City Council

City of Chula Vista Meeting Minutes - Final 5:00 PM Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910 Tuesday, November 15, 2016 REGULAR MEETING OF THE CITY COUNCIL CALL TO ORDER A Regular Meeting of the City Council of the City of Chula Vista was called to order at 5:06 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: Present: Councilmember Aguilar, Councilmember Bensoussan, Councilmember McCann, Deputy Mayor Miesen and Mayor Casillas Salas Also Present: City Manager Halbert, City Attorney Googins, Deputy City Attorney Shirey, Assistant City Clerk Bigelow, and Deputy City Clerk Larrarte PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Councilmember Aguilar led the Pledge of Allegiance. SPECIAL ORDERS OF THE DAY A. 16-0515 EMPLOYEE SERVICE RECOGNITION HONORING STAFF WITH MILESTONE SERVICE ANNIVERSARIES Mayor Casillas Salas recognized employees with milestone service anniversaries. B. 16-0549 PRESENTATION BY DR. EMERALD RANDOLPH REGARDING THE 2016 CHRISTMAS IN OCTOBER Dr. Emerald Randolph gave a presentation regarding the 2016 Christmas in October. Ms. Santos, recipient of Christmas in October assistance for her family's home, thanked the Council and volunteers with the program for the work done on the house. C. 16-0528 PRESENTATION OF A PROCLAMATION TO SWEETWATER UNION HIGH SCHOOL DISTRICT DIRECTOR OF CURRICULUM AND INSTRUCTION ROMAN DEL ROSARIO PROCLAIMING NOVEMBER 13 THROUGH NOVEMBER 19, 2016 AS GEOGRAPHIC AWARENESS WEEK IN CHULA VISTA Mayor Casillas Salas read the proclamation and Councilmember McCann presented it to Mr. Del Rosario, representing the Sweetwater Union High School District. Page 1City of Chula Vista

November 15, 2016City Council Meeting Minutes - Final D. 16-0441 PRESENTATION OF A PROCLAMATION TO DEBBIE ESPE, CHAIR OF THE CHULA VISTA CHARITABLE FOUNDATION, PROCLAIMING NOVEMBER 15TH NATIONAL PHILANTHROPY DAY® IN THE CITY OF CHULA VISTA AND RECOGNIZING CHULA VISTA CHARITABLE FOUNDATION MEMBERS FOR THEIR EFFORTS TO IMPROVE THE CHULA VISTA COMMUNITY Mayor Casillas Salas read the proclamation and Councilmember Bensoussan presented it to Ms. Espe, representing the Chula Vista Charitable Foundation. CONSENT CALENDAR (Items 1 - 14) 1. 16-0545 APPROVAL OF MINUTES of November 3 and 8, 2016. Recommended Action: Council approve the minutes. 2. 16-0546 ORDINANCE NO. 3381 OF THE CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF CFD NO. 18M, AUTHORIZING THE LEVY OF A SPECIAL TAX IN CFD NO. 18M (SECOND READING AND ADOPTION) Recommended Action: Council adopt the ordinance. 3. 16-0437 A. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.06 OF THE CHULA VISTA MUNICIPAL CODE, ADMINISTRATIVE PROVISIONS FOR THE TECHNICAL BUILDING CODES (FIRST READING) B. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.08 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORNIA BUILDING CODE, 2016 EDITION (FIRST READING) C. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.09 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORNIA RESIDENTIAL CODE, 2016 EDITION (FIRST READING) D. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.10 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORNIA REFERENCED STANDARDS CODE, 2016 EDITION (FIRST READING) E. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.12 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORNIA GREEN BUILDING STANDARDS CODE, 2016 EDITION (FIRST READING) Page 2City of Chula Vista

November 15, 2016City Council Meeting Minutes - Final F. ORDINANCE OF THE CITY OF CHULA VISTA ADOPTING CHAPTER 15.14 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORNIA EXISTING BUILDING CODE, 2016 EDITION (FIRST READING) G. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.16 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORNIA MECHANICAL CODE, 2016 EDITION (FIRST READING) H. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.24 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORNIA ELECTRICAL CODE, 2016 EDITION (FIRST READING) I. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.26 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORNIA ENERGY CODE, 2016 EDITION (FIRST READING) J. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.28 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORNIA PLUMBING CODE, 2016 EDITION (FIRST READING) K. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.36 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORNIA FIRE CODE, 2016 EDITION (FIRST READING) Recommended Action: Council place the ordinances on first reading. 4. 16-0444 A. RESOLUTION NO. 2016-228 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AGREEMENT BETWEEN ESGIL CORPORATION AND THE CITY OF CHULA VISTA TO PROVIDE BUILDING PERMIT PROCESSING, PLAN REVIEW AND INSPECTION SERVICES, ON AN AS-NEEDED BASIS, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT Page 3City of Chula Vista

