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CITY OF
CHULA VISTA
Cheryl Cox, Mayor
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July 27, 2010
4:00 p.m.
CALL TO ORDER
Council Chambers
City Hall -Building 100
276 Fourth Avenue
ROLL CALL: Councilmembers Bensoussan, Castaneda, McCann, Ramirez and Mayor Cox
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
SPECIAL ORDERS OF THE DAY
PRESENTATION OF A PROCLAMATION TO CHULA VISTA POLICE CHIEF
DAVID BEJARANO, IN RECOGNITION OF CHULA VISTA'S PARTICIPATION IN
NATIONAL NIGHT OUT ON AUGUST 3, 2010 BEGINNING AT 4:00 P.M.
CONSENT CALENDAR
(Items 1-9)
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
fzll 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.
APPROVAL OF MINUTES of February 23 and March 2, 2010.
Rudy Ramirez, Councilmember James D. Sandoval, City Manager
John McCann, Councilmember Bart Miesfeld, City Attorney
Pamela Bensoussan, Councilmember Donna Norris, City Clerk
Steve Castaneda, Councilmember
Staff recommendation: Council approve the minutes.
2. WRITTEN COMMUNICATIONS
Letters of resignation from Erica Fessia and Diannah Smith, Cultural Arts Commission.
Staff recommendation: Council accept the resignations.
3. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTION 2.55.100(A)
OF THE CHULA VISTA MUNICIPAL CODE REMOVING THE REFERENCE TO A
6:00 P.M. START TIME FOR REGULAR MEETINGS (SECOND READING AND
ADOPTION)
On June 10, 2010, the Chula Vista Redevelopment Corporation (CVRC) adopted
Resolution No. 2010-013, amending its Bylaws. When the item went to the City Council
for ratification on June 15th, it was pulled to make several changes and corrections.
Those changes and corrections were adopted by the CVRC on June 24, 2010. Also on
June 10, 2010, the CVRC adopted a resolution to seta 4:00 p.m. start time for its regular
meetings, pending Council amendment of the Chula Vista Municipal Code. This
ordinance was introduced on July 13, 2010. (Assistant City Manger/Development
Services Director)
Staff recommendation: Council adopt the ordinance.
4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
AUTHORIZING THE CITY MANAGER TO EXECUTE A DECLARATION OF
COVENANTS, CONDITIONS, AND RESTRICTIONS BY AND BETWEEN THE
CITY OF CHULA VISTA AND ROSINA GENPAR, LLC FOR A RENTAL HOUSING
DEVELOPMENT TO BE LOCATED ON NEIGHBORHOOD R-301N OTAY RANCH
VILLAGE 2 IN SATISFACTION OF THE CITY'S BALANCED COMMUNITIES
POLICY
Rosina Genpar, LLC proposes to develop a 278-unit housing project located on
Neighborhood R-30 in Otay Ranch Village 2 in the City of Chula Vista, of which 28
units will be operated as affordable rental housing for low and moderate income
households. The 28 affordable units are being provided consistent with the Affordable
Housing Program of the Otay Ranch Village 2 Sectional Planning Area Plan and the
City's Balanced Communities Policy. (Assistant City Manager/Development Services
Director)
Staff recommendation: Council adopt the resolution.
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ACCEPTING A $40,000 GRANT FROM THE COUNTY OF SAN DIEGO AND
APPROPRIATING SAID FUNDS TO PURCHASE A POLLUTION LIMITED
LIABILITY INSURANCE POLICY FOR AN 8.61 ACRE SITE, ASSESSOR PARCEL
NUMBER 624-071-01 LOCATED IN THE OTAY RIVER VALLEY REGIONAL
PARK (4/STHS VOTE REQUII2ED)
To help pay for a pollution limited liability insurance policy, the County has approved a
grant request from the City to cover two thirds of the cost ($40,000) with the remaining
balance from the Agency ($28,500). (Assistant City Manager/Development Services
Director)
Staff recommendation: Council adopt the resolution.
Page 2 -Council Agenda http://www.chulavistaca.QOV July 27, 2010
6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ACCEPTING BIDS, AND AWARDING A CONTRACT FOR THE "PAVEMENT
REHABILITATION PROGRAM (PROP 1B), PHASE I (STL357)" PROJECT TO
FRANK AND SON PAVING, INC. IN THE AMOUNT OF $1,387,350.20 AND
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXPEND ALL
AVAILABLE FUNDS IN THE PROJECT
On June 23, 2010, the Director of Public Works received sealed bids for the "Pavement
Rehabilitation Program (Prop 1B), Phase I (STL357)" project. The project consists of the
removal and replacement of failed asphalt concrete pavement (dig-outs), application of
Rubberized Emulsion Aggregate Slurry seal coat, and Chip Seal with Modified Polymer
Asphalt Surface Sealer for various streets in the City. Work on this project also includes
replacement of traffic signal loop detectors, traffic control, striping and marking, and
other miscellaneous items of work necessary for the project. Adoption of the resolution
awards a contract to Frank and Son Paving, Inc. (Director of Public Works)
Staff recommendation: Council adopt the resolution.
