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Home My WebLink About2011/02/22 AgendaI declare under penalty of perjury taut i .,ur employed by the City of Chula Vista in ura Office of the City Clerk and that I pustec7 u`~~~~~ document on the bulletin board accurdu ~ wn Act requirements. ~~t__....`~... [B I I SignedC~~? ~~w~~~• CITY OF /~ CHULA VISTA Cheryl Cox, Mayor/Chair [~J I'!~~ Rudy Ramirez, Council/Agency Member )amen D. Sandoval, City Manager/Executive Director Patricia Aguilar, Council/Agency Member Glen R. Googins, City Attorney/Agency Counsel Pamela Bensoussan, CounciVAgency Member Donna Norris, City Clerk Steve Castaneda, Council/Agency Member Notice is hereby given that the Chair of the Redevelopment Agency has called and will convene a Special Meeting of the Redevelopment Agency on Tuesday, February 22, 2011 at 4:00 p.m. in the Council Chambers, located at 276 Fourth Avenue, Building 100, Chula Vista, California to consider the Redevelopment Agency item on this agenda. REGULAR MEETING OF THE CITY COUNCIL AND SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA February 22, 2011 4:00 p.m. CALL TO ORDER Council Chambers City Hall -Building 100 276 Fourth Avenue ROLL CALL: Council/Agency Members Aguilaz, 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 OATH OF OFFICE Stacy Cannon, Chula Vista Redevelopment Corporation Board of Directors HIGHLIGHTS OF THE NEIGHBORHOOD STABILIZATION PROGRAM CONSENT CALENDAR (City Council and Redevelopment Agency) (Items 1-13) 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 ftll 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 October 7 and October 12, 2010. Staff recommendation: Council approve the minutes. 2. WRITTEN COMMUNICATIONS Letter of resignation from Misty Tienken, International Friendship Commission. Staff recommendation: Council accept the resignation. 3. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACKNOWLEDGING RECEIPT OF THE CITY'S INVESTMENT POLICY AND GUIDELINES; AND AMENDING SECTION 18.0 OF THE POLICY (Director of Finance) B. INVESTMENT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2010 (Director of Finance) Staff recommendation: Council adopt the resolution and accept the report. 4. A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDED DECEMBER 31, 2010 (4/STHS VOTE REQUIRED) (Director of Finance) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING FISCAL YEAR 2010/2011 BUDGET IN ACCORDANCE WITH THE COUNCIL POLICY ON FINANCIAL REPORTING AND TRANSFER AUTHORITY AND APPROPRIATING FUNDS THEREFOR (4/STHS VOTE REQUIRED) (Director of Finance) Staff recommendation: Council accept the report and adopt the resolution. 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT OF $41,000 FOR THE CALIFORNIA STATE LIBRARY AWARD THROUGH THE CALIFORNIA LIBRARY LITERACY SERVICES FUND FOR LITERACY PROGRAMMING AT CHULA VISTA LIBRARY (Library Director) Staff recommendation: Council adopt the resolution. 6. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION OF THREE NEW UNCLASSIFIED POSITIONS, AND ADDING SEVEN POSITIONS TO THE AUTHORIZED POSITION COUNT FOR THE POLICE DEPARTMENT AND APPROPRIATING $249,702 TO THE FISCAL YEAR 2011 POLICE GRANT FUND (4/STHS VOTE REQUIRED) (Chief of Police) Page 2 - Council/RDA Agenda htta://www.chulavistacagov Februazy 22, 2011 B. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS (FIRST READING) (4/STHS VOTE REQUIRED) (Chief of Police) Staff recommendation: Council adopt the resolution and place the ordinance on first reading. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A BALANCE (REVENUE AND EXPENDITURES) TRANSFER FROM OTHER TRANSPORTATION PROGRAM FUND TO TRANSNET FUND (4/STHS VOTE REQUIRED) (Director of Public Works/Director of Finance) Staff recommendation: Council adopt the resolution. 8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING SUBMITTAL OF FISCAL YEAR 2011/2012 BICYCLE TRANSPORTATION ACCOUNT GRANT APPLICATIONS FOR CONSTRUCTION OF BIKEWAYS ALONG BROADWAY AND INDUSTRIAL BOULEVARD AND CERTIFYING THAT MATCHING FUNDS ARE OR WILL BE AVAILABLE THEREFOR (Director of Public Works) Staff recommendation: Council adopt the resolution. 9. A. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AUTHORIZING THE EXECUTNE DIltECTOR AND/OR HIS DESIGNEE TO IMPLEMENT THE BUSINESS IMPROVEMENT GRANT ("BIG") PROGRAM AND TO ENTER INTO AGREEMENTS TO PROVIDE GRANTS AS PART OF THE PROGRAM (Assistant City Manager/Development Services Director) B. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AUTHORIZING THE EXECUTNE DIRECTOR AND/OR HIS DESIGNEE TO IMPLEMENT THE "BLOCK BY BLOCK HOME MAKEOVER" PROGRAM AND TO ENTER INTO AGREEMENTS PROVIDING NO-INTEREST FORGIVABLE LOANS AS PART OF THE PROGRAM (Assistant City Manager/Development Services Director) Staff recommendation: Agency adopt the resolutions. 10. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE SUBMITTAL OF AN APPLICATION FOR A HOUSING RELATED PARKS GRANT FROM THE STATE OF CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (Assistant City Manager/Development Services Director) Staff recommendation: Council adopt the resolution. Page 3 - CounciURDA Agenda httn://www.chulavistaca.gov February 22, 2011 11. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE FISCAL YEAR 2010/2011 HUD ANNUAL ACTION PLAN TO REPROGRAM $46,892 OF PRIOR YEAR COMMUNITY DEVELOPMENT BLOCK GRANT ENTITLEMENT FUNDS TO ELIGIBLE PROJECTS (Assistant City Manager/Development Services Director) Staff recommendation: Council adopt the resolution. 12. 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 DIRECTING 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 DIRECTING 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 DIRECTING THE MAYOR TO EXECUTE SAID AGREEMENT (Assistant City Manager/Development Services Director) Staff recommendation: Council adopt the resolutions. 13. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA OF ITS INTENTION TO APPROVE AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM (CALPERS) AND THE CITY COUNCIL OF THE CITY OF CHULA VISTA TO PROVIDE (1) SECTION 21353 (2% @ 60 FORMULA) TO ALL LOCAL MISCELLANEOUS MEMBERS, (2) SECTION 21363.1 (3% @ 55 FORMULA) TO ALL LOCAL SAFETY MEMBERS, AND (3) SECTION 20037 (THREE-YEAR FINAL COMPENSATION) TO ALL LOCAL MISCELLANEOUS AND LOCAL SAFETY MEMBERS, WHO ARE ENTERING MEMBERSHIP FOR THE FIRST TIME AFTER THE EFFECTIVE DATE OF THIS CONTRACT AMENDMENT (Director of Human Resources) Page 4 - Council/RDA Agenda http://www.chulavistaca.~ov February 22, 2011 B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA STATING THAT IT WILL NOT BE PAYING OR REPORTING EMPLOYER PAID MEMBER CONTRIBUTIONS (EPMC) UNDER SECTION 20691 FOR ANY LOCAL MISCELLANEOUS AND LOCAL SAFETY MEMBERS WHO ARE ENTERING MEMBERSHIP UNDER THE SECOND TIER RETIREMENT BENEFITS (Director of Human Resources) C. ORDINANCE OF THE CITY OF CHULA VISTA AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM (CALPERS) AND THE CITY COUNCIL OF THE CITY OF CHULA VISTA TO PROVIDE (1) SECTION 21353 (2% @ 60 FORMULA) TO ALL LOCAL MISCELLANEOUS MEMBERS, (2) SECTION 21363.1 (3% @ 55 FORMULA) TO ALL LOCAL SAFETY MEMBERS, AND (3) SECTION 20037 (THREE-YEAR FINAL COMPENSATION) TO ALL LOCAL MISCELLANEOUS AND LOCAL SAFETY MEMBERS, WHO ARE ENTERING MEMBERSHIP FOR THE FIRST TIME AFTER THE EFFECTIVE DATE OF THIS CONTRACT AMENDMENT (FIRST READING) (Director of Human Resources) Staff recommendation: Council adopt the resolutions and place the ordinance on first reading. 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. 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. 14. REPORT ON ESTABLISHING AND SETTING POSTED SPEED LIMITS (Director of Public Works) Staff recommendation: Council accept the report. Page 5 - Counci]/RDA Agenda httn://www.chulavistaca.~ February 22, 2011 15. A. ORDINANCE OF THE CITY OF CHULA VISTA INCREASING THE SPEED LIMIT ON EAST H STREET BETWEEN HILLTOP DRfVE AND THE NORTHBOUND I- 805 RAMPS FROM 40 MPH TO 45 MPH AND AMENDING SCHEDULE X OF THE REGISTER MAINTAINED IN THE OFFICE OF THE CITY ENGINEER TO REFLECT THE REVISED SPEED LIMIT (FIRST READING) (Director of Public Works) B. ORDINANCE OF THE CITY OF CHULA VISTA INCREASING THE SPEED LIMIT ON EAST ORANGE AVENUE BETWEEN HILLTOP DRNE AND CENTERLINE OF I-805 AND OLYMPIC PARKWAY BETWEEN THE CENTERLINE OF I-805 AND NORTHBOUND I-805 RAMPS FROM 35 MPH TO 40 MPH AND AMENDING SCHEDULE X OF THE REGISTER MAINTAINED IN THE OFFICE OF THE CITY ENGINEER TO REFLECT THE REVISED SPEED LIMIT (FIRST READING) (Director of Public Works) Staff recommendation: Council place the ordinances on first reading. 16. PROGRESS REPORT REGARDING THIItD AVENUE STREETSCAPE PUBLIC WORKSHOP (Assistant City Manager/Development Services Director) Staff recommendation: Council heaz the report. OTHER BUSINESS 17. CITY MANAGER/EXECUTIVEbIRECTOR'S REPORTS 18. MAYOR/CHAIR'S REPORTS 19. COUNCIL/AGENCY MEMBERS' COMMENTS A. Deputy Mayor Ramirez: Comments, questions and possible referral regarding Metropolitan Transit System (MTS) Board appointment. B. Councilmember Bensoussan: Consideration of placing an item on a future agenda designating the Lemon tree as the City's official tree. ADJOURNMENT City Council and RDA adjourn to the next regular meeting on Mazch 1, 2010, at 4:00 p.m. 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, and/or participate in a Ciry 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 71I) at [east forty-eight hours in advance of the meeting. Page 6 - CounciURDA Agenda http://www.chulavistacagov Febmary 22, 2011