City of Chula Vista - Meeting of City Council on 9/25/2018 at 5:00 PM

18-0367

Wed, 25 Nov 2020 18:09:38 GMT

File #: 18-0367
Ver.: 1
Agenda #: A.
Type: Special Order
Title: PRESENTATION BY METROPOLITAN TRANSIT SYSTEM (MTS) DIRECTOR OF MARKETING AND COMMUNICATIONS ROB SCHUPP REGARDING SYSTEM UPDATES AND DECLARING OCTOBER 2, 2018 RIDE FREE DAY ON MTS TRANSIT SYSTEM
Action: presented
Result:

18-0440

Wed, 25 Nov 2020 18:09:38 GMT

File #: 18-0440
Ver.: 1
Agenda #: 1.
Type: Consent Item
Title: WRITTEN COMMUNICATIONS A. Letter of resignation from Mark Valen, Wildlife Advisory Group B. Memo from Councilmember Padilla requesting an excused absence from the September 11, 2018 council meeting.
Action: approve
Result: Pass

18-0283

Wed, 25 Nov 2020 18:09:38 GMT

File #: 18-0283
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: A. RESOLUTION NO. 2018-194 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A LANDSCAPE MAINTENANCE CONTRACT BETWEEN THE CITY AND AZTEC LANDSCAPING, INC. FOR LANDSCAPE MAINTENANCE SERVICES IN BID GROUP 1, OPEN SPACE DISTRICT 20, ZONES 4, 5, AND 6 IN THE AMOUNT OF $433,882, AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT, AND APPROPRIATING FUNDS ACCORDINGLY (4/5 VOTE REQUIRED) B. RESOLUTION NO. 2018-195 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A LANDSCAPE MAINTENANCE CONTRACT BETWEEN THE CITY AND AZTEC LANDSCAPING, INC. FOR LANDSCAPE MAINTENANCE SERVICES IN BID GROUP 2 OPEN SPACE DISTRICTS 14, 15, AND 24 IN THE AMOUNT OF $132,571 C. RESOLUTION NO. 2018-196 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A LANDSCAPE MAINTENANCE CONTRACT BETWEEN THE CITY AND TERRACARE ASSOCIATES, LLC. FOR LANDSCAPE MAINTENANCE SERVICES IN BID GROUP 3 OPEN SPACE FOR COMMUNITY FACILITIES DISTRICT 13-M OTAY RANCH VILLAGE 2 (NEW DEVELOPMENT) IN THE AMOUNT OF $120,671, AND APPROPRIATING FUNDS ACCORDINGLY (4/5 VOTE REQUIRE
Action: approve
Result: Pass

18-0409

Wed, 25 Nov 2020 18:09:38 GMT

File #: 18-0409
Ver.: 3
Agenda #: 4.
Type: Consent Item
Title: RESOLUTION NO. 2018-199 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING A SHELTER CRISIS, WITHIN THE MEANING OF GOVERNMENT CODE SECTION 8698, ET SEQ; AUTHORIZING THE CITY MANAGER TO SEEK HOMELESS EMERGENCY AID PROGRAM (HEAP) FUNDS TO ADDRESS SAID SHELTER CRISIS AS PROVIDED FOR IN SB 850 AND THE 2018-19 BUDGET ACT; AND RELATED ACTIONS
Action: approve
Result: Pass

18-0387

Wed, 25 Nov 2020 18:09:38 GMT

File #: 18-0387
Ver.: 1
Agenda #: 6.
Type: Consent Item
Title: REPORT GIVING NOTICE OF INTENT TO AMEND THE CONFLICT OF INTEREST CODE OF THE CITY OF CHULA VISTA AND DIRECTING THE CITY CLERK AND CITY ATTORNEY TO RETURN TO COUNCIL TO PRESENT THE PROPOSED AMENDMENTS WITHIN 90 DAYS
Action: approve
Result: Pass

18-0395

Wed, 25 Nov 2020 18:09:38 GMT

File #: 18-0395
Ver.: 1
Agenda #: 7.
Type: Consent Item
Title: RESOLUTION NO. 2018-201 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY 2019 CAPITAL IMPROVEMENT PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECTS: “ROHR PARK RESTROOMS (MEASURE P),” “FIRE STATION 2 FUELING TANK REPLACEMENT (MEASURE P),” “MAX FIELD/LOMA VERDE ACCESSIBILITY STUDY (MEASURE P),” AND “FIRE STATIONS REPAIR/REPLACEMENT PH II (MEASURE P);” AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN TO INCLUDE SAID PROJECTS; AND AMENDING THE FY 2019 OPERATING AND CIP PROGRAM BUDGETS TO APPROPRIATE FUNDS ACCORDINGLY (4/5 VOTE REQUIRED)
Action: approve
Result: Pass

18-0432

Wed, 25 Nov 2020 18:09:38 GMT

File #: 18-0432
Ver.: 1
Agenda #: 9.
Type: Consent Item
Title: RESOLUTION NO. 2018-203 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE BIDDING REQUIREMENT AND APPROVING THE SECOND AMENDMENT TO THE MEDICAL DIRECTOR AGREEMENT BETWEEN THE REGENTS OF THE UNIVERSITY OF CALIFORNIA AND THE CITY OF CHULA VISTA FOR MEDICAL DIRECTOR SERVICES SUPPORTING THE FIRE DEPARTMENT’S ADVANCE LIFE SUPPORT PROGRAM
Action: approve
Result: Pass