7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING A DESIGN BUILD AGREEMENT WITH BUXCON SHEET METAL
INC. FOR THE "RE-DESIGN AND RETROFIT OF THE SOUTH CHULA VISTA
LIBRARY COPPER ROOF DRAINAGE SYSTEM IN THE CITY OF CHULA VISTA
(CIP NO. LB144)" AND AUTHORIZING USE OF ALL AVAILABLE FUNDS
The South Chula Vista Library Branch was opened in 1995 and designed by the world
renowned Mexican architect Ricardo Legorreta. His concept was to evoke aspects of
Mayan and Aztec heritage. Because of its many unusual architectural features,
significant maintenance problems have occurred for many years, especially with its
system of water features and with the copper roof. Adoption of the resolution approves a
design build agreement with Buxcon Sheet Metal Inc. (Director of Public Works)
Staff recommendation: Council adopt the resolution.
8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
GRANTING AN EASEMENT OVER A PORTION OF CITY OWNED LAND TO SAN
DIEGO GAS & ELECTRIC COMPANY FOR ELECTRIC FACILITIES AND
AUTHORIZING THE MAYOR TO EXECUTE THE NECESSARY EASEMENT
DEED
The County of San Diego has designated three separate Underground Utility District
Boundaries along Sweetwater Road, Phases 1, 2 and 3, using the 20A Rule. The
easement SDG&E is pursuing from the City of Chula Vista is in relation to Phase 1. This
boundary extends from Willow Street to Central Avenue. Normally these Facilities are
placed in the franchise area. However, the location of existing wet utilities require
SDG&E to extend its equipment on to City of Chula Vista property. (Director of Public
Works)
Staff recommendation: Council adopt the resolution.
Page 3 -Council Agenda ht[p://www.chulavistaca.gov July 27, 2010
9. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
RATIFYING SUBMITTAL OF A CLIMATE SHOWCASE COMMUNITIES GRANT
APPLICATION TO THE ENVIRONMENTAL PROTECTION AGENCY FOR
$496,900 AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO
EXECUTE ALL DOCUMENTS NECESSARY TO OBTAIN AND MANAGE GRANT
FUNDS
The Environmental Protection Agency's Climate Protection Partnership Division is
soliciting proposals for its Climate Showcase Communities grant program that was
created to establish greenhouse gas emission reduction demonstration projects. In
response, City staff has prepared a $496,900 proposal to make visible, targeted
sustainable improvements in its southwest Chula Vista redevelopment area. The
improvements include interior and exterior upgrades to residential and commercial
properties that reduce energy and water consumption and related utility costs. These
property improvements will be complemented by additional public infrastructure and
service investments such as the development of more sustainable, affordable housing
units, the installation of efficient street lighting technologies, expansion of bicycle
infrastructure, and creation of a commercial food waste collection service. (Director of
Conservation and Environmental Services, Director of Public Works, Assistant City
Manager/Development 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.
OTHER BUSINESS
10. CITY MANAGER'S REPORTS
11. MAYOR'S REPORTS
12. COUNCILMEMBERS' COMMENTS
A. Councilmember Bensoussan: Ratification of appointment of Mitchell
Thompson to the Mobilehome Rent Review Commission.
B. Councilmember Bensoussan: Consideration of adopting a resolution in
opposition to Proposition 23: California Jobs Initiative
C. Councilmember Castaneda: Consideration of placing a resolution on the
August 3, 2010 City Council agenda which supports AB1998 (Julia
Brownley, Santa Monica, 41s` District) prohibiting certain types of stores,
as defined, from providing asingle-use carryout bag to a customer.
ADJOURNMENT to the next Regular City Council Meeting on August 3, 2010, at 4:00 p.m.,
in the Council Chambers.
Page 4 -Council Agenda httn://www.chulavistaca.gov July 27, 2010
Materials provided to the City Council related to any open-session item on this agenda are
available for public review at the Ciry Clerk's Office, located in City Hall at 276 Fourth Avenue,
Building 100, during normal business hours.
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, contact the Ciry Clerk's Office
at (619) 691-5041 at least forty-eight hours in advance of the meeting.
Page 5 -Council Agenda httu:Uwww.chulavistaca.eov July 27, 2010