City of Chula Vista - Meeting of City Council on 9/24/2019 at 5:00 PM

19-0454

Wed, 25 Nov 2020 18:10:45 GMT

File #: 19-0454
Ver.: 1
Agenda #: A.
Type: Special Order
Title: OATHS OF OFFICE Jennifer Bustamante, Housing Advisory Commission Jay Francisco, Safety Commission Steven Goldkrantz, Historic Preservation Commission Curtis Moore, International Friendship Commission Shawan Owusu, Housing Advisory Commission Peggy Ratner, Human Relations Commission Jeff Redondo, Cultural Arts Commission Tanya Rodriguez, Cultural Arts Commission Jasmine Rubel, Board of Library Trustees Emily Tran, Commission on Aging
Action: presented
Result:

19-0428

Wed, 25 Nov 2020 18:10:45 GMT

File #: 19-0428
Ver.: 1
Agenda #: B.
Type: Special Order
Title: PRESENTATION OF A PROCLAMATION COMMENDING POLICE AGENT ELLIOTT SHAFFER UPON 20 YEARS OF DEDICATED SERVICE
Action: presented
Result:

19-0424

Wed, 25 Nov 2020 18:10:45 GMT

File #: 19-0424
Ver.: 1
Agenda #: C.
Type: Special Order
Title: PRESENTATION OF THE SOUTH COUNTY ECONOMIC DEVELOPMENT COUNCIL REGIONAL LEADERSHIP AWARD TO DEPUTY CITY MANAGER KELLEY BACON BY SOUTH COUNTY EDC PRESIDENT AND CHIEF EXECUTIVE OFFICER CINDY GOMPPER-GRAVES
Action: presented
Result:

19-0447

Wed, 25 Nov 2020 18:10:45 GMT

File #: 19-0447
Ver.: 1
Agenda #: D.
Type: Special Order
Title: PRESENTATION AND UPDATE ON SCHEMATIC DESIGN FOR HARBOR PARK AND SWEETWATER PARK AT THE CHULA VISTA BAYFRONT
Action: presented
Result:

19-0459

Wed, 25 Nov 2020 18:10:46 GMT

File #: 19-0459
Ver.: 1
Agenda #: 1.
Type: Consent Item
Title: APPROVAL OF MINUTES of April 16, 2019.
Action: approved on the Consent Calendar
Result:

19-0431

Wed, 25 Nov 2020 18:10:45 GMT

File #: 19-0431
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: REMOVAL OF THE FOLLOWING MEMBERS, PURSUANT TO CHARTER SECTION 602 AND MUNICIPAL CODE SECTION 2.25.105(D): -Measure P Citizens' Oversight Committee Member Lileana Robles -Housing Advisory Commissioner Ana Ruth Robles
Action: approve
Result:

19-0450

Wed, 25 Nov 2020 18:10:45 GMT

File #: 19-0450
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: ORDINANCE NO. 3462 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 TO ADD THE UNCLASSIFIED POSITIONS OF FA CYBER SECURITY PROGRAM MANAGER, FA NETWORK ADMINISTRATOR III, AND FACILITIES FINANCING MANAGER AND TO DELETE THE FA INFORMATION SECURITY PROGRAM MANAGER POSITION (SECOND READING AND ADOPTION) (4/5 VOTE REQUIRED)
Action: adopt
Result:

19-0451

Wed, 25 Nov 2020 18:10:45 GMT

File #: 19-0451
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: ORDINANCE NO. 3463 OF THE CITY OF CHULA VISTA ESTABLISHING COMMUNITY CHOICE AGGREGATION IN THE CITY OF CHULA VISTA (SECOND READING AND ADOPTION)
Action: adopt
Result:

19-0442

Wed, 25 Nov 2020 18:10:45 GMT

File #: 19-0442
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: RESOLUTION NO. 2019-180 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2019/20 GENERAL FUND OPERATING BUDGET BY APPROPRIATING $44,100 TO THE ANIMAL CARE FACILITY BUDGET FOR UNANTICIPATED GRANTS (4/5 VOTE REQUIRED)
Action: adopt
Result:

