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Home My WebLink About2008/03/11 Agenda I declare under penalty of perjury that I am employed by the City of Chula Vista in the OHice of the City Clerk and that I posted this document on the bulletin board acco[jlfilto Brown Act requireme~>~'f~ Dated~Sig ~ ~~~~ - - -- CITY OF CHULA VlsrA 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 11, 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 . OATHS OF OFFICE Albert Sides to the Board of Appeals and Advisors . PRESENTATION BY CONSERVATION AND ENVIRONMENTAL SERVICES DIRECTOR MEACHAM ON THE STATUS OF THE BAYFRONT ENERGY INFRASTRUCTURE CONSENT CALENDAR (Items I through 4) The Council will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Councilmember, a member of the public, or 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 19, 2008. Staff recommendation: Council approve the minutes. Page 1 - Council Agenda htto:/ /www.chulavistaca.gov March 11, 2008 2. 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 (SECOND READING AND ADOPTION) This 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. This ordinance was introduced on March 4, 2008. (Public Works Director) Staff recommendation: Council adopt the ordinance. 3. A. ORDINANCE OF THE CITY OF CHULA VISTA ACCEPTING THE WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE REPORT 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, I-80S, RAS-I7, BP-4, BP-2, AND OR-4 (SECOND READING AND ADOPTION) B. ORDINANCE OF THE CITY OF CHULA VISTA DEVELOPMENT IMPACT FEE REPORT 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-I5, BP-5 (SECOND READING AND ADOPTION) C. ORDINANCE OF THE CITY OF CHULA VISTA ACCEPTING THE WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE REPORT 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-I7, BP-4 (SECOND READING AND ADOPTION) D. ORDINANCE OF THE CITY OF CHULA VISTA ACCEPTING THE WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE REPORT PREPARED BY STAFF AND ESTABLISHING A WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE PROGRAM TO MITIGATE TRANSPORTATION IMPACTS WITHIN WESTERN CHULA VISTA INCLUDING PROJECT BP-2 (SECOND READING AND ADOPTION) E. ORDINANCE OF THE CITY OF CHULA VISTA ACCEPTING THE WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE REPORT PREPARED BY STAFF AND ESTABLISHING A WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE PROGRAM TO MITIGATE TRANSPORTATION IMPACTS WITHIN WESTERN CHULA VISTA INCLUDING PROJECT OR-4 (SECOND READING AND ADOPTION) Page 2 - Council Agenda htto://www.chulavistaca.gov March II, 2008 Adoption of the ordinances establishes a Western Transportation Development Impact Fee program for Western Chula Vista to provide for future transportation facilities needs and adequately mitigate impacts created by new development. These ordinances were introduced on March 4, 2008. (Engineering and General Services Director) Staffrecommendation: Council adopt the ordinances. 4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE DISADVANTAGED BUSINESS ENTERPRISE PROGRAM FOR THE PERIOD OF OCTOBER I, 2007 THROUGH SEPTEMBER 30, 2008 FOR PROJECTS OF THE CITY OF CHULA VISTA THAT UTILIZE FEDERAL HIGHWAY ADMINISTRATION FUNDS All local agencies receiving federally assisted funds from the Federal Highway Administration are required to submit a Disadvantaged Business Enterprise (DBE) Program. The DBE Program is designed to allow contractors/consultants owned and controlled by minorities, women and other socially and economically disadvantaged persons to have the opportunity to bid and work on projects funded by the Federal Highway Administration. (Engineering and General Services Director) Staff recommendation: Council adopt the resolution. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC COMMENTS Persons speaking during Public Comments may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from 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. 5. 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 Page 3 - Council Agenda htto:llwww.chulavistaca.gov March 11, 2008 As a Housing and Urban Development entitlement community, the City receives grant funds under the Community Development Block Grant (CDBG), Emergency Shelter Grant (ESG) and the Home Investment Partnership Act (HOME) programs. The funds are distributed among local non-profits, housing developers and City departments in order to provide decent housing, economic opportunities and suitable living environments 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 to establish funding priorities for the program year. This item was continued from the meeting of March 4, 2008. (Redevelopment and Housing Assistant Director) Staff recommendation: Council open the public hearing, accept comments, and provide direction to staff. 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. PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957 Title: City Attorney ADJOURNMENT to the Regular Meeting of March 18, 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. Page 4 - Council Agenda hlm:/ /www.chulavislaca.gov March 11, 2008