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Home My WebLink About2008/02/19 Agenda I declare under penalty of perjury that I am employed by the City of Chula Vista in the Office of the City Clerk and that I posted this document on the bulletin board accordin~ l\l' , Brown Act requirements. ~" f ~ ~ ~....~ d 2---16 -Og' Signed Yif../ip '-~~~ CllY OF CHULA VISfA /if Cheryl Cox, Mayor Rudy Ramirez, Councilmember David R. Garcia, City Manager John McCann, Council member Ann Moore, City Attorney Jerry R. Rindone, Councilmember Donna Norris, Interim City Clerk Steve Castaneda, Council member February 19,2008 6:00 P.M. Council Chambers City Hall 276 Fourth Avenue CALL TO ORDER ROLL CALL: Councilmembers Castaneda, McCann, Ramirez, Rindone, and Mayor Cox PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY . OATH OF OFFICE Ricardo Balvaneda to the Design Review Committee . PRESENTATION BY MAYOR COX OF A PROCLAMATION TO ROY JENNESS, EXALTED RULER/PRESIDENT AND SAM WAYCHOFF, LOYAL KNIGHT/SECOND VICE-PRESIDENT AND AMERICANISM COMMITTEE CHAIRMAN OF THE CHULA VISTA ELKS LODGE NO. 2011, PROCLAIMING FEBRUARY 16 THROUGH FEBRUARY 22, 2008 AS NATIONAL PATRIOTISM WEEK IN THE CITY OF CHULA VISTA . ACCEPTANCE AND PRESENTATION OF THE FIRE CHIEF'S MAGAZINE GOLD AWARD BY INTERIM FIRE CHIEF JAMES GEERING FOR THE DESIGN OF CHULA VISTA FIRE STATION 8 AND RECOGNITION OF PARTIES INVOLVED IN MAKING THE PROJECT SUCCESSFUL: JEFF KATZ, ARCHITECT, RENE OLIVO, RUDOLF SLETTEN, BILL OSTRUM, EASTLAKE; DOUG MANSFIELD ARCHITECT, AND GENERAL SERVICES DIRECTOR GRIFFIN AND HIS STAFF . PRESENTATION BY DUANE ESKIERKA (VEOLIA TRANSPORTATION REGIONAL VICE-PRESIDENT) AND JEANNE SNYDER (VEOLIA REGIONAL GENERAL MANAGER) OF CHULA VISTA TRANSIT'S DRIVER OF THE YEAR AWARD TO NICOLAS PLIEGO, VEOLIA TRANSPORTATION IS THE CITY OF CHULA VISTA'S TRANSIT CONTRACTOR UNDER OUR JOINT PARTNERSHIP WITH THE METROPOLITAN TRANSIT SYSTEM . INTRODUCTION BY YELENA FELDMAN, MANAGER COMMUNICATIONS AND GOVERNMENTAL AFFAIRS, SAN DIEGO WORKFORCE PARTNERSHIP, ON THE WORK THEY PROVIDE THE COMMUNITY CONSENT CALENDAR (Items 1 and 2) 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. APPROVAL OF MINUTES of the Regular Meeting of January 22, 2008, and the Adjourned Regular Meeting of the City Council and Special Meetings of the Redevelopment Agency and Public Financing Authority of January 22, 2008. Staff recommendation: Council approve the minutes. 2. WRITTEN COMMUNICATIONS Memorandum from Councilmember Steve Castaneda requesting an excused absence from the City Council Workshop Meeting of February 7, 2008. Staff recommendation: Council excuse the absence. 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 discussing or 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. PUBLIC HEARINGS The following item(s) have been advertised as public hearing(s) 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. 3. CONSIDERATION OF THE ADOPTION OF AN ORDINANCE ESTABLISHING A WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE Page 2 - Council Agenda btto:/ /www.cbulavistaca.gov February 19, 2008 A report has been prepared to analyze potential traffic impacts of proposed new development on the west side of the City's transportation system and to calculate development impact fees based on that analysis. The City's Eastern Transportation Development Impact Fee (TDIF) Program was established on January 12, 1988, which is responsible for the equitable funding of transportation facilities east of 1-805. A similar program is proposed for Western Chula Vista, to be called the Western Transportation Development Impact Fee (WTDIF) Program. This item was continued from the meeting of February 5, 2008. (Engineering and General Services Director) Staff recommendation: Council cancel the public hearing and re-advertise at a future date. 4. CONSIDERATION OF AMENDMENTS TO CHULA VISTA MUNICIPAL CODE SECTION 14.20.110 RELATING TO STORM WATER MANAGEMENT; SECTION 15.04.018 REGARDING DISCHARGE CONTROL, EXCAVATION, GRADING, CLEANING, GRUBBING, AND FILLS; APPROVAL OF THE CITY OF CHULA VISTA JURISDICTIONAL URBAN RUNOFF MANAGEMENT PROGRAM, DECEMBER 2007, AND CITY OF CHULA VISTA DEVELOPMENT STORM WATER MANUAL, JANUARY 2008 On January 24, 2007, the San Diego Regional Water Quality Control Board (Regional Board) adopted a new National Pollutant Discharge Elimination System (NPDES) Municipal Permit, Order No. R9-2007-0001 (New Permit). The New Permit requires the