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18-0558
| A. | | Special Order | OATHS OF OFFICE
Greg Martinez, Measure P Citizens' Oversight Committee
Michael De La Rosa, Planning Commission | presented | |
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18-0574
| B. | | Special Order | SPECIAL RECOGNITION OF BOY SCOUTS OF AMERICA TROOP 5 - BONITA CALIFORNIA FOR THEIR “WOOD BADGE CONSERVATION PROJECT” IN THE CITY OF CHULA VISTA | presented | |
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18-0515
| C. | | Special Order | PRESENTATION OF QUARTERLY EMPLOYEE RECOGNITION RECIPIENTS | presented | |
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18-0499
| D. | | Special Order | EMPLOYEE SERVICE RECOGNITION HONORING STAFF WITH MILESTONE SERVICE ANNIVERSARIES | presented | |
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18-0562
| E. | | Special Order | PRESENTATION ON CITY AWARDS AND DESIGNATIONS RECEIVED FROM CIRCULATE SAN DIEGO, INSTITUTE OF TRANSPORTATION ENGINEERS, AND LEAGUE OF AMERICAN BICYCLISTS | presented | |
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18-0330
| 1. | Revisions to Board of Ethics Appointment Process | Consent Item | ORDINANCE OF THE CITY OF CHULA VISTA AMENDING VARIOUS CHAPTERS OF TITLE 2 OF THE CHULA VISTA MUNICIPAL CODE, RELATED TO THE BOARD OF ETHICS APPOINTMENT PROCESS AND THE FUNCTIONS AND DUTIES OF THE BOARD OF ETHICS AND CHARTER REVIEW COMMISSION (FIRST READING) | approve | |
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18-0522
| 2. | 2018 Biennial Conflict of Interest Code Update | Consent Item | RESOLUTION NO. 2018-238 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MODIFYING THE APPENDIX TO THE LOCAL CONFLICT OF INTEREST CODE TO AMEND THE LIST OF OFFICIALS, CANDIDATES AND DESIGNATED EMPLOYEES WHO ARE REQUIRED TO FILE PERIODIC STATEMENTS OF ECONOMIC INTERESTS AND THE DISCLOSURE CATEGORIES FOR SAID FILERS, AND DESIGNATING THOSE FILERS AS "LOCAL AGENCY OFFICIALS" FOR PURPOSES OF AB 1234, THEREBY REQUIRING THEM TO PARTICIPATE IN MANDATED ETHICS TRAINING | approve | |
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18-0524
| 3. | | Consent Item | REPORT REGARDING DEVELOPMENT IMPACT FEES, THE PARKLAND ACQUISITION AND DEVELOPMENT FEE, AND TRUNK SEWER CAPITAL RESERVE FUNDS FOR THE FISCAL YEAR ENDED JUNE 30, 2018 | approve | |
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18-0539
| 4. | Telegraph Canyon Channel Acquisition | Consent Item | A. RESOLUTION NO. 2018-239 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PURCHASE OF A 0.45 ACRE PARCEL LOCATED AT THE NORTHEAST CORNER OF FIRST AVENUE AND MILAN COURT (APN. 574-410-55) FOR THE CONSTRUCTION OF THE TELEGRAPH CANYON FLOOD CONTROL CHANNEL
B. RESOLUTION NO. 2018-240 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE DONATION OF A 7,598 SQUARE FOOT PARCEL LOCATED ON FIRST AVENUE NORTH OF MILAN COURT (APN. 574-410-54) FOR THE CONSTRUCTION OF THE TELEGRAPH CANYON FLOOD CONTROL CHANNEL | | |
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18-0545
| 6. | | Consent Item | RESOLUTION NO. 2018-241 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENTS WITH KEY GOVERNMENT FINANCING, INC. AND NIC PARTNERS FOR THE LEASE/PURCHASE AND FINANCING OF NETWORKING HARDWARE EQUIPMENT, SOFTWARE, AND LICENSING | approve | |
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18-0550
| 7. | 2019 Tow Rate Schedule and Tow License Fee | Consent Item | A. RESOLUTION NO. 2018-242 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE CITY-INITIATED TOW LICENSE FEE
B. RESOLUTION NO. 2018-243 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE CITY-INITIATED TOW AND STORAGE RATE SCHEDULE | approve | |
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18-0554
| 8. | | Consent Item | RESOLUTION NO. 2018-244 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ELIMINATION OF ONE (1.0) FTE EMS NURSE COORDINATOR POSITION, THE ADDITION OF ONE (1.0) FTE FIRE CAPTAIN POSITION AND AMENDING THE FY19 BUDGET TO REFLECT THE CHANGES | approve | |
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18-0559
| 9. | Adoption of Cafeteria Benefits Plan for 2019 | Consent Item | RESOLUTION NO. 2018-245 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA CAFETERIA BENEFITS PLAN FOR 2019 | approve | |
