK AND OTHER RECREATIONAL SURFACING PROGRAM,
FOR RUBBERIZED FLOORING FOR A NEW FITNESS ACTIVITY AREA AT
NORMAN PARK CENTER, AND AMENDING THE FISCAL YEAR 2005 CAPITAL
IMPROVEMENT PROGRAM BUDGET BY APPROPRIATING $26,878.09 BASED
ON UNANTICIPATED DONATION REVENUE
The California Integrated Waste Management Board (CIWMB) offers a Waste Tire
Track and Other Recreational Surfacing Grant to promote markets for recycled-content
products derived from waste tires generated in California and $800,000 has been
allocated for this competitive grant program for Fiscal Year 2004/2005. The Recreation
and General Services Departments recommend that the City apply for grant funding from
this program for $7,535.14 to provide shock-absorbing rubberized floor tiles for a fitness
area being proposed at Norman Park Center. (Director of Recreation)
Staff recommendation: Council adopt the resolution.
Page 9 - Council Minutes December 14, 2004
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CONSENT CALENDAR (Continued)
20. RESOLUTION NO. 2004-404, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA WAIVING THE CONSULTANT SELECTION PROCESS
AND APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA
AND RESEARCH NETWORK, LTD., FOR THE PREP ARA TION OF A PARKS AND
RECREATION NEEDS ASSESSMENT UPDATE; AMENDING THE FISCAL YEAR
2005 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY APPROPRIATING
$102,840 FROM THE AVAILABLE BALANCE OF THE PUBLIC FACILITIES
DEVELOPMENT IMPACT FEE; AND AUTHORIZING THE MAYOR TO EXECUTE
SAID AGREEMENT
The City is in the process of updating its General PIan and creating an Urban Core
Specific Plan. The preparation and anticipated adoption of these two policy documents
will result in an expanded vision for development within the City. The City's existing
Parks and Recreation Master Plan will need to be updated to reflect policy updates and
population projections envisioned. In order to update the Parks and Recreation Master
Plan, the City must fIrst prepare an updated Parks and Recreation Needs Assessment.
(Director of Recreation)
Staff recommendation: Council adopt the resolution.
21 A. RESOLUTION NO. 2004-405, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND HILLTOP
MIDDLE SCHOOL FOR THE PROVISION OF EXTENDED BEFORE AND AFTER-
SCHOOL PROGRAM HOURS, AMENDING THE FISCAL YEAR 2005
RECREATION DEPARTMENT BUDGET BY APPROPRIATING $4,041 BASED ON
UNANTICIPATED REVENUE, AND AUTHORIZING THE MAYOR TO EXECUTE
SAID AGREEMENT
B. RESOLUTION NO. 2004-406, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND CHULA
VISTA MIDDLE SCHOOL FOR THE PROVISION OF EXTENDED BEFORE AND
AFTER-SCHOOL PROGRAM HOURS, AMENDING THE FISCAL YEAR 2005
RECREATION DEPARTMENT BUDGET BY APPROPRIATING $10,797 BASED
ON UNANTICIPATED REVENUE, AND AUTHORIZING THE MAYOR TO
EXECUTE SAID AGREEMENT
C. RESOLUTION NO. 2004-407, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE YMCA
OF SAN DIEGO COUNTY FOR THE PROVISION OF BEFORE AND AFTER-
SCHOOL PROGRAM HOURS AT CASTLE PARK MIDDLE SCHOOL AND
HILLTOP MIDDLE SCHOOL, AMENDING THE FISCAL YEAR 2005
RECREATION DEPARTMENT BUDGET BY APPROPRIATING $6,763 BASED ON
UNANTICIPATED REVENUE, AND AUTHORIZING THE MAYOR TO EXECUTE
SAID AGREEMENT
Page 10 - Council Minutes December 14,2004
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CONSENT CALENDAR (Continued)
D. RESOLUTION NO. 2004-408, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ACCEPTING A GRANT IN THE AMOUNT OF $1,750
FROM THE POLICE ACTIVITIES LEAGUE (PAL) FOR THE PROVISION OF
YOUTH SPORTS IN THE MIDDLE SCHOOL AFTER-SCHOOL PROGRAM, AND
AMENDING THE FISCAL YEAR 2005 RECREATION DEPARTMENT BUDGET
BY APPROPRIATING $1,750 BASED ON UNANTICIPATED REVENUE
E. RESOLUTION NO. 2004-409, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2005 RECREATION
DEPARTMENT BUDGET BY APPROPRIATING $3,100 BASED ON
UNANTICIPATED DONATION REVENUE FROM ELITE RACING FOR THE
MIDDLE SCHOOL AFTER-SCHOOL PROGRAM
The Recreation Department and the Sweetwater Union High School District (District)
jointly fund the Middle School after-school program (Club Teen Connection or Club
TC). The program is additionally funded from Critical Hours grants and Safe
Neighborhood, Safe School grants received by the individual schools. (Director of
Recreation)
Staff recommendation: Council adopt the resolutions.
