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Cheryl Cox, Mayor/Chair
~~9 ~'~~~/'v Rudy Ramirez, Council/Agency Member James D. Sandoval, City Manager/Executive Director
Patricia Aguilar, Council/Agency Member Glen R. Googins, City Attorney/Agenty Counsel
Pamela Bensoussan, Council/Agency Member Donna Norris, City Clerk
Steve Castaneda, Council/Agency Member
January 11, 2011
4:00 p.m.
CALL TO ORDER
Council Chambers
City Hall -Building 100
276 Fourth Avenue
ROLL CALL: CounciUAgency Members Aguilar, Bensoussan, Castaneda, Ramirez and
Mayor/Chair Cox
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
SPECIAL ORDERS OF THE DAY
• OATHS OF OFFICE
Luz Camacho, Cultural Arts Commission
• INTRODUCTION BY DIRECTOR OF RECREATION BUCK MARTIN, OF
EMPLOYEE OF THE MONTH, STEVE SCOTT, RECREATION SUPERVISOR III
• PRESENTATION BY MITCH COCHRAN, INFORMATION SYSTEMS MANAGER
OF THE CITY OF MONROVIA, OF THE STATEWIDE MUNICIPAL
INFORMATION SYSTEMS ASSOCIATION OF CALIFORNIA EXCELLENCE
AWARD TO THE CITY OF CHULA VISTA INFORMATION TECHNOLOGY
SYSTEMS DEPARTMENT
• PRESENTATION BY MAYOR COX OF A PROCLAMATION TO DEBI SCHWARZ,
REPRESENTING GOODRICH AEROSTRUCTURES EMPLOYEES, RECOGNIZING
THEIR CONTRIBUTIONS TO THE CHULA VISTA CARES PROGRAM
CONSENT CALENDAR
(Items 1-5)
The Council/Agency will enact the Consent Calendar staff recommendations by one
motion, without discussion, unless a Council/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.
I. APPROVAL OF MINUTES of July 27,2010.
Staff recommendation: Council approve the minutes.
2. WRITTEN COMMUNICATIONS
Memorandum from Councilmember Castaneda requesting an excused absence from the
December 14 and December 17, 2010 Council meetings.
3. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT
TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CHULA
VISTA, REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, AND
ROHR, INC., OPERATING AS GOODRICH AEROSTRUCTURES, RELATED TO
PROPERTY BOUNDED BY BAY BOULEVARD TO THE EAST, THE REALIGNED
MARINA PARKWAY TO THE WEST, F STREET I LAGOON DRIVE TO THE
NORTH, AND THE PROPOSED EXTENSION OF H STREET TO THE SOUTH
(SECOND READING AND ADOPTION) (Assistant City ManagerlDevelopment
Services Director)
Staff recommendation: Council adopt the ordinance.
4. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA
MUNICIPAL CODE CHAPTER 2.52, THE CITY'S CAMPAIGN CONTRIBUTION
ORDINANCE (SECOND READING) (City Attorney)
Staff recommendation: Council adopt the ordinance if it deems appropriate.
5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
WANING THE COMPETITIVE BID PROCESS AND AUTHORIZING STAFF TO
ENTER INTO A MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE
CITY OF CHULA VISTA AND THE URBAN CORPS OF SAN DIEGO COUNTY TO
PROVIDE BRUSH MANAGEMENT SERVICES FOR THE CITY OF CHULA VISTA
(Director of Public Works) (Fire Chief)
Staffrecommendation: Council adopt the resolution.
ITEMS REMOVED FROM THE CONSENT CALENDAR
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January 11, 2011
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Council/Agency on any
subject matter within the Council/Agency'sjurisdiction 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,
PUBLIC HEARINGS
The following item(s) have been advertised as public hearing(s) as required by law, If
you wish to speak on any item, please fill out a "Request to Speak" form (available in the
lobby) and submit it to the City Clerk prior to the meeting.
