HomeMy WebLinkAbout2009/02/10 Item 1DRAFT
MINUTES OF A REGULAR MEETING OF THE
CITY COUNCIL AND A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF
THE CITY OF CHULA VISTA
November 25, 2008
6:00 P.M.
A Regulaz meeting of the City Council and a Special Meeting of the Redevelopment Agency of
the City of Chula Vista was called to order at 6:02 p.m., in the Council Chambers, located in City
Hall, 276 Fourth Avenue, Chula Vista, California.
ROLL CALL:
PRESENT: Council/Agency Members Castaneda, McCann, Ramirez, Rindone, and
Mayor Cox
ABSENT: None
ALSO PRESENT: Interim City Manager/Executive Director Tulloch, Interim City
Attorney/General Counsel Miesfeld, Deputy City Clerk Bennett, and
Records Manager Pharis
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
SPECIAL ORDERS OF THE DAY
• OATHS OF OFFICE
Carol Nottley to the Commission on Aging
Deputy City Clerk Bennett administered the oath of office to Cazol Nottley, and Deputy Mayor
Rindone presented her with a certificate of appointment.
• PRESENTATION BY MAYOR COX OF A PROCLAMATIONS RECOGNIZING
CITY VOLUNTEERS PETER WATRY, FRANK ROSEMAN AND JOHN WILLETT
FOR THEIR SERVICES TO THE COMMUNITY
Mayor Cox read the proclamations and Deputy Mayor Rindone and Councilmember Ramirez
presented recipients John Willett, Peter Watry, and Frank Roseman with their proclamations.
• PRESENTATION OF A CHECK BY GREG HULSIZER ON BEHALF OF SOUTH
BAY EXPRESSWAY IN THE AMOUNT OF $30,000 TO MAYOR CHERYL COX
ON BEHALF OF ENDOW CHULA VISTA, IN CELEBRATION OF SOUTH BAY
EXPRESSWAY'S 1ST BIRTHDAY ON NOVEMBER 19, 2008 (SOUTH BAY
EXPRESSWAY HAD DONATED $1.00 FROM EVERY TRIP TO ENDOW CHULA
VISTA)
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SPECIAL ORDERS OF THE DAY
Mayor Cox introduced Greg Hulsizer, representing South Bay Expressway, and Paul Souval,
Volunteer Chair of Endow Chula Vista, who explained that Endow Chula Vista was an effort to
build an endowment benefiting citizens and businesses within Chula Vista. Mr. Hulsizer then
presented Mayor Cox with a check in the amount of $30,000, who accepted it on behalf of the
City.
PRESENTATION BY NATURE CENTER STAFF ON THE STUDENTS FROM
AROUND THE GLOBE PARTICIPATION IN THE 7TH ANNUAL WORLD WATER
MONITORING DAY ACTIVITIES IN CHULA VISTA
Recreation & Nature Center Director Martin introduced Nature Center Programs Manager
Laube, who gave a presentation on the Nature Center's recent events, including its participation
in the seventh annual World Water Monitoring Day and National Wildlife Refuge Week.
PRESENTATION BY THE CONSERVATION & ENVIRONMENTAL SERVICES
DEPARTMENT ON ITS COMMUNITY-FOCUSED ENVIRONMENTAL
OUTREACH PROGRAMS
Conservation and Environmental Services Director Meacham, Environmental Resources
Manager Reed, and Environmental Resource Specialist Castagnola spoke regazding the Climate
Initiative, Watershed Initiative, and Utility Consumer Services. Ms. Castagnola announced that
any members of the community interested in certifying their homes as part of the City's
Naturescape program may contact her.
CONSENT CALENDAR -City Council and Redevelopment Agency
(Items 1-5) -City Council and
(Item 6) -Redevelopment Agency
Item 3 was removed from the Consent Calendaz at the request of Mayor Cox.
APPROVAL OF MINUTES of September 23, 2008.
Staff recommendation: Council approve the minutes
1 A. RESOLUTION NO. 2008-260, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA TRANSFERRING $19,153 IN THE 2009 ENERGY
CONSERVATION FUND FROM "SUPPLIES & SERVICES" TO THE "OTHER
EXPENSES" BUDGET CATEGORY TO PROVIDE ADDITIONAL FUNDING FOR
THE SUSTAINABLE COMMUNITIES OUTREACH PROGRAM (4/STHS VOTE
REQUIRED)
The Chula Vista/SDG&E Energy Efficiency Partnership provides funding for energy
services to local residents, businesses and City operations that reduce the amount of
electricity and natural gas consumed and lower monthly utility costs. The budget
amendment request will transfer $19,153 from the "Supplies & Services" budget category
to the "Other Expenses" category to provide additional funding for the Sustainable
Communities Outreach Program. The fund transfer will allow the City to continue its
efforts to expand energy efficiency opportunities in the community. (Conservation &
Environmental Services Director)
Stafl'recommendation: Council adopt the resolution.
