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HomeMy WebLinkAbout2007/08/07 Item 1 DRAFT MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA May 22, 2007 6:00 P.M. A Regular Meeting of the City Council of the City of Chula Vista was called to order at 6:07 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Councilmembers: Castaneda, McCarm, Ramirez, Rindone, and Mayor Cox ABSENT: Councilmembers: None ALSO PRESENT: Interim City Manager Thomson, City Attorney Moore, City Clerk Bigelow, and Deputy City Clerk Bennett WELCOME AND INTRODUCTIONS BY DEPUTY MAYOR JERRY R. RINDONE Deputy Mayor Rindone welcomed and recognized Council colleagues and dignitaries present at the meeting. PLEDGE OF ALLEGIANCE TO THE FLAG LED BY JOHN WILLETT Mr. Willett led the Pledge of Allegiance. INVOCATION BY THE REVEREND DR. RICHARD FREEMAN Dr. Freeman led the invocation. INTRODUCTION OF MAYOR CHERYL COX BY ELIZABETH COX Elizabeth Cox introduced her mother, Mayor Cox. STATE OF THE CITY ADDRESS BY MAYOR CHERYL COX Mayor Cox presented the State of the City Address. At 6:38 p.m., Mayor Cox announced a recess for the reception. The meeting reconvened at 7:30 p.m. with all Councilmembers present. SPECIAL ORDERS OF THE DAY . PRESENTATION BY MAYOR COX OF A PROCLAMATION TO PUBLIC WORKS OPERATIONS DIRECTOR BYERS, PROCLAIMING THE WEEK OF MAY 20 THROUGH MAY 26, 2007 AS NATIONAL PUBLIC WORKS WEEK Mayor Cox read the proclamation, and Deputy Mayor Rindone presented it to Public Works Operations Director Byers. " {I', , f r~- CONSENT CALENDAR (Items 1 through 11) Councilmember Ramirez asked that Item I be removed from the Consent Calendar for discussion. Councilmember Castaneda asked that Item 2 be removed for discussion. Councilmember Ramirez stated he would abstain from voting on Item 3. Deputy Mayor Rindone asked that Item lObe removed for discussion. Councilmember Castaneda stated he would abstain from voting on Item 10 due to the proximity of property he owns to the Police Department. 1. This item was removed from the Consent Calendar for discussion. 2. This item was removed from the Consent Calendar for discussion. 3. RESOLUTION NO. 2007-116, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SETTING JUNE 15, 2007 AS THE DATE BY WHICH PROPERTY OWNERS WITHIN UNDERGROUND DISTRICT NO. 133 ALONG FOURTH AVENUE FROM L STREET TO ORANGE AVENUE SHALL BE READY TO RECEIVE UNDERGROUND UTILITY SERVICE, SETTING DECEMBER 31, 2008 AS THE APPROXIMATE DATE BY WHICH POLES, OVERHEAD WIRES AND ASSOCIATED OVERHEAD FACILITIES ARE REMOVED WITHIN THE DISTRICT, AUTHORIZING THE INCREASE OF UTILITY ALLOCATION FUNDS TO APPROXIMATELY $2,967,000, AND AUTHORIZING PRIVATE UTILITY CONNECTIONS TO BE CONSTRUCTED AS PART OF THE DISTRICT In January 2002, the Council held a public hearing and established Utility Underground District No. 133 along Fourth Avenue, from L Street to Orange Avenue. Adoption of the resolution sets June 15, 2007 as the date by which property owners shall be ready to receive underground utility service; sets December 31, 2008 as the approximate date by which poles and other associated overhead structures shall be removed within the district; increases the authorization of utility allocation funds; and authorizes the private utility connections to be constructed as part of the district. (Acting Assistant City Manager/City Engineer) Staff recommendation: Council adopt the resolution. 4. RESOLUTION NO. 2007-117, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING AND APPROPRIATING $138,776 IN REIMBURSEMENTS FROM THE STATE OF CALIFORNIA OFFICE OF EMERGENCY SERVICES AND THE CITY OF SAN DIEGO TO OFFSET OVERTIME AND SUPPORT COSTS IN THE FIRE DEPARTMENT The Fire Department has received reimbursements in the amount of $138,776 from the State Office of Emergency Services and the City of San Diego for staff time related to strike teams that were sent as part of the mutual aid agreements to assist in statewide firefighting efforts during the 2006 fire season and the rescue team that was deployed for Hurricane Emesto. Adoption of the resolution appropriates these funds to offset overtime and facility support costs. (Fire Chief) Staff recommendation: Council adopt the resolution. Page 2 - Council Minutes hUp:/ /www.chulavistaca.gov / A- 2. May 22, 2007 CONSENT CALENDAR (Continued) 5. RESOLUTION NO. 2007-118, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING FEDERAL FISCAL YEAR 2007 EMERGENCY MANAGEMENT PERFORMANCE GRANTS FUNDS IN THE AMOUNT OF $30,729 AND DIRECTING STAFF TO INCLUDE SAID FUNDS AND CORRESPONDING MATCHING FUNDS IN THE AMOUNT OF $30,729 TO THE FEDERAL GRANTS FUND EMERGENCY MANAGEMENT PERFORMANCE GRANTS PROGRAM IN THE FISCAL YEAR 2007/2008 BUDGET The County of San Diego Office of Emergency Services, which administers the Emergency Management Performance Grants Program, has notified the Fire Department of its Fiscal Year 2007 award in the amount of $30,729. Adoption of the resolution accepts these funds for use in continuing the development of the City's pre-incident planning project. (Fire Chief) Staff recommendation: Council adopt the resolution. 6. RESOLUTION NO. 2007-119, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING FEDERAL FISCAL YEAR 2006 STATE HOMELAND SECURITY GRANT PROGRAM FUNDS IN THE AMOUNT OF $104,600 AND APPROPRIATING SAID FUNDS The County of San Diego Office of Emergency Services, which administers the State Homeland Security Grant Program, has notified the Fire Department of its Fiscal Year 2006 award in the amount of $104,600. Adoption of the resolution accepts and appropriates the funds for use in the Fire and Police Departments to purchase communication and computer equipment and to fund homeland security-related training and planning activities. (Fire Chief) Staff recommendation: Council adopt the resolution. 7. RESOLUTION NO. 2007-120, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING VARIOUS DONATIONS IN THE AMOUNT OF $2,086 TO THE ANIMAL CARE FACILITY AND APPROPRIATING SAID DONATED FUNDS (4/5THS VOTE REQUIRED) The Animal Care Facility has received donations in the amount of $2,086 from various donors from March through April 2007. Adoption of the resolution accepts and appropriates the donations to purchase supplies as needed to provide veterinary care. (General Services Director) Staff recommendation: Council adopt the resolution. 8. RESOLUTION NO. 2007-121, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $54,777 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING SAID FUNDS TO THE FEDERAL GRANTS FUND FOR THE LAW ENFORCEMENT TERRORISM PREVENTION PROGRAM Page 3 - Council Agenda htto:llwww.chulavistaca.gov May 22, 2007 114-3 CONSENT CALENDAR (Continued) The County of San Diego Office of Emergency Services, which administers the Law Enforcement Terrorism Prevention Program for local agencies, has notified the Police Department of its Fiscal Year 2006 award in the amount of $54,777. Adoption of the resolution accepts and appropriates the funds to be used on portable radios and homeland security training. (police Chief) Staff recommendation: Council adopt the resolution. 9. RESOLUTION NO. 2007-122, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $194,114 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING SAID FUNDS TO THE FEDERAL GRANTS FUND FOR THE URBAN AREA SECURITY INITIATIVE GRANT PROGRAM The City of San Diego Office of Homeland Security, which administers the Urban Area Security Initiative Grant Program, has notified the Police Department of its Fiscal Year 2006 award in the amount of $194,114. Adoption of the resolution accepts and appropriates the funds to purchase chemical-resistant personal protective equipment and provide homeland security training to police officers. (Police Chief) Staff recommendation: Council adopt the resolution. 10. This item was removed from the Consent Calendar for discussion. 