HomeMy WebLinkAbout2011/01/18 AgendaI declare under penalty of perjury that I am
employed by the Clty of Chula Vista in the
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Brown Act requirements. ~ ~~`
~~' ~~ Signed ~~~+'
CfiY OF
CHULA VISTA
Cheryl Cox, Mayor/Chair
~~, ~'` i~ Rudy Ramirez, Council/Agency Member James D. Sandoval, City Manager/Executive Director
Patricia Aguilar, Council/Agency Member Glen R. Googins, City Attorney/Agency Counsel
Pamela Bensoussan, Council/Agency Member Donna Norris, City Clerk
Steve Castaneda, Council/Agency Member
January 18, 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
100 SECONDS OF CENTENNIAL HISTORY
CONSENT CALENDAR
(Items 1-6)
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 August 3 and August 1Q 2010.
Staff recommendation: Council approve the minutes.
2. 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 (SECOND READING AND
ADOPTION) (Assistant City Manager/Development Services Director)
Staff recommendation: Council adopt the ordinance.
3. 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 (PARKLANDS
AND PUBLIC FACILITIES) OF THE CHULA VISTA MUNICIPAL CODE FOR
SPECIFIED TYPES OF DEVELOPMENT IN THE REDEVELOPMENT PROJECT
AREAS, EXCLUDING THE BAYFRONT PROJECT AREA, FOR A PERIOD OF
FIVE (5) YEARS (SECOND READING AND ADOPTION) (Assistant City
Manager/Development Services Director)
Staff recommendation: Council adopt the ordinance.
4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING THE SECOND AMENDMENT TO SUBDNISION IMPROVEMENT
AGREEMENT FOR CHULA VISTA TRACT NO. 03-03, BELLA LAGO, WITH K.
HOVNANIAN AT BELLA LAGO, LLC, AND BELLA LAGO, LLC. (Assistant City
Manager/Development Services Director)
Staff recommendation: Council adopt the resolution.
5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING SUBMITTAL OF A GRANT APPLICATION TO THE CALIFORNIA
DEPARTMENT OF FORESTRY AND FIRE PROTECTION'S LEAFING OUT
GRANT PROGRAM TO EXPAND THE CHULA VISTA NATURESCAPE
PROGRAM AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
DOCUMENTS IN CONJUNCTION WITH IMPLEMENTING THE GRANT
AGREEMENT (Director of Public Works)
Staff recommendation: Council adopt the resolution.
6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ACCEPTING BIDS AND AWARDING UNIT PRICE AGREEMENTS FOR READY
MIX CONCRETE AND OTHER MATERIALS TO LOGANS MARKETING, AND
FOR ASPHALT CONCRETE AND AGGREGATE BASE TO CALIFORNIA
COMMERCIAL ASPHALT; AND AUTHORIZING THE PURCHASING AGENT TO
RENEW THE AGREEMENTS FOR FIVE (5) ADDITIONAL, ONE (1) YEAR
OPTION PERIODS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF
REQUEST FOR BID 6-10/11 (Director of Public Works)
Staff recommendation: Council adopt the resolution.
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ITEMS REMOVED FROM THE CONSENT CALENDAR
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.
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.
7. CONSIDERATION OF AMENDMENTS TO TITLE 19 OF THE CHULA VISTA
MUNICIPAL CODE; THE REZONING OF CERTAIN PROPERTIES ON
BROADWAY, BETWEEN L AND NAPLES STREETS; AND AMENDMENTS TO
THE CITY'S DESIGN MANUAL (Assistant City Manager/Development Services
Director)
Staff recommendation: Council conduct the public hearing, place the following
ordinances on first reading and adopt the resolution:
A. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA
VISTA MUNICIPAL CODE TITLE 19, SPECIFICALLY CHAPTER 19.36
(CENTRAL COMMERCIAL ZONE); SECTION 19.58.205 (UPDATE THE
MIXED USE DEVELOPMENT STANDARDS); AND ADDING NEW
SECTION 19.58.075 (BARS, COCKTAIL LOUNGES, NIGHT CLUBS)
(FIRST READING)
B. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING THE
ZONING MAPS ESTABLISHED BY CHULA VISTA MUNICIPAL CODE
SECTION 19.18.010 BY REZONING CERTAIN PROPERTIES FRONTING
ON BROADWAY BETWEEN L STREET AND NAPLES STREET
CURRENTLY ZONED COMMERCIAL THOROUGHFARE (CT) TO
CENTRAL COMMERCIAL WITH PRECISE PLAN (CC-P) (FIRST
READING)
C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
AMENDING THE CITY'S DESIGN MANUAL
Page 3 - Counci]/RDA Agenda ~://www.chulavistaca.gov January 18, 2011
8. CONSIDERATION OF MINOR AMENDMENTS TO THE URBAN CORE SPECIFIC
PLAN (Assistant City Manager/Development Services Director)
Staff recommendation: Council conduct the public hearing and place the following
ordinance on first reading:
A. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING THREE
MINOR AMENDMENTS TO THE URBAN CORE SPECIFIC PLAN TO: 1)
RECLASSIFY THIItD AVENUE BETWEEN E AND H STREET FROM A
FOUR LANE TO A TWO LANE DOWNTOWN PROMENADE; 2) MODIFY
THE RESIDENTIAL PARKIIVG STANDARDS FOR THE CORRIDORS
DISTRICT; AND 3) ADD OUTDOOR DINING DESIGN GUIDELINES AS
AN APPENDIX TO THE URBAN CORE SPECIFIC PLAN (FIRST
READING)
ACTION ITEMS
The Item(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.
9. CONSIDERATION OF AUDITED FINANCIAL STATEMENTS FOR FISCAL YEAR
ENDED JUNE 30, 2010 (Finance Director)
Staff recommendation: CounciUAgency accept the fiscal year 2009/2010 Financial
Statements and Agency adopt the following resolution:
RESOLUTION OF THE CHULA VISTA REDEVELOPMENT AGENCY
ACCEPTING THE 2009/2010 FISCAL YEAR END FINANCIAL REPORTS
OTHER BUSINESS
10. CITY MANAGER/BXECUTIVEbIRECTOR'S REPORTS
11. MAYOR/CHAIR'S REPORTS
12. COUNCIL/AGENCY MEMBERS' COMMENTS
ADJOURNMENT City Council adjourns to the next regular meeting on January 25, 2011, at
4:00 p.m.; RDA adjourns to the next regular meeting on February 1,
2011, at 4:00 p.m.
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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 Ciry 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, andlor participate in a City meeting, activity, or service, contact the City Clerk's Office
at (6l9) 691-5041 (California Relay Service is available for the hearing impaired by dialing 71l)
at least forty-eight hours in advance of the meeting.
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