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18-0367
| A. | | Special Order | PRESENTATION BY METROPOLITAN TRANSIT SYSTEM (MTS) DIRECTOR OF MARKETING AND COMMUNICATIONS ROB SCHUPP REGARDING SYSTEM UPDATES AND DECLARING OCTOBER 2, 2018 RIDE FREE DAY ON MTS TRANSIT SYSTEM | presented | |
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18-0440
| 1. | | Consent Item | WRITTEN COMMUNICATIONS
A. Letter of resignation from Mark Valen, Wildlife Advisory Group
B. Memo from Councilmember Padilla requesting an excused absence from the September 11, 2018 council meeting. | approve | Pass |
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18-0283
| 2. | Open Space Landscape Maintenance Contracts | Consent Item | A. RESOLUTION NO. 2018-194 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A LANDSCAPE MAINTENANCE CONTRACT BETWEEN THE CITY AND AZTEC LANDSCAPING, INC. FOR LANDSCAPE MAINTENANCE SERVICES IN BID GROUP 1, OPEN SPACE DISTRICT 20, ZONES 4, 5, AND 6 IN THE AMOUNT OF $433,882, AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT, AND APPROPRIATING FUNDS ACCORDINGLY (4/5 VOTE REQUIRED)
B. RESOLUTION NO. 2018-195 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A LANDSCAPE MAINTENANCE CONTRACT BETWEEN THE CITY AND AZTEC LANDSCAPING, INC. FOR LANDSCAPE MAINTENANCE SERVICES IN BID GROUP 2 OPEN SPACE DISTRICTS 14, 15, AND 24 IN THE AMOUNT OF $132,571
C. RESOLUTION NO. 2018-196 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A LANDSCAPE MAINTENANCE CONTRACT BETWEEN THE CITY AND TERRACARE ASSOCIATES, LLC. FOR LANDSCAPE MAINTENANCE SERVICES IN BID GROUP 3 OPEN SPACE FOR COMMUNITY FACILITIES DISTRICT 13-M OTAY RANCH VILLAGE 2 (NEW DEVELOPMENT) IN THE AMOUNT OF $120,671, AND APPROPRIATING FUNDS ACCORDINGLY (4/5 VOTE REQUIRE | approve | Pass |
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18-0409
| 4. | Declaration of Shelter Crisis | Consent Item | RESOLUTION NO. 2018-199 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING A SHELTER CRISIS, WITHIN THE MEANING OF GOVERNMENT CODE SECTION 8698, ET SEQ; AUTHORIZING THE CITY MANAGER TO SEEK HOMELESS EMERGENCY AID PROGRAM (HEAP) FUNDS TO ADDRESS SAID SHELTER CRISIS AS PROVIDED FOR IN SB 850 AND THE 2018-19 BUDGET ACT; AND RELATED ACTIONS | approve | Pass |
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18-0387
| 6. | Conflict of Interest Code Update | Consent Item | REPORT GIVING NOTICE OF INTENT TO AMEND THE CONFLICT OF INTEREST CODE OF THE CITY OF CHULA VISTA AND DIRECTING THE CITY CLERK AND CITY ATTORNEY TO RETURN TO COUNCIL TO PRESENT THE PROPOSED AMENDMENTS WITHIN 90 DAYS | approve | Pass |
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18-0395
| 7. | | Consent Item | RESOLUTION NO. 2018-201 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY 2019 CAPITAL IMPROVEMENT PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECTS: “ROHR PARK RESTROOMS (MEASURE P),” “FIRE STATION 2 FUELING TANK REPLACEMENT (MEASURE P),” “MAX FIELD/LOMA VERDE ACCESSIBILITY STUDY (MEASURE P),” AND “FIRE STATIONS REPAIR/REPLACEMENT PH II (MEASURE P);” AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN TO INCLUDE SAID PROJECTS; AND AMENDING THE FY 2019 OPERATING AND CIP PROGRAM BUDGETS TO APPROPRIATE FUNDS ACCORDINGLY (4/5 VOTE REQUIRED) | approve | Pass |
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18-0432
| 9. | | Consent Item | RESOLUTION NO. 2018-203 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE BIDDING REQUIREMENT AND APPROVING THE SECOND AMENDMENT TO THE MEDICAL DIRECTOR AGREEMENT BETWEEN THE REGENTS OF THE UNIVERSITY OF CALIFORNIA AND THE CITY OF CHULA VISTA FOR MEDICAL DIRECTOR SERVICES SUPPORTING THE FIRE DEPARTMENT’S ADVANCE LIFE SUPPORT PROGRAM | approve | Pass |
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18-0419