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CONSENT CALENDAR (Continued)
2. RESOLUTION NO. 2008-261, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2008/2009 BUDGET
AND APPROPRIATING A TOTAL OF $44,380 FROM THE AVAILABLE FUND
BALANCE TO REIMBURSE OAKWOOD DEVELOPMENT, INC. (4/STHS VOTE
REQUIRED)
Oakwood Development, Inc. has paid fees to satisfy certain permit fees for its Village 7
Monte Sereno Phase 3B project. Oakwood Development, Inc. is now requesting a refund
of said fees. (City EngineerBngineering Director)
Staff recommendation: Council adopt the resolution.
This item was removed from the Consent Calendar.
4. RESOLUTION N0. 2008-264, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ACCEPTING $3,900 IN DONATIONS FROM THE WAL-
MART FOUNDATION, AT&T, THE OTAY LAND COMPANY, LLC, AND PACIFIC
TRUST BANK AND AMENDING THE FISCAL YEAR 2008/2009 RECREATION
DEPARTMENT BUDGET BY APPROPRIATING $3,900 IN UNANTICIPATED
REVENUE FROM THE DONATIONS (4/STHS VOTE REQUIRED)
The Recreation Department has received a total of $3,900 in donations from Wal-Mart
Foundation ($2,000), AT&T ($1,200), Otay Land Company LLC ($500) and Pacific
Trust Bank ($200) specifically designated to offset costs of the Department's recreational
programming for youth at Loma Verde and Otay Recreation Centers. Adoption of the
resolution accepts and appropriates these funds to the Recreation Department budget.
(Recreation & Nature Center Director)
Staff recommendation: Council adopt the resolution.
5. RESOLUTION NO. 2008-265, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2008/2009 BUDGET BY
APPROPRIATING $19,293 FROM THE AVAILABLE FUND BALANCE IN THE
GENERAL FUND TO THE RECREATION DEPARTMENT BUDGET FOR SPORTS
CAMPS PROGRAM EXPENDITURES AND APPROPRIATING $36,000 IN
UNANTICIPATED, PROJECTED REVENUES TO THE RECREATION
DEPARTMENT BUDGET (4/STHS VOTE REQUIRED)
Salt Creek Recreation Center will be offering new basketball, volleyball and indoor
soccer sports camps for youth ages 8-14 during Chula Vista Elementary School District
and Sweetwater Union High School District school intersession breaks during March,
April and June of 2009. Requested funding will cover personnel, supplies and services
costs of the programs offset by registration fees charged to participants. (Recreation &
Nature Center Director)
Staff recommendation: Council adopt the resolution.
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CONSENT CALENDAR (Continued)
6.A. RESOLUTION NO. 2008-2000, RESOLUTION OF THE CHULA VISTA
REDEVELOPMENT AGENCY ACCEPTING A $400,000 COMMUNITY-WIDE
BROWNFIELDS ASSESSMENT GRANT FROM US EPA FOR SOUTHWEST
CHULA VISTA; AND AMENDING THE FISCAL YEAR 2009 REDEVELOPMENT
AGENCY BUDGET AND APPROPRIATING $175,000 OF EPA GRANT FUNDS
FOR BROWNFIELDS ASSESSMENT ACTIVITIES (4/STHS VOTE REQUIRED)
B. RESOLUTION NO. 2008-2001, RESOLUTION OF THE CHULA VISTA
REDEVELOPMENT AGENCY APPROVING ATWO-PARTY AGREEMENT FOR
PROFESSIONAL SERVICES WITH SCS ENGINEERS TO ASSIST IN THE
IMPLEMENTATION OF THE FIRST STAGE OF THE US EPA COMMUNITY-WIDE
BROWNFIELDS ASSESSMENT GRANT AND AUTHORIZING THE INTERIM
EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENT
The Chula Vista Redevelopment Agency has been selected by the US EPA to receive
$400,000 in grant funds to inventory, characterize, assess, and plan for the cleanup and
redevelopment of contaminated properties known as "brownfields" sites in Southwest
Chula Vista. Grant funds will facilitate the creation and mazketing of a brownfields
program and provide free brownfields services to property and business owners in the
azea. The services will assist owners in addressing environmental roadblocks that may be
hindering business growth and expansion or improved uses of their properties.
(Redevelopment & Housing Assistant Director)
Staff recommendation: Redevelopment Agency adopt the resolutions.
