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19-0168
| A. | CVESD Wellness Champion Award | Special Order | SPECIAL RECOGNITION OF ELVENE ALCOS, DOUG GORHAM AND FEASTER CHARTER SCHOOL FOR RECEIVING THE 2019 CHULA VISTA ELEMENTARY SCHOOL DISTRICT “WELLNESS CHAMPION AWARD” IN THE CITY OF CHULA VISTA | presented | |
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19-0169
| B. | Every Fifteen Minutes Program | Special Order | SPECIAL RECOGNITION OF OLYMPIAN HIGH SCHOOL FOR ITS PARTICIPATION IN THE CALIFORNIA HIGHWAY PATROL’S "EVERY 15 MINUTES" PROGRAM IN THE CITY OF CHULA VISTA | presented | |
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19-0250
| C. | | Special Order | PRESENTATION OF A PROCLAMATION TO "I LOVE A COP" AWARD RECIPIENT SERGEANT FRANK GIAIME AND PROCLAIMING WEDNESDAY, MAY 15, 2019 AS NATIONAL PEACE OFFICERS MEMORIAL DAY IN THE CITY OF CHULA VISTA | presented | |
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19-0256
| D. | | Special Order | PRESENTATION OF A PROCLAMATION PROCLAIMING MAY 10, 2019 AS WORLD LUPUS AWARENESS DAY IN THE CITY OF CHULA VISTA | presented | |
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19-0257
| E. | | Special Order | PRESENTATION OF A PROCLAMATION TO PRINCIPAL CIVIL ENGINEER FRANK RIVERA PROCLAIMING MAY 2019 AS NATIONAL BIKE MONTH IN THE CITY OF CHULA VISTA | presented | |
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19-0277
| 1. | | Consent Item | APPROVAL OF MINUTES of December 18, 2018. | approve | Pass |
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19-0081
| 2. | | Consent Item | A. RESOLUTION NO. 2019-060 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MAINTENANCE AND REIMBURSEMENT AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM TO PROVIDE MAINTENANCE FOR THE BENEFIT OF THE SOUTH BAY RAPID PROJECT
B. RESOLUTION NO. 2019-061 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ADDITION OF 1.0 EQUIPMENT OPERATOR AND 1.0 SENIOR MAINTENANCE WORKER TO THE AUTHORIZED STAFFING COUNT FOR THE PUBLIC WORKS DEPARTMENT TO BE FULLY OFFSET BY CONTRACT REVENUE AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
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19-0209
| 3. | | Consent Item | RESOLUTION NO. 2019-062 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING COUNCIL COMMITMENT AND SUPPORT FOR THE FIRE DEPARTMENT APPLICATION FOR THE 2018 DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY STAFFING FOR ADEQUATE FIRE AND EMERGENCY RESPONSE (SAFER) GRANT TO HIRE 12 FIREFIGHTERS | approve | Pass |
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19-0215
| 4. | USAR Deployment Reimbursements | Consent Item | RESOLUTION NO. 2019-063 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING AND APPROPRIATING REIMBURSEMENT FUNDS FROM THE CITY OF SAN DIEGO FIRE-RESCUE DEPARTMENT VIA THE FEDERAL EMERGENCY MANAGEMENT AGENCY’S NATIONAL URBAN SEARCH AND RESCUE SYSTEM AS A RESULT OF FIRE DEPARTMENT PERSONNEL WHO RESPONDED TO HURRICANES HARVEY AND IRMA IN 2017, ALLOCATING A PORTION OF SAID FUNDS FOR STAFF REIMBURSEMENTS AND ALLOCATING THE REMAINDER OF SAID FUNDS INTO THE VEHICLE REPLACEMENT FUND FOR THE PURCHASE OF FIRE DEPARTMENT MUTUAL AID RESPONSE UTILITY VEHICLES (4/5 VOTE REQUIRED) | approve | Pass |
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19-0221
| 5. | Reso of Engineer of Work and Intention for OSD's ROI | Consent Item | A. RESOLUTION NO. 2019-064 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA INITIATING PROCEEDINGS FOR THE LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2019/20 FOR OPEN SPACE DISTRICTS 1 THROUGH 11, 14, 15, 17, 18, 20, 23, 24, 26, 31, EASTLAKE, AND BAY BOULEVARD OF THE CITY OF CHULA VISTA PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972
