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Home My WebLink About2011/04/19 Agenda_ .,cadre 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 th' document on the bulletin board accordi~t~~ n Act requirements. ~` ~~~ ~ /S, /I Signed -LTIYZSF CHULA VISTA • • Cheryl Cox, Mayor r/ Rudy Ramirez, Councilmember James D. Sandoval, City Manager /~/~ Patricia Aguilar, Councilmember Glen R. Googins, City Attorney Pamela Bensoussan, Councilmember Donna Norris, City Clerk Steve Castaneda, Councilmember April 19, 2011 4:00 p.m. Council Chambers City Hall -Building 100 276 Fourth Avenue CALL TO ORDER ROLL CALL: Councihnembers 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 BY CHIEF DAVID BEJARANO TO JOEL BOWMAN, RESERVE COMMANDER, FOR 40 YEARS OF VOLUNTEER SERVICE TO THE CHULA VISTA POLICE DEPARTMENT PRESENTATION OF A PROCLAMATION TO ENVIRONMENTAL SERVICES PROGRAM MANAGER LYNN FRANCE AND ENVIRONMENTAL RESOURCE MANAGER BRENDAN REED, PROCLAIMING APRIL 2011 AS EARTH MONTH IN CHULA VISTA 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 fzll 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 December 14, 2010 Staff recommendation: Council approve the minutes. L 1 ,... ..j 2. WRITTEN COMMUNICATIONS A. Letter of resignation from Eric Sutton, Growth Management Oversight Commission. Staff recommendation: Council accept the resignation. B. Memorandum from Deputy Mayor Ramirez requesting excused absences for the Council Meetings of April 5 and April 7, 2011. Recommendation: Council excuse the absence. 3. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING GRANT AGREEMENT 5001590 BETWEEN THE SAN DIEGO ASSOCIATION OF GOVERNMENTS AND THE CITY OF CHULA VISTA FOR FUNDING OF RESTORATION ACTIVITIES WITHIN THE CENTRAL CITY PRESERVE AREA, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND ALL RELATED DOCUMENTS NECESSARY TO IMPLEMENT THE AGREEMENT (Assistant City Manager/Development Services Director) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE FORMAL CONSULTANT SELECTION PROCESS, APPROVING A TWO-PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND RECON ENVIRONMENTAL INC., TO PERFORM BIOLOGICAL CONSULTING SERVICES FOR THE CENTRAL CITY PRESERVE OTAY TARPLANT AND SAN DIEGO THORNMINT RESTORATION AND ENHANCEMENT PROGRAM, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE 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 APPROVING A TWO-PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND ATKINS NORTH AMERICA, INC. DBA ATKINS FOR CONSULTING SERVICES RELATED TO THE PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT FOR THE PALOMAR GATEWAY DISTRICT SPECIFIC PLAN AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT (Assistant City Manager/Development Services Director) Staff recommendation: Council adopt the resolution. 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING THE 2010/2011 BUDGET OF THE THIRD AVENUE BUSINESS IMPROVEMENT DISTRICT AND AUTHORIZING THE DISBURSEMENT OF FUNDS PURSUANT TO THAT BUDGET (Assistant City Manager/Development Services Director) Staff recommendation: Council adopt the resolution. Page 2 - Council Agenda httn:/ /www.chulavistaca.gov April 19, 2011 .~,"""~-~-"_"~"-'->-''',-----<.'''''''''''''''''''- 6. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE CLOSURE OF THIRD A VENUE FROM "E" STREET TO ALVARADO STREET FOR THE CINCO DE MAYO CELEBRATION ON MAY 8, 2011 FROM 4:00 A.M. UNTIL 10:00 P.M. AND WAIVING THE BUSINESS LICENSE TAXES FOR THIRD AVENUE VILLAGE ASSOCIATION AND VENDORS PARTICIPATING IN THE EVENT (Assistant City Manager/Development Services Director) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE CLOSURE OF THIRD AVENUE FROM "E" STREET TO ALVARADO STREET FOR THE CHULA VISTA LEMON FESTIVAL ON AUGUST 7, 2011 FROM 4:00 A.M. UNTIL 10:00 P.M. AND WAIVING THE BUSINESS LICENSE TAXES FOR THIRD AVENUE VILLAGE ASSOCIATION AND VENDORS PARTICIPATING IN THE EVENT (Assistant City Manager/Development Services Director) C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE THIRD AVENUE VILLAGE ASSOCIATION FOR SPECIAL EVENTS FOR 2011 AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT (Assistant City Manager/Development Services Director) Staff recommendation: Council adopt the resolutions. 7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING AND ADOPTING THE 2010 SAN DIEGO COUNTY MULTI- JURISDICTIONAL HAZARD MITIGATION PLAN AS IT RELATES TO THE CITY OF CHULA VISTA (4/5THS VOTE REQUIRED) (Fire Chief) 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. Page 3 - Council Agenda htto:/ /www.chulavistaca.2ov April 19, 2011 ._".__'., .,.'"____~..____~_..__. ~.__,..__~_____,~_____>_""""": _ -..'" _ _:-_~ -_'LAIl , , .-:: l' --:;-, 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. 8. CONSIDERATION OF THE PROPOSED ASSESSMENT OF CERTAIN DELINQUENT SEWER SERVICE CHARGES Staff recommendation: Council conduct the public hearing and adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING CERTAIN DELINQUENT SEWER SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTNE OWNER OCCUPIED PARCELS OF LAND AND APPROVING PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION (Director of Finance) 9. CONSIDERATION OF THE PROPOSED ASSESSMENT OF CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES Staff recommendation: Council conduct the public hearing and adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTNE PARCELS OF LAND AND APPROVING PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION (Director of Finance) ACTION ITEMS The ltem(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 fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 10. REPORT REGARDING PROCESS FOR CITY COUNCIL ADDING ITEMS TO THE AGENDA (City Attorney) Staff recommendation: Council accept the report and direct staff to bring back a formal City Council policy consistent therewith for Council approval. Page 4 - Council Agenda htto:/ /www.chulavistaca.gov April 19, 2011 ,,,,,..~_,..'._',~_~_,_."_"',e--'.",,,,'''''_~'''''''_''_.'''~__.~ !i. C- r- 11. CONSIDERATION OF ASSEMBLY BILL 579 (MONNING) Staff recommendation: Council adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SUPPORTING ASSEMBLY BILL NO. 579 (MONNING) ALLOWING LOCAL GOVERNMENTS TO RECOVER ATTORNEYS' FEES AFTER SUCCESSFULLY DEFENDING LOCAL MANUFACTURED HOME RENT CONTROL ORDINANCES, AND RELATED MANUFACTURED HOMEOWNER PROTECTIONS, AND PROVIDING A SPECIAL MOTION TO DISMISS SUCH LAWSUITS WITH NO PROBABILITY OF SUCCESS (City Attorney/Councilmember Castaneda) OTHER BUSINESS 12. CITY MANAGER'S REPORTS 13. MAYOR'S REPORTS SANDAG Policy Board Meeting - April 8, 2011 - SR 125 Closed Session On April 8, 2011, SANDAG's Board of Directors directed SANDAG staff to engage in good faith negotiations and to make an offer to purchase certain assets related to the operation of State Route 125, currently leased and operated by South Bay Expressway LP, upon such terms as approved by the Board in closed session and contingent upon final Board of Directors approval in a public meeting concerning financing options. 14. COUNCILMEMBERS' COMMENTS A. Councilmember Castaneda: Consideration of adoption of the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AFFIRMING WORKERS RIGHTS B. Public Safety Subcommittee (Councilmembers Aguilar and Castaneda): Report and recommendation regarding Chula Vista Police Department staffing ADJOURNMENT to A Special Meeting on April 28, 2011 at 3:15 p.m., in the Executive Conference Room, and thence to the next Regular City Council Meeting on May 3,2011, at 4:00 p.m., in the Council Chambers. Page 5 - Council Agenda httD:/ /www.chulavistaca.eov April 19, 2011 ~'"'."""""""'>;- T ....~- 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 6 - Council Agenda htto:/ /www.chulavistaca.2ov April 19, 2011