ACTION: Deputy Mayor/Agency Member Rindone moved to approve staff's
recommendations to adopt Consent Calendar Items 1, 2, 4, 5, 6, headings read,
text waived. Council/Agency Member Castaneda seconded the motion and it
carried 5-0.
ITEMS REMOVED FROM THE CONSENT CALENDAR
3.A. RESOLUTION NO. 2008-262, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE LOCAL AGENCY-STATE
AGREEMENT FOR BICYCLE TRANSPORTATION ACCOUNT PROJECT (LOCAL
AGENCY -STATE AGREEMENT) TO PROVIDE BICYCLE AMENITIES FOR
COMMUTERS
B. RESOLUTION NO. 2008-263, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ACCEPTING AND APPROPRIATING BICYCLE
TRANSPORTATION ACCOUNT (BTA) FUNDS FOR FISCAL YEAR 2008/2009 IN
THE AMOUNT OF $135,630, AUTHORIZING THE TRANSFER OF FUNDS IN THE
AMOUNT OF $15,070 ($11,000 FROM TRAFFIC SIGNAL FEE FUND, $2,750 FROM
THE TRANSPORTATION DEVELOPMENT ACT (TDA) FUND, AND $1,320 FROM
TRANSNET FUNDS) TO CIP PROJECT TF369, THREE PART BICYCLE
FACILITIES IMPROVEMENT; AND AMENDING THE FISCAL YEAR 2008/2009
CIP PROGRAM (4/STHS VOTE REQUIRED)
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ITEMS REMOVED FROM THE CONSENT CALENDAR (Continued)
The City received a $135,630 Bicycle Transportation Account (BTA) grant from the
California Department of Transportation for Fiscal Yeaz 2008/2009. The BTA grant
provides for City-wide bicycle amenities such as replacement ofbus-mounted bike racks,
roadway signage for bicycle facilities and traffic signal video detection units in order to
encourage alternative modes of transportation. Sufficient funds are available to meet the
grant's local match reimbursement of 10% or $15,070. (City Engineer/Engineering
Director)
Staff recommendation: Council adopt the resolution.
Mayor Cox noted that Councilmember McCann would be abstaining from voting on Item 3A and
3B, and Councilmember Ramirez would be abstaining from voting on Item 3A. Councilmember
McCann then left the dais.
ACTION: Mayor Cox offered Resolution No. 2008-262, heading read, text waived.
Councilmember Castaneda seconded the motion and it carried 3-0-2, with
Councilmembers McCann and Ramirez abstaining.
ACTION: Deputy Mayor Rindone offered Resolution No. 2008-263, heading read, text
waived. Councilmember Castaneda seconded the motion.
Discussion ensued between staff and Interim City Attorney Miesfeld regazding potential
conflicts of interest on Item 3B for both Councilmembers McCann and Ramirez. Interim City
Attorney Miesfeld confirmed that both Councilmembers had conflicts of interest. Since four
votes were needed, Mayor Cox announced that there would be a drawing by lot to determine
which Councilmember would vote on the item. Deputy City Clerk Bennett conducted the
drawing and determined that Councilmember McCann would vote on the item. Councilmember
Ramirez left the dais, and Councilmember McCann returned to the dais.
The motion carried 4-0-1 with Councilmember Ramirez abstaining.
Mayor Cox announced that Item 11 would be taken out of order and discussed at this time.
PUBLIC COMMENTS
The Publdc Comments section of the agenda followed Item 11.
ACTION ITEM
11. CONSIDERATION OF PRESENTATIONS BY PROPONENTS AND OPPONENTS
REGARDING THE APPLICATION BEFORE THE CALIFORNIA PUBLIC
UTILITIES COMMISSION TO CONSTRUCT THE SUNRISE POWERLINK
TRANSMISSION PROJECT
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ACTION ITEM (Continued)
Representatives of the proponents and opponents of the Sunrise Powerlink were invited to
present information on the proposed transmission project. Staff requested that the
representatives limit any formal remazks and/or presentations to approximately 10 minutes and
that they be prepazed to answer any questions the Councilmembers may have regarding the
project. (Conservation and Environmental Services Director)
Staff recommendation: Council consider the presentations and determine if they wish to take a
position on the project.
Councilmember Castaneda stated that out of an abundance of caution, he would be abstaining
from participating and voting on Item 11. He then left the dais.
Director of Conservation and Environmental Services Meacham introduced the item.
Mayor Cox noted a press release on the dais referring to comments by California Public Utilities
Commission (CPUC) President, Michael Peevey, approving of San Diego Gas and Electric
Company's construction of the Sunrise Powerlink Transmission Project, in order to meet
renewable power goals.
