City of Chula Vista - Meeting of City Council on 9/18/2018 at 5:00 PM

18-0434

Wed, 25 Nov 2020 18:09:35 GMT

File #: 18-0434
Ver.: 1
Agenda #: A.
Type: Special Order
Title: OATHS OF OFFICE Jim Combs, Board of Appeals and Advisors Nicole Enriquez, Parks and Recreation Commission Ricardo Gutierrez, Human Relations Commission Patrick Macfarland, Housing Advisory Commission Christian Moreno, Board of Library Trustees Vianney Ruvalcaba, Sustainability Commission
Action: presented
Result:

18-0347

Wed, 25 Nov 2020 18:09:35 GMT

File #: 18-0347
Ver.: 1
Agenda #: B.
Type: Special Order
Title: PRESENTATION BY SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) CHAIRPERSON TERRY SINNOTT AND CHIEF DEPUTY EXECUTIVE DIRECTOR KIM KAWADA REGARDING SANDAG’S RECENT ACCOMPLISHMENTS, PLAN OF EXCELLENCE, AND EXECUTIVE DIRECTOR RECRUITMENT
Action: presented
Result:

18-0422

Wed, 25 Nov 2020 18:09:35 GMT

File #: 18-0422
Ver.: 1
Agenda #: C.
Type: Special Order
Title: PRESENTATION BY PORT OF SAN DIEGO COMMISSIONER ANN MOORE ON UPCOMING OUTREACH ACTIVITIES TO SECURE PUBLIC INPUT ON DESIGN OF HARBOR AND SWEETWATER PARKS AT CHULA VISTA BAYFRONT
Action: presented
Result:

18-0435

Wed, 25 Nov 2020 18:09:36 GMT

File #: 18-0435
Ver.: 1
Agenda #: 1.
Type: Consent Item
Title: ORDINANCE NO. 3439 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTER 5.54, REGULATING TAXICABS AND OTHER FOR-HIRE VEHICLES THROUGH ADOPTION OF SAN DIEGO METROPOLITAN TRANSIT SYSTEM CODIFIED ORDINANCE NO. 11 (SECOND READING AND ADOPTION)
Action: approve
Result:

18-0379

Wed, 25 Nov 2020 18:09:35 GMT

File #: 18-0379
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: A. RESOLUTION NO. 2018-188 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FORM OF A MASTER ENCROACHMENT AGREEMENT FOR THE INSTALLATION OF NETWORK FACILITIES WITHIN THE PUBLIC RIGHT-OF-WAY B. RESOLUTION NO. 2018-189 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 11 (ENGINEERING FEES) OF THE CITY’S MASTER FEE SCHEDULE TO ESTABLISH NETWORK FACILITY ENCROACHMENT PERMIT FEES
Action: approve
Result: Pass

18-0344

Wed, 25 Nov 2020 18:09:35 GMT

File #: 18-0344
Ver.: 2
Agenda #: 4.
Type: Consent Item
Title: RESOLUTION NO. 2018-190 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF AN IRREVOCABLE OFFER OF DEDICATION OF LOT “6” FOR PUBLIC PARK PURPOSES AND OF LOT “7” FOR SCHOOL PURPOSES PER FINAL MAP NO. 16112, CHULA VISTA TRACT NO. 12-05, OTAY RANCH VILLAGE 2 SOUTH
Action: approve
Result: Pass

18-0397

Wed, 25 Nov 2020 18:09:35 GMT

File #: 18-0397
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: RESOLUTION NO. 2018-191 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING COMPETITIVE BIDDING, APPROVING A SOLE-SOURCE PURCHASE AGREEMENT FOR TWO (2) PIERCE ARROW XT TRIPLE COMBINATION PUMPER / FIRE ENGINES BETWEEN THE CITY AND SOUTH COAST FIRE EQUIPMENT, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME
Action: approve
Result: Pass