6, CONSIDERATION OF APPLICATIONS FILED BY INTEGRAL PARTNERS XXVI,
LLC FOR EASTLAKE PROPERTY OWNERS, LLC TO DEVELOP AN 18.4 ACRE
SITE WITH A 389-UNIT CONDOMINIUM PROJECT (Continued from the meeting of
December 14, 2010) (Assistant City Manager/Development Services Director)
Staff recommendation: Council conduct the public hearing, adopt the following
resolutions and place the ordinance on first reading:
A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
CONSIDERING THE ADDENDUM TO FEIR-05-02; APPROVING
AMENDMENTS TO THE EASTLAKE III SECTIONAL PLANNING AREA
(SPA) PLAN, PUBLIC FACILITIES FrNANCE PLAN (PFFP) AND
ASSOCIATED REGULATORY DOCUMENTS FOR 18.4 ACRES AT THE
SOUTHWEST CORNER OF OLYMPIC PARKWAY AND WUESTE ROAD
B. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING
AMENDMENTS TO THE EASTLAKE III PLANNED COMMUNITY
DISTRICT REGULATIONS AND LAND USE DISTRICTS MAP FOR 18.4
ACRES AT THE SOUTHWEST CORNER OF OLYMPIC PARKWAY AND
WUESTE ROAD (FIRST READING)
C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
GRANTING A DESIGN REVIEW PERMIT FOR A PROPOSED 389 UNIT
CONDOMINIUM PROJECT FOR 18.4 ACRES AT THE SOUTHWEST
CORNER OF OLYMPIC P ARKW A Y AND WUESTE ROAD
ACTION ITEMS
The ltem(s) listed in this section of the agenda will be considered individually by the
Council/Agency and are expected to elicit discussion and deliberation. If you wish to
speak on any item, please fill out a "Request to Speak" form (available in the lobby) and
submit it to the City Clerk prior to the meeting.
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January 11, 2011
7. CONSIDERATION OF AMENDING VARIOUS SECTIONS OF THE CHULA VISTA
MUNICIPAL CODE RELATING TO DEVELOPMENT IMPACT FEES (Assistant City
ManagerlDevelopment Services Director)
Staff recommendation: Council/Agency adopt the resolution and place the following
ordinance on first reading:
A. RESOLUTION OF THE CITY COUNCIL AND REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA ADOPTING THE
MEMORANDUM OF UNDERSTANDING REGARDING PAYMENT
FOR INFRASTRUCTURE OR CONSTRUCTION THEREOF
B. ORDINANCE OF THE CITY OF CHULA VISTA SUSPENDING THE
COLLECTION OF FEES CHARGED PURSUANT TO CHAPTERS 3.50
(DEVELOPMENT IMPACT FEES TO PAY FOR VARIOUS PUBLIC
FACILITIES), 3.55 (WESTERN TRANSPORTATION
DEVELOPMENT IMPACT FEE), AND 17.10 (PARK LANDS AND
PUBLIC FACILITIES) OF THE CHULA VISTA MUNICIPAL CODE
FOR DEVELOPMENT IN THE REDEVELOPMENT PROJECT
AREAS, EXCLUDING THE BA YFRONT PROJECT AREA, FOR A
PERIOD OF FIVE (5) YEARS (FIRST READING)
OTHER BUSINESS
8. CITY MANAGER'S REPORTS
9. MAYOR'S REPORTS
A. Wildlife Advisory Group Selections
Resource Conservation Representative: Betsy Cory and Robert Coleman (alternate)
Northwest Representative: Edward Pieters and Ernest Jimenez (alternate)
East Representative: Leticia Ayala
Southwest Representative: Lucas DeLeon
B. Appointment of Deputy Mayor
C. Appointment of Member and Alternate to the Metropolitan Transit System Board of
Directors (MTS)
D. Appointment of Port Commissioner
10. COUNCILMEMBERS' COMMENTS
ADJOURNMENT City Council and RDA adjourn to their next regular meetings on January
18,2011, at 4:00 p.m., in the Council Chambers.
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January 11, 2011
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 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 City Clerk's Office
at (619) 691-5041 at least forty-eight hours in advance of the meeting.
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January 11,2011