Mike Niggli, Chief Operating Officer, representing SDG&E, spoke in support of the Sunrise
Powerlink and requested the Council's support for the envirorunentally preferred southern route.
He requested that the Council send a letter to the CPUC Commissioners expressing its support of
the Sunrise Powerlink project.
Bill Powers, engineer and author of San Diego Smart Energy 20/20, spoke about the October
2008 denial of the proposed Sunrise Powerlink project by the CPUC Administrative Law Judge.
He also spoke about the State's Energy Action Plan that prioritized ]ocal power and various
power-saving programs and options. He urged the Council to postpone any decision until the
CPUC voted on the Powerlink on December 18, 2008.
The following members of the public spoke in support of the proposed Sunrise Powerlink
Project:
Mazco Polo Cortez, San Diego resident, representing San Diego County Hispanic Chamber of
Commerce.
Chris Duggan, Chula Vista resident.
Dan Biggs, Bonita resident, representing South County Economic Development Council.
Lisa Cohen, Chula Vista resident, representing Chula Vista Chamber of Commerce.
The following members of the public spoke in opposition to the proposed Sunrise Powerlink
project:
Theresa Acerro, Chula Vista resident.
Cazlos Lopez, Chula Vista resident, representing Community Taking Action. He suggested the
creation of a citizen panel on the matter.
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ACTION ITEM (Continued)
Discussion ensued regarding the project, including the construction timeline for the Powerlink
power line, and the potential for proliferation of power plants should the Powerlink not be
constructed, the location of the proposed Powerlink line and its proximity to residential areas,
preference for a comprehensive energy study for what would be in the best interests of the City,
reducing fossil fuel dependency, and ensuring reliable energy and resources for the future.
ACTION: Councilmember McCann moved to support the Sunrise Powerlink on the
environmentally superior southern route that avoids the Anza Borrego Desert
State Pazk; and that the City Council send a letter to the California Public Utilities
Commission (CPUC), requesting that President Michael Peevy's alternate
proposed decision be approved this yeaz, as it provided the greatest certainty that
the Sunrise Powerlink would be constructed in a timely manner, allowing for the
removal of the South Bay Power Plant. Deputy Mayor Rindone seconded the
motion and it carried 4-0-1, with Councilmember Castaneda abstaining.
Councilmember Castaneda returned to the dais at 8:00 p.m. The Public Comments section of the
agenda was addressed at this time.
PUBLIC COMMENTS
Steve Eastis, representing Third Avenue Village Association, invited everyone to attend the
Stazlight Pazade on December 6, 2008.
Thomas Vellazde, Chula Vista resident, suggested a City block party between January 15 and
January 20, 2009, between H and J Street, to celebrate the inauguration of the new President. He
also suggested that the peaker power plant be replaced with a university or training facility.
Theresa Acerro, Chula Vista resident, spoke in opposition to the MMC peaker power plant,
stating that the City had time to change its position regarding the plant. She stated that the plant
negatively affected the quality of life of nearby residents, and lowered residential values.
At 8:08 p.m., Mayor Cox announced a recess of the Council Meeting. The Meeting reconvened
at 8:26 p.m., with all members present.
PUBLIC HEARINGS
CONSIDERATION OF WAIVING DEFECTS IN THE BID RECEIVED FOR THE
"SEWER REHABILITATION PROGRAM-PHASE 2, FISCAL YEAR 2005/2006 TO
FISCAL YEAR 2007/2008 VARIOUS LOCATIONS IN THE CITY OF CHULA
VISTA, CALIFORNIA (SW250B)" PROJECT PER CITY CHARTER SECTION 1009
On October 15, 2008, the Director of Engineering received three sealed bids for the
"Sewer Rehabilitation Program -Phase 2, Fiscal Yeaz 2005/2006 to Fiscal Year
2007/2008 vazious locations in the City of Chula Vista (SW250B)" project. The project
will replace existing broken sewer mains and laterals, repair cracked sewer lines, and
replace asphalt concrete pavement in various locations throughout the City. (City
Engineer/Engineering Director, Public Works Director)
Notice of the hearing was given in accordance with legal requirements, and the hearing was held
on the date and at the time specified in the notice.
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PUBLIC HEARINGS (Continued)
Mayor Cox opened the public hearing. There being no members of the public who wished to
speak, Mayor Cox closed the public hearing.