11. RESOLUTION NO. 2007-125, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FINAL MAP OF CHULA VISTA TRACT NO. 04-09, SYCAMORE ESTATES, ACCEPTING THE VARIOUS STREETS AND EASEMENTS GRANTED ON SAID MAP, APPROVING THE ASSOCIATED SUBDIVISION IMPROVEMENT AGREEMENT AND SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR THE PROJECT, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENTS On April 19, 2005, the Council approved tentative map 04-09 for Sycamore Estates. Adoption of the resolution approves the final map for Sycamore Estates, located north of Main Street, between Hilltop Drive and I-80S. (Acting Assistant City Manager/City Engineer) Staff recommendation: Council adopt the resolution. ACTION: Councilmember McCann moved to approve staff's recommendations and offered Items 3 through 9 and 11. Deputy Mayor Rindone seconded the motion, and it carried 5-0, except on Item 3, which carried 4-0-1 with Councilmember Ramirez abstaining. Page 4 - Council Minutes htto:1 Iwww.chulavislaca.gov IA-4 May 22, 2007 ITEMS REMOVED FROM THE CONSENT CALENDAR 1. ORDINANCE NO. 3073, ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTION 2.66.040 OF THE CHULA VISTA MUNICIPAL CODE TO ALLOW THE PERMITTING OF ALCOHOL DURING FACILITY RENTALS AT SALT CREEK, MONTEVALLE AND VETERANS RECREATION CENTERS AND AMENDING SECTION 2.66.015 (A) TO REDEFINE THE TERM ALCOHOLIC BEVERAGE TO INCLUDE BEER, WINE AND CHAMPAGNE ONLY (SECOND READING) Adoption of the ordinance revises the Municipal Code sections that relate to alcohol at recreation centers in order to add the three centers to the current list of authorized facilities and to limit alcohol to beer, wine and champagne. New permitting standards and fees are also proposed. First reading of the ordinance was held on May 15, 2007. (Recreation Director) Staff recommendation: Council adopt the ordinance. Councihnember Ramirez stated that the Parks and Recreation Commission had voted unanimously to oppose the item, citing concerns about police calls for service to those recreation centers that serve alcohol. Recreation Director Martin responded that, as requested by the Commission, staff would present a report to the Commission at the conclusion of one year addressing any issues. ACTION: Deputy Mayor Rindone moved to adopt Ordinance No. 3073, heading read, text waived. Councihnember McCann seconded the motion, and it carried 5-0. 2. ORDINANCE OF THE CITY OF CHULA VISTA ESTABLISHING A TWO-HOUR PARKING LIMIT ALONG THE 500 BLOCK OF VANCE STREET AND UPDATING SCHEDULES VI AND XVI OF THE REGISTER MAINTAINED IN THE OFFICE OF THE CITY ENGINEER TO INCLUDE THIS TIME-LIMITED PARKING ZONE (FIRST READING) Staff received a petition signed by the residents of the 500 block of Vance Street stating that there is insufficient on-street parking and requesting that time-limited parking be implemented. (Acting Assistant City Manager/City Engineer) Staff recommendation: Council place the ordinance on fIrst reading. Councilmember Castaneda asked when the two-hour parking would be enforced. Acting Assistant City Manager/City Engineer Tulloch replied that the restricted parking would be enforced 24 hours per day and would apply to the residents on the affected street. He further explained that a parking permit issued by the City would be required for residents to park on the street. ACTION: Councilmember Castaneda moved to approve staffs recommendation and offered the ordinance for fIrst reading, heading read, text waived. Councihnember McCann seconded the motion, and it carried 5-0. Page 5 - Council Agenda him ://www.chulavistaca.IWV May 22, 2007 IA-5 ITEMS REMOVED FROM THE CONSENT CALENDAR (Continued) 10. A. RESOLUTION NO. 2007-123, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PREPARATION OF AN ENGINEER'S REPORT TO INITIATE THE PROPOSITION 218 BALLOT PROCESS TO CONSIDER INCREASING ASSESSMENTS FOR OPEN SPACE DISTRICTS 3, 7, 9, OPEN SPACE DISTRICT 20 ZONES 2, 4, 7, OPEN SPACE DISTRICT 23, AND EASTLAKE MAINTENANCE DISTRICT 1, ZONES A AND D B. RESOLUTION NO. 2007-124, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND NBS GOVERNMENT FINANCE GROUP, DBA NBS, FOR PROPOSITION 218 BALLOT SERVICES FOR CERTAIN OPEN SPACE DISTRICTS, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT The City administers and maintains 36 open space districts and associated zones. The Council previously approved the development of an effort regarding potential open space district levy increases to maintain levels of service. Adoption of the resolutions authorizes the preparation of an engineer's report, directs staff to begin the public process to propose an increase in the district assessments, and approves an agreement with NBS for 1972 Act assessment increase services. (Acting Assistant City Manager/City Engineer) Staff recommendation: Council adopt the resolutions. Deputy Mayor Rindone asked staff to resume the practice of bifurcating items when a Councilmember has a conflict of interest on a portion of an item. He then requested that the ballot information to the affected property owners include information about the benefits of the proposed adjustments and the potential risks of not maintaining the open space districts if the ballot is defeated. He asked that the Council be provided with a sample ballot. Councilmember Castaneda asked that his original request to be recused from discussing and voting on this item be removed, since it was determined by the City Attorney that no conflict existed regarding the location of his property in proximity to the Police Department. Councilmember Ramirez asked staff to consider modifying the noticing to ensure that the affected residents were adequately informed about potential consequences of decreased levels of service in the open space districts. Deputy Mayor Rindone asked staff to consider conducting at least one community meeting for each open space district impacted by the election in order to allow dialogue prior to the distribution of the ballots. ACTION: Deputy Mayor Rindone offered Resolution Nos. 2007-123 and No. 2007-124, headings read, texts waived, and included in the motion direction to staff to implement Council's suggestions. Councilmember McCann seconded the motion, and it carried 5-0. Page 6 - Council Minutes htm:! !www.chulavistaca.gov May 22, 2007 IA-& . T.',.;l.,..:, .~. . .~lr-,'.ji\ . . PUBLIC COMMENTS Stephen Pavka reported that his elderly neighbors continue to feel harassed by the towing of vehicles from his neighborhood and large towing fees. Peter Watry stated that it was impossible for Community Development Department staff to remain objective about redevelopment in the City, citing the KOA project as an example where staff was unable to present a balanced, objective report, He urged the Council to find a way for staff to do their job while providing a fair hearing to affected residents. PUBLIC HEARINGS 12. CONSIDERATION OF ACCEPTANCE OF STATE COPS SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUNDS The Police Department was awarded $434,864 through the Supplemental Law Enforcement Services Fund. These state funds were allocated to the Police Department for purposes required by the Citizens' Option for Public Safety (COPS) Program, which requires a public hearing to accept the funds. (police Chief) 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. Chief Emerson requested that the funds be included in the fiscal year 2008 budget for the department's over-hire program and in addressing $1.6 million in salary savings. Any additional funds would be used to offset costs associated with mid-year budget revisions to address patrol staffing needs. Mayor Cox opened the public hearing. There being no speakers, Mayor Cox closed the public hearing. ACTION: Councilmember McCann moved to adopt Resolution No. 2007-126, heading read, text waived. RESOLUTION NO. 2007-126, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $434,864 FROM THE STATE COPS SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUND AND DIRECTING STAFF TO INCLUDE $434,864 IN THE FISCAL YEAR 2008 BUDGET OF THE SUPPLEMENTAL LAW ENFORCEMENT SERVICES GRANT FUND Deputy Mayor Rindone seconded the motion, and it carried 5-0. 13. CONSIDERATION OF ACCEPTANCE OF EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT FUNDS The Police Department received notice of an Edward Byrne Memorial Justice Assistance Grant award in the amount of $90,139 from the Bureau ofJustice Assistance. According to grant provisions, acceptance of the funds requires a public hearing. (police Chief) Page 7 - Council Agenda htto://www.chulavistaca.gov May 22, 2007 IA-7 > . i' PUBLIC HEARINGS (Continued) 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. Chief Emerson explained that this funding would also be used for the over-hire program, and any remaining funds would be directed toward an additional Traffic Supervisor position. Mayor Cox then opened the public hearing. There being no speakers, Mayor Cox closed the public hearing. ACTION: Councilmember McCann moved to adopt Resolution No. 2007-127, heading read, text waived. RESOLUTION NO. 2007-127, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $90,139 FROM THE 2007 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT AND DIRECTING STAFF TO INCLUDE SAID FUNDS IN THE FISCAL YEAR 2007/2008 BUDGET OF THE JUSTICE ASSISTANCE GRANT FUND Councilmember Castaneda seconded the motion, and it carried 5-0. ACTION ITEMS 14. CONSIDERATION OF APPROVAL OF THE HISTORIC PRESERVATION WORK PROGRAM The proposed program includes the formation of an interim advisory committee, finalization of a historic preservation ordinance, a proposal for a historic resources survey, and public participation throughout the process. (planning and Building Director) Associate Planner Lopez presented the comprehensive historic preservation work program. Councilmember Castaneda asked whether staff had looked at grant funding opportunities for the proposed work program. Ms. Lopez responded that staff would be working with the City's Grants Office to seek grant funding. Peter Watry spoke in support of the proposed work program and of the importance of historical preservation in