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18-0503
| 5. | South Bay BRT Operations and Maintenance | Consent Item | A. RESOLUTION NO. 2019-007 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A JOINT USE AND MAINTENANCE AGREEMENT BY AND BETWEEN THE CITY OF CHULA VISTA, THE METROPOLITAN TRANSIT SYSTEM, AND THE SAN DIEGO ASSOCIATION OF GOVERNMENTS ASSIGNING RESPONSIBILITY FOR THE MAINTENANCE OF IMPROVEMENTS ASSOCIATED WITH THE SOUTH BAY BUS RAPID TRANSIT LINE
B. RESOLUTION NO. 2019-008 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE SAN DIEGO ASSOCIATION OF GOVERNMENTS, THE CITY OF CHULA VISTA, AND THE METROPOLITAN TRANSIT SYSTEM REGARDING RAPID TRAFFIC SYSTEMS OPERATIONS AND MAINTENANCE ASSOCIATED WITH THE SOUTH BAY BUS RAPID TRANSIT LINE
C. RESOLUTION NO. 2019-009 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MAINTENANCE AGREEMENT BY AND BETWEEN THE CITY OF CHULA VISTA AND THE METROPOLITAN TRANSIT SYSTEM FOR THE MAINTENANCE OF THE EAST PALOMAR STREET TRANSIT STATION STREET IMPROVEMENTS
D. RESOLUTION NO. 2019-010 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2018/2019 OPERATING BUDGET FOR THE DE | continue | |
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18-0575
| 10. | Cannabis Fees | Consent Item | RESOLUTION NO. 2018-246 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 4 (GENERAL BUSINESS FEES) OF THE CITY’S MASTER FEE SCHEDULE TO ESTABLISH VARIOUS CANNABIS- RELATED FEES | adopt | Pass |
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18-0544
| 11. | Approval of MMPR MOU and Amendment to the Unrep Compensation Summary, Classification and Compensation Plan | Action Item | A. RESOLUTION NO. 2018-247 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN THE CITY OF CHULA VISTA AND THE CHULA VISTA MID-MANAGERS/PROFESSIONAL ASSOCIATION/SEIU LOCAL 221 (“MM/PR/SEIU LOCAL 221”), RELATED TO COMPENSATION AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT; AND AUTHORIZING THE CITY MANAGER, AS SET FORTH HEREIN, TO EXECUTE THE AFOREMENTIONED MOU AND ANY ADDITIONAL DOCUMENTS WHICH MAY BE NECESSARY OR REQUIRED TO IMPLEMENT SAID MOU
B. RESOLUTION NO. 2018-248 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED COMPENSATION SUMMARY FOR UNREPRESENTED EMPLOYEES, INCLUDING AUTHORIZATION FOR THE MAYOR TO EXECUTE ANY NECESSARY CONTRACT AMENDMENTS TO IMPLEMENT SAID AMENDED COMPENSATION SUMMARY
C. RESOLUTION NO. 2018-249 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION AND DELETION OF VARIOUS POSITION TITLES AND AMENDING THE AUTHORIZED POSITION COUNT IN THE PUBLIC WORKS AND FIRE DEPARTMENTS WITH A NET INCREASE IN AUTHORIZED STAFF | adopt | Pass |
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18-0542
| 12. | RFQ/RFP for Development of 707 F Street | Action Item | A. RESOLUTION NO. 2018-254 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE RELEASE OF A REQUEST FOR QUALIFICATIONS/PROPOSALS FOR THE DEVELOPMENT OF 707 F STREET AND 750 E STREET
B. RESOLUTION NO. 2018-255 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A REIMBURSEMENT AGREEMENT WITH SAN DIEGO METROPOLITAN TRANSIT SYSTEM TO EQUALLY SHARE COSTS FOR ECONOMIC, MARKET, AND FINANCIAL CONSULTING SERVICES FOR THE SOLICITATION AND EVALUATION OF DEVELOPER QUALIFICATIONS AND PROPOSALS FOR THE DEVELOPMENT OF 707 F STREET AND 750 E STREET
C. RESOLUTION NO. 2018-256 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY AND KEYSER MARSTON ASSOCIATES, INC. IN AN AMOUNT NOT-TO-EXCEED $72,000 FOR ECONOMIC, FINANCIAL, AND MARKET CONSULTING SERVICES FOR THE SOLICITATION AND EVALUATION OF DEVELOPER QUALIFICATIONS AND PROPOSALS FOR THE DEVELOPMENT OF 707 F STREET AND 750 E STREET | adopt | Pass |
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18-0520
| 13. | FY19 Public Safety Expenditure Plan | Action Item | A. RESOLUTION NO. 2018-257 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED MEASURE A PUBLIC SAFETY EXPENDITURE PLAN; AND AMENDING THE FISCAL YEAR 2018/19 OPERATING BUDGET FOR THE GENERAL FUND AND MEASURE A SALES TAX FUND FOR ELIGIBLE MEASURE A SALES TAX REVENUES AND EXPENSES (4/5 VOTE REQUIRED)
B. RESOLUTION NO. 2018-258 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADDING EIGHTEEN POSITIONS TO THE AUTHORIZED STAFFING OF VARIOUS CITY DEPARTMENTS (4/5 VOTE REQUIRED)