22. REPORT REGARDING THE DEVELOPMENT IMPACT FEE, PARK ACQUISITION
AND DEVELOPMENT FEE, AND TRUNK SEWER CAPITAL RESERVE FUNDS
FOR THE FISCAL YEAR ENDED JUNE 30, 2004
RESOLUTION NO. 2004-410, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA FINDING THAT THE UNEXPENDED FUNDS IN THE
PARK ACQUISITION AND DEVELOPMENT FEE FUND ARE STILL NEEDED TO
PROVIDE FOR CONSTRUCTION OF FACILITIES FOR WHICH THE FEES WERE
COLLECTED
State law requires local agencies assessing Development Impact Fees (DIF) and sewer
capacity charges to make available specified financial data to the public each fiscal year.
This report satisfies that requirement and provides the public with information on
Parkland Acquisition and Development fees. (Director of Finance)
Staff recommendation: Council accept the report and adopt the resolution.
23. RESOLUTION NO. 2004-411, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA WAIVING THE CONSULTANT BID PROCESS, AND
APPROVING A THREE-PARTY AGREEMENT BETWEEN THE CITY OF CHULA
VISTA, BURKETT & WONG ENGINEERS (CONSULTANT), AND SUDBERRY
PROPERTIES, INC. (APPLICANT), FOR THE PREPARATION OF AN
AMENDMENT TO THE EASTLAKE VILLAGE CENTER NORTH
SUPPLEMENTAL PUBLIC FACILITIES FINANCING PLAN, AND AUTHORIZING
THE MAYOR TO EXECUTE SAID AGREEMENT
Page II - Council Minutes December 14, 2004
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CONSENT CALENDAR (Continued)
Adoption of the resolution approves a three-party agreement between the City of Chula
Vista, Burkett & Wong Engineers and Sudberry Properties, Inc. for professional
consulting services related to the preparation of an amendment to the EastLake Village
Center North Supplemental Public Facilities Financing PIan (SPFFP). The SPFFP is
being prepared to address the changes in infrastructure requirements and fiscal impact as
a result changing the land use designation for a 13-acre parcel at the southeast corner of
EastLake Parkway and the future alignment of the SR-125 toll-road. (Director of
Planning and Building)
Staff recommendation: Council adopt the resolution.
24 A. RESOLUTION NO. 2004-412, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING A RESTRICTIVE COVENANT
AGREEMENT BETWEEN THE BORST F AMIL Y TRUST, F ASK LAND INC., AND
THE CITY OF CHULA VISTA, AND AUTHORIZING THE MAYOR TO EXECUTE
SAID AGREEMENT
B. RESOLUTION NO. 2004-413, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ACCEPTING A DONATION OF $188,000 FROM THE
BORST F AMIL Y TRUST AND FASK LAND INC. TO BE USED IN
FURTHERANCE OF THE OTAYVALLEY REGIONAL PARK
The Borst Family Trust and Fask Inc., have committed to setting aside approximately 70-
acres of open space they own within the Otay River Valley, south and east of the planned
Auto Park East project for purposes of the Otay Valley Regional Park. Adoption of the
resolution approves a restrictive covenant agreement between the Borst Family Trust,
Fask Land Inc., and the City of Chula Vista; and acceptance of a donation of $188,000
for Otay Valley Regional Park activities. (Director of Planning and Building)
Staff recommendation: Council adopt the resolutions.
