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HomeMy WebLinkAboutcc min 2008/07/22 RDAMINUTES OF A REGULAR MEETING OF THE CITY COUNCIL AND A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA July 22, 2008 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 DANGERS 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. Page 1 - CC/RDA Minutes July 22, 2008 CONSENT CALENDAR (Continued) City Council Consent Calendaz: 1. APPROVAL OF MINUTES of June 5, 2008. Staff recommendation: Council approve the minutes. 2. ORDINANCE 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 first introduced on July 15, 2008. (City Engineer/Engineering Director) Staff recommendation: Council adopt the ordinance. 3. RESOLUTION NO. 2008-188, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DEEMING THE EMERGENCY REPAIR OF MANHOLES LOCATED ALONG HUNTE PARKWAY BETWEEN OTAY LAKES ROAD AND 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 CONTRACT 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 immediate 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 recommendation: Council adopt the resolution. 4. RESOLUTION NO. 2008-189, 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 INC. IN THE AMOUNT OF $79,500 AND AUTHORIZING STAFF TO PURCHASE SOLAR PANELS AND RELATED EQUIPMENT FROM AQUATIC RESOURCES INC. FOR $34,049 Page 2 - CC/RDA Minutes July 22, 2008 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 & Environmental 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 INTEGRATED 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 Subcommittee) 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. Page 3 - CC/RDA Minutes July 22, 2008 CONSENT CALENDAR (Continued) ACTION: Mayor Cox moved to approve staffs recommendations and offered the balance of the Consent Calendar, Items 1 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 DISTRICT FOR A SALT MARSH EDUCATION 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 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. 2008-193, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH THE SAN DIEGO UNIFIED PORT DISTRICT FOR AN ENDANGERED LIGHT-FOOTED CLAPPER RAIL PROP AGA TION 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 carri ed 4-0. Page 4 - CC/RDA Minutes July 22, 2008 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 MAY 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 FORMAL CONSULTANT SELECTION PROCESS FOR AN AGREEMENT BETWEEN 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, AND 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 between 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 owners as well as their financial participation. Page 5 - CC/RDA Minutes July 22, 2008 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 AND 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 UNIFIED PORT DISTRICT, AND GAYLORD ENTERTAINMENT COMPANY EXTENDING THE TERM OF THE LETTER OF INTENT THROUGH DECEMBER 31, 2008, AUTHORIZING THE CITY MANAGER/EXECUTIVE DIRECTOR TO EXECUTE AMENDMENT NO.3 TO THE LETTER OF INTENT ON BEHALF OF THE CITY AND THE REDEVELOPMENT AGENCY, AND AUTHORIZING THE CITY MANAGER/EXECUTIVE 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 Letter of Intent (LOI) 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 LOI 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: Council!Agencymember Ramirez moved to adopt Council Resolution No. 2008- 195 and Redevelopment Agency Resolution No. 2008-1999, headings read, text waived. Council/Agencymember McCann seconded the motion and it carried 3- 0-1, with Councill Agencymember Castaneda abstaining. Council/Agencymember 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 with 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. Page 6 - CClRDA Minutes July 22, 2008 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 A venue 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 INTERIM FIRE CHIEF GEERING 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 CHARGING XR PROMOTIONS, LLC CHAMPIONSHIP OFF-ROAD RACING, FULL COST RECOVERY FOR CHAMPIONSHIP OFF ROAD RACING (CORR) RACE EVENTS FOR THE 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 Deciaration. 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) Page 7 - CClRDA Minutes July 22, 2008 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 Attorney 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 the following Resolution Nos. 2008-196 and 2008-197, as amended, headings read, texts waived: 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 ROAD RACING (CORR) RACE EVENTS, AUTHORIZING AN ALTERNATIVE RATE 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) RACE EVENTS, AUTHORIZING AN ALTERNATIVE 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. Page 8 - CC/RDA Minutes July 22, 2008 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., Councilmember McCann seconded the motion, and it carried 4-0. 15. 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, Councilmember 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 ChuIa Vista Heritage Museum. Page 9 - CC/RDA Minutes July 22. 2008 COUNCIL/AGENCY MEMBERS' COMMENTS (Continued) Councilmember Ramirez referenced a letter he received from the Bi-National Committee of the City of Tijuana, with an invitation to attend the first bi-national reunion of Councilmembers 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 mobilehome. 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 GOVERNMENT CODE SECTION 54956.9(a) Deanna Morv. et a!. v. Citv of Chula Vista. et a!., United States District Court, Case No. 06 CV 1460 JAH (BLM) Deanna Morv. et a!. v. Citv of Chula Vista. et a!., United States District Court, Case No. 07-CV-0462 JLS (BLM) Jackie Lancaster v. Citv of Chula Vista. et a!., San Diego Superior Court, Case No. 37- 2008-00086916-CU- M C-CTL Thanh Le v. City of Chula Vista. et a!.. San Diego Superior Court, Case No. 37-2007- 00007 6220-CU - P A-Cn. No reportable action was taken on these items. Page 10 - CC/RDA Minutes July 22, 2008 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. -, ~ Lorraine Bennett, CMC, Deputy City Clerk "-~ Page 11 - CC!RDA Minutes July 22, 2008