HomeMy WebLinkAboutcc min 2005/04/26
MINUTES OF A REGULAR MEETING OF THE
CITY COUNCIL OF THE CITY OF CHULA VISTA
April 26, 2005
6:00 P.M.
A Regular Meeting of the City Council of the City of Chula Vista was called to order at 6:08
p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue,
Chula Vista, California.
ROLL CALL:
PRESENT:
Councilmembers:
Castaneda, Davis, Rindone, and Mayor
Padilla
ABSENT:
Councilmembers:
McCann (excused)
ALSO PRESENT: City Manager Rowlands, City Attorney Moore, and Assistant City
Clerk Norris
PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE
SPECIAL ORDERS OF THE DAY
· OATHS OF OFFICE:
Dr. Robert Christopher Searles, Parks and Recreation Commission
William Tripp, Planning Commission
Deputy City Clerk Bennett administered oaths to Commissioners Searles and Tripp, and Deputy
Mayor Davis presented them each with a certificate of appointment.
· PRESENTATION OF A PROCLAMATION BY MAYOR PADILLA TO GEORGE
KREMPL UPON HIS RETIREMENT FROM THE CITY OF CHULA VISTA AFTER
21 YEARS OF SERVICE
Mayor Padilla read the proclamation, and Deputy Mayor Davis presented it to George Krempl.
Mr. Krempl acknowledged the City's "first-class" staff and spoke of the shared vision and
stability of past and present elected officials who have empowered staff to implement policies.
The City Council and City Manager Rowlands expressed their thanks, appreciation, and best
wishes to Mr. Krempl upon his retirement.
· PRESENTATION BY MAYOR PADILLA TO EXECUTIVE SECRETARY, DONNA
TOLEDO, OF A PROCLAMATION DECLARING THE WEEK OF APRIL 24
THROUGH APRIL 30, 2005 AS ADMINISTRATIVE PROFESSIONALS WEEK IN
THE CITY OF CHULA VISTA
Mayor Padilla read the proclamation, and Deputy Mayor Davis presented it to Executive
Secretary Donna Toledo, who accepted it on behalf of all the City's Administrative
Professionals.
Page] - Council Minutes
April 26, 2005
CONSENT CALENDAR
(Items 1 through 7)
Regarding Item 6, Councilmember Castaneda asked if traffic improvement impact fees could
also be utilized for road improvements at certain intersections within western Chula Vista. City
Engineer Al-Agha responded affirmatively, stating that the capital improvement projects would
be forthcoming to Council during the budget process.
I. WRITTEN COMMUNICATIONS
A. Letter of resignation ITom Arthur Triplette, Jr., member of the Civil Service
Commission.
Staff recommendation: Council accept the resignation and direct the City Clerk to
post the vacancy in accordance with Maddy Act requirements.
B. Request ITom Councilmember McCann for an excused absence from the April 19,
2005 Council meeting due to family medical reasons; and ITom the meeting of
April 26, 2005, due to active military duty.
Staff recommendation: Council excuse the absences.
2. ORDINANCE NO. 3000, ORDINANCE OF THE CITY COUNCIL OF CHULA VISTA
AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING
TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD THE
POSITION OF DEPUTY DIRECTOR OF GENERAL SERVICES (SECOND
READING
With the adoption of the General Services Department's Strategic Plan and the
development of the Police Department's Strategic Plan, a munber of functions have been
identified for reorganization within the City's organizational structure. These changes
reflect the practical, operational and long-term issues facing the City in a variety of areas
and should enable the affected departments to provide services to the public in a more
efficient manner. (City Engineer)
Staff recommendation: Council adopt the ordinance.
3. RESOLUTION NO. 2005-134, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA TRANSFERRING UNCLAIMED MONIES IN THE
AMOUNT OF $78,673 FROM THE CASH BOND DEPOSIT FUND TO THE
GENERAL FUND
Currently, the City has unclaimed monies in the amount of $78,673 in the cash bond
deposit fund. This money was deposited by the Police Department in accordance with
Article 3, Section 50050 of the Government Code. According to Government Code
provisions, money that remains unclaimed for three years may become the property of the
City after certain advertising requirements are met. This money is now eligible for
transfer to the General Fund. (Chief of Police)
Staff recommendation: Council adopt the resolution.
