HomeMy WebLinkAbout2008/09/23 Item 1
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MINUTES OF A REGULAR MEETING OF THE CITY COliNCIL
AND A SPECLt\L MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA
July 22, 2208
6:00 p.m.
A Regular Meeting of the City Council and a Special Meeting of the Redevelopment Agency of
the City of Chula Vista were called to order at 6:02 p.m. in the Council Chambers, 276 Fourth
Avenue, Chula Vista, California.
ROLL CALL:
PRESENT:
Council/Agency Member: Castaneda, McCann, Ramirez, and
Mayor/Chair Cox
ABSENT:
Council/Agency Member: Rindone (excused)
ALSO PRESENT:
City Manager/Executive Director Garcia, Interim City Attorney
Miesfeld, Interim City Clerk Norris, and Deputy City Clerk
Bennett
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Mayor Cox recognized and welcomed Port Commissioner Mike Bixler. She also recognized the
Boy Scout Troop Den 6, Pack 816, who were present at the meeting.
SPECIAL ORDERS OF THE DAY
· POWERPOINT PRESENTATION ON "THE DA.NGERS OF PLASTIC BAGS"
Councilmember Castaneda gave a brief presentation about the harmful environmental effects of
plastic bags, and what proactive measures were being undertaken locally and globally to mitigate
their use. He suggested looking at establishing dialogue with local grocers to work towards
eliminating plastic bags.
. PRESENTATION ON THE CITYWIDE FULL COST RECOVERY PROGRAM
Director of Budget and Analysis Van Eenoo gave an overview of the City's Full Cost Recovery
Program.
CONSENT CALENDAR - City Council and Redevelopment Agency
(Items 1- 9) City Council.
(Items 10-11) City Council and Redevelopment Agency
Items 7 and 8 were removed from the Consent Calendar for discussion by Port Commissioner
Bixler. Councilmember McCann stated that he would be abstaining from voting on Item 9, and
the item was removed from the Consent Calendar.
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July 22, 2008
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CONSENT CALENDAR (Continued)
City Council Consent Calendar:
1. i\.PPROVAL OF MINUTES of June 5, 2008.
Staff reconunendation: Council approve the minutes.
2. ORDINA..NCE NO. 3117, ORDINANCE OF THE CITY OF CHULA VISTA
REVISING THE SPEED LIMIT FOR HIDDEN VISTA DRIVE BETWEEN EAST H
STREET AND SMOKY CIRCLE (SECOND READING AND ADOPTION)
Adoption of the ordinance implements a revision in the speed limit on Hidden Vista
Drive between East H Street and Smoky Circle from 25 mph to 30 mph, with Smoky
Circle and Terra Nova Drive retaining the existing 25 mph speed limit. This ordinance
was tirst introduced on July 15,2008. (City Engineer/Engineering Director)
Staff reconunendation: Council adopt the ordinance.
3. RESOLUTION NO. 2008-188, RESOLUTION OF THE CITY COlJNCIL OF THE
CITY OF CHULA VISTA DEEMING THE EMERGENCY REPAIR OF MANHOLES
LOCATED ALONG HUNTE PARKWAY BETWEEN OTAY LAKES ROAD .i\l"JD
KING CREEK WAY TO BE OF URGENT NECESSITY FOR THE PRESERVATION
OF LIFE. HEALTH OR PROPERTY, ACCEPTING THE FINAL REPORT OF
EXPENDITURES FOR THE "EMERGENCY MANHOLE REPAIRS IN THE
EASTERN PART OF CHULA VISTA" AND RATIFYING THE ACTION OF THE
CITY MANAGER AND DIRECTOR OF ENGINEERING IN ISSUING AND
EXECUTING A CONTR.A..CT FOR THESE EMERGENCY REPAIRS WITH MJC
CONSTRUCTION
Section 1009 of the City Charter authorizes the City Manager to make emergency repairs
for the preservation of life, health and property. In May of 2008, several manholes were
found to be severely deteriorated and in need of inunediate repair. Adoption of the
resolution accepts the final report of expenditures and ratifies the action of the City
Manager and Engineering Director. (City Engineer/Engineering Director)
Staff reconunendation: Council adopt the resolution.
