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Home My WebLink About2006/11/14 Agenda I declare under penalty of perjury that I am employed by the City of Chula Vista in the , r , OHice of the City Clerk and that I posted this ~ \ f ~ ton Ih.e bulletin board according 10 =~ ::: eqUlrsmenta. '5 '5 =- "'= CiA" . -/IA CIlY OF "Signed /1ta.U 't.LWocHULA VISfA /:!f Stephen C. Patricia E. Chavez, Councilmember John McCann, Coullcilmember Jerry R. Rindone, Councilmcmber Steve Castaneda, COllllcilmember Padilla, Mayor Jim TIlolllson, Interim City Manager Ann Moore, City Attorney Susan Bigelow, City Clerk November 14, 2006 6:00 P.M. Council Chambers City Hall 276 Fourth Avenue CALL TO ORDER ROLL CALL: Councilmembers Castaneda, Chavez, McCann, Rindone, and Mayor Padilla PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY . OATHS OF OFFICE Theresa Acerro, Growth Management Oversight Commission John Ray, Growth Management Oversight Commission . DID YOU KNOW...ABOUT THE CHULA VISTA POLICE DEPARTMENT'S ACADEMY OF CRIMINOLOGY & JUSTICE PROGRAM AT OTAY RANCH HIGH SCHOOL? Presented by Leonard Miranda, Police Captain. CONSENT CALENDAR (Items 1 through 6) The Council will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Councilmember, a member of the public, or City staff requests that an item be removed for discussion. If you wish to speak on one of these items, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. Items pulled from the Consent Calendar will be discussed immediately following the Consent Calendar. 1. WRITTEN COMMUNICATIONS A. Memorandum from Mayor Padilla requesting an excused absence from the City Council meeting of November 14, 2006 and the Chula Vista Redevelopment Corporation/Redevelopment Agency/City Council meeting of November 16, 2006. Staff recommendation: Council excuse the absences. T B. Memorandum from Councilmember Chavez requesting an excused absence from the City Council meeting of November 14, 2006 and the Chula Vista Redevelopment Corporation/Redevelopment Agency/City Council meeting of November 16, 2006. Staff recommendation: Council excuse the absences. 2. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A DEED GRANTING AN EASEMENT OVER A PORTION OF CITY-OWNED LAND TO PACIFIC BELL TELEPHONE COMPANY FOR UTILITY AND ACCESS PURPOSES AS NECESSARY TO INSTALL AND MAINTAIN AN ABOVE-GROUND SERVICE CABINET. Adoption of the resolution grants an easement over a portion of City-owned land on the east side of Oleander Avenue, south of East Palomar Street, to Pacific Bell Telephone Company for utility and access purposes as necessary to install and maintain an above- ground service cabinet. The cabinet is being installed to improve service to residences in the area. (Acting Engineering Director) Staff recommendation: Council adopt the resolution. 3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A 120-DA Y EXTENSION TO THE DEFERRAL OF THE PORTION OF THE COMPREHENSIVE GENERAL PLAN UPDATE COMPRISED OF FUTURE VILLAGES 8, 9, 10 / UNIVERSITY AREA OF OT A Y RANCH The extension to the deferral of the portion of the comprehensive General Plan update is necessary in order to provide sufficient time to enable the landowners and the City to agree upon a defined draft land plan. (Planning and Building Director) Staff recommendation: Council adopt the resolution. 4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING PROPOSALS AND AWARDING THE FOOD PREPARATION AND DELIVERY SERVICES AGREEMENT TO PEARTREES CATERING INCORPORATED, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT The Police and Purchasing Departments have completed an evaluation of proposals received for food preparation and delivery services (RFP 1-06/07 -R) for the Police Department's holding facility. Adoption of the resolution accepts proposals, awards the agreement to Peartrees Catering Incorporated, and authorizes the Mayor to execute the agreement. (Police Chief) Staffrecommendation: Council adopt the resolution. Page 2 - Council Agenda http://www.chulavistaca.gov November 14,2006 T 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FINAL MAP AND ASSOCIATED AGREEMENTS FOR CHULA VISTA TRACT NO. 01-11, OTAY RANCH VILLAGE 11, NEIGHBORHOOD R-17, ACKNOWLEDGING THE IRREVOCABLE OFFER OF DEDICATION OF FEE INTEREST GRANTED ON SAID MAP, AND ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA THE VARIOUS PUBLIC EASEMENTS AS GRANTED ON SAID MAP Adoption of the resolution approves a final map and associated agreements for Neighborhood R-17, a subdivision of Otay Ranch Village 11. Neighborhood R-17 will consist of residential condominiums and two open space lots, Lot A, along Hunte Parkway to the south and Lot B, along the Paseo to the east. (Acting Engineering Director) Staff recommendation: Council adopt the resolution. 