Page 2 - Council Minutes
April 26, 2005
CONSENT CALENDAR (Continued)
4. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
DECREASING THE SPEED LIMIT ON MOSS STREET BETWEEN INDUSTRIAL
BOULEVARD AND BROADWAY FROM 35 MILES PER HOUR TO 30 MILES PER
HOUR (FIRST READING)
Based on the provisions of Division ll-Chapter 7-Article 1 (Sections 22348 thru 22366)
and Division 17-Chapter 3-Article 1 (Sections 40800 thru 40808) of the California
Vehicle Code (CVC), and pursuant to authority under Chula Vista Municipal Code
Section 10.48.020, titled "Established Speed Limits In Certain Zones", the City Engineer
has determined that, in the interest of minimizing traffic hazards and for the promotion of
public safety, the speed limit on Moss Street between Industrial Boulevard and Broadway
be reduced ITom 35 mph to 30 mph. This speed limit will be amended in Schedule X of
the register maintained in the Office ofthe City Engineer. (City Engineer)
Staff recommendation: Council place the ordinance on first reading.
5. RESOLUTION NO. 2005-135, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2005 LIBRARY
DEPARTMENT BUDGET BY APPROPRIATING A ONE-TIME UNANTICIPATED
GRANT REVENUE IN THE AMOUNT OF $4,500 FOR THE EVEN START FAMILY
LITERACY GRANT
The California State Department of Education has advised the Chula Vista Literacy Team
that the fiscal year 2005 Even Start Family Literacy grant has been augmented by $4,500
to cover expenses incurred for the purchase of children's books and materials for Even
Start parents to use at home. The Library partners with the Chula Vista Elementary
School District, which is the primary agency providing Even Start family literacy
services. The Library intends to pass $4,500 in grant augmentation funds through to the
District to pay for the purchases. (Assistant City Manager Palmer)
Staff recommendation: Council adopt the resolution.
6. RESOLUTION NO. 2005-136, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT
FOR THE EMERGENCY VEHICLE PRE-EMPTION INSTALLATION PROGRAM-
CITYWIDE (TF-31O) PROJECT TO HMS CONSTRUCTION, INC.
The Emergency Vehicle Pre-emption Installation Program was approved and budgeted as
part of the fiscal year 2004/2005 capital improvement programs. The scope of the project
includes the installation of Emergency Vehicle Pre-emption Equipment and minor traffic
signal modifications/repairs at 17 signalized intersections in the City. Adoption of the
resolution awards the contract to HMS Construction, Inc. in the amount of $204,959.
(City Engineer)
Staff recommendation: Council adopt the resolution.
7. RESOLUTION NO. 2005-137, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING A FOUR-PARTY AGREEMENT BETWEEN
THE CITY OF CHULA VISTA, DUDEK AND ASSOCIATES (CONSULTANT), K.
HOVNANIAN AT BELLA LAGO, LLC, AND BELLA LAGO, LLC (APPLICANT),
FOR BIOLOGICAL MITIGATION MONITORING AND ENVIRONMENTAL
SERVICES TO BE RENDERED FOR THE BELLA LAGO TENTATIVE TRACT
MAP AND PRECISE PLAN FINAL ENVIRONMENTAL IMPACT REPORT, AND
AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT
Page 3 - Council Minutes
April 26, 2005
CONSENT CALENDAR (Continued)
In compliance with state law, a Mitigation Monitoring and Reporting Program (MMRP)
was adopted by the City Council for the Bella Lago tentative tract map and precise plan.
Adoption of the resolution approves the proposed contract with Dudek, for a total of
$46,585, to provide consulting services as the Environmental Monitor Specialist
(biological) for the Bella Lago Final Environmental Impact Report for a period of five
years. Dudek will have contracts with a combined total exceeding $50,000 within the
upcoming 12 months; therefore, Council approval is necessary. (Director of Planning
and Building)
Staff recommendation: Council adopt the resolution.
ACTION:
Mayor Padilla moved to approve staffs recommendations and offered the
Consent Calendar, headings read, texts waived. The motion carried 4-0.