conjunction with redevelopment. Georgie Stillman spoke in support of the proposed work program and expressed the need to preserve and protect worthy historical resources, noting that implementation of the proposed program would also prevent inadvertent destruction of historical buildings. Pamela Bensoussan spoke of the many benefits and rewards that would be achieved from the proposed work program, which she believed would fulfill the goals and objectives of the General Plan and facilitate implementation of the Urban Core Specific Plan. Page 8 - COWlcil Minutes hllD:! !www.chulavistaca.gov IA-B May 22, 2007 .,,,,J...t":::~.;;:: ACTION ITEMS (Continued) Mayor Cox stated that the Mayor's Office is planning an old-fashioned ice cream social and open house in August at the Dickinson-Boal house, the proceeds of which would be used to support the program's survey work. Councilmember McCann expressed hope that staff would seek grant funding, as well as additional local donors or sponsors, and leverage the City's large pool of volunteers. ACTION: Mayor Cox moved to adopt Resolution No. 2007-128, heading read, text waived. RESOLUTION NO. 2007-128, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE HISTORIC PRESERVATION WORK PROGRAM AND AUTHORIZING STAFF TO COMMENCE WITH THE IMPLEMENTATION OF SAID WORK PROGRAM Councilmember McCann seconded the motion, and it carried 5-0. OTHER BUSINESS 15. CITY MANAGER'S REPORTS Interim City Manager Thomson reported that in accordance with the Municipal Code, no Council meeting was scheduled for May 29,2007. He also noted a budget workshop scheduled for June 7,2007, at 6:00 p.m., at the John Lippitt Public Works Center. 16. MAYOR'S REPORTS Mayor Cox mentioned three tentative dates in July for interviews for the Planning Commission, Parks and Recreation Commission, and Chula Vista Redevelopment Corporation. 17. COUNCIL COMMENTS Deputy Mayor Rindone congratulated the Police Department on its recent awards and recognition ceremony and also Mayor Cox on the recent graduation of her daughter from Boston University. He then congratulated the Chula Vista Veterans Commission and McMillin Corporation on the dedication of Wolfe Canyon Park and for remembering veterans who have given the ultimate sacrifice for our freedoms. Lastly, he congratulated the Cultural Arts Commission on the successful Taste ofthe Arts event. Councilmember McCann reported that he attended the Police Department awards and recognition ceremony. He also attended the Wolfe Canyon Park dedication, and he thanked McMillin Company and the Veterans Advisory Commission. He congratulated the Cultural Arts Commission on the success of the Taste of the Arts event, stating that the new location worked well. He suggested that next year, the booths be placed next to Third Avenue to tie in with the Third Avenue restaurants. Councilmember Ramirez shared Councilmember McCann's sentiments regarding the Police Department's awards and recognition ceremony and the Taste of the Arts event. He then thanked Mayor Cox for her comments in the State of the City Address, particularly her approach to addressing redevelopment in the southwest area of the City. Page 9 - Council Agenda httD:/ /www.chulavistaca.e:ov May 22, 2007 IA-q ADJOURNMENT At 8:56 p.m., Mayor Cox adjourned the meeting to the Regular Meeting of June 5, 2007 at 4:00 p.m. in the Council Chambers. ~ Lorraine Bennett, CMC, Deputy City Clerk - ".,.-- -- Page 10 - Council Minutes htto:llwww.chulavistaca.gov May 22, 2007 I A -10 ~..~.~- ,.. DRAFT MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA June 5, 2007 4:00 P.M. A Regular Meeting of the City Council of the City of Chula Vista was called to order at 4:03 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Councilmembers: Castaneda, McCann, Ramirez, Rindone, and Mayor Cox ABSENT: Councilmembers: None ALSO PRESENT: Interim City Manager Thomson, Deputy City Attorney Shirey, Senior Deputy City Clerk Peoples, and Deputy City Clerk Bennett PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY . INTRODUCTION BY ENGINEERING DIRECTOR SCOTT TULLOCH OF THE EMPLOYEE OF THE MONTH, HELEN VISTRO, DEVELOPMENT SERVICES TECHNICIAN Acting Assistant City Manager/City Engineer Tulloch introduced the employee of the month, Helen Vistro. Mayor Cox then read the proclamation, and Deputy Mayor Rindone presented it to Ms. Vistro. . PRESENTATION OF GAYLE MCCANDLISS ARTS AWARD WINNERS FOR 2007, PRESENTED BY CULTURAL ARTS COMMISSIONER SARA DEA VENPORT Distinguished Service Award: Mrs. Mitsuyo Fukuda Distinguished Bravo Award: Mr. Victor Manuel Diaz (posthumous award) Rising Star Awards: Edgar Gonzalez, Angela McDuffie, and Adrian Murillo, Chula Vista High School Literary Arts Award: Deborah Halverson (Young Adult); Max Branscomb (Play Scripts) Commissioner Deavenport introduced Mitsuyo Fukuda, recipient of the Gayle McCandliss Distinguished Service Award, and Deputy Mayor Rindone presented Ms. Fukuda with a plaque. Commissioner Deavenport spoke of Victor Manuel Diaz' many accomplishments, and Councilmember McCann presented the McCandliss Bravo Award to Martha Diaz, widow of Mr. Diaz. 1-6-1 DRAFT SPECIAL ORDERS OF THE DAY (Continued) Principal Librarian Jonas introduced Deborah Halverson, recipient of the McCandliss Literary Arts Award. Councilmember Ramirez presented Ms. Halverson with a plaque. Virginia Taylor, President of the Civic Center Friends Chapter, presented her with a $100 monetary award. Ms. Jonas then introduced the second McCandliss Literary Arts Award recipient, Max Branscomb. Councilmember Castaneda presented Mr. Branscomb with a plaque, and Virginia Taylor presented him with a $100 monetary award. Commissioner Deavenport introduced the three Rising Star Award recipients, Edgar Gonzalez, Angela McDuffe, and Adrian Murillo. Deputy Mayor Rindone presented each recipient with a plaque and a $400 monetary award. Mr. Murillo thrilled the audience with an impromptu guitar solo. · PRESENTATION OF A PROCLAMATION BY MAYOR COX, PROCLAll\.1ING JUNE 3 THROUGH JUNE 9, 2007, AS MANAGEMENT WEEK IN THE CITY OF CHULA VISTA Mayor Cox read the proclamation, and Deputy Mayor Rindone presented it to Laura Baszak, President of the National Management Association Goodrich Chapter, and Gale Lewis, Candi Creel and Debbie Schwartz. CONSENT CALENDAR (Items I through 13) Mayor Cox stated that Item II would be removed from the agenda at the request of staff and continued for one week. Councilmember Ramirez stated that he would abstain from voting on Item 12. With respect to Item 2, Councilmember Castaneda submitted a letter from Mr. Fred Cowles regarding policy matters on how the ordinance would be implemented. He asked staff to follow up with a report to the Council. Councilmember McCarm stated that he would abstain from voting on Item 10. 1. APPROVAL OF MINUTES of the Regular Meeting of April 17, 2007, and Adjourned Regular Meeting of April 19, 2007. Staff recommendation: Council approve the minutes. 2. ORDINANCE NO. 3074, ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTION 19.58.022 OF THE CHULA VISTA MUNICIPAL CODE, ADDING AND MODIFYING DEVELOPMENT STANDARDS FOR ACCESSORY SECOND DWELLING UNITS (SECOND READING) Page 2 - Council Mioutes http://www.chulavistaca.gov June 5, 2007 I B-2 .,. ~ . ',-.j_.........; - DRAFT CONSENT CALENDAR (Continued) The Planning Commission reviewed and made recommendations on a draft ordinance amendment to Municipal Code Section 19.58.022 to add new regulations and modify some existing regulations for accessory second dwelling units on lots zoned for single- family residential use. First reading of the ordinance was held on May 1, 2007. (Planning and Building Director) Staff recommendation: Council adopt the ordinance. 3. ORDINANCE NO. 3075, ORDINANCE OF THE CITY OF CHULA VISTA ESTABLISHING A TWO-HOUR PARKING LIMIT ALONG THE 500 BLOCK OF VANCE STREET AND UPDATING SCHEDULES VI AND XVI OF THE REGISTER MAINTAINED IN THE OFFICE OF THE CITY ENGINEER TO INCLUDE THIS TIME-LIMITED PARKING ZONE (SECOND READING) Adoption of the ordinance establishes a two-hour parking limit along the 500 block of Vance Street and updates register schedules maintained by the Engineering Department. First reading of the ordinance was held on May 22, 2007. (Acting Assistant City Manager/City Engineer) Staff recommendation: Council adopt the ordinance. 4. ORDINANCE NO. 3076, ORDINANCE OF THE CHULA VISTA CITY COUNCIL AMENDING CHAPTER 2.55, SECTION 2.55.090 OF THE CHULA VISTA MUNICIPAL CODE TO REMOVE THE CITY COUNCIL MEMBERS FROM THE CVRC BOARD OF DIRECTORS (SECOND READING) Adoption of the ordinance amends the Municipal Code to remove the City Councilfrom the Chula Vista Redevelopment Corporation Board of Directors. First reading of the ordinance was held on May 24, 2007. (Acting Community Development Director/City Attorney) Staff recommendation: Council adopt the ordinange. 