city of Chula Vista
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/7/2018 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  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0360 A. Special OrderOATHS OF OFFICE Roselle Ellison, Board of Library Trustees Ken Muraoka, International Friendship Commission Venus Molina, International Friendship Commission Marnyce S. McKell, International Friendship Commission Tuere Faaola, Safety Commission John Richeson, Sustainability Commission Maria E. Balolong, Veterans Advisory Commission Patricia Larkin, Veterans Advisory Commission Jan Buddingh, Charter Review Commission Rachel McDonald, Charter Review Commission Paul Crawford, Commission on Agingpresented  Action details Video Video
18-0363 B. Special OrderPRESENTATION OF A PROCLAMATION RECOGNIZING SEPTEMBER 8, 2018 AS LGBTQ DAY IN THE CITY OF CHULA VISTApresented  Action details Video Video
18-0368 14. Mayoral ReportREPORT ON STATUS OF LEGAL CHALLENGE BY THE AIRPORT AUTHORITY AND OTHERS TO THE PORT DISTRICT'S CAR RENTAL FEE TO FUND THE BAYFRONT PROJECT PARKING GARAGE AND POSSIBLE CITY COUNCIL ACTION REGARDING SAME RESOLUTION NO. 2018-169 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SUPPORTING THE PORT DISTRICT’S RESUMPTION OF ITS PREVIOUSLY ADOPTED RENTAL CAR USER FEE; OPPOSING THE AIRPORT AUTHORITY’S INAPPROPRIATE LEGAL CHALLENGE THERETO; AND DIRECTING STAFF TO TAKE APPROPRIATE ACTION TO ASSIST THE PORT WITH ITS DEFENSE OF THE FEEadoptPass Action details Video Video
18-0359 2.Revisions to Rules and Processes Related to City Boards and CommissionsConsent ItemORDINANCE NO. 3435 OF THE CITY OF CHULA VISTA AMENDING VARIOUS CHAPTERS OF TITLE 2 OF THE CHULA VISTA MUNICIPAL CODE, RELATED TO REGULATIONS AND PROCESSES APPLICABLE TO THE CITY’S BOARDS AND COMMISSIONS (SECOND READING AND ADOPTION)approvePass Action details Not available
18-0239 3.BAY BLVD PARK AGREEMENT 7 MILE CASINOConsent ItemRESOLUTION NO. 2018-159 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ENTERING INTO AN AGREEMENT WITH THE SEVEN MILE CASINO TO ALLOW USE OF THE PARKING LOT AT BAY BOULEVARD PARK IN EXCHANGE FOR PARK MAINTENANCE SERVICESapprovePass Action details Not available
18-0343 5.Design-Build Ordinance UpdateConsent ItemORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.57 (DESIGN-BUILD CONTRACTS) TO AMEND THE AUTHORIZED PROCUREMENT AND SELECTION METHODS FOR DESIGN-BUILD PROJECTS (FIRST READING)approvePass Action details Not available
18-0336 6.Baldwin Heritage Road TDIF AgreementConsent ItemRESOLUTION NO. 2018-161 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A DEVELOPMENT IMPACT FEE CREDIT ACCOUNTING AGREEMENT WITH BALDWIN & SONS, LLC. RELATING TO THE CONSTRUCTION OF A PORTION OF HERITAGE ROADapprovePass Action details Not available
18-0324 7.AARP Challenge GrantConsent ItemRESOLUTION NO. 2018-162 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING GRANT FUNDS IN THE AMOUNT OF $5,820 FROM THE AARP COMMUNITY CHALLENGE GRANT TO IMPLEMENT TRANSPORTATION GOALS IN THE AGE-FRIENDLY ACTION PLAN, AND AMENDING THE FISCAL YEAR 2018/2019 DEVELOPMENT SERVICES BUDGET TO REFLECT THE APPROPRIATION OF THESE FUNDS (4/5 VOTE REQUIRED)approvePass Action details Not available
18-0358 1.November Cannabis Tax MeasureConsent ItemORDINANCE NO. 3434 OF THE CITY OF CHULA VISTA ADDING CHAPTER 5.21, “CANNABIS BUSINESS TAX,” TO TITLE 5 OF THE CHULA VISTA MUNICIPAL CODE TO ESTABLISH A TAX ON CANNABIS BUSINESS ACTIVITY (SECOND READING AND ADOPTION)adoptPass Action details Not available
18-0261 4.Design Approval for Public Works & Public Improvement ProjectsConsent ItemRESOLUTION NO. 2018-160 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DELEGATING AUTHORITY TO EXERCISE DISCRETIONARY APPROVAL OF DESIGNS FOR PUBLIC WORKS AND PUBLIC IMPROVEMENT PROJECTS TO THE CITY ENGINEER OR DESIGNEEadoptPass Action details Not available
15-0546 8.PAD Development Fee UpdatePublic HearingRESOLUTION NO. 2018-163 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 16 (DEVELOPMENT AND IN-LIEU FEES) OF THE CITY'S MASTER FEE SCHEDULE RELATING TO CITYWIDE IN-LIEU FEES FOR PARKLAND DEVELOPMENTadoptPass Action details Video Video
18-0341 9.Delinquent Solid Waste AccountsPublic HearingRESOLUTION NO. 2018-164 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE PARCELS OF LAND AND APPROVING THE PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTIONadoptPass Action details Not available
15-0431 10.2018 Park & Recreation Master Plan UpdateAction ItemRESOLUTION NO. 2018-165 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE 2018 PARKS AND RECREATION MASTER PLAN UPDATEadoptPass Action details Video Video
18-0303 11.Amendment to the Classification Plan, Compensation Schedule and Compensation Summary for Unrepresented EmployeesAction ItemA. RESOLUTION NO. 2018-166 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT (1) THE ADDITION AND DELETION OF VARIOUS POSITION TITLES AND (2) THE SALARY ADJUSTMENTS FOR POLICY AIDE AND DIRECTOR OF PUBLIC WORKS AND AMENDING THE AUTHORIZED POSITION COUNT WITH NO NET CHANGE IN AUTHORIZED STAFFING B. RESOLUTION NO. 2018-167 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SUMMARY FOR UNREPRESENTED EMPLOYEES C. RESOLUTION NO. 2018-168 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2018-2019 COMPENSATION SCHEDULE EFFECTIVE AUGUST 17, 2018, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 D. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 TO DELETE THE UNCLASSIFIED POSITION OF CONSTITUENT SERVICES REPRESENTATIVE (FIRST READING) (4/5 VOTE REQUIRED)adoptPass Action details Video Video
18-0335 12.Measure A OrdinanceAction ItemORDINANCE OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE CHAPTER 2.63 - “MEASURE A” CITIZENS’ OVERSIGHT COMMITTEE (FIRST READING)adoptPass Action details Video Video
18-0355 13.Selection of Date and Time for Interviews for Parks and Recreation CommissionAction ItemSELECTION OF A DATE AND TIME FOR AN OPEN MEETING TO CONDUCT INTERVIEWS OF ALL APPLICANTS WHO SUBMITTED A QUALIFIED APPLICATION DURING THE SPECIFIED APPLICATION PERIOD TO FILL ONE VACANCY ON THE PARKS AND RECREATION COMMISSIONdiscussed  Action details Video Video
18-0292 15. Closed Session ItemCONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): [2] Cases.discussed  Action details Not available