ORAL COMMUNICATIONS
Lupita Jiminez urged the Council to seek qualified women when reviewing the City's
Board/Commission/Committee applications and to keep in mind the need for careful and
equitable consideration to provide a balanced membership.
PUBLIC HEARINGS
8. CONSIDERATION OF AN INCREASE TO THE SEWERAGE CAPACITY CHARGE
AND THE MODIFICATION OF THE MASTER FEE SCHEDULE
The City of San Diego, as part of the Metropolitan Wastewater District ("Metro"),
provides sewage treatment services to 14 participating agencies that do not own and
operate a sewage treatment facility. The City of Chula Vista, along with the other
participating agencies, sends sewage generated to San Diego's Point Lorna Wastewater
Treatment Plant for treatment. In 1985, ChuIa Vista established the sewerage capacity
charge to fund the planning, design and construction of wastewater collection or
treatment facilities needed to facilitate the development of the City. It was also intended
to fund either the construction of treatment facilities or the purchase of additional
treatment capacity rights in the Metro sewer system. Since then, the City has made
several adjustments to the sewerage capacity charge; however, another increase is needed
to ensure that there is adequate revenue necessary to fund the acquisition of additional
sewage treatment capacity rights. Therefore, it is recommended that the current sewer
capacity charge be increased from $3,000 to $3,478 to ensure that there is adequate
capacity in the system. (City Engineer)
ACTION:
Mayor Padilla moved to continue the hearing to May 10, 2005. Deputy Mayor
Davis seconded the motion, and it carried 4-0.
Page 4 - Council Minutes
April 26, 2005
PUBLIC HEARINGS (Continued)
9. CONSIDERATION OF AN URGENCY INTERIM ZONING ORDINANCE
PROHIBITING THE PERMITTING OR APPROVAL OF ANY NEW OR EXPANDED
FEE-BASED CHECK CASHING AND DEFERRED DEPOSIT USES FOR AN
INTERIM PERIOD OF FORTY-FIVE (45) DAYS
On February 1, 2005, the Council requested that staff examine the need for an urgency
ordinance to prevent further check cashing and deferred deposit establishments in the
Chula Vista. Concerns associated with these types of businesses include: the lack of
minimum security standards; a decrease in neighboring property values; and the
displacement/discouragement of other desirable businesses, including full-service
financial institutions. Accordingly, a temporary moratorium on check cashing and
deferred deposit business is proposed so that the matter can be thoroughly studied and
new regulations brought forth. (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.
Assistant Planning Director Lytle gave a report regarding new or expanded fee-based check
cashing and deferred deposit uses.
Associate Planner Miller presented the highlights of the staff analysis regarding fee-based check
cashing and deferred deposit uses.
The following members of the public spoke in support of the proposed ordinance:
Moria Aceves, representing Supportive Parents and Information Network (SPIN)
Patricia Aguilar, representing Crossroads II
Bill Oswald, representing Fair Banking Coalition
Donald Davis, representing Fair Banking Coalition and the Caring Council of San Diego
County
Jim Bliesner, representing the City/County Reinvestment Task Force
Martina Peinado, representing the students at Southwestern College
Maria Orozco, representing Supportive Parents and Information Network (SPIN)
There being no further members of the public who wished to speak, Mayor Padilla closed the
hearing.
Deputy City Attorney Hanson recommended that no action be taken on Item 9B due to adequate
language provided in the Urgency Ordinance, Item No. 9A.
Deputy Mayor Davis expressed concern that by limiting the number of check cashing and
deferred deposit businesses allowed in the City, those establishments may increase their fees. To
that end, she recommended that the City propose to the Legislature the need to review the
regulations on the types of fees that could be charged by these businesses. Counci1member
Rindone supported the recommendation by Deputy Mayor Davis.
Page 5 - Council Minutes
April 26, 2005
PUBLIC HEARINGS (Continued)
Councilmember Castaneda explained that the goal of the proposed ordinance is to prevent a
proliferation of such businesses and better safeguard the neighborhoods.