ACTION: Councilmember Castaneda moved to adopt the following Resolution Nos. 2008-
266 and 2008-267, headings read, text waived:
A. RESOLUTION NO. 2008-266, RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CHULA VISTA WAIVING DEFECTS IN THE BID,
ACCEPTING BIDS AND AWARDING CONTRACT FOR THE "SEWER
REHABILITATION PROGRAM-PHASE 2, FISCAL YEAR 2005/2006 TO
FISCAL YEAR 2007/2008 VARIOUS LOCATIONS IN THE CITY OF CHULA
VISTA, CALIFORNIA (SW250B)" PROJECT TO BURTECH PIPELINE, INC.
IN THE AMOUNT OF $574,176.50
B. RESOLUTION N0. 2008-267, RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CHULA VISTA AUTHORIZING THE TRANSFER OF
AVAILABLE SEWER FACILITY REPLACEMENT FUNDS INTO "SEWER
REHABILITATION PROGRAM -PHASE 2, FISCAL YEAR 2005/2006 TO
FISCAL YEAR 2007/2008 VARIOUS LOCATIONS IN THE CITY OF CHULA
VISTA (SW250B)"
Councilmember Ramirez seconded the motion and it carved 5-0.
8. CONSIDERATION OF AMENDING THE FISCAL YEAR 2008/2009 ANNUAL
ACTION PLAN TO ALLOCATE $452,936 OF HOME INVESTMENT
PARTNERSHIP ACT (HOME) FUNDS AND $2,830,072 OF COMMUNITY BLOCK
GRANT/NEIGHBORHOOD STABILIZATION FUNDS
The purpose of the public hearing is to solicit public input on the proposed amendment to
the 2008/2009 HUD Annual Action Plan to allocate new Neighborhood Stabilization
Program funds established by Title III of the Housing and Economic Recovery Act of
2008 to various activities and $452,936 of existing prior yeaz HOME entitlement funds to
the pilot homeownership program for real estate owned properties. This item was
continued from the November 18, 2008 meeting. (Redevelopment & Housing Assistant
Director)
Notice of the hearing was given in accordance with legal requirements, and the hearing was held
on the date and at the time specified in the notice.
Mayor Cox opened the public hearing. There being no members of the public who wished to
speak, Mayor Cox closed the public hearing.
ACTION: Mayor Cox moved to approve the following Resolution No. 2008-268:
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PUBLIC HEARINGS (Continued)
A. RESOLUTION NO. 2008-268, RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2008/2009
ANNUAL ACTION PLAN, ALLOCATING $2,830,072 OF COMMUNITY
DEVELOPMENT BLOCK GRANT NEIGHBORHOOD STABILIZATION
PROGRAM (NSP) FUNDS TO BE UTILIZED IN AREAS OF GREATEST
NEED INCLUDING THE NORTHWEST TARGET NEIGHBORHOOD AND
AUTHORIZING THE SUBMITTAL OF THE AMENDMENT OF THE
ANNUAL ACTION PLAN TO THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT
Councilmember McCann seconded the motion and it carved 3-0-2, with Deputy
Mayor Rindone and Councilmember Castaneda abstaining.
ACTION: Councilmember Castaneda moved to adopt the following Resolution No. 2008-
269, heading read, text waived:
B. RESOLUTION N0. 2008-269, RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2008/2009
ANNUAL ACTION PLAN, ALLOCATING $2,830,072 OF COMMUNITY
DEVELOPMENT BLOCK GRANT NEIGHBORHOOD STABILIZATION
PROGRAM (NSP) FUNDS TO BE UTILIZED IN AREAS OF GREATEST
NEED INCLUDING THE SOUTHWEST TARGET NEIGHBORHOOD AND
AUTHORIZING THE SUBMITTAL OF THE AMENDMENT OF THE
ANNUAL ACTION PLAN TO THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN
Mayor Cox seconded the motion and it carried 4-0-1, with Councilmember
McCann abstaining.
ACTION: Mayor Cox moved to adopt the following Resolution Nos. 2008-270 and 2008-
271,headings read, text waived:
C. RESOLUTION NO. 2008-270, RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2008/2009
ANNUAL ACTION PLAN, ALLOCATING $2,830,072 OF COMMUNITY
DEVELOPMENT BLOCK GRANT NEIGHBORHOOD STABILIZATION
PROGRAM (NSP) FUNDS TO BE UTILIZED IN AREAS OF GREATEST
NEED INCLUDING THE EAST TARGET NEIGHBORHOOD AND
AUTHORIZING THE SUBMITTAL OF THE AMENDMENT OF THE
ANNUAL ACTION PLAN TO THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT
D. RESOLUTION NO. 2008-271, RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CHULA VISTA ALLOCATING $452,936 OF HOME
INVESTMENT PARTNERSHIP ACT (HOME) FUNDS TO THE PILOT
HOMEOWNERSHIP PROGRAM FOR REAL ESTATE OWNED
PROPERTIES
Councilmember Castaneda seconded the motion and it carried 5-0.