5. RESOLUTION NO. 2007-129, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH BOB HOFFMAN VIDEO PRODUCTIONS FOR VIDEOTAPING CHULA VISTA CITY COUNCIL MEETINGS Adoption of the resolution approves an agreement with Bob Hoffman Video Productions for videotaping City Council and Chula Vista Redevelopment Corporation meetings for televising. (Communications Director) Staff recommendation: Council adopt the resolution. Page 3 - Council Minutes http://www.chulavistaca.gov June 5, 2007 /B-3 DRAFT CONSENT CALENDAR (Continued) 6. RESOLUTION NO. 2007-130, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A CAPITAL IMPROVEMENT PROJECT ENTITLED "TRAFFIC CONGESTION RELIEF PROGRAM" (TF-354), AMENDING THE FISCAL YEAR 2007 CAPITAL IMPROVEMENT PROGRAM AND APPROPRIATING $500,000 FROM THE UNALLOCATED TRANSNET BALANCE One of the priority uses for Transnet funding is to reduce congestion and improve safety. Approximately $500,000 of costs for traffic staff related to congestion relief in Fiscal Year 2006-2007 was charged to the City's general fund. The Council adopted a resolution in May to include the allocation of $500,000 of the City's Transnet fund balance to cover staff costs. Adoption of the resolution replaces $500,000 in general fund revenue that was allocated to cover these costs. (Acting Assistant City Manager/City Engineer) Staff recommendation: Council adopt the resolution. 7. RESOLUTION NO. 2007-131, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ALLOCATION OF $55,000 FROM THE TRAFFIC SIGNAL FEE FUND TO CAPITAL IMPROVEMENT PROJECT (CIP) TF- 329, "TRAFFIC MANAGEMENT CENTER" FOR THE PURCHASE OF ADDITIONAL TRAFFIC SIGNAL CONTROLLER SOFTWARE LICENSES Traffic signals in the City are controlled by a variety of components and software that keep each signal running safely and efficiently, and allow City staff to perform routine maintenance and timing modifications with ease. Adoption of the resolution authorizes the allocation of funds to purchase additional software licenses that are needed for newly installed traffic signals. (Acting Assistant City Manager/City Engineer) Staff recommendation: Council adopt the resolution. 8. RESOLUTION NO. 2007-132, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER'S REPORTS FOR PROCEEDINGS FOR THE ASSESSMENT INCREASE FOR OPEN SPACE DISTRICT NOS. 3, 7, 9, 23, 20, ZONES 2, 4, AND 7, AND EASTLAKE MAINTENANCE DISTRICT NO. I ZONES A AND D, DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING REGARDING THE PROPOSED ASSESSMENT INCREASES On May 22, 2007, the Council authorized the preparation of an engineer's report in order to consider a Proposition 218 ballot process requesting an increase to assessments in nine of 36 existing open space districts/zones because the costs for service requirements exceed the amount of revenue that can be generated by the current maximum assessment. The Proposition 218 process requires approving an engineer's report and declaring the intention to raise assessments, the mailing of a notice and ballot to each property owner within each affected open space district, the holding of a public hearing, and the tabulation of the assessment ballots. Adoption of the resolution approves the engineer's reports and the formal initiation of the balloting process. On August 7, 2007, a public hearing, followed by a tabulation of the assessment ballots, would occur so that final DRAFT CONSENT CALENDAR (Continued) 9. RESOLUTION NO. 2007-133, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING THE APPROPRIATIONS LIMIT FOR THE CITY OF CHULA VISTA FOR FISCAL YEAR 2007/2008 Article XIIIB of the California Constitution, approved by the voters in 1979 and commonly referred to as the Gann Initiative, requires each local government to annually establish an appropriations limit by resolution. The purpose of the limit is to restrict spending of certain types of revenues to a level predicated on a base-year amount increased annually by an inflation factor. Adoption of the resolution establishes an appropriations limit of$511,957,324 for Fiscal Year 2007/2008. (Finance Director) Staff recommendation: Council adopt the resolution. 10. A. RESOLUTION NO. 2007-134, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING CITY STAFF'S ACTION ON APPROVING CHANGE ORDERS WITH PORTILLO CONCRETE, INC. TO COMPLETE THE "OT A Y LAKES ROAD SIDEWALK IMPROVEMENTS FROM ALLEN SCHOOL TO SURREY DRIVE AND PAVEMENT REHABILITATION ON OTAY LAKES ROAD FROM BONITA ROAD TO RlDGEBACK ROAD IN THE CITY OF CHULA VISTA, CALIFORNIA" (STL-286) PROJECT B. RESOLUTION NO. 2007-135, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING AN INTER-PROJECT TRANSFER IN THE AMOUNT OF $250,000 FROM THE PAVEMENT REHABILITATION CIP (STL-238) TO THE "OTAY LAKES ROAD SIDEWALK IMPROVEMENTS FROM ALLEN SCHOOL TO SURREY DRIVE AND PAVEMENT REHABILITATION ON OTAY LAKES ROAD FROM BONITA ROAD TO RlDGEBACK ROAD IN THE CITY OF CHULA VISTA, CALIFORNIA" (STL-286) PROJECT AS NECESSARY TO COMPLETE THE PROJECT (4/5THS VOTE REQUIRED) The City has a contract with Portillo Concrete, Inc. for the Otay Lakes Road sidewalk improvements and pavement rehabilitation project (STL-286). Unforeseen circumstances caused an increase in quantities for the dig-out portion of the project, beyond what was anticipated during the preparation of the project specifications, and the addition of the pavement rehabilitation at the intersection of Otay Lakes Road/Bonita Road, with which staff directed the contractor to proceed to complete the project. Adoption of the resolutions ratifies staff's action in approving the change orders and appropriates funds to cover the additional costs. (General Services Director) Staff recommendation: Council adopt the resolutions. 11. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE RESULTS OF THE MID-MANAGEMENT STUDY AND APPROVING THE CORRESPONDING COMPENSATION SCHEDULE Page 5 - Council Mioutes http://www .chulavistaca.gov 18-5 June 5, 2007 DRAFT CONSENT CALENDAR (Continued) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE RESULTS OF VARIOUS INDIVIDUAL NON-MANAGEMENT CLASSIFICATION STUDIES AND APPROVING THE CORRESPONDING COMPENSATION SCHEDULE Human Resources staff conducted a comprehensive classification and compensation study of positions in the mid-management group, consisting of 131 employees in 67 classifications. The study included a review of the work performed, scope and complexity of assignments, and overall responsibility of each position. In addition, department-initiated classification reviews were conducted on individual non- management positions represented by the Chula Vista Employees Association and Western Civil Engineers. (Human Resources Director) Staff recommendation: Council adopt the resolutions. 12. RESOLUTION NO. 2007-136, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE SAN DIEGO UNIFIED PORT DISTRICT FOR POLICE, FIRE AND EMERGENCY MEDICAL SERVICES TO BE PROVIDED ON PORT DISTRICT LANDS WITH PAYMENT FOR THE SERVICES TO THE CITY, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY Chula Vista has provided police, fire and emergency medical services to the San Diego Unified Port District lands that do not generate ad valorem tax revenues since 1994. Adoption of the resolution approves an agreement to continue providing these services until Fiscal Year 2008-2009. (Police Chief) Staff recommendation: Council adopt the resolution. 13. RESOLUTION NO. 2007-137, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ALLOWING BEER, WINE, AND CHAMPAGNE TO BE SERVED AT MONTEVALLE RECREATION CENTER FOR THE BOARDS AND COMMISSION RECEPTION ON JUNE 18, 2007 On May 22, 2007, the Council approved the second reading of an ordinance amending Section 2.66.040 of the Municipal Code to allow beer, wine and champagne to be served during special events at several recreation centers, Montevalle being one. The ordinance takes effect 30 days after the second reading. Adoption of the resolution allows beer, wine, and champagne to be served at the Board and Commission reception being held at Montevalle Recreation Center on June 18,2007. (Office of the Mayor and City Council) Staffrecommendation: Council adopt the resolution. Page 6 - Council Minutes http://www.chulavistaca.gov June 5, 2007 18-0 DRAFT CONSENT CALENDAR (Continued) ACTION: Councilmember McCann moved to approve staffs recommendations and offered Consent Calendar Items 1 through 10, 12 and 13, headings read, texts waived. Deputy Mayor Rindone seconded the motion, and it carried 5-0, except on Item 10, which carried 4-0-1, with Councilmember McCann abstaining; and Item 12, which carried 4-0-1, with Councilmember Ramirez abstaining. ITEMS REMOVED FROM THE CONSENT CALENDAR There were none. PUBLIC COMMENTS Margaret Tuite reported that she submitted a residential house check request to the Police Department's Senior Volunteer Patrol and temporarily de-listed from the City's "Are you Okay" program prior to leaving on vacation. When she returned, she found that her home had been broken into by the Police Department as a result of a call by a concerned neighbor, who had not seen Ms. Tuite in a few days. She believed that the lack of communication between