19-0412

Wed, 25 Nov 2020 18:10:45 GMT

File #: 19-0412
Ver.: 1
Agenda #: 6.
Type: Consent Item
Title: RESOLUTION NO. 2019-181 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MODIFYING THE APPENDIX TO THE LOCAL CONFLICT OF INTEREST CODE TO ADD THE POSITIONS OF CITY CLERK ANALYST, FACILITIES FINANCING MANAGER, AND PARK RANGER PROGRAM MANAGER, AND REMOVE THE POSITION OF PARKS OPERATIONS MANAGER FROM THE LIST OF DESIGNATED EMPLOYEES WHO ARE REQUIRED TO FILE PERIODIC STATEMENTS OF ECONOMIC INTERESTS
Action: adopt
Result:

19-0433

Wed, 25 Nov 2020 18:10:45 GMT

File #: 19-0433
Ver.: 1
Agenda #: 7.
Type: Consent Item
Title: RESOLUTION NO. 2019-182 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A DECLARATION OF COVENANTS, CONDITIONS, AND RESTRICTIONS BY AND BETWEEN THE CITY OF CHULA VISTA AND VILLAGE OF ESCAYA APARTMENTS, LLC, AND VILLAGE OF ESCAYA MIXED USE, LLC, TO PROVIDE 30 RESIDENTIAL UNITS IN OTAY RANCH VILLAGE 3 TO BE OPERATED AS AFFORDABLE RENTAL HOUSING FOR MODERATE INCOME HOUSEHOLDS IN SATISFACTION OF THE CITY’S BALANCED COMMUNITIES POLICY
Action: adopt
Result:

19-0409

Wed, 16 Dec 2020 16:06:36 GMT

File #: 19-0409
Ver.: 1
Agenda #: 9.
Type: Consent Item
Title: RESOLUTION NO. 2019-183 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE BIDDING REQUIREMENT AND APPROVING AN AGREEMENT WITH AP TRITON CONSULTING, LLC TO ANALYZE VALUATION AND OPTIMIZATION OF THE FIRE DEPARTMENT’S EMERGENCY MEDICAL SERVICES SYSTEM CONCERNING AMBULANCE TRANSPORTATION IN THE CHULA VISTA EXCLUSIVE OPERATING AREA, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)
Action: adopt
Result:

19-0449

Wed, 25 Nov 2020 18:10:45 GMT

File #: 19-0449
Ver.: 1
Agenda #: 10.
Type: Consent Item
Title: RESOLUTION NO. 2019-184 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE ASSISTANCE TO FIREFIGHTERS GRANT AWARD FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING $16,360 IN THE FEDERAL GRANT FUND (4/5 VOTE REQUIRED)
Action: adopt
Result:

19-0438

Wed, 25 Nov 2020 18:10:45 GMT

File #: 19-0438
Ver.: 1
Agenda #: 11.
Type: Consent Item
Title: RESOLUTION NO. 2019-185 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE JAIL ENTERPRISE FUND BUDGET AND ADDING ONE DETENTION FACILITY MANAGER AND TWO POLICE SERVICES OFFICERS TO THE AUTHORIZED STAFFING LEVEL OF THE JAIL ENTERPRISE FUND (4/5 VOTE REQUIRED)
Action: adopt
Result:

19-0436

Wed, 25 Nov 2020 18:10:45 GMT

File #: 19-0436
Ver.: 1
Agenda #: 8.
Type: Consent Item
Title: RESOLUTION NO. 2019-189 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 4 (GENERAL BUSINESS FEES) OF THE CITY’S MASTER FEE SCHEDULE RELATING TO COMMERCIAL CANNABIS LICENSE FEES
Action: continue
Result:

