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19-0115
| A. | | Special Order | PRESENTATION ANNOUNCING THE CITY OF CHULA VISTA'S PARTICIPATION IN THE NATIONAL MAYOR'S CHALLENGE FOR WATER CONSERVATION | presented | |
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19-0171
| B. | | Special Order | SPECIAL RECOGNITION OF VARIOUS REBELS SOCCER CLUBS INCLUDING: TWO GIRLS 2001 TEAMS, BOYS 2004 TEAM, BOYS 2005 TEAM, AND BOYS 2006 TEAM AND THEIR COACHES RYAN MARQUEZ, GIO MEDINA, EDDIE FONBON, BRIAN HIATT, AND GABRIEL GAMBOA FOR WINNING NUMEROUS CHAMPIONSHIPS | presented | |
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19-0194
| 1. | | Consent Item | APPROVAL OF MINUTES of October 23 and November 13, 2018. | approve | Pass |
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18-0518
| 2. | CFD14M-2 (Millenia) Resolution of Intent | Consent Item | A. RESOLUTION NO. 2019-036 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING ITS INTENTION TO ESTABLISH COMMUNITY FACILITIES DISTRICT NO. 14M-2 (EASTERN URBAN CENTER/MILLENIA) AND TO AUTHORIZE THE LEVY OF A SPECIAL TAX THEREIN TO FINANCE CERTAIN SERVICES AND SETTING THE PUBLIC HEARING TO CONSIDER THE ESTABLISHMENT OF THE PROPOSED DISTRICT
B. RESOLUTION NO. 2019-037 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A BOUNDARY MAP SHOWING THE BOUNDARIES OF THE TERRITORY PROPOSED FOR THE INCLUSION IN PROPOSED COMMUNITY FACILITIES DISTRICT NO. 14M-2 (EASTERN URBAN CENTER/MILLENIA) | approve | Pass |
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19-0026
| 3. | 2018 Housing Element Progress Report and 2017-2018 SB-341 Report | Consent Item | ACCEPTANCE OF THE HOUSING ELEMENT 2018 ANNUAL PROGRESS REPORT & HOUSING SUCCESSOR ANNUAL REPORT FOR FISCAL YEAR 2017/18 | approve | Pass |
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19-0025
| 4. | 2019 TAVA PBID Report | Consent Item | RESOLUTION NO. 2019-038 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE 2019 ANNUAL REPORT FOR THE DOWNTOWN CHULA VISTA PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT AND DIRECTING STAFF TO CONDUCT A SURVEY OF EXISTING BUSINESSES AND PROPERTY OWNERS | approve | Pass |
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19-0059
| 5. | | Consent Item | A. RESOLUTION NO. 2019-039 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE BIDDING REQUIREMENT AND APPROVING THE DISPATCH SERVICES AGREEMENT - SAN DIEGO/CHULA VISTA, BETWEEN THE CITY AND THE CITY OF SAN DIEGO
B. RESOLUTION NO. 2019-040 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ATTACHMENT 2: DATA SHARING AGREEMENT, WHICH IS A COMPONENT OF THE DISPATCH SERVICES AGREEMENT - SAN DIEGO/CHULA VISTA, BETWEEN THE CITY AND THE CITIES OF SAN DIEGO, CORONADO, IMPERIAL BEACH, NATIONAL CITY AND POWAY | approve | Pass |
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19-0050
| 7. | | Consent Item | A. RESOLUTION NO. 2019-042 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING A DESIGN-BUILD AGREEMENT FOR THE DESIGN AND PRECONSTRUCTION PHASE (PHASE 1) WITH EC CONSTRUCTORS, INC. FOR THE DESIGN OF FIRE STATIONS 5 AND 9 PROJECT (CIP NO. GGV0230)
B. RESOLUTION NO. 2019-043 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2018/19 CIP PROGRAM BUDGET BY ESTABLISHING A NEW CIP PROJECT, “ORANGE PARK PARKING LOT IMPROVEMENTS (CIP# PRK0335)”; AND TRANSFERRING $270,000 IN CIP FUND APPROPRIATIONS FROM REC0314 TO PRK0335 (4/5 VOTE REQUIRED)
C. RESOLUTION NO. 2019-044 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2018/19 BUDGET AND APPROPRIATING FUNDS FOR APPROVED LAND ACQUISITION COSTS FOR THE FIRE STATION 9 SITE (4/5 VOTE REQUIRED) | approve | Pass |
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19-0066
| 8. | HCF Grant Appropriation and LCDC Agreement | Consent Item | RESOLUTION NO. 2019-045 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING GRANT FUNDS FROM THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION HABITAT CONSERVATION FUND PROGRAM IN THE AMOUNT OF $100,000; APPROVING AN AGREEMENT WITH LIVING COAST DISCOVERY CENTER TO PROVIDE A COMMUNITY PROGRAM TO ENCOURAGE URBAN FAMILIES TO HIKE, EXPLORE, AND PROTECT LOCAL HABITATS AND WILDLIFE; AND APPROPRIATING THE FUNDS ACCORDINGLY (4/5 VOTE REQUIRED) | | |
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19-0179
| 10. | Amendment to Side Letter with IAFF Regarding SQUADS | Consent Item | RESOLUTION NO. 2019-047 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING (SIDE LETTER) BETWEEN THE CITY OF CHULA VISTA AND INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS, LOCAL 2180 REGARDING SQUADS | approve | Pass |
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19-0176
| 11. | EPMC for IAFF | Consent Item | A. RESOLUTION NO. 2019-048 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING EMPLOYER-PAID MEMBER CONTRIBUTIONS FOR EMPLOYEES IN CLASSIFICATIONS REPRESENTED BY LOCAL 2180 INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS AFL-CIO (IAFF)
B. RESOLUTION NO. 2019-049 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CESSATION OF PAYMENT, ON EMPLOYER SIDE, FOR OPTIONAL BENEFITS BY EMPLOYEES IN CLASSIFICATIONS REPRESENTED BY LOCAL 2180 INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS AFL-CIO (IAFF) AS A RESULT OF TERMINATION OF EMPLOYER-PAID MEMBER CONTRIBUTIONS FOR SAID EMPLOYEES | approve | Pass |
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19-0110
| 6. | | Consent Item | RESOLUTION NO. 2019-041 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR SERVICES TO WESTERN AUDIO VISUAL FOR THE PURCHASE, INSTALLATION, AND MAINTENANCE OF CITY COUNCIL CHAMBERS ELECTRONIC EQUIPMENT AND DISPLAYS, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
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19-0177
| 9. | | Consent Item | RESOLUTION NO. 2019-046 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH HDL COMPANIES TO PROVIDE COMMERCIAL CANNABIS APPLICATION REVIEW SERVICES; WAIVING CITY’S CONSULTANT SELECTION PROCESS IN CONNECTION WITH SAME; APPROPRIATING $539,500 OUT OF THE GENERAL FUND, NON-DEPARTMENTAL, TO FUND THE AGREEMENT; AND AUTHORIZING THE CITY MANAGER TO FINALIZE AND EXECUTE THE FORMAL CONTRACT WITH HDL COMPANIES ON BEHALF OF THE CITY (4/5 VOTE REQUIRED) | approve | Pass |
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19-0113
| 12. | Clean Up Cannabis Penalty Language in 1.04.010, 1.41.110 & 5.19.280 | Consent Item | ORDINANCE OF THE CITY OF CHULA VISTA AMENDING VARIOUS SECTIONS OF THE CHULA VISTA MUNICIPAL CODE (CVMC) TO CLARIFY PROVISIONS REGARDING ILLEGAL COMMERCIAL CANNABIS CONDUCT AND PENALTIES, INCLUDING CVMC SECTIONS 1.04.010, DEFINITION OF RESPONSIBLE PARTY, 1.41.110, CIVIL PENALTIES, 5.19.020, DEFINITIONS, AND 5.19.280, ENFORCEMENT AND PENALTIES (FIRST READING) | placed on first reading | Pass |
