HomeMy WebLinkAbout2011/04/05 AgendaI declare under penalty of perjury [nu[ I am
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Cheryl Cox, Mayor
// Rudy Ramirez, Councilmember James D. Sandoval, City Manager
~/`/-yl/~ Patricia Aguilar, Councilmember Glen R. Googins, City Attorney
Pamela Bensoussan, Councilmember Donna Norris, City Clerk
Steve Castaneda, Councilmember
April 5, 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
INTRODUCTION BY POLICE CHIEF BEJARANO, OF EMPLOYEE OF THE
MONTH MELANIE CULUKO, PUBLIC SAFETY ANALYST
PRESENTATION OF A CERTIFICATE OF RECOGNITION TO HELYN SLOAN,
PAST PRESIDENT, ALTRUSA INTERNATIONAL INC. OF CHULA VISTA FOR
THEIR CONTINUOUS AND GENEROUS SUPPORT OF THE CHULA VISTA
PUBLIC LIBRARY IN DONATING THREE LAPTOP COMPUTERS FOR A LAPTOP
BAR, ACUSTOM-BUILT EXHIBIT CASE FOR THE VETERANS WING OF THE
CHIC CENTER LIBRARY, AND CHILDREN'S BOOKS FOR THE LIBRARY'S
ANNUAL "BATTLE OF THE BOOKS"
UPDATE ON SAN DIEGO AIRPORT AUTHORITY BY TOM SMISEK, SOUTH
BAY REPRESENTATIVE
CONSENT CALENDAR
(Items 1-4)
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
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 MINiJTES of December 7, 2010.
Staff recommendation: Council approve the minutes.
2. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING (1) AN AMENDMENT TO THE FISCAL YEAR 2008/2009 HUD
ANNUAL ACTION PLAN TO RE-ALLOCATE $375,222 OF COMMUNITY
DEVELOPMENT BLOCK GRANT RECOVERY ACT PROGRAM FUNDS TO
ELIGIBLE PROJECTS; (2) AMENDING THE 2010-2011 C1P BUDGET AND
ESTABLISHING TWO NEW CAPITAL IMPROVEMENT PROJECTS
"EUCALYPTUS PARK RIGHT-OF-WAY" (STL-376) AND "ADA CURB RAMPS
FISCAL YEAR 2011/2012" (STL-377); (3) APPROPRIATING $375,222 TO STL-376
AND STL-377 BY REALLOCATING THE CDBG-R FUNDING APPROPRIATED TO
THE "THIRD AVENUE STREETSCAPE PROJECT" (STL-362); AND (4)
APPROVAL OF A CONTRACT AMENDMENT WITH FAMILY HEALTH
CENTERS OF SAN DIEGO (4/STHS VOTE REQUIRED) (Assistant City
Manager/Development Services Director)
Staff recommendation: Council adopt the resolution.
3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
TRANSFERRING UNCLAIMED MONIES IN THE AMOUNT OF $57,812 FROM
THE CASH BOND DEPOSIT FUND TO THE GENERAL FUND (Police Chief)
Staff recommendation: Council adopt the resolution.
4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ACCEPTING A PETITION REQUESTING THE FORMATION OF AN
ASSESSMENT DISTRICT FOR ELM AVENUE BETWEEN NAPLES STREET AND
OXFORD STREET FOR THE PURPOSE OF FINANCING THE CONSTRUCTION
OF STREET IMPROVEMENTS, DECLARING ITS INTENTION TO INITIATE
PROCEEDINGS TO CONSIDER FORMATION OF SUCH ASSESSMENT
DISTRICT, AND DIRECTING THE CITY ENGINEER TO PREPARE AND FILE AN
ENGINEER'S REPORT AS REQUIRED BY LAW (Director of Public Works)
Staff recommendation: Council adopt the resolution.
Page 2 -Council Agenda )~://www.chulavistaca.eov Apri15, 2011
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.
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.
5. CONSIDERATION OF WANING IRREGULARITIES IN THE BID RECEIVED FOR
THE "I STREET SIDEWALK IMPROVEMENTS (STL363)" PROJECT PER CITY
CHARTER SECTION 1009
Staff recommendation: Council conduct the public hearing and adopt the following
resolution:
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
WANING IRREGULARITIES, ACCEPTING THE BID, AND AWARDING
THE CONTRACT FOR THE "I STREET SIDEWALK IMPROVEMENTS IN
THE CITY OF CHULA VISTA, CALIFORNIA FISCAL YEAR 2010/2011 (CIP
STL363)" PROJECT TO CONAN CONSTRUCTION, INC. IN THE AMOUNT
OF $43,753.88, AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS
TO EXPEND ALL AVAILABLE FUNDS IN THE PROJECT (Director of Public
Works)
ACTION ITEMS
The item(s) listed in this section of the agenda will be considered individually by the
Council and are expected to elicit discussion and deliberation. If you wish to speak on
any item, please ftll out a "Request to Speak" form (available in the lobby) and submit it
to the City Clerk prior to the meeting.
6. CONSIDERATION OF REVISIONS TO THE ENVIRONMENTAL REVIEW
PROCEDURES OF THE CITY OF CHULA VISTA (Assistant City
Manager/Development Services Director)
Staff recommendation: Council adopt the following resolution:
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ADOPTING REVISIONS TO THE ENVIRONMENTAL REVIEW
PROCEDURES OF THE CITY OF CHULA VISTA
Page 3 -Council Agenda httu://www.chulavistaca.gov Apri15, 2011
OTHER BUSINESS
7. CITY MANAGER'S REPORTS
MAYOR'S REPORTS
On March 25, 2011, SANDAG directed its staff to notify parties to the SBX
bankruptcy and court that SANDAG plans to make an offer on purchasing SR-
125, with the price and terms to be determined. "SR-125" refers to the toll
portion of the State Route.
9. COUNCILMEMBERS' COMMENTS
ADJOURNMENT to the Workshop Meeting on April 7, 2011, at 6:00 p.m., in the Police
Department Community Room.
Final map being considered for approval by the City Engineer:
Chula Vista Tract No. 06-OS, Otay Ranch Village 2, R-30, 278 condominium units located on
10.344 acres on the west side of La Media Road and south of Santa Venetia Street.
If you have any questions about the map approval findings or need additional information about
the map or your appeal rights, please feel free to contact Tom Adler at (619) 409-5483.
Materials provided to the Ciry Council 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 City meeting, activity, or service, contact the Ciry 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 htto://www.chulavistaca.gov Apri15, 2011