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HomeMy WebLinkAbout2011/01/18 AgendaI declare under penalty of perjury that I am employed by the Clty of Chula Vista in the Office of the City Clerk and that I posted this document on the bulletin board accordi 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. Page 2 - CouncillRDA Agenda http://www.chulavistaca.gov January 18, 2011 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. Page 4 - CounciURDA Agenda h[tn~//www.chulavistaca.gov January 18, 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 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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