the Senior Volunteer Patrol and the Police Department was inexcusable and a waste of resources. Mayor Cox referred the matter to the City Manager. Peter Watry discussed his belief that the Community Development Department is unable to conduct a fair hearing, citing examples from the May 3, 2007 Redevelopment Advisory Committee Meeting. He urged the Council to find a way for Community Development staff to do their jobs while providing the neighborhoods that would be sacrificed by redevelopment with a fair hearing. Deputy Mayor Rindone requested that the Interim City Manager release the staff memorandum to Mr. Watry describing the involvement of a variety of departments, including Community Development, in redevelopment projects. Kevin O'Neill distributed an article by James Maddison dated November 23, 1787, that referenced the differences between representative and populous forms of government. Patricia Aguilar, representing Crossroads II, said she was encouraged by the progression of public meetings on the Cummings Initiative and the positive, informal exchanges between staff and the public. She stated she was hopeful that such meetings would prove to be a model towards resolving future issues. Theresa Acerro, representing a group of concerned citizens, spoke regarding a Star News headline about the Urban Core Specific Plan (UCSP) and served the Council and Redevelopment Agency with a copy of a writ of mandate and complaint for declaratory injunctive relief to compel the City of Chula Vista and the Redevelopment Agency 1) to comply with the provisions of CEQA by fully analyzing cumulative impacts and providing all feasible and possible mitigations in a specific measurable form, prior to permitting any actions that may create negative impacts; 2) to comply with the intent and the purpose of the City's growth management ordinances; 3) to eliminate or change, so that it always lessens impacts, the exception clause adopted as "I" in Chapter 6 of the UCSP; and 4) to come up with a means of financing and an implementation plan for ongoing maintenance and bringing all streets, sidewalks, drainage, and other infrastructure up to standards prior to implementing the UCSP. She believed these actions were vital to the well-being of current and future residents and businesses in the City. She asked that all concerned citizens join in insisting that the UCSP environmental impact report be revised, and she encouraged citizens to attend an infrastructure workshop on June 6, 2007, at 6:00 p.m. in Council Chambers. Page 7 - Council Minutes http://www.chulavistaca.gov !B-7 June 5, 2007 DRAFT PUBLIC COMMENTS (Continued) Susan Luzzro spoke regarding the second dwelling unit ordinance and thanked the Council for protecting and taking into consideration the older neighborhoods in the City. PUBLIC HEARINGS 14. CONSIDERATION OF WANING MINOR IRREGULARITIES ON THE BID RECEIVED FOR THE "'MOSS STREET SEWER IMPROVEMENTS AND STREET RECONSTRUCTION BETWEEN 300 FEET EAST OF BROADWAY TO COLORADO AVENUE (ClP NO. SW-233)" PROJECT PER CITY CHARTER SECTION 1 009 On Wednesday, April 25, 2007, the General Services Director received 13 sealed bids for the project, which will improve approximately 1,800 linear feet of sewer pipe located under Moss Street, between Broadway and Colorado Avenue. The street reconstruction will provide a new, stable street section for all vehicles traveling on Moss Street. (General Services Director) 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 Cox opened the public hearing. There being no members of the audience who wished to speak, Mayor Cox closed the public hearing. ACTION: CounciImember McCann moved to adopt Resolution Nos. 2007-138 and No. 2007- 139, headings read, texts waived. A. RESOLUTION NO. 2007-138, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WANING IRREGULARITIES, ACCEPTING BIDS AND AWARDING CONTRACT FOR THE "MOSS STREET SEWER IMPROVEMENTS AND STREET RECONSTRUCTION BETWEEN 300 FEET EAST OF BROADWAY TO COLORADO AVENUE (ClP NO. SW-233)" PROJECT TO ORTIZ CORPORATION IN THE AMOUNT OF $730,733 B. RESOLUTION NO. 2007-139, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING AN INTERPROJECT TRANSFER FROM EXISTING CAPITAL IMPROVEMENT PROJECT (STL-238) "PAVEMENT REHABILITATION PROGRAM" TO THE "MOSS STREET SEWER IMPROVEMENTS AND STREET RECONSTRUCTION BETWEEN 300 FEET EAST OF BROADWAY (SW-233) IN THE AMOUNT OF $182,083 TO COMPLETE THE PROJECT AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE FUNDS IN THE PROJECT Councilmember Castaneda seconded the motion, and it carried 5-0. Page 8 - Council Minutes hllp:/ /www.chulavistaca.gov /8-8 June 5, 2007 " DRAFT PUBLIC HEARINGS (Continued) 15. CONSIDERATION OF A CONDITIONAL USE PERMIT (PCC-07-063) FOR CHAMPIONSHIP OFF-ROAD RACING (COOR) JUNE 8-10 AND SEPTEMBER 28- 30,2007, ROCK MOUNTAIN QUARRY LAND ADJACENT TO THE OTAY RNER VALLEY - JAMES BALDWIN, APPLICANT AND OWNER OF CHAMPIONSHIP OFF-ROAD RACING (CORR) The owner of Championship Off-Road Racing (CORR)applied for a conditional use permit for two temporary off-road racing events. Aside from the new location in the Rock Mountain Quarry, these events will be the same as the four temporary racing event weekends conducted in 2006, and two conducted in 2005 in Otay Ranch Village Two. Adoption of the resolution approves Conditional Use Permit PCC-07-063 in accordance with the findings and subject to the conditions contained therein. (Planning and Building Director) 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. Associate Planner Phelps presented an overview of the proposal. Environmental Project Manager Laube presented the environmental process undertaken for the proposed event. Mr. Phelps then discussed the operational plan requirements for the proposed event. Mayor Cox opened the public hearing. Rob Cameron, representing CORR, stated that since the last races were held locally, championship off-road racing's popularity has gone national. He explained that the proposed events would provide many benefits, including national press exposure and economic benefits, all at no cost to the City. He then addressed and clarified concerns raised during previous community hearings, and expressed confidence that the event site would create no negative environmental impacts. Pie Roque, representing the El Primero Boutique Bed and Breakfast Hotel, spoke in support of the event, stating that his business has benefited from the event, and he was excited about the financial rewards the event would bring to the City and its small businesses. Michel Dedina, representing South Bay San Diego Regional Alliance and an Imperial Beach resident, opposed the proposed events, stating that as the City becomes more urbanized, more pressure will be placed upon the Otay Regional Park for various events. He expressed concern about the youth who race their vehicles on City streets, stating that CORR is not a solution to this problem. He asked the Council to adhere to its agreement in 2001 with the County of San Diego on the conceptual plan for the Otay Valley Regional Park to provide a mix of active and passive recreational activities, while protecting environmentally sensitive areas. He then submitted a letter dated June 5, 2007, from Michael McCoy, an Imperial Beach resident, also indicating his opposition to the proposed CORR racing events. Joe Moeller, President, San Diego International Sports Council, spoke in support of the proposed events, stating that the City would receive direct economic benefits and media exposure. He urged the Council to embrace and nurture the CORR enthusiasm. Page 9 - Council Minutes http://www.chulavistaca.gov 18-9 June 5, 2007 DRAFT PUBLIC HEARINGS (Continued) Kevin O'Neill, a member of the Otay Valley Regional Park board, supported the CORR event, stating that it would offer the City an excellent opportunity for exposure. He recommended that the Council consider making the event a permanent venue. Ellen Shivlely, representing the Sierra Club, expressed concern with the quality of life, air quality, and noise associated with the proposed event, and suggested that the Council deny the conditional use permit. Lisa Johnson, representing the Corky McMillin Companies, spoke in support of the event and read into the record a letter from Mark and Scott McMillin, dated June 5, 2007, urging the Council's support of the event and issuance of the conditional use permit. Albert Verduco, a resident of Otay Ranch, spoke in support of the event and asked the Council to continue hosting it. Georgie Stillman expressed concern that the event was inappropriately proposed in a multiple species preservation area, adding that the Resource Conservation Commission voted to deny the acceptability of the reports. She stated that technical problems related to the event have not been adequately addressed, and she emphasized that wildlife in the area could not be replaced and must be rehabilitated. Jessica Johnson, a local resident, expressed strong support for the event, stating she