25. RESOLUTION NO. 2004-414, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE TWO-PARTY
AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND ECONOMIC AND
PLANNING SYSTEMS, INC. FOR CONSULTING SERVICES, WAIVING THE
FORMAL CONSULTANT SELECTION PROCESS, AND AUTHORIZING THE
PURCHASING AGENT TO EXECUTE SAID AMENDMENT
On May 21, 2004, the City entered into an agreement with Economic and Planning
Systems, Inc. The agreement provided for a review and assessment of the current
Growth Management Program, suggestions for improvement, drafting of a new Growth
Management Element as part of the General Plan Update, and assisting in the preparation
of a revised Growth Management ordinance. Approval of the amendment allows the
consultant to assist in fInalizing the Growth Management ordinance and redrafting the
Growth Management Program Document. (Director of Planning and Building)
Staff recommendation: Council adopt the resolution.
Page 12 - Council Minutes December 14, 2004
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CONSENT CALENDAR (Continued)
26. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
AMENDING THE FISCAL YEAR 2005 BUDGET BY TRANSFERRING THE
EMERGENCY MANAGEMENT FUNCTION AND ASSOCIATED PERSONNEL
AND BUDGET FROM THE FIRE DEPARTMENT TO THE MANAGEMENT AND
INFORMATION SERVICES DEPARTMENT
In order to more effectively manage disaster preparedness citywide, effectively
coordinate the Emergency Operation Center (EOC), manage the EOC staff and meet the
guidelines of the Fire Department's recently-completed strategic plan, it is recommended
that responsibility for the City's emergency operations be transferred from the Fire
Department to the Management and Information Services Department. (Director of
Management and Information Services/Fire Chief)
Staff recommendation: Council adopt the resolution.
With reference to Item 2C, Mayor Padilla announced that the following members of the public
wished to speak to the item.
Russell Husted, representing Salvation Army Management and current Management
Superintendent of Silvercrest Apartments, stated that the entire 600 block of Third A venue is
commercial, with the exception of the Silvercrest Apartments. All of the apartment residents are
elderly and frail, and with inadequate on-street parking, the residents would become very
isolated, since they depend on the parking spaces for family members and support groups who
assist them with shopping, medical trips, mail, shuttle vans, and emergency needs. He proposed
that additional parking be provided, as well as a built-in curb to provide further safety for the
residents.
Mary Rubacha, owner of Silvercrest Apartments, stated that the apartment residents are all
elderly, and since they do not own vehicles, they are dependent upon other means of transport for
appointments or trips to the grocery store. She asked the Council to grant two additional parking
spaces, stating that it seems little to ask for something that affects the lives of many.
ACTION: Councilmember Rindone moved to refer the item back to staff to seek alternatives
to provide safety and security to the apartment residents. Councilmember Davis
seconded the motion, and it carried 5-0.
Councilmember Castaneda suggested looking at passenger loading.
Councilmember McCann was hopeful that staff would work with Silvercrest representatives to
arrive at a solution to meet the needs of all parties.
Councilmember Davis suggested looking at the possibility of providing access inside the gates to
load and off-load passengers.
Page 13 - Council Minutes December 14, 2004
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CONSENT CALENDAR (Continued)
ACTION: Mayor Padilla moved to approve staff's recommendations and offered Consent
Calendar Items No.1, 2A, and 3 through 25, headings read, texts waived. The
motion carried 5-0, except on Item 1, which carried 4-0-1, with Councilmember
Castaneda abstaining since he was not present at the meeting.
ORAL COMMUNICATIONS
There were none.
