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Home My WebLink About2011/03/01 Agenda1 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 accord rtrp~ // rown Act requirements~~ ~_ ^_ ~ J i-i I ~ Signed ~~ ,,,+'~'- CITY OF CHULA VISfA /~/~ ~ Cheryl Cox, Mayor/Chair ~~, ~'~~~ f"/ 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 March 1, 2011 Council Chambers 4:00 p.m. City Hall -Building 100 276 Fourth Avenue CALL TO ORDER 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 INTRODUCTION BY DIItECTOR OF PUBLIC WORKS RICK HOPKINS, OF EMPLOYEE OF THE MONTH, JOHN DOOLEY, PLUMBER CONSENT CALENDAR (Items 1-9) 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 October 26, 2010 and November 2, 2010 Staff recommendation: Council approve the minutes. 1.2. WRITTEN COMMUNICATIONS Letter of resignation from Chula Vista Redevelopment Corporation Director Christopher Lewis. Staff recommendation: Council accept the resignation. 2. A. ORDINANCE OF THE CITY OF CHULA VISTA INCREASING THE SPEED LIMIT ON EAST H STREET BETWEEN HILLTOP DRNE 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 (SECOND READING AND ADOPTION) (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 ON 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 (SECOND READING AND ADOPTION) (Director of Public Works) Staff recommendation: Council adopt the ordinances. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS (SECOND READING AND ADOPTION) (4/STHS VOTE REQUIRED) (Chief of Police) Staff recommendation: Council adopt the ordinance. 4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $103,776 FROM THE CALIFORNIA EMERGENCY MANAGEMENT AGENCY AND APPROPRIATING $99,682 TO THE FISCAL YEAR 2011 POLICE GRANT FUND FOR THE COVERDELL FORENSIC SCIENCE IMPROVEMENT PROGRAM (4/STHS VOTE REQUIRED) (Chief of Police) Staff recommendation: Council adopt the resolution 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $180,210 FROM THE CALIFORNIA EMERGENCY MANAGEMENT AGENCY AND APPROPRIATING FUNDS THEREFOR, WAIVING THE CONSULTANT SELECTION PROCESS AND APPROVING THE CONTRACTUAL AGREEMENT WITH SOUTH BAY COMMUNITY SERVICES TO PROVIDE SERVICES FOR DOMESTIC VIOLENCE CASES (4/STHS VOTE REQUIRED) (Chief of Police) Staff recommendation: Council adopt the resolution. 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $369,309 FROM THE CALIFORNIA EMERGENCY MANAGEMENT AGENCY AND APPROPRIATING FUNDS THEREFOR, ADDING ONE PEACE OFFICER TO THE AUTHORIZED STAFFING LEVEL OF THE POLICE DEPARTMENT, WANING THE CONSULTANT SELECTION PROCESS AND APPROVING THE CONTRACTUAL AGREEMENT WITH SOUTH BAY COMMUNITY SERVICES TO PROVIDE GANG REDUCTION, INTERVENTION AND PREVENTION SERVICES (4/STHS VOTE REQUIRED) (Chief of Police) Staff recommendation: Council adopt the resolution Page 2 -Council/RDA Agenda http //www.chulavistaca.gov March 1, 2011 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE REPORT ESTABLISHING EACH ELEMENT OF CALIFORNIA PUBLIC CONTRACTS CODE SECTION 5103, RELIEVING MJC CONSTRUCTION FROM THEIR BID PURSUANT TO CALIFORNIA PUBLIC CONTRACTS CODE SECTION 5101, ACCEPTING THE REMAINING BIDS, AWARDING THE CONTRACT FOR THE LAUDERBACH COMMUNITY CENTER REPAIR PROJECT (CIP NO. PR312) TO M. KEVIN O'NEILL CONSTRUCTION IN THE AMOUNT OF $140,349 AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXPEND ALL AVAILABLE FUNDS IN THE PROJECT (Director of Public Works) Staff recommendation: Council adopt the resolution 8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE "TRAFFIC SIGNAL INSTALLATION AT SECOND AVENUE AND QUINTARD STREET (TF316)" PROJECT TO HMS CONSTRUCTION, INC. IN THE AMOUNT OF $156,000, AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXPEND ALL AVAILABLE FUNDS IN THE PROJECT (Director of Public Works) Staff recommendation: Council adopt the resolution. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DESIGNATING THE LEMON TREE AS THE OFFICIAL TREE FOR THE CITY OF CHULA VISTA (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. 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. 10. A. RESOLUTION OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AUTHORIZING THE EXECUTION OF A LOAN AGREEMENT AND PROMISSORY NOTE FOR THE MERGED BAYFRONT/TOWN CENTRE I PROJECT AREA (Assistant City Manager/Development Services Director) Page 3 - Council/RDA Agenda http~//www.chulavistaca.¢ov March 1, 2011 B. RESOLUTION OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY OF THE CITY CHULA VISTA AUTHORIZING THE EXECUTION OF A LOAN AGREEMENT AND PROMISSORY NOTE FOR THE MERGED CHULA VISTA REDEVELOPMENT PROJECT AREA (Assistant City Manager/Development Services Director) Staff recommendation: Council/Agency adopt the resolutions. 1 L RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE 2011 LEGISLATIVE PROGRAM (Assistant City Manager/Development Services Director) Staff recommendation: Council adopt the resolution. OTHER BUSINESS 12. CITY MANAGER/EXECUTIVEbIRECTOR'S REPORTS • Report on status of South Bay Power Plant Project 13. MAYOR/CHAIR'S REPORTS 14. COUNCIL/AGENCY MEMBERS' COMMENTS A. Council Energy Subcommittee (Councilmembers Bensoussan and Castaneda): RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA TO SUPPORT THE EXPEDITED DEMOLITION OF THE SOUTH BAY POWER PLANT (Energy Subcommittee) Council Energy Subcommittee recommendation: Council adopt the resolution. B. Deputy Mayor Ramirez: Consideration of calling a public meeting relating to the demolition and clean up of the South Bay Power Plant site. ADJOURNMENT to the City Council Workshop Meeting on March 3, 2011, at 4:00 p.m., in the Council Chambers. 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 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 March 1, 2011