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PUBLIC HEARINGS (Continued)
9. PRESENTATION OF THE 2007/2008 CONSOLIDATED ANNUAL PERFORMANCE
EVALUATION REPORT (CAPER) AND SOLICITATION OF PUBLIC INPUT ON
THE FUNDING PRIORITIES OF THE COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG), THE HOME INVESTMENT PARTNERSHIPS PROGRAM
(HOME), AND THE EMERGENCY SHELTER GRANT (ESG) FOR THE 2009/2010
PROGRAM
The purpose of the public hearing is to provide the public with a yeaz-end performance
report for the City's HUD grant programs (CDBG, HOME and ESG), as well as to solicit
public input on the needs of the community for the coming grant yeaz (2009/2010). This
item was continued from the November 18, 2008 meeting. (Redevelopment & Housing
Assistant Director)
Notice of the hearing was given in accordance with legal requirements, and the heazing was held
on the date and at the time specified in the notice.
Assistant Director of Redevelopment and Housing Crockett and Project Coordinator Dorado,
gave a brief presentation on the City's past Housing and Urban Development (HUD) grant
program accomplishments, and the Community Development Block Grant (CDBG) funding
priorities for the grant year 2009/2010.
Mayor Cox opened the public heazing.
Ed Herrera, Chula Vista resident, spoke in favor of continued grant funding support with priority
for the Homelessness Regional Task Force, South Bay Community Services, Thursdays Meals,
and Inner Faith Network. He also spoke of the need for expansion by the City, of economic
development and employment for low to moderate-income residents.
There being no other members of the public who wished to speak, Mayor Cox closed the public
hearing.
Councilmember Ramirez suggested seeking programs in the community related to teenage
pregnancies, should this in fact be an issue in the community. To that end, staffinember Crockett
responded that staff would follow-up with an informational memorandum to the Council.
Discussion ensued between the Council and staff regarding the current economy, and assurance
by the Federal Government of continued program funding that had reflected reduced funding
levels only. Also discussed, was the need to consider funding for other azeas that would be
eligible for funding that had not been addressed in the past, such as foster care.
No action was taken by the Council on the item.
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ACTION ITEMS
10. CONSIDERATION OF ADOPTION OF THE 2009 LEGISLATIVE PROGRAM
The purpose of the City of Chula Vista's Legislative Program is to provide City staff with
guidelines and broad policy direction on how to respond to legislative proposals initiated
in Sacramento and Washington DC. It also indicates the City Council's priorities on
those matters that should receive the greatest amount of staff time and attention
throughout the course of the legislative season. The City's Legislative Program is
reviewed and updated each yeaz in accordance with Council Policy (300-01). (City
Manager)
Staff recommendation: Council adopt the following resolution:
Mayor Cox noted the recent signing of the Presidential Permit for the third border crossing at
Otay Mesa, and an affirmation by Governor Schwazzenegger regazding the toll border crossing.
What remains would be how to connect SR-125 with the border through SR-11.
Discussion ensued about the Regional Housing Needs Assessment.
ACTION: Mayor Cox moved to adopt the following Resolution No. 2008-272, heading read,
text waived:
RESOLUTION NO. 2008-272, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ADOPTING THE 2009 LEGISLATIVE PROGRAM
Councilmember Ramirez seconded the motion and it carried 5-0.
11. This item was taken out of order and heard following Item 3.
OTHER BUSINESS
12. INTERIM CITY MANAGER/EXECUTIVE DIRECTOR'S REPORTS
There were none.
13. MAYOR/CHAIR'S REPORTS
Ratification of the appointment of Christopher Shilling to the Boazd of Ethics.
ACTION: Deputy Mayor Rindone moved to ratify the appointment of Christopher Shilling
to the Boazd of Ethics. Councilmember McCann seconded the motion and it
carried 5-0.
Mayor Cox thanked the City's Fire, Police and Public Works departments who would be open
and working over the Thanksgiving Holiday.