ACTION:
Councilmember Castaneda moved to adopt Urgency Ordinance No. 3001-A,
heading read, text waived:
A. URGENCY ORDINANCE NO. 3001-A, URGENCY ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF CHULA VISTA
PROHIBITING THE PERMITTING OR APPROVAL OF ANY NEW
OR EXPANDED FEE-BASED CHECK CASHING AND DEFERRED
DEPOSIT USES FOR AN INTERIM PERIOD OF FORTY-FIVE (45)
DAYS
Councilmember Rindone seconded the motion and it carried 4-0.
B. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
PROHIBITING THE PERMITTING OR APPROVAL OF ANY NEW OR
EXPANDED FEE-BASED CHECK CASHING AND DEFERRED DESPOSIT
USES (FIRST READING) (4/5THS VOTE REQUIRED)\
No action was taken on Item 9B.
ACTION ITEMS
10. CONSIDERATION OF APPROVAL OF THE TEMPORARY CLOSURE OF
EASTLAKE P ARKW A Y BETWEEN MILLER DRIVE AND RIDGEW A TER DRIVE,
FROM JUNE 6, 2005 TO JUNE 20, 2005
San Diego Expressway Limited Partnership, L.P. by California Transportation Ventures,
Inc., its General Partner, has requested temporary closure of Eastlake Parkway between
Miller Drive and Ridgewater Drive. The temporary road closure is needed in order to
construct a temporary on-site detour for the construction of a new bridge over the SR-125
Toll Road. (City Engineer)
Brian Freund, representing Otay River Constructors, provided an overview of the construction
phases for the project.
ACTION:
Councilmember Davis offered Resolution No. 2005-138, heading read, text
waived:
RESOLUTION NO. 2005-138, RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CHULA VISTA APPROVING
TEMPORARY CLOSURE OF EASTLAKE PARKWAY FROM JUNE
6, 2005 TO JUNE 20, 2005 BETWEEN MILLER DRIVE AND
RIDGEW ATER DRIVE, AND AUTHORIZING THE CITY ENGINEER
TO ISSUE A TEMPORARY ENCROACHMENT PERMIT TO SAN
DIEGO EXPRESSWAY LIMITED PARTNERSHIP, L.P. BY
CALIFORNIA TRANSPORTATION VENTURES, INC., ITS
GENERAL PARTNER FOR THE CONSTRUCTION OF THE
TEMPORARY ON-SITE DETOUR
The motion carried 4-0.
Page 6 - Council Minutes
April 26, 2005
OTHER BUSINESS
11. CITY MANAGER'S REPORTS
There were none.
12. MAYOR'S REPORTS
A.
Ratification of appointment to the Housing Advisory Commission: Steve Zasueta
(At large member).
ACTION:
Mayor Padilla moved to appoint Steve Zasueta to the Housing Advisory
Commission. Deputy Mayor Davis seconded the motion, and it carried 4-0.
13. COUNCIL COMMENTS
Councilmember Castaneda expressed concern regarding traffic safety at St. John's Episcopal
School, located at First Avenue and Kearny Street, and asked for additional traffic enforcement.
He also asked staff to look at the possibility of installing crosswalks and making other
improvements to increase safety in this area, as well as in other school areas.
Councilmember Rindone encouraged the community to attend the annual Cinco de Mayo
celebration on May 1,2005, ITom 10:00 a.m. to 5:00 p.m., on Third Avenue in downtown Chula
Vista.
CLOSED SESSION
14. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT
CODE 54957.6
. Agency designated representatives: Sharon Marshall, Marcia Raskin, David D.
Rowlands, Jr., Maria Kachadoorian, Ed Van Eenoo
No reportable action was taken on this item.
. Employee organizations: Police Officers Association, ChuIa Vista Employees
Association, International Association of Fire Fighters, Western Council of
Engineers
No reportable action was taken on this item.
ADJOURNMENT
At 9:30 p.m., Mayor Padilla adjoumed the meeting to the Regular Meeting of May 10, 2005, at
6:00 p.m. in the Council Chambers, and noted that the Regular:reting of May 3, 20. 05 has been
cancelled. .1:' <
../,O~
Donna Norris, CMC
Assistant City Clerk
Page 7 - Council Minutes
April 26, 2005