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Home My WebLink About2011/02/08 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 t~`«~ B wn Act requirements. ~/^ AZp~ ~~ y ll Signed~'i-G CITY OF CHUTA VISTA Cheryl Cox, Mayor/Chair Rudy Ramirez, Council/Agency Member ~ James D. Sandoval, City Manager/Executive Director Patricia Aguilar, Council/Agency Member Pamela Bensoussan, Council/Agency Member Steve Castaneda, Council/Agency Member Glen R. Googins, City Attorney/Agency Counsel Donna Norris, City Clerk Februazy 8, 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 CENTENNIAL SECONDS - www.chulavistal00.com INTRODUCTION BY DII2ECTOR OF HUMAN RESOURCES KELLEY BACON, OF EMPLOYEE OF THE MONTH, JOCELYN FRANCISCO, HUMAN RESOURCES TECHNICIAN PRESENTATION OF A PROCLAMATION COMMENDING JOSE GALICOT BEJAR FOR HIS SERVICES TO THE SAN DHiGO/BAJA CALIFORNIA REGION 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. 1. APPROVAL OF MINUTES of September 14, 22, 28 and October 5, 2010. Staff recommendation: Council approve the minutes. 2. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA TO GRANT ANOTHER DESIGNATED PERIOD FOR TWO YEARS ADDITIONAL SERVICE CREDIT PURSUANT TO GOVERNMENT CODE SECTION 20903 FOR ALL ELIGIBLE LOCAL POLICE OFFICER MEMBERS OF THE CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM (CALPERS) IN THE CLASSIFICATIONS OF POLICE OFFICER, POLICE AGENT, POLICE SERGEANT, AND POLICE LIEUTENANT (Director of Human Resources) Staff recommendation: Council adopt the resolution. 3. A. RESOLUTION OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AUTHORIZING THE FILING OF AN APPLICATION FOR THE HEALTHY COMMUNITY PLANNING GRANT PROGRAM FUNDS THROUGH THE SAN DIEGO ASSOCIATION OF GOVERNMENTS FORA 2010- 2014 FIVE YEAR IMPLEMENTATION PLAN AMENDMENT INCORPORATING PUBLIC HEALTH AS A REDEVELOPMENT PRIORITY AND THE DEVELOPMENT AND IMPLEMENTATION OF "CILANTRO TO STORES," A PROGRAM TO INCORPORATE FRESH LOCAL PRODUCE IN CONVENIENCE AND LIQUOR STORES, ACCEPTING THE TERMS OF THE GRANT AGREEMENT, AND STATING THE ASSURANCE OF THE CITY OF CHULA VISTA TO COMPLETE THE PROJECT BY FEBRUARY 1, 2012 (Assistant City Manager/Development Services Director and Director of Public Works) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE FILING OF AN APPLICATION FOR THE ACTIVE COMMUNITY TRANSPORTATION GRANT PROGRAM FUNDS THROUGH THE SAN DIEGO ASSOCIATION OF GOVERNMENTS FOR THE IMPLEMENTATION OF "SENIORS, SIDEWALKS AND THE CENTENNIAL," A MULTI-MODAL TRANSPORTATION AUDIT OF SENIORS TO DETERMINE EXISTING ACCESS TO PUBLIC TRANSPORTATION AND DEVELOP A PRIORITY LIST FOR IMPROVEMENTS TO INCREASE THE MOBILITY OF SENIORS, ACCEPTING THE TERMS OF THE GRANT AGREEMENT, AND STATING THE ASSURANCE OF THE CITY OF CHULA VISTA TO COMPLETE THE PROJECT BY FEBRUARY 1, 2012 (Assistant City Manager/Development Services Director and Director of Public Works) Page 2 -Council/RDA Agenda h[tp'//www.chulavistaca.gov Febmary 8, 2011 C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE FILING OF AN APPLICATION FOR THE SAFE ROUTES TO SCHOOL CAPACITY BUILDING AND PLANNING GRANT FUNDS THROUGH THE SAN DIEGO ASSOCIATION OF GOVERNMENTS FOR THE IMPLEMENTATION OF A MIDDLE SCHOOL AUDIT TO DETERMINE APPROPRIATE BICYCLING AND PEDESTRIAN ROUTES TO LOCAL MIDDLE SCHOOLS AND THE DEVELOPMENT OF A "SUGGESTED ROUTES TO SCHOOLS" MAP DEVELOPED IN PARTNERSHIP WITH LOCAL MIDDLE SCHOOL STUDENTS, ACCEPTING THE TERMS OF THE GRANT AGREEMENT, AND STATING THE ASSURANCE OF THE CITY OF CHULA VISTA TO COMPLETE THE PROJECT BY FEBRUARY 1, 2012 (Assistant City Manager/Development Services Director and Director of Public Works) Staff recommendation: CounciUAgency adopt the resolutions. 4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING SUBMITTAL OF CALRECYCLE 18TH CYCLE FISCAL YEAR 2010/2011 WASTE TIl2E ENFORCEMENT GRANT APPLICATION IN PARTNERSHIP WITH THE CITY OF SAN DIEGO-SOLID WASTE LOCAL ENFORCEMENT AGENCY AND AUTHORIZING THE CITY OF SAN DIEGO TO ACT ON BEHALF OF THE CITY OF CHULA VISTA TO EXECUTE ALL NECESSARY APPLICATIONS, CONTRACTS, PAYMENT REQUESTS, AGREEMENTS AND AMENDMENTS FOR THE PURPOSE OF SECURING GRANT FUNDS AND TO IMPLEMENT AND CARRY OUT THE PURPOSE SPECIFIED GRANT (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/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'S REPORTS 6. MAYOR'S REPORTS 7. COUNCILMEMBERS' COMMENTS Page 3 - Council/RDA Agenda http://www.chulavistaca.~ Februazy 8, 2011 ADJOURNMENT to the next Regular City Council Meeting on February 15, 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 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 (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/RDA Agenda http://www.chulavistaca.eov February 8, 2011