and her son have attended all prior CORR events in the City. Lisa Cohen, CEO Chamber of Commerce, stated that the Chamber is responsible for managing the City's Convention and Visitors Bureau to promote the City as a destination. She spoke in support of the CORR event, stating that it would bring a positive economic benefit to the City by creating much-needed sales tax, transient occupancy tax revenue, and priceless media exposure. Mayor Cox referenced letters of support submitted by the Chula Vista Chamber of Commerce, Chula Vista Convention and Visitors Bureau, Holiday hm Express, Chula Vista, and a letter referred to by a previous speaker from Michael A. McCoy of Imperial Beach. There being no further members of the public who wished to speak, Mayor Cox closed the public hearing. Planning and Building Director Sandoval explained the conditional use permit processes undertaken regarding the MSCP, the mitigated negative declaration, the air quality analysis, and work done with the various wildlife agencies. Joe Monaco, consultant with Dudek and Associates, addressed some of the issues raised by speakers regarding the air quality analysis. Mayor Cox stated she was confident that there would be adequate event monitoring by staff, with time in between events to rectify any issues that may arise. Page 10 - Council Minutes http://www.chulavistaca.gov 18-/0 June 5, 2007 DRAFT PUBLIC HEARINGS (Continued) Councilmember McCann spoke in support of the CORR event, stating that it would bring good national media coverage and many economic resources to the City, and that the proposed location had undergone thorough environmental studies and was appropriate for the event. Deputy Mayor Rindone stated that the proposed event would provide an economic boost for the City and would not lead to additional degradation or cause new issues. He expressed concern, however, that Bonitafest would be held on the same day and suggested that this be avoided in future years. Councilmember Ramirez stated he was impressed with the complete staff analysis on the application and the attention given to the sensitivities of the residents. He stated that the event would provide a good opportunity to test any impacts, and he welcomed CORR to the City. Councilmember Castaneda spoke in support of the event, stating that if NBC broadcasted the races, he would want to specifically see Chula Vista highlighted. He stated that the event would also create an opportunity for people in the region to come to the City to see what it has to offer. ACTION: Councilmember McCann moved to adopt Resolution No. 2007-140, heading read, text waived. RESOLUTION NO. 2007-140, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE MITIGATED NEGATNE DECLARATION AND MITIGATION MONITORING PROGRAM, IS-07-030, AND GRANTING A CONDITIONAL USE PERMIT, PCC-07-063, TO CONDUCT OFF- ROAD RACING EVENTS ON A TEMPORARY OFF-ROAD RACETRACK ON A PORTION OF THE RIMROCK ROCK MOUNTAIN QUARRY, LOCATED OFF OF HERITAGE ROAD AND ADJACENT TO THE OTAY RNER VALLEY - JAMES BALDWIN, OWNER OF CHAMPIONSHIP OFF-ROAD RACING (COOR) Councilmember Ramirez seconded the motion, and it carried 5-0. Mayor Cox asked staff to provide a report after the fust event to the Council, Planning Commission, and Resource Conservation Commission. OTHER BUSINESS 16. CITY MANAGER'S REPORTS Interim City Manager Thomson announced that a budget workshop was scheduled for June 7, 2007 at 6:00 p.m., at the John Lippitt Public Works Center. Page II - Council Minutes http://www.chulavistaca.gov /8-/ / June 5, 2007 DRAFT OTHER BUSINESS (Continued) 17. MAYOR'S REPORTS Mayor Cox announced that Deputy Mayor Rindone had agreed to serve as a member of the Preserve Owner Manager Group for the Otay Valley Regional Park. Mayor Cox announced that the. City, was a recent recipient of the Taxpayers Association's Golden Fleece Award for its policies on the use of Coors Amphitheatre tickets, and that she had indicated to reporters that the City intends to follow the current policy. 18. COUNCIL COMMENTS Councilmember Ramirez stated he also attended the Taxpayers Association's Golden Fleece Awards and would abide by the Council policy regarding Coors tickets. He also expressed concern about Margaret Tuite's recent experience with the Police Department, stating he felt the matter was not about people who failed, but rather a system failure. He expressed the importance of having the correct systems in place to avoid future situations. Lastly, he thanked Mr. O'Neill for his public comments and stated he would be reading the material provided to the Council. Councilmember McCann thanked the Fleet Reserve Association for its Memorial Day service at Glenn Abbey. He also thanked the Chula Vista Garden Club for dedicating blue star markers in Veterans Park and at Veterans Elementary School. Deputy Mayor Rindone stated that he attended the recent Fleet Reserve Memorial dedication ceremony, stating that it was a wonderful event. He also expressed congratulations to the recent Cancer Society's Relay for Life event, and he thanked Councilmember McCann for his honorary leadership for the event. ADJOURNMENT At 6;30 p.m., Mayor Cox adjourned the meeting to the Adjourned Regular Meeting on June 7, 2007, at 6;00 p.m. at the Jolm Lippitt Public Works Center, 1800 Maxwell Road, and thence to the Regular Meeting of June 12, 2007 at 6:00 p.m. in the Council Chambers at City Hall. ---- Lorraine Bennett, CMC, Deputy City Clerk Page 12 - Council Minutes hllp:/ /www.chulavistaca.gov ! 13-/Z June 5, 2007 DRAFT MINUTES OF A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA June 5, 2007 4:00 p.m. A Special Meeting of the Redevelopment Agency of the City ofChula Vista was called to order at 6:31 p.rn., in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Agencymembers: Castaneda, McCann, Ramirez, Rindone, and Chair Cox ABSENT: Agencymembers: None CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL INITIATION OF LITIGATION PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 54956.9(c): One (1) case Chair Cox announced that closed session would not held. The above item was not discussed, and no action was taken. ADJOURNMENT At 6:32 p.rn., ChairCox adjourned the meeting to an Adjourned Regular Meeting on June 7, 2007, at 6:00 p.rn. at the John Lippitt Public Works Center, 1800 Maxwell Road; and thence to the Regular Meeting of June 12,2007 at 6:00 p.rn. in the Council Chambers at City Hall. ..- ~ ~:- Lorraine Bennett, CMC Deputy City Clerk It DRAFT MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA June 7, 2007 6:00 P.M. An Adjourned Regular Meeting of the City Council of the City of Chula Vista was called to order at 6:14 p.m. in the John Lippitt Public Works Center, 1800 Maxwell Road, Chula Vista, California. ROLL CALL: PRESENT: Councilmembers: Castaneda, McCann, Ramirez, Rindone (arrived at 6:54 p.m.), and Mayor Cox ABSENT: Councilmembers: None ALSO PRESENT: Interim City Manager Thomson, City Attorney Moore, Assistant City Clerk Noms, and Deputy City Clerk Bennett PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE PUBLIC COMMENTS There were none. 1. THIRD QUARTER FINANCIAL STATUS REPORT QUARTERLY FINANCIAL STATUS REPORT FOR THE QUARTER ENDED MARCH 31, 2007 Presented for Council consideration was the financial status report for the third quarter of fiscal year 2006-2007. The detailed report for the quarter ending March 31, 2007, projected that the City would continue to maintain an 8% general fund reserve level, as required by Council policy. (Finance Director) Interim City Manager Thomson presented the workshop agenda. Finance Director Kachadoorian gave an update on the City's general fund reserves. ACTION: Councilmember Castaneda moved to accept the third quarter report. Councilmember Castaneda seconded the motion, and it carried 4-0, with Deputy Mayor Rindone absent. 