city of Chula Vista

Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/13/2016 5:00 PM Minutes status: Final  
Meeting location: Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910
REGULAR MEETING OF THE CITY COUNCIL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0411 A. Special OrderOATH OF OFFICE Jason Prater, Cultural Arts CommissionpresentedPass Action details Video Video
16-0433 B. Special OrderPRESENTATION OF A PROCLAMATION TO ASSISTANT COACH OSCAR GOMEZ PROCLAIMING TUESDAY, SEPTEMBER 13, 2016 AS BONITA VALLEY 12U GOLD GIRLS SOFTBALL TEAM IN THE CITY OF CHULA VISTApresentedPass Action details Video Video
16-0435 C. Special OrderSPECIAL RECOGNITION HONORING NEW UNITED STATES ARMY RECRUITS FROM CHULA VISTAcontinuePass Action details Video Video
16-0345 D. Special OrderEMPLOYEE SERVICE RECOGNITION HONORING STAFF WITH MILESTONE SERVICE ANNIVERSARIESpresentedPass Action details Video Video
16-0391 E. Special OrderPRESENTATION BY MICHAEL MURRAY, STATE OPERATIONS DIRECTOR OF AARP CALIFORNIA, AND AARP CALIFORNIA EXECUTIVE COUNCIL MEMBERS BOB PRATH AND JOE GARBANZOS OF THE AARP NETWORK OF AGE-FRIENDLY COMMUNITIES AND WORLD HEALTH ORGANIZATION’S GLOBAL NETWORK OF AGE-FRIENDLY CITIES AND COMMUNITIES CERTIFICATE TO THE CITY OF CHULA VISTA AS THE 99TH JURISDICTION TO ENTER THE NETWORKpresented  Action details Video Video
16-0414 F. Special OrderPRESENTATION BY THE OFFICE OF SAN DIEGO COUNTY AGRICULTURAL COMMISSIONER PAT NOLAN AND CITRUS PEST & DISEASE PREVENTION PROGRAM MANAGER PAUL WORLIE REGARDING THE ASIAN CITRUS PSYLLID AND HUANGLONGBING (HLB), A CITRUS PEST AND DISEASE, WHAT CAN BE DONE TO PROTECT BACKYARD TREES AND WHERE TO OBTAIN INFORMATION IN THE CITY OF CHULA VISTApresented  Action details Video Video
16-0424 G. Special OrderPRESENTATION OF A PROCLAMATION TO FIRE CHIEF JIM GEERING PROCLAIMING SEPTEMBER 2016 AS NATIONAL PREPAREDNESS MONTH IN THE CITY OF CHULA VISTApresentedPass Action details Video Video
16-0431 H. Special OrderPRESENTATION OF A PROCLAMATION TO USE CREDIT UNION SENIOR LOAN SPECIALIST VICKI LISAMA, SWEET PETE'S MARTIAL ARTS ACADEMY OWNER PETE SALAS, DAMSEL IN DEFENSE OWNER CYNTHIA LISAMA AND PHOTOS BY ELSA FLORES PROCLAIMING SEPTEMBER 2016 AS REALTOR AWARENESS SAFETY MONTHpresented  Action details Video Video
16-0417 1. Consent ItemWRITTEN COMMUNICATIONS A. Memorandum from Councilmember Aguilar requesting an excused absence from the August 9, 2016 City Council meeting. B. Memorandum regarding resignation of John Ray from the Board of Appeals and Advisors.approvePass Action details Video Video
16-0413 2. Consent ItemORDINANCE NO. 3373 OF THE CITY OF CHULA VISTA DELETING SECTION 15.24.070, SMALL RESIDENTIAL ROOFTOP SOLAR ENERGY SYSTEMS, OF THE CHULA VISTA MUNICIPAL CODE AND ADDING CHAPTER 15.29, EXPEDITED PERMIT PROCESSING, RELATED TO PERMITS FOR SMALL RESIDENTIAL ROOFTOP SOLAR ENERGY SYSTEMS AND ELECTRIC VEHICLE CHARGING STATIONS, TO THE CHULA VISTA MUNICIPAL CODE (SECOND READING AND ADOPTION)approvePass Action details Video Video