4. RESOLUTION NO. 2008-(89, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT
FOR INSTALLATION OF THE LOMA VERDE POOL SOLAR PANEL SYSTEM TO
AQUATIC RESOURCES INe. IN THE AMOUNT OF $79,500 Al'iD AUTHORIZING
STAFF TO PURCHASE SOLAR PANELS AND RELATED EQUIPMENT FROM
AQUATIC RESOURCES INe. FOR $34,049
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CONSENT CALENDAR (Continued)
The pool solar panel arrays at the Lorna Verde Recreation center have exceeded their
useful life and are in need of replacement. Adoption of the resolution awards installation
of the pool solar hot water system to Aquatic Resources, Inc., and authorizes staff to
purchase related panels and equipment. Funds are available in Capital Improvement
Project GG202 and eligible for reimbursement from the California Energy Commission
Loan Program. (City Engineer/Engineering Director, Recreation Director, Conservation
& Environrllental Services Director)
Staff recommendation: Council adopt the. resolution.
5. RESOLUTION NO. 2008-190, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY
OF CHULA VISTA AND ALTA PLANNING + DESIGN FOR THE DEVELOPMENT
OF A PEDESTRIAN MASTER PLAN FOR A TOTAL COST OF $152,002 AND
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE
AGREEMENT TO ADD SPECIFIC TASKS TO THE SCOPE OF WORK FOR AN
AMOUNT NOT TO EXCEED $50,000
A Pedestrian Master Plan will identify and prioritize pedestrian improvement projects
based on technical analysis and community input, thereby promoting orderly
implementation on a citywide basis and enhancing the City's ability to receive grant
funding for these projects. Adoption of the resolution awards the agreement to Alta
Planning + Design. (City Engineer/Engineering Director)
Staff recommendation: Council adopt the resolution.
6. RESOLUTION NO. 2008-191, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA SUPPORTING SENATE BILL 1016 (WIGGINS),
REGARDING COMPLIANCE WITH THE CALIFORNIA INTEGRi\TED WASTE
MANAGEMENT ACT
The current measurement system for the Integrated Waste Management Act (Assembly
Bill 939) which "counts" the amount of waste diverted from landfills has proven to be
burdensome, overly complex, and inaccurate. Senate Bill 1016 proposes a new system
that should increase timeliness and accuracy, provide a streamlined review for cities that
are meeting their diversion requirements, and maintain allowances for rural justifications.
This topic is not covered by the City's Adopted Legislative Program; therefore Council
approval is required for Chula Vista to support for this measure. (Legislative
Subcomminee) ,
Staff recommendation: Council adopt the resolution.
7. This item was removed from the Consent Calendar.
8. This item was removed from the Consent Calendar.
9. This item was removed from the Consent Calendar.
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July 22. 2008
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CONSENT CALENDAR (Continued)
ACTION:
Mayor Cox moved to approve staff s recommendations and offered the balance of
the Consent Calendar, Items I through 6, headings read, text waived.
Councilmember Ramirez seconded the motion and it carried 4-0.
ITEMS REMOVED FROM THE CONSENT CALENDAR
Items 7 and 8 were addressed simultaneously.
7. RESOLUTION NO. 2008-192, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH THE SAN DIEGO
UNIFIED PORT DISTRlCT FOR A SALT MARSH EDUCATION PROGR.A...M AT
THE CHULA VISTA NA TORE CENTER
Nature Center staff has been working with the San Diego Unified Port District to partner
in the c.oordination of educational field trips for schools located within the watershed
areas of the San Diego Bay. The goal of the program is to encourage participation in
existing Nature Center education programs, which promote environmental stewardship
and educate students about the importance of conserving coastal resources. Adoption of
the resolution approves the agreement. (Recreation Director)
8. RESOLUTION NO. 200~-193, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH THE SAN DIEGO
UNIFIED PORT DISTRlCT FOR AN ENDANGERED LIGHT-FOOTED CLAPPER
RA.IL PROPAGATION PROGRAM AT THE CHULA VISTA NATURE CENTER
Nature Center staff has been working with the San Diego Unified Port District to partner
in the coordination of a propagation program at the Chula Vista Nature Center for the
critically endangered Light-footed Clapper Rail. The Nature Center currently participates
in a breeding program for these birds along with other agencies, including the U.S. Fish
and Wildlife Service. Adoption of the resolution approves the agreement. (Recreation
Director)
Recreation Director Martin introduced Port Commissioner Bixler. He recognized Susan Fuller,
Nature Center Board Chair; Eileen Maher, Assistant Director of Environmental Services with the
Port District and Nature Center Boardmember, and Charles Gailband, Nature Center Program
Manager. Commissioner Bixler addressed the Council on behalf of the Board of Port
Commissioners, expressing its pleasUre to contribute funding to the Nature Center for the Light
Footed Clapper Rail Propagation Program, and to support the study of two sets of breeding
Clapper Rails. Nature Center Program Manager Gailband thanked the Port for its support of the
program.
ACTION:
Mayor Cox moved to adopt Council Resolution Nos. 2008-192 and 2008-193,
headings read, text waived. Councilmember Ramirez seconded the motion and it
carried 4-0.
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July 22, 2008
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ITEMS REMOVED FROM THE COUNCIL CONSENT CALENDAR (Continued)
9. RESOLUTION NO. 2008-194, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH THE COUNTY OF
SAN DIEGO PROBATION DEPARTMENT FOR THE PROVISION OF WORK
CREWS UNTIL M..<\ Y 30, 2009 AND AUTHORIZING THE PURCHASING AGENT
TO .APPROVE AND EXECUTE AMENDMENTS TO THE AGREEMENT
EXTENDING THE TERM FOR AN ADDITIONAL FIVE ONE- YEAR PERIODS
The San Diego County Probation Department administers and operates work camps in
eastern San Diego County which are available to government entities to perform labor
intensive maintenance projects such as weed abatement, culvert cleaning, litter patrol,
park maintenance, and brush abatement. Since approval by Council in 1987, County
work crews have been utilized by the City for labor in Open Space and Community
Facility Districts, Streets, Wastewater and Parks. Adoption of the resolution updates this
agreement and authorizes renewal options for these services. (Public Works Director)
ACTION:
.Councilmember Castaneda moved to adopt Resolution No. 2008-194, heading
read, text waived. Councilmember Ramirez seconded the motion and it carried 3-
0-1, with Councilmember McCann abstaining.
CONSENT CALENDAR (Joint City Council and Redevelopment Agency Consent Calendar)
10. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
WAIVING THE FOR1\1A.L CONSULTANT SELECTION PROCESS FOR AN
AGREEMENT BET\VEEN THE CITY OF CHULA VISTA REDEVELOPMENT
AGENCY AND THE URBAN LAND INSTITUTE
B. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA
VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA
REDEVELOPMENT AGENCY AND THE URBAN LAND INSTITUTE IN THE
AMOUNT OF $120,000, A.1\TD APPROPRIATING FUNDS THEREFOR (4/5THS
VOTE REQUIRED)
In the coming years, Chula Vista's vacant bayfront may soon transform into a world class
destination. The H Street corridor provides an opportunity to connect the bayfront and the
Chula Vista community and revitalize it along the way. Adoption of the resolutions
authorizes the City Council and Redevelopment Agency to enter into a contract with the
Urban Land Institute Five-Day Advisory Services Program to bring real estate experts from
around the country to provide an unbiased implementation program for redevelopment of
the H Street Corridor betwe'en Interstate 5 and Third A venue. (Redevelopment and
Housing Assistant Director)
City Manager Garcia requested that Item lObe removed from the Agenda at the request of staff
and placed on the August 5, 2008 Council Agenda. It was the consensus of the Council to
continue the item to the Council Meeting of August 5, 2008.
Councilmember Castaneda requested efforts by staff to ensure participation in the study by
effected property O\vners as well as their financial participation.
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July 22, 2008
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CONSENT CALENDAR (Joint City Council and Redevelopment Agency Consent Calendar -
Continued)
11. COUNCIL RESOLUTION NO. 2008-195 AND REDEVELOPMENT AGENCY
RESOLUTION NO. 2008-1999, JOINT RESOLUTIONS OF THE CITY COUNCIL
.A.ND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
APPROVING AMENDMENT NO.3 TO THE LETTER OF INTENT BETWEEN THE
CITY OF CHULA VISTA, THE REDEVELOPMENT AGENCY OF THE CITY OF
CHULA VISTA, THE SAN DIEGO liNIFIED PORT DISTRICT, At'iD GAYLORD
ENTERTAINMENT COMPA.NY EXTENDING THE TERM OF THE LETTER OF
INTENT THROUGH DECEMBER 31, 2008, AUTHORIZING THE CITY
MANAGERlEXECUTIVE DIRECTOR TO EXECUTE AMENDMENT NO.3 TO THE
LETTER OF INTENT ON BHL"'-LF OF THE CITY A.ND THE REDEVELOPMENT
AGENCY, AND AUTHORIZING THE CITY M.A.NAGERlEXECUTIVE DIRECTOR
TO APPROVE AND EXECUTE AN ADDITIONAL SIX MONTH EXTENSION OF
THE TERM OF THE LETTER OF INTENT THROUGH JUNE 30, 2009 ON BEHALF
OF THE CITY AND THE REDEVELOPMENT AGENCY, IF NEEDED
In July 2006 a Lener of Intent (LOT) was entered into between the City, the
Redevelopment Agency, the San Diego Unified Port District and Gaylord Entertainment
Company relative to a major hotel and convention center, and associated public
improvements, that would serve as an economic catalyst for the development of the
Chula Vista Bayfront. The term of the LOI was extended via the first amendment,
approved by the Council in May 2007, and the second amendment approved by the
Council in February 2008, which is set to expire July 30, 2008. The parties to the LOT
still agree on the fundamental goals and objectives set forth, however, they require
additional time to finalize the formal agreements. Adoption of the resolution extends the
LOI through the end of December 2008 and authorizes a six month extension through
June 2009, if needed. (Economic Development Officer)
Council!Agencymember Castaneda stated that he would be abstaining from voting on Item 11.
He left the dais at 6:37pm.
ACTION:
CouncillAgencymember Ramirez moved to adopt Council Resolution No. 2008-
195 and Redevelopment Agency Resolution No. 2008-1999, headings read, text
waived. CouncillAgencymember McCann seconded the motion and it carried 3-
0-1, with Council! Agencymember Castaneda abstaining.
CouncillAgencymember Castaneda returned to the dais at 6:39 p.m.
PUBLIC COMMENTS - City Council and Redevelopment Agency
Patricia Aguilar, Chula Vista resident, representing Crossroads II, stated that Crossroads II had
endorsed approval of the General Plan in 2005 INith the understanding that there would be a.
study of the H Street Corridor, between Fourth Avenue and Interstate 5. She referenced a study
that proposed covering the area of H Street, between Third A venue and Interstate 5. She
reminded the Council that the area of H Street, from Third Avenue to Fourth Avenue was
sensitive because it included residential areas.
Peter Watry, Chula Vista resident, spoke in opposition to the City's proposal to hire outside
consultants to perform a study of the H Street planning area, stating that the residents should be
at the center of the completion of the H Street plan.
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July 22,2008
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PUBLIC COMMENTS (Continued)
Earl Jentz, Chula Vista resident, spoke in opposition to the proposed plan by the City for a study
of the H Street corridor, stating that the plan was too expensive and the timing was wrong. He
referenced a meeting scheduled to take place the following week to talk about urban core
changes and general plan changes, and stated that he was opposed to holding that meeting prior
to the Council authorizing a study. He provided handouts to the Council that illustrated the cost
of the proposed study in the amount of $120,000, the Redevelopment Agency's Financial
Statement that reflected a deficit of $27,000,000, and an advancement of $30,000,000 from the
City to the Agency.