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November 25, 2008
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14. COUNCIL/AGENCY MEMBERS' COMMENTS
Councilmember Ramirez announced the "Adopt A Pet at Eastlake Vet" event on December 13,
2008, from ]2:00 p.m. to 4:00 p.m. at Vons in the Eastlake Center, with all proceeds going
directly to the Chula Vista Animal Shelter. He spoke about his recent attendance at the Trinity
Life Church gathering, and spoke of the church's involvement in murals painted by youth
groups, to be displayed in Egypt in 2010. He commended Pastor Mazc Pena and Moises Godoy,
Founder and Chairman of Esperanza Learning Foundation, for their good work with the local
youth. He talked about the Chula Vista Police Departrnent's Crime Scene Investigation
demonstration, led by Crime Lab Manager Ogino, who hosted 60 advanced placement students
from Castle Park High School, for ahands-on crime scene investigation that showed students the
use of math principles to help solve crimes. Councilmember Ramirez commented that it was a
remarkable program that provided an opportuniTy for a positive connection between the Police
Department and the local youth, and ahands-on learning opportunity for the students, and he
commended Mr. Ogino on his good work. Councilmember Ramirez announced that his next
Public Office Hours meeting was scheduled for December 1, 2008, from 6:00 p.m. to 7:45 p.m.,
at Carina's Mexican Restaurant on Broadway, to discuss business incentive programs.
Councilmember Castaneda wished everyone a happy Thanksgiving.
Councilmember McCann wished everyone a happy Thanksgiving, and encouraged all to take
time out to reflect upon opportunities and spend time with family and friends.
Deputy Mayor Rindone announced that this meeting mazked his 965th Council Meeting, stating
that it was his honor and privilege to serve. He expressed his thanks to all Ute voters, stating he
had always done what he believed was in the best interests of the City. He then announced the
recent birth of his first grandchild, Andrew.
The Council convened in Closed Session at 9:05 p.m.
CLOSED SESSION
15. CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE
TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b):
One case
No reportable action was taken on this item.
16. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT
CODE 54957.6
Agency designated representatives: Scott Tulloch, Mazcia Raskin, Bart Miesfeld, Rod
Betts, Maria Kachadoorian, Edwazd Van Eenoo, Leah Browder
Employee organizations: CVEA, IAFF, POA, WCE, and Unrepresented Groups
No reportable action was taken on this items.
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CLOSED SESSION
17. PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE
SECTION 54957:
Title: City Manager
This item was removed from the agenda.
18. PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO
GOVERNMENT CODE SECTION 54957:
Title: City Attorney
No reportable action was taken on this item.
19. PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE
SECTION 54957:
Title: City Attorney
No reportable action was taken on this item.
ADJOURNMENT
At 11:30 p.m., Mayor Cox adjourned the meetings and announced that there would be a Special
Meeting of the City Council on December 2, 2008 at 6:00 p.m. in the Council Chambers.
Lorraine Bennett, CMC, Deputy City Clerk
Page 13-Council Minutes
November 25, 2008
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DRAFT
MINUTES OF A SPECIAL MEETING OF THE
CITY COUNCIL OF THE CITY OF CHULA VISTA
December 2, 2008
6:00 P.M.
A Special Meeting of the City Council of the City of Chula Vista was called to order at 6:08 p.m.
in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California.
ROLL CALL:
PRESENT: Councilmembers Castaneda, McCann, Ramirez, Rindone, and Mayor Cox
ABSENT: None
ALSO PRESENT: Interim City Manager Tulloch, Interim City Attorney Miesfeld, City Clerk
Noms, and Deputy City Clerk Bennett
PLEDGE OF ALLEGIANCE LED BY DEPUTY MAYOR RINDONE
NATIONAL ANTHEM PERFORMED BY TAYLER TROTTER, OTAY RANCH HIGH
SCHOOL
CONSENT CALENDAR
(Item 1)
I. RESOLUTION NO. 2008-273, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA RECITING THE FACT OF THE SPECIAL MUNICIPAL
ELECTION HELD TN THIS CITY ON NOVEMBER 4, 2008, DECLARING THE
RESULTS THEREOF, AND SUCH OTHER MATTERS AS ARE PROVIDED BY
LAW
On December 2, 2008, the Registrar of Voters is expected to transmit the certified results
of the Special Municipal Election held on November 4, 2008. Elections Code Section
10262(b) requires the City Clerk, as the City elections official, to certify the results of the
election to the City Council, which shall adopt a resolution reciting the fact of the
election. Charter section 300(c) provides that the term of an elected member of the
Council shall commence on the first Tuesday of December of the election year.
Adoption of the resolution declares the results of the Special Municipal election. (City
Clerk)
Staff recommendation: Council adopt the resolution.
ACTION: Deputy Mayor Rindone moved to approve staffs recommendation to adopt
Consent Calendar Item 1, heading read, text waived. Councilmember Ramirez
seconded the motion and it carried 5-0.
Page I -Council Minutes ~ ~ _ / December 2, 2008
DRAFT
City Clerk Noms announced the results of the November 4`h election, stating that for Council
Seat No. 3, Pamela Bensoussan received 33,618 votes, and Russ Hall received 33,572 votes.