eighteen cities of San Diego County, the San Diego Unified Port District, the San Diego County Regional Airport Authority, and the County of San Diego (Copermittees) to review and upgrade their storm water, grading and other relevant ordinances and standards, as necessary, to comply with the more stringent requirements of the New permit. Each Copermittee is also required to update their Jurisdictional Urban Runoff Management Program (JURMP) and other relevant program documents and standards by March 24, 2008 in order to be in compliance with the New Permit. Adoption of the submitted ordinances and resolutions, accomplish these requirements for the City. (Public Works Director) Staff recommendation: Council hold first reading of the following ordinances, and adopt the following resolutions: A. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTION 14.20.110 OF THE CHULA VISTA MUNICIPAL CODE AND ADDING SECTION 14.20.125 RELATING TO "STORM WATER MANAGEMENT AND DISCHARGE CONTROL" (FIRST READING) B. ORDINANCE OF THE CITY OF CHULA VISTA ADDING SECTION 15.04.018 TO THE CHULA VISTA MUNICIPAL CODE RELATING TO "EXCA V A TION, GRADING, CLEARING, GRUBBING AND FILLS" (FIRST READING) C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE "CITY OF CHULA VISTA JURISDICTIONAL URBAN RUNOFF MANAGEMENT PROGRAM (JURMP), DECEMBER 2001" Page 3 - Council Agenda htto://www.chulavistaca.gov February 19, 2008 D. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE "CITY OF CHULA VISTA DEVELOPMENT STORM WATER MANUAL, JANUARY 2008" AND AUTHORIZING THE CITY ENGINEER TO EXECUTE "STORM WATER MANAGEMENT FACILITIES MAINTENANCE AGREEMENTS" ON BEHALF OF THE CITY 5. CONSIDERATION OF QUARTERLY FISCAL STATUS REPORT FOR THE QUARTER ENDED DECEMBER 31, 2007 In accordance with Chula Vista Charter Section 504(f), the Fiscal Status Report covering the Second Quarter of Fiscal Year 2007/2008 is submitted for approval. (Finance Director) Staff recommendation: Council accept the report. OTHER BUSINESS 6. CITY MANAGER'S REPORTS 7. MAYOR'S REPORTS 8. 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). 9. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: Cable franchise for the right to operate and provide a cable television system within the City (pertaining to public rights-of-way throughout the City of Chula Vista, thereby creating possessory interests in real property pursuant to California Government Code 953066 and California Revenue and Taxation Code 9107.7). Agency negotiators: Scott Tulloch and Michael Meacham. Negotiating parties: City of Chula Vista; Ultronics, Inc. (Barbara Altbaum); Nexhorizon Communications (Kevin D. Smiley). Under negotiation: Price and terms of payment. Page 4 - Council Agenda httu :llwww.chulavistaca.gov February 19, 2008 10. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) 1. Deanna Mory. et al. Y. City of Chula Vista. et aI., United States District Court, Case No. 06 CV 1460 JLS (BLM) 2. Deanna Mory. et al. Y. City ofChula Vista. et aI., United States District Court, Case No. 07-CV-0462 JLS (BLM) 3. Arsino Spatafore Y. City of Chula Vista, et aI., United States District Court, Case No. 07CV1887 BEN (LSP) 11. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) Ruiz, Daniel & Briahana v. Nathan A. Walker, et aL, San Diego Superior Court, Case No. GIS26710 Farr, Elizabeth Kelly v. City of Chula VISta, San Diego Superior Court, Case No. 37- 2008-00068165-CU-OE-SC Gechter, Jack v. City ofChula VISta, San Diego Superior Court, Case No. GIS22609 SMock, Adele v. The City of Chula VISta, San Diego Superior Court, Case No. GIS 15970 Doss, Angela v. City ofChula VISta, San Diego Superior Court, Case No. GIS28616 Huynh, Christine v. City ofChuIa Vista, San Diego Superior Court, Case No. 37-2007- 00081425-CU-P A-CTL Morales, Christian v. City of Chula Vista, United States District Court, Case No. 07CV0186 JM(WMc) Fuentes, Gerardo v. City of Chula VISta, San Diego Superior Court, Case No. GIS 21769 Espino, Felix v. City of Chula Vista, et aL, United States District court, Case No. 05CV232l WQH(POR) Lopez, Sergio v. City of Chula Vista et aL, United States District Court, Case No. 07CVI271.WQH.BLM 12. CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c) Three Cases ADJOURNMENT to the Regular Meeting of February 26, 2008 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 iriformation 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 htto :llwww.chulavistaca.gov February 19, 2008