city of Chula Vista
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/18/2018 5:00 PM Minutes status: Draft  
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: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0434 A. Special OrderOATHS OF OFFICE Jim Combs, Board of Appeals and Advisors Nicole Enrique, Parks and Recreation Commission Ricardo Gutierrez, Human Relations Commission Patrick Macfarland, Housing Advisory Commission Christian Moreno, Board of Library Trustees Vianney Ruvalcaba, Sustainability Commission   Not available Video Video
18-0347 B. Special OrderPRESENTATION BY SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) CHAIRPERSON TERRY SINNOTT AND CHIEF DEPUTY EXECUTIVE DIRECTOR KIM KAWADA REGARDING SANDAG’S RECENT ACCOMPLISHMENTS, PLAN OF EXCELLENCE, AND EXECUTIVE DIRECTOR RECRUITMENT   Not available Video Video
18-0422 C. Special OrderPRESENTATION BY PORT OF SAN DIEGO COMMISSIONER ANN MOORE ON UPCOMING OUTREACH ACTIVITIES TO SECURE PUBLIC INPUT ON DESIGN OF HARBOR AND SWEETWATER PARKS AT CHULA VISTA BAYFRONT   Not available Video Video
18-0435 1.Agreement with MTS for Taxicab AdministrationConsent ItemORDINANCE NO. 3439 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTER 5.54, REGULATING TAXICABS AND OTHER FOR-HIRE VEHICLES THROUGH ADOPTION OF SAN DIEGO METROPOLITAN TRANSIT SYSTEM CODIFIED ORDINANCE NO. 11 (SECOND READING AND ADOPTION)   Not available Not available
18-0310 2.Amended and Restated Regional Wastewater Disposal Agreement with City of San Diego and the Participating Agencies in the Metropolitan Sewerage SystemConsent ItemRESOLUTION NO. 2018-187 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED AND RESTATED WASTEWATER DISPOSAL AGREEMENT AND DIRECTING THE METRO COMMISSION / METRO JPA REPRESENTATIVE TO SUPPORT THE SAME AT METRO COMMISSION / METRO JPA MEETINGS   Not available Not available
18-0379 3. Consent ItemA. RESOLUTION NO. 2018-188 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FORM OF A MASTER ENCROACHMENT AGREEMENT FOR THE INSTALLATION OF NETWORK FACILITIES WITHIN THE PUBLIC RIGHT-OF-WAY B. RESOLUTION NO. 2018-189 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 11 (ENGINEERING FEES) OF THE CITY’S MASTER FEE SCHEDULE TO ESTABLISH NETWORK FACILITY ENCROACHMENT PERMIT FEES   Not available Not available
18-0344 4.Summary Vacation of IODs for P-5 and S-2 sites in Summary Vacation of IODs for Lot 6 and 7, Map 16112Consent ItemRESOLUTION NO. 2018-190 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF AN IRREVOCABLE OFFER OF DEDICATION OF LOT “6” FOR PUBLIC PARK PURPOSES AND OF LOT “7” FOR SCHOOL PURPOSES PER FINAL MAP NO. 16112, CHULA VISTA TRACT NO. 12-05, OTAY RANCH VILLAGE 2 SOUTH   Not available Not available
18-0397 5.Purchase of Pierce Arrow XT Triple Combination Pumpers/Fire EnginesConsent ItemRESOLUTION NO. 2018-191 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING COMPETITIVE BIDDING, APPROVING A SOLE-SOURCE PURCHASE AGREEMENT FOR TWO (2) PIERCE ARROW XT TRIPLE COMBINATION PUMPER / FIRE ENGINES BETWEEN THE CITY AND SOUTH COAST FIRE EQUIPMENT, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME   Not available Not available
18-0311 6.Appeal of Planning Commission's Decision Approving DR & CUP for a Carwash at 495 Telegraph Canyon RoadPublic HearingRESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DENYING THE APPEAL BY ROD BISHARAT AND AFFIRMING THE PLANNING COMMISSION’S APPROVAL OF DESIGN REVIEW PERMIT DR15-0037 AND CONDITIONAL USE PERMIT CUP15-0023 TO CONSTRUCT A 2,380 SQUARE-FOOT AUTOMATED CARWASH BUILDING WITH VACUUM STATIONS ON A 0.55 ACRE SITE LOCATED AT 495 TELEGRAPH CANYON ROAD, SUBJECT TO THE CONDITIONS CONTAINED THEREIN   Not available Video Video
18-0364 7.Fire Station #10 (Millenia)Action ItemPRESENTATION ON THE STATUS OF THE MILLENIA (EASTERN URBAN CENTER) FIRE STATION NO. 10 A. RESOLUTION NO. 2018-192 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING CONSTRUCTION OF THE MILLENIA (EASTERN URBAN CENTER) FIRE STATION NO. 10 B. RESOLUTION NO. 2018-193 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SOLE SOURCE PURCHASE WITH SOUTH COAST FIRE EQUIPMENT AND A 10-YEAR LEASE PURCHASE AGREEMENT WITH JP MORGAN CHASE BANK, N.A. FOR THE ACQUISITION OF ONE (1) PIERCE ARROW XT TRIPLE COMBINATION PUMPER / FIRE ENGINE AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE THE FINAL PURCHASE AND LEASE AGREEMENT   Not available Video Video
18-0390 8.Reappointments to CommissionsAction ItemCONSIDERATION OF REAPPOINTMENTS TO THE FOLLOWING COMMISSIONS: A. REAPPOINTMENT TO FIRST TERM - Jon Milburn, Planning Commission B. REAPPOINTMENTS TO SECOND TERMS - Maria Garcia-Lopez, Parks and Recreation Commission - Gabe Gutierrez, Planning Commission - Michael Lengyel, Growth Management Oversight Comm.   Not available Video Video
18-0429 9. Closed Session ItemCONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) A. Name of case: Alexandra Investments, Inc., et al. v. City of Chula Vista, et al., San Diego Superior Court, Case No. 37-2018-00010121-CU-NP-CTL B. Name of case: Tara Zaragoza v. Chriezl L. Valerio, et al; SDSC No. 37-2017-00033782-CU-PA-CTL   Not available Not available
18-0433 10. Closed Session ItemCONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): One [1] Case (property located at northeast corner of First Ave. and Milan Court, Chula Vista, CA)   Not available Not available
18-0394 11. Closed Session ItemCONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): [1] Case   Not available Not available