Pamela Bensoussan was therefore declared elected to Seat No. 3. For Council Seat No. 4, Steve
Castaneda received 36,886 votes, and Scott Vinson received 31,681 votes. Therefore, Steve
Castaneda was declared re-elected to Seat No. 4.
City Clerk Norris then announced the results of Proposition Q (Elected City Attorney), which
passed with 43,017 votes.
SPECIAL ORDERS OF THE DAY
• COMMENTS IN TRIBUTE TO DEPUTY MAYOR JERRY RINDONE
The following members of the public paid tribute to Deputy Mayor Rindone: Tina Williams and
Steve Miesen, representing the YMCA; Steve Miller, representing Chula Vista Firefighters
Association; and Mark McDonald, Member of the Fire Board.
A video tribute to Deputy Mayor Rindone was then provided by the Communications
Department, which reflected upon his many years of service to the City.
Councilmembers McCann, Castaneda, and Ramirez recognized and thanked Deputy Mayor
Rindone for his service to the City.
Mayor Cox recognized former Councilmembers Scott Alvey, John Moot, and Patty Chavez, as
well as Annie Malcolm, representing former Councilmember David Malcolm, who were present
in the audience. Mayor Cox then recognized and thanked Deputy Mayor Rindone for his service
to the City. She then read the proclamation, commending Deputy Mayor Rindone for his 16
years of exemplary service to the City, and Councilmember McCann presented it to him. Mayor
Cox introduced Deputy Mayor Rindone's Fiance, Rosa, and announced that Rosa and Deputy
Mayor Rindone would be Grand Mazshals at the upcoming Yule Tide Parade. The Council then
presented Deputy Mayor Rindone with a plaque in appreciation of his public service, and Interim
City Manager Tulloch presented him with a street name sign in his name.
COMMENTS BY OUTGOING DEPUTY MAYOR JERRY RINDONE
Deputy Mayor Rindone gave his farewell remarks, thanking the community for the opportunity
to serve. He also recognized and thanked Colleen Carnevale, Donna Vignapiano, Sandy Hodge,
Lenora Neely, Charlie Hanson, and Patty Bartels, who were Council Aides serving with him
during his tenure. He then recognized the members of his family present at the meeting. In
closing, he encouraged everyone to work together and to look for opportunities for success,
despite the many challenges facing the City.
OATHS OF OFFICE FOR RE-ELECTED AND NEWLY ELECTED OFFICIALS:
OATH OF OFFICE FOR RECENTLY RE-ELECTED COUNCILMEMBER STEVE
CASTANEDA, TO BE ADMINISTERED BY HIS PARENTS OLGA AND ROBERT
CASTANEDA, AND HIS SON ANDREW CASTANEDA
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DRAFT
Councilmember Castaneda's parents, Olga and Robert Castaneda, together with his son, Andrew,
administered a ceremonial oath of office to re-elected Councilmember Castaneda. City Clerk
Noms then presented him with a certificate of election.
COMMENTS BY COUNCILMEMBER STEVE CASTANEDA
Councilmember Castaneda thanked the community for their support and respect. He extended
his welcome to newly elected Councilmember Pamela Bensoussan. He spoke of the serious
work ahead for the City, and expressed his appreciation and support of City staff. He recognized
and thanked his campaign staff for their hard work, and expressed pride towards his family.
Councilmembers Rindone, McCann, Ramirez, and Mayor Cox each recognized and
congratulated Councilmember Castaneda onhis re-election.
OATH OF OFFICE FOR RECENTLY ELECTED COUNCILMEMBER PAMELA
BENSOUSSAN
Pamela Bensoussan's son, David Bensoussan, administered the ceremonial Oath of Office to
Councilmember Bensoussan. City Clerk Norris then presented her with a certificate of election.
COMMENTS BY COUNCILMEMBER ELECT
Councilmember Bensoussan thanked the public for their commitment to the City. She thanked
outgoing Deputy Mayor Rindone For his years of public service, and congratulated
Councilmember Castaneda on his re-election. She recognized and thanked her family and
friends, and grass roots groups for their support. She also acknowledged her opponent Russ
Hall. She stated she looked forward to establishing partnerships with local groups and
organizations and to stepping up and working together diligently to build a City that provided
safety and basic services for all. She pledged to do her best to assure open and transpazent
government and accessibility to a diverse community.
RECEPTION AND ADJOURNMENT
At 7:30 p.m., Mayor Cox adjourned the meeting to the Adjourned Regular Meeting of December
4, 2008 at 6:00 p.m. in the Council Chambers.
Lorraine Bennett, CMC, Deputy City Clerk
Page 3 - Counci] Minutes / ~ _~ December 2, 2008