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FINAL MAP AND ASSOCIATED AGREEMENTS FOR CHULA VISTA TRACT NO. 01-11, OTAY RANCH VILLAGE 11, NEIGHBORHOODS MU-l AND R-19, ACKNOWLEDGING THE IRREVOCABLE OFFER OF DEDICATION OF FEE INTEREST GRANTED ON SAID MAP AND ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA THE VARIOUS PUBLIC EASEMENTS AS GRANTED ON SAID MAP Adoption of the resolution approves a final map and associated agreements for Neighborhoods MU-l and R-19, a subdivision of Otay Ranch Village 11. Neighborhoods MU-l and R-19 consist of residential condominiums, mixed-use condominiums, and commercial acres on three lots with three open space lots (Lots A, B and C) along Eastlake Parkway. (Acting Engineering Director) Staff recommendation: Council adopt the resolution. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC COMMENTS Persons speaking during Public Comments may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not included on the agenda, but, if appropriate, the Council may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. Page 3 - Council Agenda http://www.chulavistaca.gov November 14, 2006 T PUBLIC HEARINGS The following items have been advertised as public hearings as required by law. If you wish to speak on any item, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 7. CONSIDERATION OF ADOPTION OF THE DRAFT FINAL OTAY RNER WATERSHED MANAGEMENT PLAN (WMP) On April 15, 2003, the City entered into a joint exercise of powers agreement with the County of San Diego, the cities of Imperial Beach and San Diego, and the San Diego Unified Port District; and participated in the development of the Otay River Watershed Management Plan (WMP). The WMP is a document that characterizes the resources of the Otay River watershed and identifies implementing strategies to protect and enhance the water quality and biological resources. Adoption of the resolution adopts the final plan and allows the City and the other participants to pursue funding opportunities to implement the strategies identified. (Planning and Building Director) Staffrecommendation: Council open the public hearing and continue it to November 21, 2006. OTHER BUSINESS 8. CITY MANAGER'S REPORTS 9. MAYOR'S REPORTS A. Ratification of Mr. John Acosta to the Veterans Advisory Commission. B. Consideration of designation of voting delegate and alternate for National League of Cities Annual Business Meeting to be held Saturday, December 9, 2006 in Reno, Nevada. 10. COUNCIL COMMENTS CLOSED SESSION Announcements of actions taken in Closed Session shall be made available by noon on Wednesday following the Council Meeting at the City Attorney's office in accordance with the Ralph M. Brown Act (Government Code 54957.7). II. CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b) One case Page 4 - Council Agenda http://www.chulavistaca.gov November 14, 2006 . ADJOURNMENT to the Adjourned Regular Meeting of November 16, 2006 at 6:00 p.m., and thence to the Regular Meeting of November 21, 2006 at 6:00 p.m. in the Council Chambers. In compliance with the AMERICANS WITH DISABILITIES ACT The City of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a City meeting, activity, or service request such accommodation at least forty-eight hours in advance for meetings and five days for scheduled services and activities. Please contact the City Clerk for specific information at (619) 691-5041 or Telecommunications Devicesfor the Deaf (TDD) at (619) 585-5655. California Relay Service is also available for the hearing impaired. Page 5 - Council Agenda http://www.chulavistaca.gov November 14, 2006 ,