C. RESOLUTION NO. 2018-259 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUM OF UNDERSTANDING (SIDE LETTER) BETWEEN THE CITY OF CHULA VISTA AND INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS, LOCAL 2180 (“IAFF”), RELATED TO STAFFING, COMPENSATION AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT FUNDED BY MEASURE A; AND AUTHORIZING THE CITY MANAGER, AS SET FORTH, TO EXECUTE THE AFOREMENTIONED SIDE LETTER AND ANY ADDITIONAL DOCUMENTS WHICH MAY BE NECESSARY OR REQUIRED TO IMPLEMENT SAID MEMORANDUM OF UNDERSTANDING | adopt | Pass |
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18-0547
| 14. | Issuance of tax-exempt obligations and assumption of existing City and Housing Authority Loans for Cordava and Trolley affordable housing developments | Action Item | A. RESOLUTION NO. 2018-009 OF THE CHULA VISTA HOUSING AUTHORITY AUTHORIZING THE ISSUANCE OF ITS TAX-EXEMPT MULTIFAMILY HOUSING REVENUE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $7,000,000 FOR THE PURPOSE OF FINANCING THE ACQUISITION AND REHABILITATION OF THE CORDOVA AND TROLLEY APARTMENT HOMES MULTIFAMILY RENTAL HOUSING PROJECT; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF ANY AND ALL DOCUMENTS NECESSARY TO ISSUE THE BONDS, COMPLETE THE TRANSACTION AND IMPLEMENT THIS RESOLUTION; AND RATIFYING AND APPROVING ANY ACTION HERETOFORE TAKEN IN CONNECTION WITH THE BONDS
B. RESOLUTION NO. 2018-260 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AND NO. 2018-010 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 CITY AND HOUSING AUTHORITY LOANS TOTALING APPROXIMATELY $2,643,695 IN PRINCIPAL AND ACCRUED INTEREST, AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL RELATED LOAN DOCUMENTS BY AND BETWEEN THE CITY OF CHULA VISTA AND CORDOVA TROLLEY, L | adopt | Pass |
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18-0534
| 15. | Annual appointments to outside agencies | Mayoral Report | APPOINTMENT OF CITY COUNCILMEMBERS TO OUTSIDE AGENCIES:
· Chula Vista Veterans Home Support Foundation - Member
· Chula Vista Veterans Home Support Foundation -
Alternate
· Interagency Water Task Force - Two (2) Members
· International Council for Local Environmental Initiatives
(ICLEI) - Environmental Lead
· International Council for Local Environmental Initiatives
(ICLEI) - Alternate
· League of California Cities, San Diego Division - Member
· League of California Cities, San Diego Division - Alternate
· Metropolitan Transit System Board of Directors (MTS) -
1st Member (Mayor)
· Metropolitan Transit System Board of Directors (MTS) -
2nd Member (City Councilmember)
· Metropolitan Transit System Board of Directors (MTS) -
Alternate
· Metropolitan Transit System Board of Directors (MTS) -
South Bay MTS Executive Committee representative
· Metropolitan Wastewater Commission (Metro) - Member
· Metropolitan Wastewater Commission (Metro) - Alternate
· Otay Valley Regional Park (OVRP) Policy Committee -
Member
· Otay | approve | Pass |
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18-0553
| 16. | | Mayoral Report | APPOINTMENT OF DEPUTY MAYOR | approve | Pass |
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18-0584
| 17. | | Mayoral Report | RATIFICATION OF APPOINTMENT OF JOHN RICHESON TO THE SOUTH BAY WILDLIFE ADVISORY GROUP | ratified | Pass |
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18-0583
| 18. | | Mayoral Report | CONSIDERATION OF ESTABLISHMENT OF A SUBCOMMITTEE ON THE DEVELOPMENT AND RECRUITMENT OF A UNIVERSITY IN THE CITY OF CHULA VISTA, AND THE SELECTION OF MEMBERS TO SERVE ON THE SUBCOMMITTEE | accepted | Pass |
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18-0568
| 19. | | Mayoral Report | CONSIDERATION OF CITY ENDORSEMENT OF THE 7TH ANNUAL INTERNATIONAL MARIACHI FESTIVAL AT BAYSIDE PARK IN CHULA VISTA | approve | Pass |
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18-0567
| 20. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9d)(2) [or](3):
One [1 ] Case. | continue | |
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18-0582
| 21. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
Name of case: Lon Turner v. City of Chula Vista, Worker's Compensation Appeals Board, Case No. ADJ10352490. | discussed | |
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