HomeMy WebLinkAbout2008/03/04 Agenda
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CllY OF
HUlA VISTA
Cheryl Cox, Mayor
Rudy Ramirez, Councilmember David R. Garcia, City Manager
John McCann, Councilmember Ann Moore, City Attorney
Jerry R. Rindone, Councilmember Donna Norris, Interim City Clerk
Steve Castaneda, Councilmember
March 4, 2008
4:00 P.M.
Council Chambers
City Hall
276 Fourth Avenue
CALL TO ORDER
ROLL CALL: Councilmembers Castaneda, McCarm, Ramirez, Rindone, and Mayor Cox
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
SPECIAL ORDERS OF THE DAY
. INTRODUCTION BY PUBLIC WORKS DIRECTOR DAVE BYERS, OF EMPLOYEE
OF THE MONTH, MIKE LEAKE, TREE TRIMMER SUPERVISOR
. PRESENTATION BY IMPERIAL BEACH PORT ART COMMISSION
REPRESENTATIVE, GAIDI FINNIE, ON THE STATUS OF THE LIGHTING OF
THE CORONADO BAY BRIDGE PROJECT
CONSENT CALENDAR
(Items I through 3)
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 February 7 and February 12,2008.
Staff recommendation: Council approve the minutes.
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March 4, 2008
2. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING THE FUNCTIONAL CLASSIFICATION CHANGE REQUEST FORM,
INCLUDING THE CALIFORNIA ROAD SYSTEM (CRS) MAPS, AND
AUTHORIZING CITY STAFF TO SUBMIT THE FUNCTIONAL CLASSIFICATION
CHANGE REQUEST FORM AND CRS MAPS TO CALTRANS
Caltrans requires that additions to the City's street inventory, such as in the eastern
territories, be classified and reported so that they can update the California Road System
Maps. Adoption of the resolution updates the City's inventory and provides the required
information to Caltrans. (Engineering and General Services)
Staff recommendation: Council adopt the resolution.
3. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA
MUNICIPAL CODE CHAPTER 8.25 - "RECYCLING", TO IMPLEMENT A
CONSTRUCTION AND DEMOLITION DEBRIS RECYCLING PROGRAM (FIRST
READING)
This proposed ordinance is one component of the City of Chula Vista's Assembly Bill
939 Integrated Waste Management Plan to divert material from the landfill- converting
waste to a resource. Adoption of the ordinance addresses the declining waste diversion
by creating a program to recycle construction and demolition materials. (Public Works
Director)
Staff recommendation: Council hold fust reading of the ordinance.
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.
4. CONSIDERATION OF THE CITY OF CHULA VISTA FISCAL YEAR 2008/2009
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM,
EMERGENCY SHELTER GRANT PROGRAM (ESG), AND THE HOME
INVESTMENT PARTNERSHIP PROGRAM
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As a Housing and Urban Development entitlement community, the City receives grant
funds under the Community Development Block Grant (CDBG), Emergency Shelter
Grant Program (ESG) and the (HOME) programs. The funds are distributed among local
non-profits, housing developers and City departments in order to provide decent housing,
economic opportunities and a suitable living environment for low-moderate income
persons. Prior to distribution of the grant funds, the City must conduct a minimum of two
public hearings to solicit public input on the community development and housing needs.
(Redevelopment and Housing Director)
Staff recommendation: Council open the public hearing and continue it to March 11,
2008 at 6:00 p.m.
5. CONSIDERATION OF THE ADOPTION OF AN ORDINANCE ESTABLISHING A
WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE
City of Chula Vista staff have prepared a Western Transportation Development Impact
Fee Report 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 in 1988 and is responsible for the equitable funding of
transportation facilities east of I-80S. The proposed Western Transportation
Development Impact Fee (WTDIF) is a similar program proposed for Western Chula
Vista. (Engineering and General Services Director)
Staff recommendation: Council conduct the public hearing and hold first reading of the
following ordinances:
A. ORDINANCE OF THE CITY OF CHULA VISTA ACCEPTING THE
WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE REPORT
(TF-358) PREPARED BY STAFF AND ESTABLISHING A WESTERN
TRANSPORTATION DEVELOPMENT IMPACT FEE PROGRAM TO
MITIGATE TRANSPORTATION IMPACTS WITHIN WESTERN CHULA
VISTA EXCLUDING PROJECTS - 1-5-17, STM-361, RAS-15, BP-5, 1-805-2,
RAS-17, BP-4, BP-2, AND OR-4 (FIRST READING)
B. ORDINANCE OF THE CITY OF CHULA VISTA ACCEPTING THE
WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE REPORT
(TF-358) PREPARED BY STAFF AND ESTABLISHING A WESTERN
TRANSPORTATION DEVELOPMENT IMPACT FEE PROGRAM TO
MITIGATE TRANSPORTATION IMPACTS WITHIN WESTERN CHULA
VISTA INCLUDING PROJECTS - 1-5-17, STM-361, RAS-15, AND BP-5
(FIRST READING)
C. ORDINANCE OF THE CITY OF CHULA VISTA ACCEPTING THE
WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE REPORT
(TF-358) PREPARED BY STAFF AND ESTABLISHING A WESTERN
TRANSPORTATION DEVELOPMENT IMPACT FEE PROGRAM TO
MITIGATE TRANSPORTATION IMPACTS WITHIN WESTERN CHULA
VISTA INCLUDING PROJECTS - 1-805-2, RAS-17, AND BP-4 (FIRST
READING)
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D. ORDINANCE OF THE CITY OF CHULA VISTA ACCEPTING THE
WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE REPORT
(TF-358) PREPARED BY STAFF AND ESTABLISHING A WESTERN
TRANSPORTATION DEVELOPMENT IMPACT FEE PROGRAM TO
MITIGATE TRANSPORTATION IMPACTS WITHIN WESTERN CHULA
VISTA INCLUDING PROJECT BP-2 (FIRST READING)
E. ORDINANCE OF THE CITY OF CHULA VISTA ACCEPTING THE
WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE REPORT
(TF-358) PREPARED BY STAFF AND ESTABLISHING A WESTERN
TRANSPORTATION DEVELOPMENT IMPACT FEE PROGRAM TO
MITIGATE TRANSPORTATION IMPACTS WITHIN WESTERN CHULA
VISTA INCLUDING PROJECT ORA (FIRST READING)
OTHER BUSINESS
6. CITY MANAGER'S REPORTS
7. MAYOR'S REPORTS
Ratification of the appointment of Albert Sides to the Board of Appeals and Advisors.
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: Assessor No. 644070100
Negotiating Parties: Curt Noland, Jim Sandoval, Ann Moore
Under Negotiation: Price and Terms
10. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
Property: Assessor No. 6440801000
Negotiating Parties: Rob Cameron, Jim Sandoval, Ann Moore
Under Negotiation: Price and Terms
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Marcb 4, 2008
ADJOURNMENT to an Adjourned Regular Meeting on March 6, 2008 at 6:00 p.m. in the
Chula Vista Police Headquarters - Community Room, 315 Fourth Avenue,
and thence to the Regular Meeting of March 11, 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 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.
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March 4, 2008