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HomeMy WebLinkAbout2010/11/02 AgendaI declare under penalty of perjury that I am employed by the City of Chula Vista in the Office of the City Clerk and that I posted this document on the bulletin board according to Brown Act requirements~1~ ``~~~ ated 10 ~ I~ Signed _~~~+ /,,~~~~ CI OF CHULA VISTA Cheryl Cox, Mayor/Chair // Rudy Ramirez, Council/Agency Member James D. Sandoval, City Manager/Executive Director j -'{~~ John McCann, Council/Agency Member Bart Miesfeld, City Attorney/Agency Counsel Pamela Bensoussan, Council/Agency Member Donna Norris, City Clerk Steve Castaneda, Council/Agency Member November 2, 2010 4:00 p.m. CALL TO ORDER Council Chambers City Hall 276 Fourth Avenue ROLL CALL: CounciUAgency Members Bensoussan, Castaneda, McCann, Ramirez, and Mayor/Chair Cox PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY • INTRODUCTION BY CITY MANAGER JIM SANDOVAL, OF EMPLOYEE OF THE MONTH, KIMBERLY SCHANZ, SENIOR GRAPHIC DESIGNER • PRESENTATION BY OFFICE SPECIALIST JOSEPH COPPOLA, OF THE NEWLY VERIFIED CHULA VISTA CLEAN BUSINESSES: COLDWELL BANKER - ROYAL REALTY, FULLER FORD AND SOUTH BAY FAMILY YMCA • PRESENTATION OF A PROCLAMATION TO MANUEL MEDRANO, RECYCLING SPECIALIST II, PROCLAIMING NOVEMBER 2010, AS AMERICA RECYCLES MONTH, AND NOVEMBER 15, 2010 AS AMERICA RECYCLES DAY IN THE CITY OF CHULA VISTA • PRESENTATION BY COUNCILMEMBER PAMELA BENSOUSSAN OF THE HARBOR DAYS EVENT AND INTRODUCTION OF ART EXHIBIT WINNERS CONSENT CALENDAR (CITY COUNCIL AND REDEVELOPMENT AGENCY) (Items 1-4) The Council/Agency will enact the Consent Calendar staff recommendations by one motion, without discussion, unless aCouncil/Agency Member, a member of the public, or staff requests that an item be removed for discussion. If you wish to speak on one of these items, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. Items pulled from the Consent Calendar will be discussed immediately following the Consent Calendar. APPROVAL OF MINUTES of June 15, 2010. Staff recommendation: Council approve the minutes. WRITTEN COMMUNICATIONS Letter of resignation from Lynda Gilgun, Resources Conservation Commission. Staff recommendation: Council accept the resignation. ORDINANCE OF THE CITY OF CHULA VISTA ADOPTING AMENDMENTS TO CHULA VISTA MUNICIPAL CODE SECTIONS 8.25.020 -DEFINITIONS AND 8.25.095 -CONSTRUCTION AND DEMOLITION DEBRIS RECYCLING On January 1, 2011, the California Green Building Code standards go into effect. As a result, modifications need to be made to the some of the requirements in the Chula Vista Municipal Code to conform with the California Green Building Code. (Director of Public Works) Staff recommendation: Council place the ordinance on first reading. 4. RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA CERTIFYING A SHORT LIST OF AFFORDABLE HOUSING DEVELOPERS The City and Redevelopment Agency are looking to certify a short list of affordable housing developers to work with collaboratively to identify appropriate affordable housing opportunities. The City/Agency expects the selected team to work diligently with City staff to secure an appropriate site, and then obtain financing to develop the project. (Assistant City Manager/Development Services Director) Staff recommendation: CounciUAgency adopt the resolution. ITEMS REMOVED FROM THE CONSENT CALENDAR Page 2 - Counci]/RDA Agenda http://www.chulavistaca.eov November 2, 2010 PUBLIC COMMENTS Persons speaking during Public Comments may address the Council/Agency on any subject matter within the Council/Agency's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council/Agency from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Council/Agency may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. OTHER BUSINESS 5. CITY MANAGER/EXECUTIVEbIRECTOR'S REPORTS 6. MAYOR/CHAIR'S REPORTS Reconsideration of City Council Action taken on October 26, 2010 on the appointment process and composition of membership of the South Bay Wildlife Advisory Group (WAG) COUNCIL/AGENCY MEMBERS' COMMENTS ADJOURNMENT City Council: To a workshop on November 4, 2010, at 4:00 p.m. in the Police Department Community Room, and thence to its regulaz meeting of November 9, 2010, at 4:00 p.m. in the Council Chambers. RDA: To its next regulaz meeting Materials provided to the City Council/Redevelopment Agency related to any open-session item on this agenda are available for public review at the City Clerk's Offce, 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 City Clerk's Office at (619) 691-5041 at least forty-eight hours in advance of the meeting. Page 3 - Counci]/RDA Agenda htto://www.chulavistaca.eov November 2, 2010