City Council

City of Chula Vista Meeting Minutes - Final 5:00 PM Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910 Tuesday, December 5, 2017 REGULAR MEETINGS OF THE CITY COUNCIL, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MUNICIPAL FINANCING AUTHORITY, AND PUBLIC FINANCING AUTHORITY OF THE CITY OF CHULA VISTA CALL TO ORDER Regular meetings of the City Council, Successor Agency to the Redevelopment Agency, Municipal Financing Authority, and Public Financing Authority of the City of Chula Vista were called to order at 5:04 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: Present: Councilmember Aguilar, Councilmember Diaz, Deputy Mayor McCann, Councilmember Padilla and Mayor Casillas Salas Also Present: City Manager Halbert, City Attorney Googins, City Clerk Bigelow, and Deputy City Clerk Kansas PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY A. 17-0514 PRESENTATION OF A PROCLAMATION COMMENDING POLICE SERGEANT, JOHN McAVENIA UPON 33 YEARS OF DEDICATED SERVICE Mayor Casillas Salas read the proclamation and Councilmember Padilla presented it to Sergeant McAvenia. B. 17-0525 PRESENTATION OF A PROCLAMATION COMMENDING ENVIRONMENTAL SERVICES MANAGER, LYNN FRANCE UPON 14 YEARS OF DEDICATED SERVICE AND CONGRATULATING HER ON BEING RECOGNIZED AS THE 2017 “RECYCLER OF THE YEAR” BY THE CALIFORNIA RESOURCE RECOVERY ASSOCIATION Mayor Casillas Salas read the proclamation and Deputy Mayor McCann presented it to Environmental Services Manager France. C. 17-0529 SPECIAL RECOGNITION OF 15-YEAR-OLD CHULA VISTA RESIDENT LAWRENCE MALOT FOR HIS GENEROSITY Councilmember Aguilar presented a Medal of Champions to Lawrence Malot and played a video displaying his generosity. Page 1City of Chula Vista

December 5, 2017City Council Meeting Minutes - Final ** 17-0558 PRESENTATION BY DR. EMERALD RANDOLPH REGARDING THE 2017 CHRISTMAS IN OCTOBER Dr. Emerald Randolph gave a presentation on the item. D. 17-0523 UPDATE BY PORT COMMISSIONER ANN MOORE ON THE CHULA VISTA BAYFRONT DEVELOPMENT Port Commissioner Ann Moore gave a presentation on the item. CONSENT CALENDAR (Items 1 - 5) Mayor Casillas Salas and Councilmember Aguilar announced that they would abstain from voting on Item 4 due to potential property-related conflicts of interest. 1. 17-0520 ORDINANCE NO. 3412 OF THE CITY OF CHULA VISTA DECREASING THE ESTABLISHED SPEED LIMIT ON QUINTARD STREET BETWEEN ORANGE AVENUE AND THIRD AVENUE AND BETWEEN FIRST AVENUE AND HILLTOP DRIVE FROM 30 MILES PER HOUR TO 25 MILES PER HOUR, AND AMENDING SCHEDULE X OF THE REGISTER MAINTAINED IN THE OFFICE OF THE CITY ENGINEER TO REFLECT THE REVISED SPEED LIMITS (SECOND READING AND ADOPTION) Recommended Action: Council adopt the ordinance. 2. 17-0394 A. RESOLUTION NO. 2017-217 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FORM OF A MASTER LICENSE AGREEMENT FOR WIRELESS FACILITIES ON CITY POLES IN THE RIGHT-OF-WAY B. RESOLUTION NO. 2017-218 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 2 (GENERAL GOVERNMENT FEES) OF THE CITY’S MASTER FEE SCHEDULE TO ESTABLISH ADMINISTRATIVE FEES RELATED TO MASTER LICENSE AGREEMENTS FOR WIRELESS FACILITIES ON CITY POLES IN THE RIGHT-OF-WAY Recommended Action: Council adopt the resolutions. Page 2City of Chula Vista

