HomeMy WebLinkAbout2011/02/01 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 ~ard acc€ rd~g (O~i
Brown Act requirements. "
-Signed ~~
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Cf1Y OF
CHULA VISfA
Cheryl Cox, Mayor
i/ f/~~ Rudy Ramirez, Councilmember James D. Sandoval, City Manager
~/`/-yL/~l Patricia Aguilar, Councilmember Glen R. Googins, City Attorney
Pamela Bensoussan, Councilmember Donna Norris, City Clerk
Steve Castaneda, Councilmember
February 1, 2011
4:00 p.m.
CALL TO ORDER
Council Chambers
City Hall -Building 100
276 Fourth Avenue
ROLL CALL: Councilmembers Aguilar, Bensoussan, Castaneda, Ramirez and Mayor Cox
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
SPECIAL ORDERS OF THE DAY
100 CENTENNIAL SECONDS - www.chulavistal00.com
PRESENTATION OF A PROCLAMATION TO NORMAN PARK SENIOR CENTER
VOLUNTEERS, PROCLAIMING FEBRUARY 2011 AS SUPPORT NORMAN PARK
SENIOR CENTER MONTH
CONSENT CALENDAR
(Items 1-7)
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
f ll out a "Request to Speak" form (available in the lobby) and submit it to the Ciry Clerk
prior to the meeting. Items pulled from the Consent Calendar will be discussed
immediately following the Consent Calendar.
1. WRITTEN COMMUNICATIONS
Memorandum from Councilmember Bensoussan requesting an excused absence from the
January 25, 2011 Special and Regular Council meetings.
2. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING THREE MINOR
AMENDMENTS TO THE URBAN CORE SPECIFIC PLAN TO: 1) RECLASSIFY
THIRD AVENUE BETWEEN E AND H STREET FROM A FOUR LANE TO A TWO
LANE DOWNTOWN PROMENADE; 2) MODIFY THE RESIDENTIAL PARKING
STANDARDS FOR THE CORRIDORS DISTRICT; AND 3) ADD OUTDOOR
DINING DESIGN GUIDELINES AS AN APPENDIX TO THE URBAN CORE
SPECIFIC PLAN (SECOND READING AND ADOPTION) (Assistant City
Manager/Development Services Director)
Staff recommendation: Council adopt the ordinance.
3. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING THE AGREEMENT BETWEEN ESGIL CORPORATION AND THE
CITY OF CHULA VISTA TO PROVIDE BUILDING PERMIT PROCESSING, PLAN
REVIEW, INSPECTION AND CODE ENFORCEMENT SERVICES, AND
AUTHORIZING AND DIItECTING THE MAYOR TO EXECUTE SAID
AGREEMENT (Assistant City Manager/Development Services Director)
B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING THE AGREEMENT BETWEEN BUREAU VERITAS .NORTH
AMERICA CORPORATION AND THE CITY OF CHULA VISTA TO PROVIDE
BUILDING PERMIT PROCESSING, PLAN REVIEW, INSPECTION AND CODE
ENFORCEMENT SERVICES, AND AUTHORIZING AND D1ItECTING THE
MAYOR TO EXECUTE SAID AGREEMENT (Assistant City Manager/Development
Services Director)
C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING THE AGREEMENT BETWEEN JASON ADDISON SMITH
CONSULTING CORPORATION AND THE CITY OF CHULA VISTA TO PROVIDE
BUILDING PERMIT PROCESSING, PLAN REVIEW, INSPECTION AND CODE
ENFORCEMENT SERVICES, AND AUTHORIZING AND DIItECTING THE
MAYOR TO EXECUTE SAID AGREEMENT (Assistant City Manager/Development
Services Director)
Staff recommendation: Council adopt the resolutions.
4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ACCEPTING $222,315 FROM THE U.S. DEPARTMENT OF HOMELAND
SECURITY AND APPROPRIATING SAID FUNDS TO THE FEDERAL GRANTS
FUND FOR THE STATE HOMELAND SECURITY PROGRAM (4/STHS VOTE
REQUIRED) (Police Chief)
Staff recommendation: Council adopt the resolution.
Page 2 -Council Agenda httu://www.chulavistaca.eov February 1, 2011
5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ACCEPTING $249,694 FROM THE U.S. DEPARTMENT OF HOMELAND
SECURITY AND APPROPRIATING SAID FUNDS TO THE FEDERAL GRANTS
FUND FOR THE URBAN AREAS SECURITY INITIATIVE GRANT PROGRAM
(4/STHS VOTE REQUIRED) (Police Chief)
Staff recommendation: Council adopt the resolution.
6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ADOPTING THE BIKEWAY MASTER PLAN UPDATE (Director of Public Works)
Staff recommendation: Council adopt the resolution.
7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING THE APPLICATION FOR RUBBERIZED ASPHALT CONCRETE
GRANT FUNDS AND AUTHORIZING THE DlI2ECTOR OF PUBLIC WORKS TO
EXECUTE ALL DOCUMENTS NECESSARY TO SECURE SUCH FUNDS (Director
of Public Works)
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
8. CITY MANAGER'S REPORTS
9. MAYOR'S REPORTS
10. COUNCILMEMBERS' COMMENTS
Councilmember Ramirez:
A. Consideration of the establishment of an ad hoc committee on executive
compensation in the City of Chula Vista.
B. Consideration of City support of the International Friendship Games to be held
at Mater Dei High School, June 3-4, 2011.
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ADJOURNMENT to the next City Council Workshop Meeting on February 3, 2011, at 4:00
p.m., in the Council Chambers.
Materials provided to the City Council related to any open-session item on this agenda are
available for public review at the City Clerk's Office, located in City Hadl 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 (California Relay Service is available for the hearing impaired by dialing 711)
at least forty-eight hours in advance of the meeting.
Page 4 -Council Agenda httn://www.chulavistaca.gov Febntazy 1, 2011