Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/15/2020 5:00 PM Minutes status: Final  
Meeting location: Via Teleconference Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910
REGULAR MEETING OF THE CITY COUNCIL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0369 A. Special OrderPRESENTATION BY SAN DIEGO COUNTY REGISTRAR OF VOTERS MICHAEL VU REGARDING “VOTE SAFER SAN DIEGO” AND THE NOVEMBER 2020 ELECTIONpresented  Action details Video Video
20-0375 B.2020 CVESD Wellness AwardSpecial OrderSPECIAL RECOGNITION OF DIANE TRAILER AND LOMA VERDE ELEMENTARY SCHOOL FOR RECEIVING THE 2020 CHULA VISTA ELEMENTARY SCHOOL DISTRICT “WELLNESS CHAMPION AWARD” IN THE CITY OF CHULA VISTApresented  Action details Video Video
20-0378 C. Special OrderPROCLAMATION PROCLAIMING SEPTEMBER 12 THROUGH SEPTEMBER 20, 2020 AS WELCOMING WEEK IN THE CITY OF CHULA VISTApresented  Action details Video Video
20-0395 1. Consent ItemAPPROVAL OF MINUTES of January 28 and 30, 2020.approvePass Action details Not available
20-0336 2. Consent ItemRESOLUTION NO. 2020-206 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2020/21 GENERAL FUND OPERATING BUDGET BY APPROPRIATING $7,500 TO THE ANIMAL CARE FACILITY BUDGET FOR UNANTICIPATED GRANTS (4/5 VOTE REQUIRED)approvePass Action details Not available
20-0345 3. Consent ItemRESOLUTION NO. 2020-207 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT AWARD FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY FOR THE PURCHASE OF FIVE AUTO EXTRICATION TOOLS, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)approvePass Action details Not available
20-0366 4. Consent ItemRESOLUTION NO. 2020-208 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 FUNDS THEREFOR (4/5 VOTE REQUIRED)approvePass Action details Not available
20-0374 5.eSCRIBE- Agenda and Meeting Management SoftwareConsent ItemRESOLUTION N0. 2020-209 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR SERVICES TO ESCRIBE SOFTWARE LTD., FOR CITY COUNCIL, BOARDS, COMMISSIONS, SUBCOMMITTEES, AND COMMITTEE AGENDA AND MEETING AUTOMATION MANAGEMENT; AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)approvePass Action details Not available
20-0368 6. Consent ItemA. RESOLUTION NO. 2020-210 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING EMERGENCY CONTRACT CHANGE ORDERS WITH SANCON TECHNOLOGIES, INC. FOR THE CMP REHABILITATION INSIDE THE RIGHT-OF-WAY PROJECT (CIP NOs. DRN0205/DRN0212); AND TRANSFERRING $1,450,000 IN TRANSNET APPROPRIATIONS FROM STM0402, MAJOR PAVEMENT REHABILITATION TO DRN0205 (4/5 VOTE REQUIRED) B. RESOLUTION NO. 2020-211 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $85,000 FROM THE AVAILABLE BALANCE OF THE SEWER FACILITIES REPLACEMENT FUND TO SWR0282 (4/5 VOTE REQUIRED)approvePass Action details Not available
20-0348 7. Consent ItemA. RESOLUTION 2020-212 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE OPTION TO EXTEND AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND PROJECT PROFESSIONALS CORPORATION FOR ON-CALL CIP CONSTRUCTION MANAGEMENT CONSULTING SERVICES B. RESOLUTION 2020-213 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE OPTION TO EXTEND AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND KLIENFELDER CONSTRUCTION SERVICES INC. FOR ON-CALL CIP CONSTRUCTION MANAGEMENT CONSULTING SERVICESapprovePass Action details Not available
20-0379 8. Consent ItemPUBLIC COMMENTS RECEIVED for September 15, 2020   Action details Not available
20-0327 9. Action ItemLIVING WITH WILDLIFE - A PRESENTATION ON HANDLING WILDLIFE CONFLICTSpresented  Action details Video Video
20-0338 10.Bayfront 2nd Amended & Restated RSAAction ItemRESOLUTION NO. 2020-214 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SECOND AMENDED AND RESTATED REVENUE SHARING AGREEMENT BY AND BETWEEN THE CITY OF CHULA VISTA AND THE SAN DIEGO UNIFIED PORT DISTRICT (CHULA VISTA BAYFRONT RESORT HOTEL AND CONVENTION CENTER AND RELATED PUBLIC INFRASTRUCTURE)adoptPass Action details Video Video
20-0353 11.Issuance of Pension Obligation Bonds, execution of Trust Agreement, Purchase Contract, and Judicial Validation process authorizationsAction ItemRESOLUTION NO. 2020-215 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE ISSUANCE OF BONDS TO REFUND CERTAIN PENSION OBLIGATIONS OF THE CITY, APPROVING THE FORM AND AUTHORIZING THE EXECUTION OF A TRUST AGREEMENT AND PURCHASE CONTRACT, AUTHORIZING JUDICIAL VALIDATION PROCEEDINGS RELATING TO THE ISSUANCE OF SUCH BONDS AND APPROVING ADDITIONAL ACTIONS RELATED THERETOadoptPass Action details Video Video
20-0382 12.Ratification of Civil Service CommissionerMayoral ReportRATIFICATION OF APPOINTMENTS TO THE FOLLOWING BOARDS & COMMISSIONS: -Angelica Sepulveda, Civil Service Commission -Ashleigh Padilla, Parks and Recreation CommissionratifiedPass Action details Video Video
20-0383 13.Ratification of AppointmentCouncilmember ReportDEPUTY MAYOR GALVEZ: RATIFICATION OF APPOINTMENT OF SARA SALAS TO THE CIVIL SERVICE COMMISSIONratifiedPass Action details Video Video
20-0387 14. City Attorney ReportANNOUNCEMENT OF UPCOMING TRAINING ON THURSDAY, OCTOBER 1, 2020, AT 5:00 P.M. ON THE TOPIC OF CALIFORNIA'S OPEN MEETING LAWS AND ETHICS REQUIREMENTS (AB1234): TRAINING AND DISCUSSIONS ON TRANSPARENCY AND GOOD CONDUCT FOR PUBLIC OFFICIALS   Action details Not available