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19-0052
| 13. | Ordinance amending CVMC 15.06 | Public Hearing | A. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.06 OF THE CHULA VISTA MUNICIPAL CODE (ADMINISTRATIVE PROVISIONS FOR THE TECHNICAL BUILDING CODES) TO COMPLY WITH STATE LAW (FIRST READING)
B. RESOLUTION NO. 2019-050 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CERTAIN SECTIONS OF CHAPTER 10 (BUILDING FEES) OF THE CITY'S MASTER FEE SCHEDULE RELATING TO PLAN CHECK AND PERMIT EXTENSIONS | placed on first reading | Pass |
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19-0060
| 14. | Bond Issuance St. Regis Apartments | Action Item | A. RESOLUTION NO. 2019-001 OF THE CHULA VISTA HOUSING AUTHORITY AUTHORIZING THE EXECUTION AND DELIVERY OF TAX-EXEMPT MULTI-FAMILY HOUSING REVENUE NOTES IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $21,400,000 FOR THE PURPOSE OF FINANCING THE ACQUISITION AND REHABILITATION OF THE ST. REGIS PARK APARTMENTS MULTI-FAMILY RENTAL HOUSING PROJECT; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF ANY AND ALL DOCUMENTS NECESSARY TO EXECUTE AND DELIVER THE NOTES, COMPLETE THE TRANSACTION AND IMPLEMENT THIS RESOLUTION; AND RATIFYING AND APPROVING ANY ACTION HERETOFORE TAKEN IN CONNECTION WITH THE NOTES
B. RESOLUTION NO. 2019-002 OF THE CHULA VISTA HOUSING AUTHORITY, IN ITS CAPACITY AS THE SUCCESSOR HOUSING ENTITY WITHIN THE MEANING OF HEALTH AND SAFETY CODE SECTION 34176; APPROVING THE ASSUMPTION OF EXISTING HOUSING AUTHORITY LOAN TOTALING APPROXIMATELY $1,275,778 IN ACCRUED INTEREST WITH AMENDED LOAN TERMS, AND AUTHORIZING THE DIRECTOR TO EXECUTE ALL RELATED LOAN DOCUMENTS BY AND BETWEEN THE CHULA VISTA HOUSING AUTHORITY AND ST. REGIS PARK CIC, LP FOR ST. REGIS PARK MULTI-FAMILY AFF | approve | Pass |
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19-0117
| 15. | | Action Item | PRESENTATION AND DISCUSSION OF THE CITY'S FISCAL YEAR 2020 BASELINE BUDGET | presented | |
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19-0166
| 16. | Planning Comm Nominations | Action Item | A. DELIBERATION AND NOMINATIONS OF APPLICANTS TO BE INTERVIEWED TO FILL THE CURRENT VACANCY ON THE PLANNING COMMISSION
APPLICANTS: Angelica Carillo, Rodney Caudillo, Heather Diaz-Tran, Alonso Gonzalez, Delfina Gonzalez, Victor Ibarra, Patrick Macfarland, David Potter, Robert Quinlivan, Jerome Torres, Jim Trotter, Monika Tuncbilek, Isabel Tutiven Ubilla, and Alex Welling
B. SELECTION OF DATE AND TIME OF OPEN MEETING OR MEETINGS AS MAY BE NECESSARY TO CONDUCT INTERVIEWS OF APPLICANTS RECEIVING TWO OR MORE NOMINATIONS FOR THE VACANCY ON THE PLANNING COMMISSION | discussed | |
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19-0183
| 17. | | Mayoral Report | RATIFICATION OF APPOINTMENT OF ADRIANA GUEVARA GLUYAS TO THE SUSTAINABILITY COMMISSION | ratified | Pass |
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19-0178
| 18. | | Mayoral Report | CONSIDERATION OF CITY ENDORSEMENT OF THE SOUTH BAY LATIN MUSIC FESTIVAL AT BAYSIDE PARK IN CHULA VISTA | accepted | Pass |
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19-0184
| 19. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
Name of case: Leilani Kaloha v. City of Chula Vista, San Diego Superior Court, Case No. 37-2018-00004635-CU-PO-CTL. | | |
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