2. FISCAL YEAR 2007/2008 PROPOSED BUDGET PRESENTATION . Introduction . General Fund Five-Rear Revenue and Expenditure Forecast Finance Director Kachadoorian provided an overview of the five-year forecast for the general fund. Page 1 . Council Minutes httu:/lwww.chulavistaca.Q:ov June 7, 2007 /'0-1 DRAFT BUDGET PRESENTATION (Continued) Councilmember Ramirez asked what was being done to ensure a balanced budget for fiscal year 2008/2009. Finance Director Kachadoorian replied that staff would be focusing on a long-term financial plan to identify core services and possible options. Interim City Manager Thomson explained that the 2008/2009 projections were based on assumptions, and taking drastic measures now would disrupt services to the public. Mayor Cox stated that drastic cuts could not be made until they became necessary. Councilmember McCann stated that City-owned properties were being under-utilized and thought it would be a good long-term strategy to generate revenue by taking advantage of those properties. Councilmember Castaneda expressed the need to immediately begin looking at budget restraints for next year, and to be more conservative with projections and planning for the future. · Fiscal Year 2007/2008 Proposed Capital Improvement Program General Services Director Griffin presented the proposed 2007/2008 capital improvement program. Discussion ensued regarding various projects, including the need for improved drainage. Acting Assistant City Manager Tulloch expressed the need to support state legislation to equate storm drain fees with sewer fees, in that storm drain fees should not fall under Proposition 218. Mayor Cox stated that storm drain issues should be discussed at a future workshop. · Fiscal Year 2007/2008 Proposed Budget Director of Budget and Analysis Van Eenoo presented the operating budget, including a summary of the independent financial review and budget reduction plan. Councilmember Castaneda requested a report of staff growth for each department compared to population growth from fiscal years 2003/2004 through 2007/2008. Deputy Mayor Rindone requested a breakdown of the 18 cities in San Diego County, as well as others in the state, that have exceeded a 15 percent budget reserve level. · City Council Budget Director of Budget and Analysis Van Eenoo presented the fiscal year 2007/2008 proposed Council budget. Councilmember Ramirez requested budget and legislative equity between the Mayor's and Council offices and felt it would be more appropriate to move the Constituent Services Manager position and funding to the City Manager's office in order for Councilmembers to claim a portion of the services from this position. Mayor Cox responded that the Mayor's Office had received compliments from departments indicating that the services provided by the current Constituent Services Manager had reduced their load in trying to answer a multiplicity of questions; and all constituent calls and e-mails are directed to the Constituent Services Manager. Page 2 - Council Minutes htto://www.chulavistaca.gov June 7, 2007 ID-2 DRAFT CITY COUNCIL BUDGET (Continued) Councilmember McCann stated that the focus needed to be on balancing the budget and seeking revenue-generating projects that would offer the possibility of additional staff in the future. He added that having one point of contact, the Constituent Services Manager, avoided redundancy on constituent issues. Mayor Cox asked the Council to support the Coastal and Environmental Policy Consultant position. Councilmember Castaneda responded that since no one on the Council currently serves on the Coastal Commission, he opposed making the position permanent. Further, he stated that the Council has asked staff to do more with less, and the Council needed to lead by example. Kevin O'Neill, a Chula Vista resident, expressed concern over deferred maintenance citywide that could be addressed with an increased tax base and revenues that would occur as a result of new development. He recommended that the Council avoid cuts in long-range planning and be ready to move forward once the economic cycle improves. He stated that building services were primarily paid by developer fees, and whatever the cost, projects must move ahead. He stated that the bottleneck in permit processing was the lack of adequate fire prevention staffing, and he spoke in support of the proposed Fire Prevention Engineer position. He suggested that there be a more streamlined process by the City for developer permit processing and job closeout. No formal action was taken by Council on this item. ADJOURNMENT At 9:07 p.m., Mayor Cox adjourned the meeting to the Regular Meeting on June 12, 2007 at 6:00 p.m. in the Council Chambers. ------ Lorraine Bennett, CMC, Deputy City Clerk Page 3 - Council Minutes http://www.chulavistaca.gov June 7, 2007 /'0-3 DRAFT MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA June 12,2007 6:00 P.M. A Regular Meeting of the City Council of the City of Chula Vista was called to order at 6:03 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Councilmembers: Castaneda, McCann, Ramirez, Rindone, and Mayor Cox ABSENT: Councilmembers: None ALSO PRESENT: City Manager Garcia, City Attorney Moore, City Clerk Bigelow, and Senior Deputy City Clerk Peoples PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY . REPORT BY CHUCK COLE, PRESIDENT OF ADVOCATION, INC., ON STATE BUDGET AND FISCAL PROJECTIONS Mr. Cole provided an overview of the status of the fiscal year 2007/2008 state budget, including its potential impacts on the City's budget. . PRESENTATION OF MASTER MUNICIPAL CLERK DESIGNATION TO LORI ANNE PEOPLES, SENIOR DEPUTY CITY CLERK, BY KAY VINSON, MMC, CITY CLERK'S ASSOCIATION OF CALIFORNIA, LEGISLATNE DIRECTOR AND CITY CLERK OF MURRIETA Mayor Cox announced that the presentation would be continued to a future meeting. . PRESENTATION OF "EXCELLENCE IN ENERGY SAVINGS" AWARDS TO LOCAL BUSINESSES FOR THEIR PARTICIPATION IN THE CHULA VIST A/SDG&E BUSINESS ENERGY EFFICIENCY PROGRAM Environmental Resources Manager Reed, assisted by Risa Barron of San Diego Gas and Electric, recognized Chula Vista businesses and institutions for their participation in the San Diego Gas and Electric and Chula Vista Empower Partnership program. They then presented the Sweetwater Union High School District, Don Pedro Taco Shop, and South Bay Fish and Grill with certificates of recognition for excellence in energy savings for their commitment to energy efficiency and conservation. Senior Office Specialist Blackmar provided background information on the accomplishments of each award recipient. /E-I DRAFT SPECIAL ORDERS OF THE DAY (continued) · DID YOU KNOW...THAT THE NATURE CENTER IS CELEBRATING ITS 20TH ANNIVERSARY? Presented by Dan Beintema, Nature Center Director Nature Center Director Beintema, assisted by Nature Center Program Managers Gailband and Laube, provided a presentation including photographs of the past 20 years at the Nature Center. CONSENT CALENDAR (Items 1 through 5) Mayor Cox announced that Councilmember Ramirez would abstain on Item 1; Deputy Mayor Rindone and Councilmember Castaneda would abstain on Item 2A; and Councilmember McCann would abstain on Item 2B. Councilmember Ramirez asked that Item 3 be pulled for discussion. Councilmember Castaneda stated he would vote no on Item 5. 1. RESOLUTION NO. 2007-141, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A $50,000 GRANT FROM THE COUNTY OF SAN DIEGO, AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE COUNTY OF SAN DIEGO On April 17, 2007, the County of San Diego approved a community project award of $50,000 to Chula Vista in order to provide for preliminary engineering services for the J Street to Stella Street segment of the Bayshore Bikeway. Adoption of the resolution accepts the funds and authorizes the City Manager to execute the agreement required by the County. (Acting Assistant City Manager/City Engineer) Staff recommendation: Council adopt the resolution. 2. A. RESOLUTION NO. 2007-142, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CERTIFYING THE COMMITMENT OF MATCHING FUNDS FROM THE AVAILABLE BALANCE OF THE TRAFFIC SIGNAL FUND SHOULD A GRANT BE AWARDED FROM THE HIGHWAY SAFETY IMPROVEMENT PROGRAM TO ENHANCE TRAFFIC SIGNAL AND PEDESTRIAN FACILITIES AT MAJOR INTERSECTION NUMBERS 1 THROUGH 16 B. RESOLUTION NO. 2007-143, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CERTIFYING THE COMMITMENT OF MATCHING FUNDS FROM THE AVAILABLE BALANCE OF THE TRAFFIC SIGNAL FUND SHOULD A GRANT BE AWARDED FROM THE HIGHWAY SAFETY IMPROVEMENT PROGRAM TO ENHANCE TRAFFIC SIGNAL AND PEDESTRIAN FACILITIES AT MAJOR INTERSECTION NUMBERS 17 THROUGH 31 Page 2 - Council Minutes http://www.chulavistaca. gOY June 12, 2007 /13'-2 , ,~.. ..."~j' " /'. DRAFT CONSENT CALENDAR (continued) As part of a citywide assessment program, 31 street intersections were identified for potential enhancements. As included in the March 27, 2007 Citywide grant list report, an application for grant funding from the Highway Safety Improvement Program, matched with traffic signal fee funds, was submitted to fund a project to enhance safety (pedestrian, bicyclist and vehicular) and/or traffic flow at those intersections. (Acting Assistant City Manager/City Engineer) Staff recommendation: Council adopt the resolutions. 3. This item was removed from the Consent Calendar for discussion. 4. RESOLUTION NO. 2007-146, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FISCAL YEAR 2007/2008 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE CHULA VISTA ELEMENTARY SCHOOL DISTRICT REGARDING JOINT OPERATION OF THE DYNAMIC AFTER SCHOOL HOURS (DASH) AFTER SCHOOL RECREATIONAL PROGRAM, AND THE SAFE TIME FOR RECREATION, ENRICHMENT, AND TUTORING FOR CHILDREN (STRETCH) EXTENDED SCHOOL DAY EDUCATIONAL PROGRAM, AND AUTHORIZING THE MAYOR TO EXECUTE THE MEMORANDUM OF UNDERSTANDING The current memorandum of understanding (MOO) between the City and the Chula Vista Elementary School District, in effect until June 30, 2007, authorizes the operation of two after-school programs at elementary school sites. The STRETCH program, with its emphasis on literacy and arts enrichment, is currently offered at seven district schools. The existing MOU also authorizes the operation of a structured sports and recreation program called DASH (Dynamic After School Hours) at 25 district schools. Adoption of the resolution approves the fiscal year 2007/2008 MOU, and includes expansion of the DASH program to one new site (Wolf Canyon Elementary). (Assistant City Manager/Library Director) Staff recommendation: Council adopt the resolution. 