PUBLIC HEARINGS
27. CONSIDERATION OF ADOPTION OF AN ORDINANCE TO ALLOCATE
ADEQUATE STORAGE SPACE FOR THE SEPARATION AND TEMPORARY
STORAGE OF RECYCLABLES AND SOLID WASTE IN DEVELOPMENT
PROJECTS
Chapter 18 of the California Public Resources Code requires jurisdictions adopt a space
allocation ordinance to ensure adequate space for the temporary storage, separation and
collection of solid waste and recyclables at all facilities within the jurisdiction. (Director
of Conservation and Environmental Services)
Notice of the hearing was given in accordance with legal requirements, and the hearing was held
on the date and at the time specified in the notice.
Mayor Padilla opened the public hearing. There were no members of the public who wished to
speak.
ACTION: Councilmember McCann moved to continue the hearing to January 18, 2005.
Councilmember Davis seconded the motion, and it carried 5-0.
28. CONSIDERATION OF THE PROPOSED ASSESSMENT OF CERTAIN
DELINQUENT SEWER SERVICE CHARGES AS RECORDED LIENS UPON THE
RESPECTIVE OWNER-OCCUPIED PARCELS OF LAND, AND PLACEMENT OF
DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR
COLLECTION
Chula Vista Municipal Code Section 13.14.150 allows delinquent sewer service charges
to be assessed as recorded liens upon the affected properties and ultimately placed on the
property tax bills for collection. (Director of Finance)
Notice of the hearing was given in accordance with legal requirements, and the hearing was held
on the date and at the time specified in the notice.
Mayor Padilla opened the public hearing.
Page 14 - Council Minutes December 14, 2004
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PUBLIC HEARINGS (Continued)
Finance Director Kachadoorian announced that 188 property owners were notified of their
delinquent accounts, and 90 accounts have since been cleared. She requested that the remaining
98 accounts, valued at $27,400, be assessed as liens on the respective parcel, and ultimately
placed on the next regular property tax bill for collection.
With no members of the public wishing to speak, Mayor Padilla closed the public hearing.
ACTION: Councilmember McCann offered Resolution No. 2004-415,heading read, text
waived:
RESOLUTION NO. 2004-415, RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CHULA VISTA ASSESSING
DELINQUENT SEWER SERVICE CHARGES AS RECORDED LIENS
UPON THE RESPECTIVE OWNER-OCCUPIED PARCELS OF LAND,
AND APPROVING PLACEMENT OF DELINQUENT CHARGES ON
THE NEXT REGULAR TAX BILL
The motion carried 5-0.
29. CONSIDERATION OF APPROVAL OF THE VACATION OF THE PEDESTRIAN
EASEMENT LOCATED WITHIN 624 MARIPOSA CIRCLE (APN: 639-682-31-00)
The City is considering vacating a six-foot-wide pedestrian easement located within 624
Mariposa Circle. The easement does not provide access to a public street as originally
intended, but dead-ends at the adjacent private property located at 505 East Naples Street.
In accordance with Part 3, Chapter 3 of the California Streets and Highways Code,
Council adopted a Resolution of Intention setting the public hearing to consider the
vacation of the easement. In order to vacate, the Council must adopt a resolution
ordering the vacation of the easement. (Director of General Services, City Engineer)
Notice of the hearing was given in accordance with legal requirements, and the hearing was held
on the date and at the time specified in the notice.
Mayor Padilla opened the public hearing.
JoAnn Bonner, whose residence is 10cated adjacent to the subject property, stated that she has
observed increased graffiti, trash and noise in the area. She believed that the walkway was a
hazard and should be closed for the safety of the neighborhood. She added that she has placed
calls to the Police Department as a result of vandalism at the nearby church.
With no further members of the public wishing to speak, Mayor Padilla closed the public
hearing.
ACTION: Councilmember McCann offered Resolution No. 2004-416, heading read, text
waived:
Page 15 - Council Minutes December 14, 2004
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PUBLIC HEARINGS (Continued)
RESOLUTION NO. 2004-416, RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE
VACATION OF THE PEDESTRIAN EASEMENT LOCATED WITHIN
624 MARIPOSA CIRCLE (APN: 639-682-31-00)
The motion carried 5-0.
30. CONSIDERATION OF 1) AN AMENDMENT TO THE OTAY RANCH FREEWAY
COMMERCIAL SECTIONAL PLANNING AREA (SPA) PLAN UPDATING THE
PUBLIC FACILITIES FINANCE PLAN AND AIR QUALITY IMPROVEMENT
PLAN (PCM 04-15A); 2) A TENTATIVE SUBDIVISION MAP ON 86.9 ACRES OF
THE OTAY RANCH FREEWAY COMMERCIAL SPA PLAN (PCS 05-02); AND 3) A
CONDITIONAL USE PERMIT FOR A MULTIPLEX MOVIE THEATER IN THE
OTAYRANCH FREEWAY COMMERCIAL SPA PLAN (PCC 05-013)
On September 14, 2004 the Council approved amendments to the Freeway Commercial
SPA Plan proposed by General Growth Properties. General Growth Properties has now
applied to update the associated Public Facilities Finance Plan and Air Quality
Improvement Plan. General Growth also submitted the new Tentative Subdivision Map
consisting of seven lots for freeway-oriented commercial uses on 86.9 acres of the
Freeway Commercial SPA Plan. In addition, they have applied for a Conditional Use
Permit for a multiplex movie theater for up to 16 screens in an approximately 70,000
square-foot building on Lot 6 of the proposed tentative map. (Director of Planning and
Building)
Notice of the hearing was given in accordance with legal requirements, and the hearing was held
on the date and at the time specified in the notice.
Mayor Padilla opened the public hearing.
Principal Planner Rosaler presented the proposed project.
Councilmember Rindone questioned whether the number of vehicles proposed for the stacking
lane was sufficient. Principal Planner Rosaler replied that the engineers have designed the
stacking lane to be 250 feet long with two lanes to accommodate seven vehicles in each lane.
Kris Longson, representing General Growth Properties, stated that the design phase of the project
would be presented to the Design Review Committee at its next meeting.
With no further members of the public wishing to speak, Mayor Padilla closed the public
hearing.
Councilmember Davis commented that she was excited to see the project move forward.
Page 16 - Council Minutes December 14, 2004
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PUBLIC HEARINGS (Continued)
Councilmember McCann stated that the proposed project meets two community needs, the
demand for theaters and restaurants and sales tax revenues that will assist with maintenance of
City services.
ACTION: Councilmember Rindone offered Resolution Nos. 2004-4l7, 2004-418, and 2004-
419, headings read, texts waived:
A. RESOLUTION NO. 2004-417, RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN
AMENDMENT TO THE OTAY RANCH PLANNING AREA 12
FREEWAY COMMERCIAL SECTIONAL PLANNING AREA (SPA)
PLAN, UPDATING THE PLAN PUBLIC FACILITIES FINANCE
PLAN, AND AIR QUALITY IMPROVEMENT PLAN
B. RESOLUTION NO. 2004-418, RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CHULA VISTA APPROVING A
TENTATIVE SUBDIVISION MAP FOR 86.9 ACRES OF THE OTA Y
RANCH FREEWAY COMMERCIAL SECTIONAL PLANNING AREA
PLAN-CHULA VISTA TRACT 05-02
C. RESOLUTION NO. 2004-419, RESOLUTION OF CITY COUNCIL OF
THE CITY OF CHULA VISTA APPROVING A CONDITIONAL USE
PERMIT FOR A MULTIPLEX MOVIE THEATER LOCATED IN THE
OT A Y RANCH FREEWAY COMMERCIAL SPA PLAN
The motion carried 5-0.
ACTION ITEMS
31. CONSIDERATION OF ADOPTION OF THE 2005 LEGISLATIVE PROGRAM
The Legislative Program represents the Council's positions on items likely to be acted
upon by the State Legislature, Congress, or administrative agencies. By adopting a
Legislative Program at the beginning of each two-year legislative session, and amending
it at mid-term, Chula Vista is able to take a proactive role in sponsoring, supporting, or
opposing bills related to the City's various legislative priorities. (Office of the Mayor and
Council)
Intergovernmental Affairs Coordinator Bradley reported on the 2005 Legislative Program.
Mayor Padilla expressed the need to pay close attention to the potential raid on local
redevelopment funding by the State.
ACTION: Mayor Padilla offered Resolution No. 2004-420, heading read, text waived:
RESOLUTION NO. 2004-420, RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE 2005
LEGISLATIVE PROGRAM
The motion carried 5-0.
Page 17 - Council Minutes December 14, 2004
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ACTION ITEMS (Continued)
32. CONSIDERATION OF APPROVAL OF AN AMENDMENT TO AN AGREEMENT
WITH STRATUS, A DIVISION OF THE JCM GROUP, FOR HIGHER EDUCATION
PLANNING AND CONSULTING SERVICES, FOR THE CITY'S HIGHER
EDUCATION STRATEGY
In November 2003, the Council/Staff University Working Group finalized the process of
interviewing qualified candidates to assist with the strategic planning process. As a result
of this competitive process, the City Council/Staff University Working Group selected
the team of consultants lead by STRATUS. Adoption of the resolution approves an
amendment to the agreement with STRATUS. (Director of Community Development)
Economic Development Manager Stone stated that staff would return in January 2005 with a
report regarding phase two of the University Park and Research Center project. The report will
cover items solidifying the institutional partners, support development of the framework strategy,
and campus planning.
ACTION: Mayor Padilla offered Resolution No. 2004-421, heading read, text waived:
RESOLUTION NO. 2004-421, RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CHULA VISTA APPROVING A FIRST
AMENDMENT TO THE AGREEMENT BETWEEN THE CITY AND
STRATUS, A DIVISION OF THE JCM GROUP, FOR CONSULTING
SERVICES RELATED TO THE DEVELOPMENT OF A HIGHER
EDUCATION RECRUITMENT STRATEGY
The motion carried 5-0.
OTHER BUSINESS
33. CITY MANAGER'S REPORTS
There were none.
34. MAYOR'S REPORTS
Appointment of Deputy Mayor.
ACTION: Mayor Padilla moved to appoint Councilmember Davis as Deputy Mayor.
Councilmember McCann seconded the motion, and it carried 5-0.
Mayor Padilla stated that a memorandum to the Council would be forthcoming regarding
upcoming assignments to the various regional agency boards and sub-committees.
Page 18 - Council Minutes December 14, 2004
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(OTHER BUSINESS (Continued)
Mayor Padilla spoke regarding the "Give a Book" program, stating that at the conclusion of the
book drive, the Council will recognize Robert Ware and Todd Molino, who have been
instrumental in coordinating the program. He also thanked City staff for their assistance.
Mayor Padilla wished everyone a safe holiday season.
35. COUNCIL COMMENTS
Councilmember McCann welcomed Councilmember Castaneda to the Council. He reported on
his attendance at the recent Police Officers Association dinner. He also spoke about the success
of the Yule Tide Parade and thanked the Downtown Business Association and Office of
Communications on the success of the event. With regard to the Chula Vista Historic Museum,
he said he would like to ensure that staff is moving towards making the facility operational and
preserving the City's heritage.
Councilmember Rindone congratulated the Police Officers Association for the teddy bear
roundup and for making a difference in the community. He also commented on the success of
the recent Yule Tide Parade that he attended with this daughter. He wished the community a
happy holiday and reminded them to spend time with family and friends. He also welcomed
Councilmember Castaneda to the Council.
Councilmember Castaneda thanked the Council and staff for his welcome to the Council, stating
that he looks forward to a great working relationship. He also spoke about the success and
positive efforts of the recent "Give a Book" rally.
Deputy Mayor Davis welcomed Councilmember Castaneda as a member of the Council. She
stated that she had attended several pep rallies at local schools regarding the "Give a Book"
program. She wished everyone a happy and safe holiday. She also thanked all those who
participated in the Christmas in October event.
ADJOURNMENT
At 7:36 p.m., Mayor Padilla adjourned the meeting to the Regular Meeting of January 11,2005,
at 6:00 p.m. in the Council Chambers (The meetings of December 21, 2004, December 28, 2004,
and January 4, 2005 were cancelled).
---- .
Lorraine Bennett
Deputy City Clerk
Page 19 - Council Minutes December 14, 2004
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