city of Chula Vista

Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/19/2019 5:00 PM Minutes status: Final  
Meeting location: 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
19-0520 A. Special OrderPRESENTATION AND SPECIAL RECOGNITION OF EASTLAKE CHURCH FOR ITS "I HEART CHULA VISTA" COMMUNITY SERVICE WEEKEND IN THE CITY OF CHULA VISTApresented  Action details Not available
19-0539 B. Special OrderPRESENTATION OF A PROCLAMATION PROCLAIMING NOVEMBER 30, 2019 AS SMALL BUSINESS SATURDAY IN THE CITY OF CHULA VISTApresented  Action details Not available
19-0541 1.Adoption of 2019 building codesConsent ItemA. ORDINANCE NO. 3467 OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.08 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORNIA BUILDING CODE, 2019 EDITION (SECOND READING AND ADOPTION) B. ORDINANCE NO. 3468 OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.09 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORNIA RESIDENTIAL CODE, 2019 EDITION (SECOND READING AND ADOPTION) C. ORDINANCE NO. 3469 OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.10 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORNIA REFERENCED STANDARDS CODE, 2019 EDITION (SECOND READING AND ADOPTION) D. ORDINANCE NO. 3470 OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.12 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORNIA GREEN BUILDING STANDARDS CODE, 2019 EDITION (SECOND READING AND ADOPTION) E. ORDINANCE NO. 3471 OF THE CITY OF CHULA VISTA ADOPTING CHAPTER 15.14 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORNIA EXISTING BUILDING CODE, 2019 EDITION (SECOND READING AND ADOPTION) F. ORDINANCE NO. 3472 OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.16 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING    Action details Not available
19-0458 2. Consent ItemRESOLUTION NO. 2019-210 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A FIRST AMENDMENT TO THE TREE MAINTENANCE SERVICES AGREEMENT BETWEEN THE CITY AND WEST COAST ARBORIST, INC FOR ADDITIONAL CITY-WIDE TREE MAINTENANCE SERVICESapprovePass Action details Video Video
19-0507 3. Consent ItemRESOLUTION NO. 2019-211 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, WAIVING BID IRREGULARITIES, AND AWARDING THE CONTRACT FOR THE COMBINED ADVERTISEMENT OF THE “RMRA MAJOR PAVEMENT REHABILITATION FISCAL YEAR 2018/19 (STM0396)” AND “ORANGE PARK PARKING LOT IMPROVEMENTS (PRK0335)” PROJECTS TO EAGLE PAVING COMPANY INC.approvePass Action details Video Video
19-0385 4. Public HearingORDINANCE OF THE CITY OF CHULA VISTA AMENDING MUNICIPAL CODE CHAPTER 14.18, FLOODPLAIN REGULATIONS, TO INCORPORATE VARIOUS ADMINISTRATIVE REVISIONS NECESSARY FOR THE CITY TO REMAIN IN COMPLIANCE WITH THE CODE OF FEDERAL REGULATIONS AND REMAIN IN THE NATIONAL FLOOD INSURANCE PROGRAM (FIRST READING)placed on first readingPass Action details Not available
19-0512 5.E St Ext and Bike TrailPublic HearingRESOLUTION NO. 2019-212 OF NECESSITY OF THE CITY OF CHULA VISTA TO ACQUIRE CERTAIN REAL PROPERTY OR INTEREST IN REAL PROPERTY BY EMINENT DOMAIN FOR E STREET EXTENSION AND TEMPORARY ACCESS FOR CONSTRUCTION OF ROAD AND WALL (4/5 VOTE REQUIRED)adoptPass Action details Not available
19-0440 6. Public HearingCONSIDERATION OF DESIGNATING AND SETTING ASIDE CERTAIN CITY-OWNED REAL PROPERTY CURRENTLY KNOWN AS MOSS STREET, ALPINE AVENUE, AND NAPLES STREET FOR FIRE STATION PURPOSES A. RESOLUTION NO. 2019-213 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DESIGNATING AND SETTING ASIDE CERTAIN CITY-OWNED REAL PROPERTY CURRENTLY KNOWN AS MOSS STREET FOR FIRE STATION PURPOSES B. RESOLUTION NO. 2019-214 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DESIGNATING AND SETTING ASIDE CERTAIN CITY-OWNED REAL PROPERTY CURRENTLY KNOWN AS ALPINE AVENUE FOR FIRE STATION PURPOSES C. RESOLUTION NO. 2019-215 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DESIGNATING AND SETTING ASIDE CERTAIN CITY-OWNED REAL PROPERTY CURRENTLY KNOWN AS NAPLES STREET FOR FIRE STATION PURPOSES D. RESOLUTION NO. 2019-216 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING REAL PROPERTY AGREEMENTS WITH MR. ALDO MORENO, MR. PAUL ARREDONDO, AND SAN DIEGO COUNTRY CLUB, INC. E. RESOLUTION NO. 2019-217 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REMOVAL OF STOP CONTROL ON THE NAPLES STREET APPROACHES AT adoptPass Action details Not available
19-0538 7.Bayfront Project Special Tax Financing District Public Hearings (Continued from 11/5/19)Public HearingCONSOLIDATED PUBLIC HEARING TO CONSIDER FORMATION OF THE CHULA VISTA BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT AND TO INCUR A BONDED INDEBTEDNESS OF SUCH DISTRICT AND ASSOCIATED ACTIONS A. RESOLUTION NO. 2019-218 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN 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) B. RESOLUTION NO. 2019-219 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A JOINT COMMUNITY FACILITIES AGREEMENT BY AND BETWEEN THE CITY OF CHULA VISTA AND THE SAN DIEGO UNIFIED PORT DISTRICT (CHULA VISTA BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT) C. RESOLUTION NO. 2019-220 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA FORMING AND ESTABLISHING THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT AND AUTHORIZING SUBMITTAL OF THE LEVY OF SPECIAL TAX WITHIN THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT TO THE QUALIFIED ELECTORS OF SUCH DISTRICT D. RESOLUTION NO. 2019-221 OFadoptPass Action details Video Video
19-0538 7.Bayfront Project Special Tax Financing District Public Hearings (Continued from 11/5/19)Public HearingCONSOLIDATED PUBLIC HEARING TO CONSIDER FORMATION OF THE CHULA VISTA BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT AND TO INCUR A BONDED INDEBTEDNESS OF SUCH DISTRICT AND ASSOCIATED ACTIONS A. RESOLUTION NO. 2019-218 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN 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) B. RESOLUTION NO. 2019-219 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A JOINT COMMUNITY FACILITIES AGREEMENT BY AND BETWEEN THE CITY OF CHULA VISTA AND THE SAN DIEGO UNIFIED PORT DISTRICT (CHULA VISTA BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT) C. RESOLUTION NO. 2019-220 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA FORMING AND ESTABLISHING THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT AND AUTHORIZING SUBMITTAL OF THE LEVY OF SPECIAL TAX WITHIN THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT TO THE QUALIFIED ELECTORS OF SUCH DISTRICT D. RESOLUTION NO. 2019-221 OFadoptPass Action details Video Video
19-0502 8. Action ItemPRESENTATION ON THE UTILITY UNDERGROUNDING PROGRAMpresented  Action details Video Video
19-0466 9. Action ItemA. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING SEPTEMBER 30, 2019 B. RESOLUTION NO. 2019-223 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2019/20 BUDGET TO ADJUST FOR VARIANCES AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) C. RESOLUTION NO. 2019-224 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2019/20 CIP PROGRAM BUDGET BY ESTABLISHING A NEW CIP PROJECT, SWR0317 “BAYFRONT RV LLC SEWER IMPROVEMENTS”; AND APPROPRIATING $390,000 FROM THE AVAILABLE BALANCE OF THE SEWER INCOME FUND TO SWR0317 THEREFOR (4/5 VOTE REQUIRED)adoptPass Action details Video Video
19-0517 10. City Attorney ReportREPORT ON STATE LAW SB 922 (SUPPORTING PROJECT LABOR AGREEMENTS) AND CHULA VISTA MUNICIPAL CODE CHAPTER 2.59, “FAIR AND OPEN COMPETITION IN CONTRACTING” PROHIBITING PROJECT LABOR AGREEMENTS, AND POSSIBLE BALLOT INITIATIVE OPTIONS TO ADDRESS LEGAL INCONSISTENCIES BETWEEN THE TWOpresentedPass Action details Video Video
19-0544 11. Closed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 54956.8 Property: Assessor Parcel Number (APN) 643-060-57-00 1755-85 Millenia Avenue, Chula Vista, CA 91915 Agency Negotiators: Gary Halbert and Eric Crockett Negotiating Parties: City of Chula Vista and Chesnut Properties Under Negotiation: Price and Terms of Payment for Acquisitiondiscussed  Action details Video Video