| 10. | Agreement with South Coast Medical Clinic | Consent Item | RESOLUTION NO. 2018-204 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING COMPETITIVE BIDDING AND APPROVING AN AGREEMENT WITH SOUTH COAST MEDICAL CLINIC TO PROVIDE MEDICAL SERVICES TO THE CITY JAIL | approve | Pass |
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18-0420
| 11. | Accepting FY17 UASI funds | Consent Item | RESOLUTION NO. 2018-205 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $62,815 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING SAID FUNDS TO THE POLICE GRANTS SECTION OF THE FEDERAL GRANTS FUND FOR THE URBAN AREA SECURITY INITIATIVE (4/5 VOTE REQUIRED) | approve | Pass |
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18-0443
| 3. | | Consent Item | RESOLUTION NO. 2018-198 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING CITY COUNCIL POLICY 570-02 AND APPROVING A SEWER SERVICE AGREEMENT BETWEEN CITY OF CHULA VISTA AND THE COUNTY OF SAN DIEGO FOR OTAY LAKES COUNTY PARK | adopt | Pass |
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18-0350
| 5. | Bayfront JEPA Amendment & Board Appointments | Consent Item | RESOLUTION NO. 2018-200 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT BY AND BETWEEN THE CITY OF CHULA VISTA AND THE SAN DIEGO UNIFIED PORT DISTRICT CREATING THE CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY; APPOINTING THE MAYOR TO THE GOVERNING BOARD OF THE CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY; AND APPOINTING COUNCILMEMBER AGUILAR TO THE GOVERNING BOARD OF THE CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY | adopt as amended | Pass |
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18-0442
| 8. | HRP Grant | Consent Item | RESOLUTION NO. 2018-202 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING HOUSEHOLD-RELATED PARKS (HRP) GRANT FUNDS FROM THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT; AMENDING THE FY 2019 OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGETS IN THE AMOUNT OF $629,450; ESTABLISHING A NEW CIP PROJECT, “CIVIC CENTER LIBRARY OUTDOOR DECK ADDITION” (GGV0244); AND APPROPRIATING THE HRP GRANT AWARD (4/5 VOTE REQUIRED) | adopt | Pass |
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18-0376
| 12. | Consolidation and update of CVMC Transportation DIFs (Chapters 3.54 and 3.55) | Public Hearing | ORDINANCE OF THE CITY OF CHULA VISTA CONSOLIDATING THE EASTERN TRANSPORTATION DEVELOPMENT IMPACT FEE, WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE, AND BAYFRONT DEVELOPMENT IMPACT FEE CHAPTERS OF THE CHULA VISTA MUNICIPAL CODE BY REPEALING AND REPLACING CHAPTER 3.54 (TRANSPORTATION DEVELOPMENT IMPACT FEE) AND REPEALING CHAPTER 3.55 (WESTERN AND BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEES) (FIRST READING) | placed on first reading | Pass |
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18-0260
| 13. | | Action Item | RESOLUTION NO. 2018-206 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE 2014 COMMUNITY AND MUNICIPAL GREENHOUSE GAS EMISSIONS INVENTORY REPORTS | adopt | Pass |
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18-0325
| 14. | | Action Item | PRESENTATION OF FISCAL YEAR 2020 - 2029 GENERAL FUND LONG-TERM FINANCIAL PLAN | | |
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18-0423
| 15. | | City Manager Report | REPORT REGARDING STATUS OF EXCLUSIVE NEGOTIATING AGREEMENT (ENA) WITH THE UNIVERSITY OF SAINT KATHERINE AND REQUEST FOR INPUT FROM CITY COUNCIL ON CITY MANAGER’S PENDING NINETY (90) DAY EXTENSION OF THE ENA | | |
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18-0448
| 16. | Ratification of Boards and Commission Appts | Mayoral Report | RATIFICATION OF APPOINTMENT OF ANTHONY SCLAFANI, BOARD OF APPEALS AND ADVISORS | ratified | Pass |
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18-0394
| 17. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): [1] Case | continue | |
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