Kevin O'Neill, Chula Vista resident, spoke in support of an expert study of the H Street corridor
from Third Avenue to the Bayfront.
Robert Garcia, Chula Vista resident, spoke regarding the proposed H Street Corridor plan, and
meetings between the Mayor and Espanada Developer Jim Pieri and other members of the H
Street Study Group. He questioned why Mr. Pieri was being given so much attention. Mayor
Cox replied that staff would contact Mr. Garcia to respond to his question.
ACTION ITEMS - City Council
12. PRESENTATION BY fNTERlM FIRE CHIEF GEERfNG ON THE REGIONAL FIRE
PROTECTION COMMITTEE
Staff recommendation: Council hear the presentation.
Interim Fire Chief Geering provided a report on recommendations by the Regional Fire
Protection Committee to improve and enhance firefighting resources and services. As part of the
report, he gave an overview of a proposed County ballot measure, to be on the November 2008
ballot, which would establish funding sources and a San Diego Regional Fire Protection Agency.
He added that the San Diego County Fire Chiefs and the Regional Fire Protection Committee
voted to support the recommendations, which would be forwarded to the County Board of
Supervisors for approval.
No action was taken by the Council on this item.
13. RECONSIDERATION FOR CH.A.RGfNG XR PROMOTIONS, LLC FOR
CHAMPIONSHIP OFF-ROAD RACING, FULL COST RECOVERY FOR THE
CHAMPIONSHIP OFF ROAD RACING (CORR) RACE EVENTS
At the July 8, 2008 City Council meeting, XR Promotions, LLC for Championship Off-
Road Racing (CORR) applied for and Council approved a. two-year temporary
Conditional Use Permit (CUP) for three off-road race events scheduled for 2008 and
three similar race events in 2009. Council also approved a Mitigated Negative
Declaration. Resolutions B and C proposed by the Police and Fire Departments,
recommending approval of an "overtime plus 20-percent" charge for public safety
services rather than Full Cost Recovery and appropriating $27,859 and $33,567
respectively, to offset the costs were not approved. Due to his absence from the July 8,
2008 Council meeting, Councilmember Castaneda has requested these resolutions be
brought back for discussion. (Interim Fire Chief, Police Chief)
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July 22, 2008
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ACTION ITEMS (Continued)
City Manager Garcia introduced the item and summarized the action taken by Council at the
Meeting of July 8, 2008.
Ranie Hunter, representing CORR, informed the Council that to-date, it had paid the City
$119,000 in staff costs for the 2008 CORR events, which were paid at the full cost recovery rate.
She stated that further payment would be a hardship for CORR, and she requested that the
Council adopt the proposed resolutions.
Lisa Cohen, CEO, Chula Vista Chamber of Commerce, requested that Council adopt the
proposed resolutions, stating that the event would provide great ways of showcasing the City,
and she informed the Council that all local hotels were fully booked for the upcoming CORR
events.
Deputy City Anorney Shirey informed the Council that prior to adoption of the proposed
resolutions, amendments were needed to include a certain finding in accordance with the
Municipal Code as follows: "Due to the significant fees already paid by the applicant to provide
this event for the community the City Council finds that an economic hardship and injustice
would result to the applicant to pay full cost recovery fees, which outweighs the need for the full
cost recovery revenue, and on balance, due to the substantial benefits and significant positive
publicity provided to the City, the City Council authorizes the City Manager to waive the full
cost recovery rate for police, fire, and emergency medical services for the Championship Off
Road Racing (CORR) season from 2008 through 2009 for three racing weekends per year."
ACTION:
B.
Councilmember McCann moved to adopt !,he following Resolution Nos. 2008-196
and 2008-197, as amended, headings read, texts waiyed:
c.
RESOLUTION NO. 2008-196, RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO
WAIVE THE FULL COST RECOVERY RATE FOR POLICE SERVICES FOR
THE CHAMPIONSHIP OFF. RO.A.D Ri\CING (CORR) RACE EVENTS,
AUTHORIZING AN ALTERNATIVE Ri\TE OF COST RECOVERY OF
OVERTIME PLUS 20%, AND APPROPRIATING $27,859 TO THE POLICE
DEPARTMENT FISCAL YEAR 2008/2009 PERSONNEL SERVICES
BUDGET FOR OVERTIME COSTS (4/5THS VOTE REQUIRED)
RESOLUTION NO. 2008-197, RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO
WAIVE THE FULL COST RECOVERY RATE FOR FIRE AND
EMERGENCY MEDICAL SERVICES FOR THE CHAMPIONSHIP OFF
ROAD RACING (CORR) R.A.CE EVENTS, AUTHORIZING AN
ALTER.NATIVE RATE OF COST RECOVERY OF OVERTIME PLUS 20%,
AND APPROPRIATING $33,567 TO THE FIRE DEPARTMENT FISCAL
YEAR 2008/2009 PERSONNEL SERVICES BUDGET FOR OVERTIME
COSTS (4/5THS VOTE REQUIRED)
Councilmember Castaneda seconded the motion and it carried 4-0.
..-0.
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July 22, 2008
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OTHER BUSINESS - City Council and Redevelopment Agency
. 14. CITY MANAGER/EXECUTIVE DIRECTOR'S REPORTS
The Chula Vista Municipal Code provides for the cancellation of certain Council
meetings, including the Tuesday following Thanksgiving (December 2, 2008). These
meetings may be reinstituted by a majority of the Council. In accordance with the Chula
Vista Charter, terms for elective office commence on the first Tuesday of December of
the election year. As such, it is necessary to reinstitute the December 2, 2008 City
Council meeting for the purpose of declaring results of the November 4, 2008 election,
and installation of newly elected Councilmembers.
City Manager's Recommendation: Council reinstitute the December 2, 2008 Council
meeting at 6:00 p.m.
ACTION:
Councilmember Castaneda moved to reinstitute the December 2, 2008 Council
Meeting at 6:00 p.m., Council member McCann seconded the motion, and it
carried 4-0.
IS. MAYOR/CHAIR'S REPORTS
A.
Ratification of appointment of Mauricio Torre to the Housing Advisory
Commission.
B.
Ratification of the appointment of Ed Herrera to the Human Relations
Commission.
ACTION:
Mayor Cox moved to appoint Mauricio Torre to the Housing Advisory
Commission . and Ed Herrera to the Human Relations Commission,
CounciImember McCann seconded the motion and it carried 4-0.
Mayor Cox requested that staff schedule on the August 5, 2008 Council Agenda, consideration
of disbanding the Audit Subcommittee and to have the audits be considered by the Council as a
whole. She then reminded everyone to attend the Colonel Dickinson's Chicken dinner on August
2,2008.
16. COUNCIL/AGENCY MEMBERS' COMMENTS
Councilmember Ramirez spoke about a recent book publication by local residents, Peter Watry
and Frank Roseman, on the City's history, and suggested that their work be recognized in
conjunction with the upcoming Colonel Dickinson's dinner.
Mayor Cox responded that Mr. Watry and Mr. Roseman were invited to the dinner, and that all
proceeds from book sales at the dinner would go back to the Chula Vista Heritage Museum.
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COUNCIL/AGENCY MEMBERS' COMMENTS (Continued)
Councilmember Ramirez referenced a letter he received from the Bi-NationalCommittee of the
City of Tijuana, with an invitation to attend the first bi-national reunion of Council members from
Tijuana and San Diego County on August 7, 2008 at 9:00 a.m., and he encouraged the
Councilmembers to attend the meeting.