5. A. RESOLUTION NO. 2007-147, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE RESULTS OF THE MID- MANAGEMENT STUDY AND APPROVING THE CORRESPONDING COMPENSATION SCHEDULE B. RESOLUTION NO. 2007-148, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE RESULTS OF VARIOUS INDIVIDUAL NON-MANAGEMENT CLASSIFICATION STUDIES AND APPROVING THE CORRESPONDING COMPENSATION SCHEDULE (Continued from June 5, 2007) Page 3 - Council Minutes http:// www.chulavislaca.gov June 12,2007 IE. -3 DRAFT CONSENT CALENDAR (continued) Human Resources staff conducted a comprehensive classification and compensation study of positions in the mid-management group, consisting of 131 employees in 67 classifications. The study included a review of the work performed, scope and complexity of assignments and overall responsibility of each position. In addition, department-initiated classification reviews were conducted on individual non- management positions represented by the Chula Vista Employees Association and Western Civil Engineers. (Human Resources Director) Staff recommendation: Council adopt the resolutions. ACTION: Deputy Mayor Rindone moved to approve staffs recommendations and offered Consent Calendar Items 1, 2 4 and 5, headings read, texts waived. Councilmember McCann seconded the motion. Item 1 was adopted 4-0-1 with Councilmember Ramirez abstaining; Item 2A was adopted 3-0-2 with Deputy Mayor Rindone and Councilmember Castaneda abstaining; Item 2B was adopted 4-0-1 with Councilmember McCann abstaining; Item 4 was adopted 5-0; and Item 5 was adopted 4-1 with Councilmember Castaneda voting no. ITEMS REMOVED FROM THE CONSENT CALENDAR 3. A. RESOLUTION NO. 2007-144, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING AND AWARDING THE CONTRACT FOR PHASE 1 (AREA A FENCING) OF THE LAUDERBACH PARK IMPROVEMENT PROJECT (PR-295) TO ATLAS FENCING, AND AUTHORIZING THE PURCHASING AGENT TO EXECUTE THE CONTRACT B. RESOLUTION NO. 2007-145, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DIRECTING STAFF TO PROCEED WITH THE DESIGN OF PHASE 2 (AREA B FENCING, RESTROOM CONSTRUCTION, LIGHTING IMPROVEMENTS AND TOT LOT SURFACING) OF THE LAUDERBACH PARK IMPROVEMENTS (PR-295) AND RETURN TO COUNCIL IN JULY OF 2007 TO APPROPRIATE ADDITIONAL STATE RECREATIONAL GRANT FUNDS AND RESIDENTIAL CONSTRUCTION TAX FUNDS FOR INCREASED COSTS TO COMPLETE THE PROJECT On May 15, 2007, the General Services Director received informal bids for this project, which is the fust phase of the Lauderbach Park improvement project, funded through a state recreation grant and the western Chula Vista infrastructure financing program. Adoption of the resolutions awards the contract for Phase 1 of the Lauderbach Park improvement project, and directs staff to proceed with the design of Phase 2 and return to the Council for appropriations necessary for project completion. (General Services Director, Public Works Operations Director) Staff recommendation: Council adopt the resolutions. Page 4 - Council Minutes htm:/ /www.chulavistaca.gov June 12,2007 /E-'-f ~ .....'- ,",'; '";'t'.~ 'rl DRAFT ITEMS REMOVED FROM THE CONSENT CALENDAR (Continued) General Services Director Griffin, responding to inquiries from Councilmembers Castaneda and Ramirez, provided an overview of the bid process and confirmed that the increased costs for the restroom facility resulted from not attaching it to the Boys & Girls Club building as originally planned. Assistant City Manager Thomson noted that the staff report contained a recommendation that three other proposed capital improvement projects not proceed in order to fully fund this proj ect. Councilmember Ramirez asked staff to solicit more bids in the future to ensure a competitive process. Assistant Director of Public Works Operations Hopkins reported on discussions with the Boys & Girls Club and community involvement regarding the fencing and restroom issues. Councilmember McCann stated for the record that he held an uncompensated position on the Board of Directors of the Boys & Girls Club, and that the City Attorney had confirmed he had no conflict of interest. ACTION: Councilmember Castaneda offered Resolution Nos. 2007-144 and 2007-145, headings read, texts waived. Deputy Mayor Rindone seconded the motion, and it carried 5-0. At the request of Councilmember Castaneda, General Services Director Griffin explained the processes for informal and formal bids. Councilmember Castaneda asked staff to attempt to identify Chula Vista businesses from which to solicit bids in the future. Deputy Mayor Rindone spoke of safety and security issues at parks having a single entrance and asked staffto (1) never build single entrance parks again, and (2) look at ways to correct existing park entrance problems. PUBLIC COMMENTS Philip Lopez, Chula Vista resident, spoke regarding the outcome of a meeting on the proposed development of the KOA site. He asked the Council to remain focused on the land use issue, stating that they would be deciding the fate of the last remaining open space in northwest Chula Vista. Peter Watry, Chula Vista resident, spoke regarding the changing nature of the Community Development Department and his opinion that staff could not provide a fair hearing for neighborhoods impacted by future development. PUBLIC HEARINGS 6. CONSIDERATION OF AMENDMENTS TO CHAPTER VII RECREATION PROGRAMSfF ACILITIES OF THE MASTER FEE SCHEDULE The Recreation Department last updated fees in June 2003. Staff is proposing fee increases and new fees based upon the Consumer Price Index, informal surveys and assessments of what increases would be appropriate in the Chula Vista market, and City cost increases. The new fees and/or increases are proposed for facility rentals, athletics, aquatics, and miscellaneous services. (Recreation Director) Page 5 - Council Minutes httu:llwww.chulavistaca.!lOV June 12, 2007 jE-5 DRAFT PUBLIC HEARINGS (continued) 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. Councilmember Castaneda stated he would abstain from discussion and voting on Item 6, as he lives adjacent to the facility. He then left the Council Chambers. Recreation Director Martin stated that staff was present to respond to questions. Mayor Cox opened the public hearing. There being no one from the audience who wished to speak, Mayor Cox closed the public hearing. Deputy Mayor Rindone asked staff to review the fee schedule every two years or so. ACTION: Mayor Cox moved to adopt Resolution No. 2007-149 and No. 2007-150, headings read, texts waived: A. RESOLUTION NO. 2007-149, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE MASTER FEE SCHEDULE TO EFFECT CHANGES TO EXISTING FEES AND THE ADDITION OF NEW FEES FOR RECREATION B. RESOLUTION NO. 2007-150, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE MASTER FEE SCHEDULE TO EFFECT CHANGES TO EXISTING FEES AND THE ADDITION OF NEW FEES FOR AQUATICS Deputy Mayor Rindone seconded the motion, and it carried 4-1 with Councilmember McCann voting no, stating that he could not support the motion due to the 30% increase in field fees. Deputy Mayor Rindone asked if Councilmember McCann was registering a no vote for the lighting fees or the entire item. Councilmember McCann responded that he voted against the entire item. OTHER BUSINESS 7. CITY MANAGER'S REPORTS City Manager Garcia stated that the Chula Vista Redevelopment Corporation would meet Thursday, June 14, and final budget adoption would be considered on June 19. 8. MAYOR'S REPORTS Mayor Cox noted that the meeting would be adjourned in the memory of a young man from Chula Vista who was killed in Afghanistan. Page 6 - Council Minutes http:// www.chulavistaca.gov June 12,2007 IE-6 DRAFT OTHER BUSINESS (Continued) 9. COUNCIL COMMENTS Councilmember McCann thanked Assistant City Manager Thomson for his service to the City, and recognized and congratulated Deputy Mayor Rindone on his retirement from the Sweetwater Union High School District. He then asked staff to look at using solar panels at City pools to save costs. ADJOURNMENT At 7:26 p.m., Mayor Cox adjourned the meeting in memory of Charles Edward Wycoff, Jr., a native of Chula Vista, who died serving his country in Afghanistan, to an adjourned regular meeting with the Chula Vista Redevelopment Corporation and Redevelopment Agency on Thursday, June 14, 2007, at 6:00 p.m. in the Council Chambers; and thence to the regular meeting ofJune 19,2007, at 6:00 p.m. in the Council Chambers. ~~ (LA ~~~jJJ~ La . Anne Peoples, MMC, Senior Deputy City Clerk Page 7 - Council Minutes htto://www.chulavistaca.1WV June 12,2007 /6-7