18-0419

Wed, 25 Nov 2020 18:09:38 GMT

File #: 18-0419
Ver.: 1
Agenda #: 10.
Type: Consent Item
Title: RESOLUTION NO. 2018-204 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING COMPETITIVE BIDDING AND APPROVING AN AGREEMENT WITH SOUTH COAST MEDICAL CLINIC TO PROVIDE MEDICAL SERVICES TO THE CITY JAIL
Action: approve
Result: Pass

18-0420

Wed, 25 Nov 2020 18:09:38 GMT

File #: 18-0420
Ver.: 1
Agenda #: 11.
Type: Consent Item
Title: RESOLUTION NO. 2018-205 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $62,815 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING SAID FUNDS TO THE POLICE GRANTS SECTION OF THE FEDERAL GRANTS FUND FOR THE URBAN AREA SECURITY INITIATIVE (4/5 VOTE REQUIRED)
Action: approve
Result: Pass

18-0443

Wed, 25 Nov 2020 18:09:38 GMT

File #: 18-0443
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: RESOLUTION NO. 2018-198 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING CITY COUNCIL POLICY 570-02 AND APPROVING A SEWER SERVICE AGREEMENT BETWEEN CITY OF CHULA VISTA AND THE COUNTY OF SAN DIEGO FOR OTAY LAKES COUNTY PARK
Action: adopt
Result: Pass

18-0350

Wed, 25 Nov 2020 18:09:38 GMT

File #: 18-0350
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: RESOLUTION NO. 2018-200 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT BY AND BETWEEN THE CITY OF CHULA VISTA AND THE SAN DIEGO UNIFIED PORT DISTRICT CREATING THE CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY; APPOINTING THE MAYOR TO THE GOVERNING BOARD OF THE CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY; AND APPOINTING COUNCILMEMBER AGUILAR TO THE GOVERNING BOARD OF THE CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY
Action: adopt as amended
Result: Pass

18-0442

Wed, 25 Nov 2020 18:09:38 GMT

File #: 18-0442
Ver.: 1
Agenda #: 8.
Type: Consent Item
Title: RESOLUTION NO. 2018-202 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING HOUSEHOLD-RELATED PARKS (HRP) GRANT FUNDS FROM THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT; AMENDING THE FY 2019 OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGETS IN THE AMOUNT OF $629,450; ESTABLISHING A NEW CIP PROJECT, “CIVIC CENTER LIBRARY OUTDOOR DECK ADDITION” (GGV0244); AND APPROPRIATING THE HRP GRANT AWARD (4/5 VOTE REQUIRED)
Action: adopt
Result: Pass

18-0376

Wed, 25 Nov 2020 18:09:38 GMT

File #: 18-0376
Ver.: 1
Agenda #: 12.
Type: Public Hearing
Title: ORDINANCE OF THE CITY OF CHULA VISTA CONSOLIDATING THE EASTERN TRANSPORTATION DEVELOPMENT IMPACT FEE, WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE, AND BAYFRONT DEVELOPMENT IMPACT FEE CHAPTERS OF THE CHULA VISTA MUNICIPAL CODE BY REPEALING AND REPLACING CHAPTER 3.54 (TRANSPORTATION DEVELOPMENT IMPACT FEE) AND REPEALING CHAPTER 3.55 (WESTERN AND BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEES) (FIRST READING)
Action: placed on first reading
Result: Pass

18-0260

Wed, 25 Nov 2020 18:09:38 GMT

File #: 18-0260
Ver.: 1
Agenda #: 13.
Type: Action Item
Title: RESOLUTION NO. 2018-206 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE 2014 COMMUNITY AND MUNICIPAL GREENHOUSE GAS EMISSIONS INVENTORY REPORTS
Action: adopt
Result: Pass

18-0325

Wed, 25 Nov 2020 18:09:38 GMT

File #: 18-0325
Ver.: 1
Agenda #: 14.
Type: Action Item
Title: PRESENTATION OF FISCAL YEAR 2020 - 2029 GENERAL FUND LONG-TERM FINANCIAL PLAN
Action:
Result:

18-0423

Wed, 25 Nov 2020 18:09:38 GMT

File #: 18-0423
Ver.: 1
Agenda #: 15.
Type: City Manager Report
Title: REPORT REGARDING STATUS OF EXCLUSIVE NEGOTIATING AGREEMENT (ENA) WITH THE UNIVERSITY OF SAINT KATHERINE AND REQUEST FOR INPUT FROM CITY COUNCIL ON CITY MANAGER’S PENDING NINETY (90) DAY EXTENSION OF THE ENA
Action:
Result:

18-0448

Wed, 25 Nov 2020 18:09:38 GMT

File #: 18-0448
Ver.: 1
Agenda #: 16.
Type: Mayoral Report
Title: RATIFICATION OF APPOINTMENT OF ANTHONY SCLAFANI, BOARD OF APPEALS AND ADVISORS
Action: ratified
Result: Pass

18-0394

Wed, 25 Nov 2020 18:09:39 GMT

File #: 18-0394
Ver.: 1
Agenda #: 17.
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: