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20-0149
| 1. | | Consent Item | APPROVAL OF MINUTES of October 8, 2019. | approve | Pass |
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20-0142
| 2. | | Consent Item | WRITTEN COMMUNICATIONS
Memorandum from Councilmember Padilla requesting excused absences from the March 17 and April 7, 2020 City Council meetings. | approve | Pass |
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20-0151
| 3. | | Consent Item | RESOLUTION NO. 2020-078 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA INCREASING THE PUBLIC EDUCATION GRANT FUND (PEG) BUDGET AND APPROVING AN AGREEMENT WITH T-MOBILE AND POTENTIALLY OTHER TELECOMMUNICATION PROVIDERS FOR A TOTAL AMOUNT OF $650,000 TO PURCHASE WIFI HOTSPOT DEVICES AND SERVICES FOR DISADVANTAGED FAMILIES (4/5 VOTE REQUIRED) | approve | Pass |
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20-0137
| 4. | Redistricting | Consent Item | ORDINANCE NO. 3487 OF THE CITY OF CHULA VISTA AMENDING VARIOUS SECTIONS OF CHULA VISTA MUNICIPAL CODE CHAPTER 2.51, “DISTRICTING COMMISSION,” TO CHANGE THE NAME OF THE COMMISSION TO THE “REDISTRICTING COMMISSION,” MODERNIZE LANGUAGE, AND SET THE TARGET ADOPTION DATE OF THE FINAL DISTRICTING PLAN TO IMPLEMENT NEW DISTRICTS IN THE ELECTION YEAR FOLLOWING THE RELEASE OF THE FEDERAL DECENNIAL CENSUS RESULTS (SECOND READING AND ADOPTION) | approve | Pass |
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20-0131
| 6. | CAFR | Consent Item | ACCEPTANCE OF AUDITED COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR FISCAL YEAR ENDED JUNE 30, 2019 | approve | Pass |
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20-0143
| 8. | | Consent Item | RESOLUTION NO. 2020-081 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN AND TRANSFERRING $331,000 IN MEASURE P APPROPRIATIONS FROM STL0430 TO DRN0211, STORM DRAIN (CMP) REHABILITATION OUTSIDE THE RIGHT OF WAY (PHASE II) PROJECT, FOR EMERGENCY CONTRACT CHANGE ORDERS (4/5 VOTE REQUIRED) | approve | Pass |
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20-0147
| 9. | Assignment and Assumption of JP Morgan Agreement | Consent Item | RESOLUTION NO. 2020-082 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN ASSIGNMENT AND ASSUMPTION OF INVESTMENT BANKING AND BOND UNDERWRITING SERVICES AGREEMENT BETWEEN THE CITY AND THE CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY | approve | Pass |
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20-0130
| 5. | | Consent Item | RESOLUTION NO. 2020-079 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 4 (GENERAL BUSINESS FEES) OF THE CITY’S MASTER FEE SCHEDULE TO MODIFY VARIOUS CANNABIS-RELATED FEES | adopt | Pass |
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20-0136
| 7. | Ratifying and Confirming Emergency Orders | Consent Item | RESOLUTION NO. 2020-080 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING AND CONFIRMING EMERGENCY ORDER 002-2020 AND EMERGENCY ORDER 002-A-2020 (EFFECTIVE APRIL 11, 2020) OF THE CHULA VISTA DIRECTOR OF EMERGENCY SERVICES | adopt | Pass |
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20-0144
| 10. | | Consent Item | PUBLIC COMMENTS RECEIVED for April 21, 2020 | accepted | |
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20-0108
| 11. | | Action Item | PRESENTATION AND DISCUSSION OF THE CITY'S PRELIMINARY FISCAL YEAR 2020 - 2021 GENERAL FUND BUDGET | presented | |
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20-0133
| 12. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
Name of case: City of Imperial Beach, et al. v. The International Boundary and Water Commission-United States Section, et al., United States District Court, Case No. 18cv457-JM-LL | discussed | |
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20-0141
| 13. | | Closed Session Item | PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957(b)
Title: City Manager | discussed | |
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