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18-0479
| A. | | Special Order | PRESENTATION OF A PROCLAMATION COMMENDING CHRISTOPHER L. LAWRENCE AS THE 2018 CHULA VISTA VETERAN OF THE YEAR | presented | |
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18-0500
| B. | | Special Order | PRESENTATION BY DR. EMERALD RANDOLPH REGARDING THE 2018 CHRISTMAS IN OCTOBER PROGRAM | presented | |
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18-0532
| C. | | Special Order | PRESENTATION OF THE 16TH ANNUAL BEAUTIFY CHULA VISTA DAY AND RECOGNITION OF PUBLIC WORKS DEPARTMENT, PARKS DIVISION, SUSTAINABILITY TEAM, I LOVE A CLEAN SAN DIEGO, AND THE LIVING COAST DISCOVERY CENTER | presented | |
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18-0504
| 1. | | Consent Item | ORDINANCE NO. 3444 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTER 2.63 - “MEASURE A” CITIZENS’ OVERSIGHT COMMITTEE TO ADD ONE DESIGNATED MEMBER FROM THE CHULA VISTA MIDDLE MANAGEMENT/PROFESSIONAL (MM/PROF) EMPLOYEE GROUP (SECOND READING AND ADOPTION) | approve | Pass |
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18-0485
| 2. | | Consent Item | RESOLUTION NO. 2018-217 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN SDG&E POWER YOUR DRIVE SITE HOST PARTICIPATION AGREEMENT TO EXPAND SDG&E’S POWER YOUR DRIVE PROGRAM TO A MUNICIPAL FACILITY LOCATED AT 610 BAY BLVD | approve | Pass |
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18-0487
| 4. | | Consent Item | RESOLUTION 2018-219 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE FILING OF AN APPLICATION FOR SPECIALIZED TRANSPORTATION GRANT PROGRAM FUNDS THROUGH THE SAN DIEGO ASSOCIATION OF GOVERNMENTS FOR SENIOR TRAVEL TRAINING, COMMITTING THE NECESSARY LOCAL MATCH FOR THE PROJECT(S), AND STATING THE ASSURANCE OF THE CITY OF CHULA VISTA TO EXECUTE THE GRANT AGREEMENT AND COMPLETE THE PROJECT | approve | Pass |
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18-0493
| 5. | Project Development Cooperation Agreement | Consent Item | RESOLUTION NO. 2018-220 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A PROJECT DEVELOPMENT COOPERATION AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND GDCI PROCTOR VALLEY, L.P. | approve | Pass |
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18-0451
| 3. | | Consent Item | RESOLUTION NO. 2018-218 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CLEAN-UP VERSION OF THE 2018 PARKS AND RECREATION MASTER PLAN UPDATE | adopt | Pass |
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18-0506
| 6. | | Consent Item | FISCAL YEAR 2017/18 ANNUAL FINANCIAL STATUS REPORT | accepted | Pass |
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18-0513
| 7. | Amendment to 5.19 | Consent Item | ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTIONS OF CHULA VISTA MUNICIPAL CODE CHAPTER 5.19 (FIRST READING) | placed on first reading | Pass |
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18-0466
| 9. | | Board or Commission Report | RESOLUTION NO. 2018-224 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A CODE OF CIVIL DISCOURSE FOR THE CITY OF CHULA VISTA BASED ON THE MODEL DEVELOPED BY THE NATIONAL CONFLICT RESOLUTION CENTER | adopt | Pass |
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18-0489
| 10. | | Board or Commission Report | RESOLUTION NO. 2018-225 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA OPPOSING DISCRIMINATORY POLICIES THAT LIMIT IMMIGRATION ACCESS FROM SPECIFIED COUNTRIES | adopt | Pass |
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18-0488
| 8. | | Public Hearing | A. RESOLUTION NO. 2018-221 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT (FEIR-14-001/SCH 2014121097); MAKING CERTAIN FINDINGS OF FACT; ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS; AND ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM FOR AMENDMENTS TO THE OTAY RANCH GENERAL DEVELOPMENT PLAN AND ADOPTION OF THE UNIVERSITY INNOVATION DISTRICT SECTIONAL PLANNING AREA PLAN INCLUDING PLANNED COMMUNITY DISTRICT REGULATIONS (CHAPTER 3 - DEVELOPMENT CODE) PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
