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CHULA VISTA
Cheryl Cox, Mayor
Rudy Ramirez, Councilmember James D. Sandoval, City Manager
Patricia Aguilar, Councilmember Glen R. Googins, City Attorney
Pamela 8ensoussan, Councilmember Donna Norris, City Clerk
Steve Castaneda, Councilmember
August 9, 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
PRESENTATION BY KELLEY BACON, ANGELICA AGUILAR, AND KERRY
BIGELOW ON THE LEAN PROCESS IMPROVEMENT KAIZEN EVENT FOR THE
PROCESSES INVOLVING WAGEWORKS
CONSENT CALENDAR
(Items 1-6)
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 MINUTES of May 5 and 10, 2011.
Staff recommendation: Council approve the minutes.
2. WRITTEN COMMUNICATIONS
Letter of resignation from Rebecca Jenks, Design Review Board
3. ORDINANCE OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY OF
CHULA VISTA TO PARTICIPATE IN THE ALTERNATIVE "VOLUNTARY"
REDEVELOPMENT PROGRAM, PURSUANT TO PART 1.9 OF DIVISION 24 OF
THE CALIFORNIA HEALTH AND SAFETY CODE, SUBJECT TO CERTAIN
CONDITIONS AND RESERVATIONS (SECOND READING AND ADOPTION)
(Assistant City Manager/Director ofDevelopment Services)
Staff recommendation: Council adopt the ordinance.
4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING THE CLOSURE OF RANCHO DEL REY PARKWAY BETWEEN
TERRA NOVA DRIVE AND DEL REY BOULEVARD FOR THE 32nd ANNUAL
ORANGE CRATE DERBY FROM 6:00 A.M. ON SATURDAY, SEPTEMBER 10,
2011, UNTIL 6:00 P.M. ON SUNDAY, SEPTEMBER 11, 2011, AND APPROVING
AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND BONITA
VALLEY LIONS CLUB FOR THE DERBY (City Manager/Communications
Coordinator)
Staff recommendation: Council adopt the resolution.
5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING A REIMBURSEMENT AGREEMENT FOR PAYMENT OF COSTS TO
RELOCATE SWEETWATER AUTHORITY FACILITIES BY AND BETWEEN
SWEETWATER AUTHORITY AND THE CITY OF CHULA VISTA, CALIFORNIA
(THIRD AVENUE BEAUTIFICATION FROM "E" TO "H" STREET) (Director of
Public Works)
Staff recommendation: Council adopt the resolution.
6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ACCEPTING $12,000 FROM GOODRICH AEROSTRUCTURES AND
APPROPRIATING SAID FUNDS TO THE FISCAL YEAR 2011/2012 BUDGET OF
THE PUBLIC WORKS DEPARTMENT (4/STHS VOTE REQUIRED) (Director of
Public Works)
Staff recommendation: Council adopt the resolution.
ITEMS REIVIOVED FROM THE CONSENT CALENDAR
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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.
BOARD/COMMISSION/COMMITTEE REPORTS
7. CONSIDERATION OF AMENDING CHULA VISTA MUNICIPAL CODE CHAPTER
2.28, RELATED TO THE BOARD OF ETHICS
Board recommendation: Council place the following ordinance on first reading:
ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 2.28
(BOARD OF ETHICS) OF THE CHULA VISTA MUNICIPAL CODE AND
ADDING SECTIONS 2.28.160 THROUGH 2.28.200 TO SAME (FIRST
READING) (City Attorney via Chula Vista Board of Ethics)
8. CONSIDERATION OF PETITIONING THE CALIFORNIA LEGISLATURE TO BAN
THE SALE AND POSSESSION OF DANGEROUS SYNTHETIC DRUGS
Subcommittee recommendation: Council adopt the Following resolution:
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
PETITIONING THE CALIFORNIA LEGISLATURE TO ADOPT AND AMEND
CURRENT BILLS TO BAN SALE AND POSSESSION OF DANGEROUS
SYNTHETIC DRUGS (Public Safety Council Subcommittee)
OTHER BUSINESS
9. CITY MANAGER'S REPORTS
10. MAYOR'S REPORTS
11. COUNCILMEMBERS' COMMENTS
ADJOURNMENT to the next Regulaz City Council Meeting on August 16, 2011, at 4:00
p.m., in the Council Chambers.
Page 3 -Council Agenda httn://www.chulavistaca.gov August 9, 2011
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 reguests 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 Agenda htlp://www.chulavistaca.gov August 9, 2011