16-0394 3. Consent ItemRESOLUTION NO. 2016-178 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF UNIFORMS AND EQUIPMENT FOR THE POLICE, FIRE, AND ANIMAL CARE DEPARTMENTS FROM ACE UNIFORMS IN AN AMOUNT NOT TO EXCEED $175,000 ANNUALLY AND FROM GALLS, LLC. IN AN AMOUNT NOT TO EXCEED $25,000 ANNUALLYapprovePass Action details Video Video
16-0409 4.Fiscal Agent Positions - SDLECCConsent ItemA. RESOLUTION NO. 2016-179 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION OF A FA (FISCAL AGENT) PROGRAM ASSISTANT SUPERVISOR, ADDING ONE FA SUPERVISING INTELLIGENCE ANALYST, TWO FA SENIOR INTELLIGENCE ANALYSTS, ONE FA INTELLIGENCE ANALYST AND ONE FA PROGRAM ASSISTANT SUPERVISOR TO THE AUTHORIZED STAFFING LEVEL OF THE POLICE GRANT FUND FOR THE SAN DIEGO LAW ENFORCEMENT COORDINATION CENTER AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) B. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD FA PROGRAM ASSISTANT SUPERVISOR (FIRST READING) (4/5 VOTE REQUIRED) C. RESOLUTION NO. 2016-180 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2016/2017 COMPENSATION SCHEDULE EFFECTIVE SEPTEMBER 16, 2016, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5approvePass Action details Video Video
16-0410 5.NextGen RCS Finance AgreementConsent ItemRESOLUTION NO. 2016-181 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A FINANCE AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR PAYMENT OF THE NEXT GENERATION REGIONAL COMMUNICATIONS SYSTEM INFRASTRUCTURE COSTSapprovePass Action details Video Video
16-0422 6.Request to Waive Competitive Formal Bid for Commissary ServicesConsent ItemRESOLUTION NO. 2016-182 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID REQUIREMENT, APPROVING THE CONSULTANT SERVICES AGREEMENT WITH KEEFE COMMISSARY NETWORK TO PROVIDE COMMISSARY RELATED SERVICES AND PRODUCTS TO THE INMATES OF THE CHULA VISTA POLICE DEPARTMENT CITY JAIL AND AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR TO EXECUTE SAMEapprovePass Action details Video Video
16-0436 7.Authorizing purchases from San Diego Police Equipment CompanyConsent ItemRESOLUTION NO. 2016-183 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID REQUIREMENT AND AUTHORIZING THE POLICE DEPARTMENT TO PURCHASE AMMUNITION, BULLETPROOF VESTS AND POLICE EQUIPMENT FROM SAN DIEGO POLICE EQUIPMENT COMPANYapprovePass Action details Video Video
15-0570 10. Action ItemCONSIDERATION OF ADOPTING THE CHULA VISTA CULTURAL ARTS MASTER PLAN RESOLUTION NO. 2016-190 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA CULTURAL ARTS MASTER PLANadoptPass Action details Video Video
16-0427 11.Consideration of Amendment to 1.41.110 and 5.66Action ItemCONSIDERATION OF AMENDING THE CHULA VISTA MUNICIPAL CODE TO REMOVE THE CIVIL PENALTIES CAP AND TO PERMIT CRIMINAL ENFORCEMENT FOR VIOLATIONS OF CHAPTER 5.66 ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 1.41.110 TO REMOVE THE EXISTING CIVIL PENALTIES CAP AND DELETING CHULA VISTA MUNICIPAL CODE SECTION 5.66.030 TO PERMIT CRIMINAL ENFORCEMENT FOR VIOLATION OF CHAPTER 5.66 (FIRST READING)adoptPass Action details Video Video
16-0277 8.Millenia CFD 16I Reso of Formation. Adopt election ResultsPublic HearingCONSIDERATION OF FORMATION OF COMMUNITY FACILITIES DISTRICT NO. 16-I (MILLENIA), AND THE ELECTION THEREOF A. RESOLUTION NO. 2016-184 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA FORMING AND ESTABLISHING COMMUNITY FACILITIES DISTRICT NO. 16-I (MILLENIA), DESIGNATING TWO IMPROVEMENT AREAS THEREIN AND AUTHORIZING SUBMITTAL OF LEVY OF SPECIAL TAXES WITHIN EACH IMPROVEMENT AREA OF SUCH COMMUNITY FACILITIES DISTRICT TO THE QUALIFIED ELECTORS OF EACH IMPROVEMENT AREA B. RESOLUTION NO. 2016-185 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING NECESSITY TO INCUR A BONDED INDEBTEDNESS FOR IMPROVEMENT AREA NO. 1 AND IMPROVEMENT AREA NO. 2 OF COMMUNITY FACILITIES DISTRICT NO. 16-I (MILLENIA), SUBMITTING TO THE QUALIFIED ELECTORS OF EACH SUCH IMPROVEMENT AREA SEPARATE PROPOSITIONS TO AUTHORIZE THE LEVY OF A SPECIAL TAX THEREIN, TO AUTHORIZE SUCH COMMUNITY FACILITIES DISTRICT TO INCUR A BONDED INDEBTEDNESS FOR EACH SUCH IMPROVEMENT AREA SECURED BY THE LEVY OF SUCH SPECIAL TAX THEREIN TO FINANCE CERTAIN TYPES OF PUBLIC FACILITIES AND TO ESTABLISH AN APPROPRIATIONS LIMIT FOR SUCH COMadoptPass Action details Video Video
16-0376 9.Freeway Commercial North SPA Amendment and TMPublic HearingCONSIDERATION OF AN ADDENDUM TO FINAL ENVIRONMENTAL IMPACT REPORT (FEIR) 02-04; 2) CONSIDERATION OF AN AMENDMENT TO THE OTAY RANCH FREEWAY COMMERCIAL SPA PLAN (PCM 12-16) AND ASSOCIATED REGULATORY DOCUMENTS, INCLUDING PLANNED COMMUNITY DISTRICT REGULATIONS, AND DESIGN PLAN TO REFLECT THE ADDITION OF MULTI-FAMILY RESIDENTIAL USE AND MIXED USE DESIGNATIONS WITHIN FREEWAY COMMERCIAL NORTH (FC-2). THE PROJECT ALSO INCLUDES A SUPPLEMENTAL PUBLIC FACILITIES FINANCE PLAN; 3) CONSIDERATION OF A TENTATIVE MAP (PCS15-0007); 4) CONSIDERATION OF A MASTER PRECISE PLAN (MPA15-0018); AND 5) CONSIDERATION OF A DESIGN REVIEW PERMIT (DR16-0030). A. RESOLUTION NO. 2016-187 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA: CONSIDERING THE SECOND ADDENDUM TO FEIR-02-04; APPROVING THE AMENDMENT TO OTAY RANCH FREEWAY COMMERCIAL SECTIONAL PLANNING AREA (SPA) PLAN, DESIGN PLAN, AND ASSOCIATED REGULATORY DOCUMENTS; AND APPROVING OTAY RANCH FREEWAY COMMERCIAL NORTH MASTER PRECISE PLAN B. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO OTAY RANCH FREEWAY COMMERCIAL SECTIONAL PLANNING AREA (SPAadoptPass Action details Video Video
16-0425 12. Mayoral ReportRATIFICATION OF APPOINTMENTS OF THE FOLLOWING: ERIC BANATAO INTERNATIONAL FRIENDSHIP JUAN CERVANTES SAFETY COMMISSION PAT MALLEN COMMISSION ON AGING JOSE TORRES VETERANS ADVISORY COMMISSIONapprovePass Action details Video Video