B. RESOLUTION NO. 2018-222 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE OTAY RANCH GENERAL DEVELOPMENT PLAN TO REFLECT LAND USE AND POLICY CHANGES FOR APPROXIMATELY 353 ACRES WITHIN THE OTAY RANCH PLANNED COMMUNITY, INCLUDING ASSOCIATED TEXT, MAPS AND TABLES
C. RESOLUTION NO. 2018-223 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A NEW UNIVERSITY INNOVATION DISTRICT SECTIONAL PLANNING AREA PLAN, AND ASSOCIATED REGULATORY DOCUMENTS
D. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING THE | adopt | Pass |
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18-0494
| 11. | Communications Outreach Program | Action Item | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING A CONTRACT FOR DEVELOPING AND IMPLEMENTING A COMMUNICATIONS OUTREACH PROGRAM TO INFORM RESIDENTS ABOUT SCHEDULE, PROGRESS, AND MILESTONES ON MEASURE P, AND INFRASTRUCTURE PROJECTS (RFP PO2-18/19) TO NV5, INC.; AUTHORIZING THE EXPENDITURE OF $172,520 IN PUBLIC, EDUCATIONAL, AND GOVERNMENTAL (PEG) AND/OR OTHER GENERAL FUNDS FOR THE INITIAL TERM FROM NOVEMBER 13, 2018 TO JUNE 30, 2021; AND, AUTHORIZING UP TO TWO, ONE-YEAR EXTENSIONS FOR A MAXIMUM CONTRACT AMOUNT OF $272,520 (4/5 VOTE REQUIRED) | continue | |
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18-0510
| 14. | Option to lease with USK | Action Item | RESOLUTION NO. 2018-228 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN OPTION TO LEASE AGREEMENT WITH THE UNIVERSITY OF SAINT KATHERINE | adopt | Pass |
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18-0505
| 12. | | Action Item | A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING SEPTEMBER 30, 2018
B. RESOLUTION NO. 2018-226 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2018/19 BUDGET TO ADJUST FOR VARIANCES AND APPROPRIATING FUNDS; AMENDING THE CAPITAL IMPROVEMENT PROGRAM BUDGETS FOR THE PAVEMENT MINOR REHABILITATION CIP PROJECT (STL0433), THE CIP TRAFFIC PROJECT (TRF0354), THE CIP STREET MAJOR CIP PROJECT (STM0396), AND THE 610 BAY BLVD BUILDING REPAIR (GGV0238) THEREFOR (4/5 VOTE REQUIRED)
C. RESOLUTION NO. 2018-227 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SALARY ADJUSTMENT FOR THE CITY CLERK | adopt | Pass |
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18-0508
| 13. | | Action Item | A. DELIBERATION AND NOMINATIONS OF APPLICANTS TO BE INTERVIEWED TO FILL THE CURRENT VACANCY ON THE PLANNING COMMISSION (AT-LARGE SEAT)
PLANNING COMMISSION APPLICANTS: Angelica Carrillo, Rodney Caudillo, Michael De La Rosa, Alonso Gonzalez, Delfina Gonzalez, Gregory Hall, Victor Ibarra, Marivic Lisama, Jorge Patrick Macfarland, Joseph Quinlivan, Jerome Torres, Jim Trotter, Monika Tuncbilek, Isabel Tutiven Ubilla
B. DELIBERATION AND NOMINATIONS OF APPLICANTS TO BE INTERVIEWED TO FILL THE CURRENT VACANCY ON THE MEASURE P CITIZENS' OVERSIGHT COMMITTEE (DISTRICT 1 SEAT)
MEASURE P CITIZENS' OVERSIGHT COMMITTEE APPLICANTS: Javier Angulo, Becky Cortez, Jennifer Ficacci, Jesus Gonzalez, Alan Hermiz, Leonardo Hernandez, Hector Martinez, Greg Martinez, Joshua Summers, and Librado Villalobos
C. SELECTION OF DATE AND TIME OF OPEN MEETING OR MEETINGS AS MAY BE NECESSARY TO CONDUCT INTERVIEWS OF THE FOLLOWING:
1. APPLICANTS RECEIVING TWO OR MORE NOMINATIONS FOR THE VACANCY ON THE PLANNING COMMISSION; AND
2. APPLICANTS RECEIVING TWO OR MORE NOMINATIONS FOR THE VACANCY ON THE M | discussed | |
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18-0533
| 15. | | City Manager Report | RESPONSE TO COUNCIL REFERRAL REGARDING PUBLIC SAFETY STAFFING AT SPECIAL EVENTS | presented | |
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18-0521
| 16. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4):
One [1 ] Case. | withdrawn | |
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