19-0371

Wed, 25 Nov 2020 18:10:45 GMT

File #: 19-0371
Ver.: 1
Agenda #: 12.
Type: Public Hearing
Title: CONSIDERATION OF PROPOSED INCREASES IN GENERAL SERVICE RATES, AND ANNUAL INFLATIONARY INCREASES FOR SMALL QUANTITY AND LARGE QUANTITY GENERATORS, FOR SOLID WASTE AND RECYCLING COLLECTION SERVICES BY THE CITY’S FRANCHISED PROVIDER, REPUBLIC SERVICES, AND OF WRITTEN PROTESTS AGAINST THE PROPOSED INCREASES RESOLUTION NO. 2019-186 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE RESULTS OF THE PUBLIC PROTEST PROCESS REGARDING PROPOSED INCREASES IN GENERAL SERVICE RATES, AND ANNUAL INFLATIONARY RATE INCREASES FOR SMALL QUANTITY AND LARGE QUANTITY GENERATORS, FOR SOLID WASTE AND RECYCLING COLLECTION SERVICES BY THE CITY’S FRANCHISED PROVIDER, REPUBLIC SERVICES; AND APPROVING THE PROPOSED RATE INCREASES IF THERE IS NOT A MAJORITY PROTEST (4/5 VOTE REQUIRED)
Action: adopt
Result: Pass

19-0197

Wed, 25 Nov 2020 18:10:45 GMT

File #: 19-0197
Ver.: 1
Agenda #: 13.
Type: Action Item
Title: RESOLUTION NO. 2019-187 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND UTILITY SERVICE PARTNERS PRIVATE LABEL, INC. FOR THE NATIONAL LEAGUE OF CITIES SERVICE LINE WARRANTY PROGRAM
Action: adopt
Result: Pass

19-0422

Wed, 25 Nov 2020 18:10:45 GMT

File #: 19-0422
Ver.: 1
Agenda #: 14.
Type: Action Item
Title: RESOLUTION NO. 2019-188 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA: (1) AUTHORIZING THE ACCEPTANCE OF A $452,979 HOMELESS EMERGENCY AID PROGRAM (HEAP) GRANT FROM THE REGIONAL TASK FORCE ON THE HOMELESS; (2) APPROVING AGREEMENTS WITH THE REGIONAL TASK FORCE ON THE HOMELESS AND WITH NATIONAL CITY AND THE ALPHA PROJECT TO IMPLEMENT THE CHULA VISTA-NATIONAL CITY REGIONAL HOMELESS PROGRAM; AND (3) APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)
Action: adopt
Result: Pass

19-0452

Wed, 25 Nov 2020 18:10:45 GMT

File #: 19-0452
Ver.: 1
Agenda #: 15.
Type: Mayoral Report
Title: APPOINTMENT OF A BOARD MEMBER AND AN ALTERNATE TO THE SAN DIEGO REGIONAL COMMUNITY CHOICE ENERGY AUTHORITY THROUGH DECEMBER 31, 2020
Action: accepted
Result: Pass

19-0457

Wed, 25 Nov 2020 18:10:45 GMT

File #: 19-0457
Ver.: 1
Agenda #: 16.
Type: Mayoral Report
Title: CONSIDERATION OF A REFERRAL TO THE CHARTER REVIEW COMMISSION TO ANALYZE AND DRAFT FOR CITY COUNCIL CONSIDERATION A CHARTER AMENDMENT THAT WOULD ALLOW CHULA VISTA “RESIDENTS” NOT JUST “QUALIFIED ELECTORS” TO SERVE ON CITY BOARDS AND COMMISSIONS
Action: accepted
Result: Pass

19-0455

Wed, 25 Nov 2020 18:10:45 GMT

File #: 19-0455
Ver.: 1
Agenda #: 17.
Type: Mayoral Report
Title: CONSIDERATION OF CITY ENDORSEMENT AND SPONSORSHIP OF THE 7TH ANNUAL INTERNATIONAL MARIACHI FESTIVAL AT BAYSIDE PARK IN CHULA VISTA
Action: accepted
Result: Pass