18-0310

Wed, 25 Nov 2020 18:09:35 GMT

File #: 18-0310
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: RESOLUTION NO. 2018-187 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED AND RESTATED WASTEWATER DISPOSAL AGREEMENT AND DIRECTING THE METRO COMMISSION / METRO JPA REPRESENTATIVE TO SUPPORT THE SAME AT METRO COMMISSION / METRO JPA MEETINGS
Action: adopt
Result: Pass

18-0311

Wed, 25 Nov 2020 18:09:35 GMT

File #: 18-0311
Ver.: 1
Agenda #: 6.
Type: Public Hearing
Title: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DENYING THE APPEAL BY ROD BISHARAT AND AFFIRMING THE PLANNING COMMISSION’S APPROVAL OF DESIGN REVIEW PERMIT DR15-0037 AND CONDITIONAL USE PERMIT CUP15-0023 TO CONSTRUCT A 2,380 SQUARE-FOOT AUTOMATED CARWASH BUILDING WITH VACUUM STATIONS ON A 0.55 ACRE SITE LOCATED AT 495 TELEGRAPH CANYON ROAD, SUBJECT TO THE CONDITIONS CONTAINED THEREIN
Action: continue
Result:

18-0364

Wed, 25 Nov 2020 18:09:35 GMT

File #: 18-0364
Ver.: 1
Agenda #: 7.
Type: Action Item
Title: PRESENTATION ON THE STATUS OF THE MILLENIA (EASTERN URBAN CENTER) FIRE STATION NO. 10 A. RESOLUTION NO. 2018-192 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING CONSTRUCTION OF THE MILLENIA (EASTERN URBAN CENTER) FIRE STATION NO. 10 B. RESOLUTION NO. 2018-193 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SOLE SOURCE PURCHASE WITH SOUTH COAST FIRE EQUIPMENT AND A 10-YEAR LEASE PURCHASE AGREEMENT WITH JP MORGAN CHASE BANK, N.A. FOR THE ACQUISITION OF ONE (1) PIERCE ARROW XT TRIPLE COMBINATION PUMPER / FIRE ENGINE AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE THE FINAL PURCHASE AND LEASE AGREEMENT
Action: adopt
Result: Pass

18-0390

Wed, 25 Nov 2020 18:09:36 GMT

File #: 18-0390
Ver.: 1
Agenda #: 8.
Type: Action Item
Title: CONSIDERATION OF REAPPOINTMENTS TO THE FOLLOWING COMMISSIONS: A. REAPPOINTMENT TO FIRST TERM - Jon Milburn, Planning Commission B. REAPPOINTMENTS TO SECOND TERMS - Maria Garcia-Lopez, Parks and Recreation Commission - Gabe Gutierrez, Planning Commission - Michael Lengyel, Growth Management Oversight Comm.
Action: approve
Result: Pass

18-0429

Wed, 25 Nov 2020 18:09:36 GMT

File #: 18-0429
Ver.: 1
Agenda #: 9.
Type: Closed Session Item
Title: CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) A. Name of case: Alexandra Investments, Inc., et al. v. City of Chula Vista, et al., San Diego Superior Court, Case No. 37-2018-00010121-CU-NP-CTL B. Name of case: Tara Zaragoza v. Chriezl L. Valerio, et al; SDSC No. 37-2017-00033782-CU-PA-CTL
Action: discussed
Result:

18-0433

Wed, 25 Nov 2020 18:09:36 GMT

File #: 18-0433
Ver.: 1
Agenda #: 10.
Type: Closed Session Item
Title: CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): One [1] Case (property located at northeast corner of First Ave. and Milan Court, Chula Vista, CA)
Action: discussed
Result:

18-0394

Wed, 25 Nov 2020 18:09:36 GMT

File #: 18-0394
Ver.: 1
Agenda #: 11.
Type: Closed Session Item
Title: CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): [1] Case
Action: continue
Result: