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20-0509
| A. | | Special Order | COVID-19 UPDATE BY CITY OF CHULA VISTA DEPUTY FIRE CHIEF HARRY MUNS | presented | |
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20-0504
| B. | | Special Order | PRESENTATION OF A PROCLAMATION COMMENDING FIRE DEPARTMENT CHIEF JIM GEERING, RECOGNIZING 35 YEARS OF DEDICATED SERVICE | presented | |
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20-0506
| C. | | Special Order | COMMENTS BY AND BIDDING FAREWELL TO RETIRING COUNCILMEMBER DIAZ | presented | |
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20-0464
| 1. | Election Results 11-3-2020 | Consent Item | RESOLUTION NO. 2020-275 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD IN THIS CITY ON NOVEMBER 3, 2020, DECLARING THE RESULTS THEREOF, AND OTHER MATTERS AS ARE PROVIDED BY LAW | adopt | Pass |
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20-0505
| D. | | Special Order | OATHS OF OFFICE FOR NEWLY ELECTED AND RE-ELECTED OFFICIALS
-RE-ELECTED COUNCILMEMBER, DISTRICT 3, STEPHEN PADILLA
Administered by Kimberly Wroe
-NEWLY ELECTED COUNCILMEMBER, DISTRICT 4, ANDREA CARDENAS
Administered by Jesus A. Cardenas | presented | |
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20-0514
| 2. | | Consent Item | APPROVAL OF MINUTES of May 12, 2020. | approved on the Consent Calendar | |
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20-0457
| 4. | | Consent Item | RESOLUTION NO. 2020-276 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SECOND AMENDMENT TO THE REAL PROPERTY PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS BETWEEN THE CITY OF CHULA VISTA AND TECTURE RED, LLC. FOR THE SALE OF A 0.14-ACRE COMMERCIAL PROPERTY LOCATED AT 224 THIRD AVENUE | approved on the Consent Calendar | |
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20-0406
| 5. | | Consent Item | RESOLUTION NO. 2020-277 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE CITY'S PARTICIPATION IN THE PUBLIC AGENCY RETIREMENT SERVICES (PARS) POST-EMPLOYMENT BENEFITS TRUST PROGRAM (SECTION 115 PENSION TRUST FUND) TO BE ADMINISTERED BY PARS AND U.S. BANK AS TRUSTEE, DELEGATING SECTION 115 PENSION TRUST FUND ACTIVITY TO THE DIRECTOR OF FINANCE/TREASURER AND AUTHORIZING THE DIRECTOR OF FINANCE/TREASURER TO EXECUTE THE DOCUMENTS TO IMPLEMENT THE PROGRAM | approved on the Consent Calendar | |
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20-0357
| 3. | Open Space Tree Maintenance Services Contract | Consent Item | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR OPEN SPACE TREE MAINTENANCE SERVICES TO ARBOR WEST TREE SURGEONS, INC. IN AN AMOUNT NOT TO EXCEED $2,500,000 FOR THE UP TO FIVE-YEAR TERM OF THE CONTRACT | continue | |
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20-0508
| 6. | | Consent Item | PUBLIC COMMENTS RECEIVED for December 8, 2020 | accepted | |
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20-0513
| 7. | | Action Item | RESOLUTION NO. 2020-278 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING THE CITY MANAGER’S APPOINTMENT OF THE DIRECTOR OF PUBLIC WORKS - MATTHEW LITTLE | adopt | Pass |
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20-0511
| 8. | | Action Item | RESOLUTION NO. 2020-279 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING THE CITY MANAGER'S APPOINTMENT OF THE FIRE CHIEF - HARRY MUNS | adopt | Pass |
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20-0475
| 9. | 141-Unit Condo Project at 676 Moss Street | Public Hearing | CONSIDERATION OF A RECOMMENDATION FROM THE PLANNING COMMISSION TO APPROVE A 141-UNIT CONDOMINIUM PROJECT OFF MOSS STREET, BETWEEN INDUSTRIAL BOULEVARD AND BROADWAY
A. RESOLUTION NO. 2020-280 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING MITIGATED NEGATIVE DECLARATION AND ASSOCIATED MITIGATION, MONITORING AND REPORTING PROGRAM IS18-0004 AND APPROVING AN AMENDMENT TO THE CHULA VISTA GENERAL PLAN INCLUDING ASSOCIATED TEXT, MAPS AND TABLES TO REFLECT A LAND USE CHANGE FROM LIMITED INDUSTRIAL TO RESIDENTIAL HIGH FOR APPROXIMATELY 6.9 ACRES AT 676 MOSS STREET
B. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING A REZONE FOR A 6.94-ACRE SITE LOCATED AT 676 MOSS STREET (FIRST READING)
C. RESOLUTION NO. 2020-281 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING TENTATIVE SUBDIVISION MAP PCS18-0006 TO CONSOLIDATE A 7.29-ACRE SITE FROM THREE (3) PARCELS INTO ONE 6.94-ACRE SITE FOR (141) MULTIFAMILY RESIDENTIAL UNITS, FOR INDIVIDUAL OWNERSHIP AT 676 MOSS STREET
D. RESOLUTION NO. 2020-282 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING DESIGN REVIEW PERMIT | adopt | Pass |
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20-0493
| 10. | Annual Appointments to Outside Agencies for 2021 | Mayoral Report | APPOINTMENT OF CITY COUNCILMEMBERS TO OUTSIDE AGENCIES:
-Chula Vista Veterans Home Support Foundation - Member
-Chula Vista Veterans Home Support Foundation - Alternate
-Interagency Water Task Force - Two (2) Members
-International Council for Local Environmental Initiatives
(ICLEI) - Environmental Lead
-International Council for Local Environmental Initiatives
(ICLEI) - Alternate
-League of California Cities, San Diego Division - Member
-League of California Cities, San Diego Division - Alternate
-Metropolitan Transit System Board of Directors (MTS) -
1st Member (Mayor)
-Metropolitan Transit System Board of Directors (MTS) -
2nd Member (City Councilmember)
-Metropolitan Transit System Board of Directors (MTS) -
Alternate
-Metropolitan Transit System Board of Directors (MTS) -
South Bay MTS Executive Committee Representative
-Metropolitan Wastewater Commission (Metro) - Member
-Metropolitan Wastewater Commission (Metro) - Alternate
-Otay Valley Regional Park (OVRP) Policy Committee-
Member
-Otay Valley Regional Park (OVRP) Policy Committee-
| approve | Pass |
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20-0494
| 11. | Appointment of Deputy Mayor for 2021 | Mayoral Report | APPOINTMENT OF DEPUTY MAYOR | approve | Pass |
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20-0507
| 12. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9d)(2) [or](3): One [1] Case. City of Chula Vista Claim No. CV20153. | discussed | |
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