November 15, 2016City Council Meeting Minutes - Final B. RESOLUTION NO. 2016-229 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AGREEMENT BETWEEN BUREAU VERITAS NORTH AMERICA CORPORATION AND THE CITY OF CHULA VISTA TO PROVIDE BUILDING PERMIT PROCESSING, PLAN REVIEW AND INSPECTION SERVICES, ON AN AS-NEEDED BASIS, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT C. RESOLUTION NO. 2016-230 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AGREEMENT BETWEEN CSG CONSULTANTS CORPORATION AND THE CITY OF CHULA VISTA TO PROVIDE BUILDING PERMIT PROCESSING, PLAN REVIEW AND INSPECTION SERVICES, ON AN AS-NEEDED BASIS, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT Recommended Action: Council adopt the resolutions. 5. 16-0502 RESOLUTION NO. 2016-231 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE QUALIFICATIONS TO SERVE ON, AND THE APPOINTMENT PROCESS FOR, THE SOUTH BAY WILDLIFE ADVISORY GROUP FOR CITY OF CHULA VISTA REPRESENTATIVES Recommended Action: Council adopt the resolution. 6. 16-0525 ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTERS 2.25, 2.33, AND 2.53 TO REVISE THE QUALIFICATION REQUIREMENTS AND APPOINTMENT PROCESS APPLICABLE TO THE CITY’S CULTURAL ARTS COMMISSION (FIRST READING) Recommended Action: Council place the ordinance on first reading. 7. 16-0443 RESOLUTION NO. 2016-232 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING “EXTENSION AND FIRST AMENDMENT OF LEASE” AGREEMENTS FOR TWO TENANT PREMISES AT THE OTAY RANCH TOWN CENTER FOR THE OTAY RANCH BRANCH LIBRARY AND THE COMMUNITY SPACE, “THE HUB” Recommended Action: Council adopt the resolution. Page 4City of Chula Vista

November 15, 2016City Council Meeting Minutes - Final 8. 16-0390 A. RESOLUTION NO. 2016-233 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION AND REMOVAL OF VARIOUS POSITION TITLES, AMENDING THE AUTHORIZED POSITION COUNT IN VARIOUS DEPARTMENTS WITH NO NET CHANGE IN AUTHORIZED STAFFING, AND AMENDING THE POLICE DEPARTMENT FISCAL YEAR 2016-2017 PERSONNEL SERVICES BUDGET B. RESOLUTION NO. 2016-234 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2016-2017 COMPENSATION SCHEDULE EFFECTIVE NOVEMBER 25, 2016, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 Recommended Action: Council adopt the resolutions. 9. 16-0529 RESOLUTION NO. 2016-235 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDED AND RESTATED LICENSE, LEASE AND OPERATIONS AGREEMENT BETWEEN THE CITY AND EASTON SPORTS DEVELOPMENT FOUNDATION Recommended Action: Council adopt the resolution. 10. 16-0473 RESOLUTION NO. 2016-236 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2016/2017 CIP PROGRAM BUDGET AND ESTABLISHING A NEW CIP PROJECT DR208, “PRELIMINARY ENGINEERING AND ENVIRONMENTAL STUDIES FOR TELEGRAPH CANYON CHANNEL PROJECT” AND APPROPRIATING $800,000 FROM THE AVAILABLE BALANCE OF THE TELEGRAPH CANYON DRAINAGE FEE FUND TO CIP NO. DR208 (4/5 VOTE REQUIRED) Recommended Action: Council adopt the resolution. 11. 16-0501 RESOLUTION NO. 2016-237 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING SUBMITTAL OF AN APPLICATION FOR A CALRECYCLE RUBBERIZED PAVEMENT GRANT OF $350,000 FOR FISCAL YEAR 2016-17 AND AUTHORIZING AND EMPOWERING THE DIRECTOR OF PUBLIC WORKS OR HIS DESIGNEE TO EXECUTE ALL GRANT DOCUMENTS NECESSARY TO SECURE GRANT FUNDS AND IMPLEMENT THE APPROVED GRANT PROJECT FOR A PERIOD OF THREE YEARS Recommended Action: Council adopt the resolution. Page 5City of Chula Vista

November 15, 2016City Council Meeting Minutes - Final 12. 16-0505 RESOLUTION NO. 2016-238 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING THE CONTRACT FOR “BRUSH CLEARANCE IN RICE CANYON” (CIP # OP225) (PHASE 2) TO HELIX ENVIRONMENTAL PLANNING, INC. IN THE AMOUNT OF $283,256 IN ACCORDANCE WITH MULTIPLE SPECIES CONSERVATION SUBAREA PLAN (MSCP) OF 2003 AND AREA SPECIFIC MANAGEMENT DIRECTIVES (ASMDs), AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE THE CONTRACT Recommended Action: Council adopt the resolution. 13. 16-0532 A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2016 B. RESOLUTION NO. 2016-239 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2016/17 BUDGET TO ADJUST FOR VARIANCES AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) Recommended Action: Council accept the report and adopt the resolution. 14. 16-0534 INVESTMENT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2016 Recommended Action: Council accept the report. Approval of the Consent Calendar A motion was made by Councilmember McCann, seconded by Councilmember Bensoussan, to approve staff's recommendations on the above Consent Calendar items, headings read, text waived. The motion carried by the following vote: ACTION: Yes: Aguilar, Bensoussan, McCann, Miesen and Casillas Salas5 - No: 0 Abstain: 0 ITEMS REMOVED FROM THE CONSENT CALENDAR There were none. PUBLIC COMMENTS Ray Voller, Chula Vista resident, expressed concern regarding tree trimming, the sale of used cars on the street, and trash removal in his neighborhood. Mayor Casillas Salas stated the issue would be referred to staff. Mark Twohey, Chula Vista resident, expressed appreciation for the Council's fiscal management and stated he looked forward to the City's infrastructure needs being addressed. Page 6City of Chula Vista

November 15, 2016City Council Meeting Minutes - Final PUBLIC HEARINGS 15. 16-0489 CONSIDERATION OF A REQUEST TO WAIVE UNCOLLECTED CONDITIONAL USE PERMIT APPEAL PROCESSING FEES BY RANCHO VISTA CHURCH RESOLUTION NO. 2016-240 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE WAIVER OF UNCOLLECTED CONDITIONAL USE PERMIT APPEAL PROCESSING FEES FOR THE RANCHO VISTA COVENANT CHURCH PROJECT AT 2088 OTAY LAKES ROAD, SUITES 101 AND 201 (PCC-15-014) AND MAKING THE REQUIRED FINDINGS THEREFOR 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. City Manager Halbert provided information regarding the item. Mayor Casillas Salas opened the public hearing. John Rose and Debbie Farrar, representing Rancho Vista Church, spoke in support of staff's recommendation and requested the fees be waived. There being no other members of the public who wished to speak, Mayor Casillas Salas closed the public hearing. A motion was made by Councilmember McCann, seconded by Councilmember Aguilar, that Resolution No. 2016-240 be adopted, heading read, text waived. The motion carried by the following vote: ACTION: Yes: Aguilar, Bensoussan, McCann, Miesen and Casillas Salas5 - No: 0 Abstain: 0 ACTION ITEMS 16. 15-0503 CONSIDERATION OF APPROVING THE AMENDED AND RESTATED CHULA VISTA BAYFRONT MASTER PLAN FINANCING AGREEMENT BETWEEN THE CITY AND THE SAN DIEGO UNIFIED PORT DISTRICT RESOLUTION NO. 2016-241 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED AND RESTATED CHULA VISTA BAYFRONT MASTER PLAN FINANCING AGREEMENT BETWEEN THE CITY AND THE SAN DIEGO UNIFIED PORT DISTRICT Deputy Mayor Miesen stated he would abstain from participating and voting on the item due to a potential conflict of interest related to a business entity in which he had a financial interest. He left the dais at 5:59 p.m. City Manager Halbert provided information on the item. Page 7City of Chula Vista

November 15, 2016City Council Meeting Minutes - Final A motion was made by Councilmember McCann, seconded by Councilmember Bensoussan, that Resolution No. 2016-241 be adopted, heading read, text waived. The motion carried by the following vote: ACTION: Yes: Aguilar, Bensoussan, McCann and Casillas Salas4 - No: 0 Abstain: Miesen1 - Deputy Mayor Miesen returned to the dais at 6:13 p.m. CITY MANAGER’S REPORTS City Manager Halbert stated staff was working with the City Attorney's office to bring implementing items related to Proposition P for Council's consideration at the meeting of December 6, 2016. MAYOR’S REPORTS Mayor Casillas Salas thanked the community and supporters of Measure P and spoke regarding the impact the additional revenue would have on the City's infrastructure needs. Mayor Casillas Salas announced the upcoming ribbon cutting for the new grocery store on 4th Avenue. She spoke regarding the recent celebrations in honor of veterans. Mayor Casillas Salas congratulated Jason Paguio on the success of the Bayfront Band Review & Festival and she spoke regarding academic activities at Eastlake Middle School. COUNCILMEMBERS’ COMMENTS Councilmember McCann thanked the Council and staff for its work on the Chula Vista Bayfront financing agreement. He spoke regarding the recent groundbreaking of the new tower at the Sharp Chula Vista hospital. He thanked the American Legion for supporting the recent veteran's celebration at Memorial Bowl. Deputy Mayor Miesen spoke regarding the passage of Measure P and the improvements that would be made to the City's infrastructure as a result. He announced the upcoming Chamber of Commerce golf tournament and the Starlight Parade. Councilmember Bensoussan spoke regarding the We Are Chula Vista photo contest. Councilmember Aguilar announced the upcoming Starlight Parade and spoke regarding the event. ADJOURNMENT At 6:26 p.m., Mayor Casillas Salas adjourned the meeting to the Regular City Council meeting on December 6, 2016 at 5:00 p.m., in the Council Chambers. _______________________________ Kerry K. Bigelow, Assistant City Clerk Page 8City of Chula Vista