December 5, 2017City Council Meeting Minutes - Final 3. 17-0440 A. RESOLUTION NO. 2017-004 OF THE MUNICIPAL FINANCING AUTHORITY OF THE CITY OF CHULA VISTA SETTING THE DAY AND TIME OF REGULAR MEETINGS PURSUANT TO GOVERNMENT CODE SECTION 54954(A) B. RESOLUTION NO. 2017-001 OF THE PUBLIC FINANCING AUTHORITY OF THE CITY OF CHULA VISTA SETTING THE DAY AND TIME OF REGULAR MEETINGS PURSUANT TO GOVERNMENT CODE SECTION 54954(A) C. RESOLUTION NO. 2017-004 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA SETTING THE DAY AND TIME OF REGULAR MEETINGS PURSUANT TO GOVERNMENT CODE SECTION 54954(A) Recommended Action: Authorities and Agency adopt the resolutions. 4. 17-0501 RESOLUTION NO. 2017-219 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING, IF AWARDED, PRE-DISASTER MITIGATION GRANT FUNDS AND HAZARD MITIGATION GRANT PROGRAM FUNDS FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) AND THE CALIFORNIA GOVERNOR’S OFFICE OF EMERGENCY SERVICES (CAL OES) Recommended Action: Council adopt the resolution. 5. 17-0504 RESOLUTION NO. 2017-220 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING AND ADOPTING THE 2017 SAN DIEGO COUNTY MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN AS IT RELATES TO THE CITY OF CHULA VISTA Recommended Action: Council adopt the resolution. Approval of the Consent Calendar A motion was made by Deputy Mayor McCann, seconded by Councilmember Diaz, to approve staff's recommendations on the above Consent Calendar items, headings read, text waived. The motion carried by the following vote: Items 1 through 3 and 5: ACTION: Yes: Aguilar, Diaz, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 Item 4:ACTION: Yes: Diaz, McCann and Padilla3 - No: 0 Abstain: Aguilar and Casillas Salas2 - Page 3City of Chula Vista

December 5, 2017City Council Meeting Minutes - Final ITEMS REMOVED FROM THE CONSENT CALENDAR There were none. PUBLIC COMMENTS Robert Bryson, representing the Public Transit Employee Association, requested Council consideration to support a fair contract for San Diego trolley workers. PUBLIC HEARINGS 6. 17-0407 A. RESOLUTION NO. 2017-221 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CONSIDERING ADDENDUM TO ENVIRONMENTAL IMPACT REPORT UPD#83356-EIR-65B/SCH#2005081077, MAKING CERTAIN FINDINGS AND APPROVING THE AMENDED 2005 GENERAL PLAN AND LAND USE PLAN OF THE LOCAL COASTAL PROGRAM AND DIRECTING STAFF TO FORWARD THE SAME TO THE CALIFORNIA COASTAL COMMISSION B. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING THE AMENDED SPECIFIC PLAN OF THE CHULA VISTA LOCAL COASTAL PROGRAM AND AMENDING CHULA VISTA MUNICIPAL CODE CHAPTERS 19.81 THROUGH 19.87 AND MAKING CERTAIN FINDINGS WITH REGARD THERETO (FIRST READING) Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and no earlier than the time specified in the notice. Principal Planner Power and Senior Planner Tapia gave the presentation. Mayor Casillas Salas opened the public hearing. Steve Castaneda, Chula Vista resident, spoke in support of staff's recommendation. Mayor Casillas Salas closed the public hearing. A motion was made by Deputy Mayor McCann, seconded by Councilmember Aguilar, to adopt Resolution No. 2017-221 and place the above ordinance on first reading, headings read, text waived. The motion carried by the following vote: ACTION: Yes: Aguilar, Diaz, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 ACTION ITEMS 7. 17-0467 PRESENTATION OF 2017 MARKETING AND COMMUNICATIONS ACTIVITIES INCLUDING RESULTS FROM THE “THIS IS CHULA” IMAGE ADVERTISING CAMPAIGN Marketing and Communications Manager Steinberger and Gabriela Dow, representing NV 5, gave a presentation on the item. Page 4City of Chula Vista

December 5, 2017City Council Meeting Minutes - Final CITY MANAGER’S REPORTS Director of Engineering Valle and Assistant City Manager Kachadoorian presented an update on major Measure P projects. MAYOR’S REPORTS 8. 17-0516 Consideration of reappointment of Ann Moore to the San Diego Board of Port Commissioners for the term beginning January 2019. A motion was made by Mayor Casillas Salas, seconded by Deputy Mayor McCann, to appoint Ann Moore to the San Diego Board of Port Commissioners for the term beginning January 2019. The motion carried by the following vote: ACTION: Yes: Aguilar, Diaz, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 Councilmember Padilla and Mayor Casillas Salas requested regular updates from the San Diego Board of Port Commissioners meetings. Mayor Casillas Salas congratulated Ann Moore on her reappointment. She also congratulated staff in Public Works, Engineering, and Economic Development on receiving the Municipality of the Year award from the Institute of Traffic Engineers. Mayor Casillas Salas announced that the San Diego Bike Coalition was awarding Chula Vista the 2017 Golden Gear Award. Mayor Casillas Salas reported on her attendance at the Centro de Alto Rendimiento in Tijuana and on an upcoming trip to the University Center in Santa Clarita. She thanked Councilmember Padilla for his participation as a panel member for the YMCA Youth and Government Bill Hearing and she congratulated Councilmember Aguilar on the success of the Starlight Parade and Children's Faire. COUNCILMEMBERS’ COMMENTS Deputy Mayor McCann spoke regarding the recent Starlight Parade and reported on his attendance at the recent Veteran's Home Support Foundation meeting. Councilmember Padilla spoke regarding his participation on the YMCA Youth and Government panel and he reported on an upcoming quarterly community coffee he would host. 9. 17-0526 Councilmember Aguilar: RESOLUTION NO. 2017-222 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SUPPORTING THE DREAM ACT OF 2017 Recommended Action: Council adopt the resolution. The following members of the public spoke in support of the item: - Cynthia Alvarado, Chula Vista resident, representing South Bay People Power - Brenda Arnold, Chula Vista resident, representing South Bay People Power - Kathy Cappos-Hardy, Chula Vista resident, representing South Bay People Power - Tania Calvillo, Chula Vista resident - Connie Mack, Chula Vista resident, representing South Bay People Power - Lillian Carballo, Chula Vista resident, representing South Bay People Power Page 5City of Chula Vista

December 5, 2017City Council Meeting Minutes - Final Councilmember Aguilar announced that a revised version of the resolution had been presented to the Council. A motion was made by Councilmember Aguilar, seconded by Councilmember Padilla, to adopt Resolution No. 2017-222, as revised, heading read, text waived. The motion carried by the following vote: ACTION: Yes: Aguilar, Diaz, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 At the request of Councilmember Aguilar, there was consensus of the Council to forward copies of the resolution to the following members of Congress: Mitch McConnell, Dianne Feinstein, Kamala Harris, Paul Ryan, Juan Vargas, and Susan Davis Councilmember Aguilar spoke regarding the recent Starlight Parade. CITY ATTORNEY'S REPORTS There were none. Mayor Casillas Salas paid tribute to Calvin Ruff and stated that the meeting would be adjourned in his memory. ADJOURNMENT At 7:56 p.m., Mayor Casillas Salas adjourned the meeting in memory of Calvin Ruff to the regular City Council Meeting on December 12, 2017, at 5:00 p.m., in the Council Chambers. _______________________________ Kerry K. Bigelow, MMC, City Clerk Page 6City of Chula Vista