Councilmember Castaneda extended his condolences and prayers to Records Specialist, Sheree
Kansas and her family, for the recent loss of her parents. He also conveyed his condolences to
community leader Pamela Bensoussan on the recent passing of her mother. He spoke about
recent site visits by the National Organization of Latino Elected and Appointed Officials to the
Chula Vista Elementary and Sweetwater Union High School Districts, and he congratulated the
districts for their proactive efforts towards combating childhood obesity. He recognized and
congratulated Police Officer Vincent Deocampo, who was awarded a nomination for Police
Officer of the Year at a recent regional Law Enforcement event. He congratulated Assistant City
Attorney Marshall on her impending retirement, and thanked her for her service to the City. He
announced the grand opening of Vibra Bank on July 23, 2008 at 10:00 a.m., located on
Broadway. He also conveyed his thanks to Senior Project Coordinator Stacey Kurz in the
Housing Department, for her exemplary work with assisting a citizen with issues relative to
electrical problems in their mobile home. He referenced a recent newspaper article about a
proposed "Millionaire's Amendment" regarding amendments for campaign contribution limits,
and reported that the Supreme Court had ruled against the proposed amendment.
Councilmember McCann stated that he was a representative on the Otay Valley Regional Park
Policy Committee, and requested a staff presentation regarding the new trails in the park and the
brochure illustrating the trails at an upcoming Council Meeting. He also suggested that staff,
together with the Chamber of Commerce, work with the, Veterans Administration to assist with
finding a new Veteran's Administration facility in Chula Vista. He then spoke of his attendance
at the recent Law Enforcement dinner and congratulated Office Deocampo on his recent
nomination for Police Officer of the Year. He thanked Mayor Cox for announcing the upcoming
Colonel Dickinson's Chicken Dinner, and spoke in support of Councilmember Ramirez's
suggestion for a book signing by Mr. Watry and Mr. Roseman at the event.
CLOSED SESSION - City Council
17. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION
PURSUANT TO GOVER.NMENT CODE SECTION 54956.9(a)
Deanna Morv. et al. v. Citv of Chula Vista. et aI., United States District Court, Case No.
06 CV 1460 JAH (BLM)
Deanna Morv. et al. v. City of Chula Vista. et aI., United States District Court, Case No.
07-CV-0462 JLS (BLM)
Jackie Lancaster v. Citv of Chub Vista. et aI., San Diego Superior Court, Case No. 37-
2008-00086916-CU-MC-CTL
Thanh Le v. City of Chula Vista. et al.. San Diego Superior Court, Case No. 37-2007-
000076220-CU-PA-CTL.
No reportable action was taken on these items.
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July 22. 2008
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ADJOURNMENT
At 8:30 p.m., Mayor Cox adjourned the meeting in memory of Roberto De Philippis, to an
Adjourned Regular Meeting on July 23, 2008, at 6:00 p.m., in the Executive Conference Room;
followed by a Special Meeting at 8:00 p.m. in the Council Chambers.
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Lorraine Benneu, CMC, Deputy City Clerk
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July 22, 2008
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MINUTES OF AN ADJOURNED REGULAR MEETING OF THE
CITY COUNCIL OF THE CITY OF CHULA VISTA
July 23, 2008
6:00 P.M.
An Adjourned Regular Meeting of the City Council of the City of Chula Vista was called to
order at 6:09 p.m. in the Executive Conference Room, City Hall, 276 Fourth Avenue, Chula
Vista
ROLL CALL:
PRESENT: Councilmembers: Castaneda, McCann, Ramirez, Rindone (arrived at
7:35 p.m.) and Mayor Cox
ABSENT: Councilmembers: None
ALSO PRESENT: Interim City Attorney Miesfeld
PUBLIC COMMENTS
There were none.
I. INTERVIEWS A...l\JD APPOINTMENT TO FILL 1 VACANCY ON THE Pi\RKS AND
RECREATION COMMISSION.
ACTION:
Deputy Mayor Rindone moved to appoint John Vogel to the Parks and Recreation
Commission. Councilmember Ramirez seconded the motion and it carried 5-0.
ADJOURNMENT
At 7:59 p.m., Mayor Cox adjourned the meeting to a Special Meeting on July 23, 2008 at 8:00
p.m. in the Council Chambers, and thence to the Regular Meeting on August 5, 2008.
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Lorraine Bennett, CMC, Deputy City Clerk
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