B. RESOLUTION NO. 2019-065 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER’S REPORT; DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING THE FISCAL YEAR 2019/20 ASSESSMENTS FOR OPEN SPACE DISTRICTS 2 THROUGH 7, 8, 11, 14, 15, 17, 18, 20 (ZONES 1 THROUGH 6, 8, AND 9), 23, 24, 26, 31, 33, EASTLAKE MAINTENANCE DISTRICT NO 1 (ZONES A, B, D, AND E), AND BAY BOULEVARD MAINTENANCE DISTRICT
C. RESOLUTION NO. 2019-066 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER’S REPORT; DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING THE FISCAL YEAR 2019/20 ASSESSMENTS FOR OPEN SPACE DISTRICTS 9, 10 AND TOWN CENTRE MAINTENANCE | approve | Pass |
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19-0246
| 6. | Resolution authorizing submittal of Calrecycle grant applications | Consent Item | RESOLUTION NO. 2019-070 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING SUBMITTAL OF APPLICATIONS FOR ALL CALRECYCLE GRANTS FOR WHICH THE CITY OF CHULA VISTA IS ELIGIBLE AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ALL GRANT DOCUMENTS AND IMPLEMENT PROJECTS FUNDED BY CALRECYCLE GRANTS, FOR A PERIOD OF FIVE (5) YEARS | approve | Pass |
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19-0255
| 7. | Davy Architecture Amendment | Consent Item | A. RESOLUTION NO. 2019-071 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND DAVY ARCHITECTURE, INC FOR DESIGN AND CONSTRUCTION ADMINISTRATION FOR A DECK IN FRIENDSHIP PARK
B. RESOLUTION NO. 2019-072 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2018/19 CIP PROGRAM BUDGET AND APPROPRIATING FUNDS FOR THE CIVIC CENTER LIBRARY OUTDOOR DECK ADDITION (CIP NO. GGV0244) (4/5 VOTE REQUIRED) | approve | Pass |
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19-0265
| 8. | Employer-Paid Member Contribution | Consent Item | RESOLUTION NO. 2019-073 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RESCINDING RESOLUTIONS 2017-110 AND 2017-111, WHICH OTHERWISE WOULD HAVE ENDED EMPLOYER PAID MEMBER CONTRIBUTIONS (EPMC) FOR CHULA VISTA POLICE OFFICERS ASSOCIATION (CVPOA) REPRESENTED TIER 1 EMPLOYEES ON MAY 10, 2019; CONTINUING THE STATUS QUO UNDER THE TERMS OF ARTICLE 2.18 OF THE 2014-2017 MEMORANDUM OF UNDERSTANDING (AS EXTENDED) BETWEEN THE CITY AND CVPOA DURING LABOR NEGOTIATIONS REGARDING EPMC; AND TERMINATING EPMC EFFECTIVE JUNE 7, 2019, WITH A CORRESPONDING CESSATION OF GOVERNMENT CODE SECTION 20615 PAYMENTS BY CVPOA REPRESENTED TIER 1 EMPLOYEES | adopt | Pass |
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18-0519
| 9. | CFD14M-2 (Millenia) Election and Formation | Public Hearing | A. RESOLUTION NO. 2019-074 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 14M-2 (EASTERN URBAN CENTER/MILLENIA) FORMING AND ESTABLISHING SUCH COMMUNITY FACILITIES DISTRICT, AND AUTHORIZING SUBMITTAL OF THE LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS OF SUCH COMMUNITY FACILITIES DISTRICT
B. RESOLUTION NO. 2019-075 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 14M-2 (EASTERN URBAN CENTER/MILLENIA), DECLARING THE RESULTS OF A SPECIAL ELECTION IN SUCH COMMUNITY FACILITIES DISTRICT
C. ORDINANCE OF THE CITY OF CHULA VISTA ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 14M-2 (EASTERN URBAN CENTER/MILLENIA), AUTHORIZING THE LEVY OF A SPECIAL TAX IN SUCH COMMUNITY FACILITIES DISTRICT (FIRST READING) | adopt | Pass |
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19-0121
| 10. | FY2020 Mobilehome Administrative Fee | Public Hearing | RESOLUTION NO. 2019-076 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RETAINING THE ADMINISTRATIVE FEE FOR RENT CONTROL SERVICES AT $25 FOR FISCAL YEAR 2019/20 IN CHAPTER 18 (MOBILEHOMES) OF THE CITY’S MASTER FEE SCHEDULE | adopt | Pass |
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19-0225
| 11. | SB 1205 Report and MFS Update | Action Item | A. RESOLUTION NO. 2019-077 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACKNOWLEDGING RECEIPT OF A REPORT MADE BY THE FIRE CHIEF OF THE CHULA VISTA FIRE DEPARTMENT REGARDING SECTIONS 13146.2 AND 13146.3 OF THE CALIFORNIA HEALTH AND SAFETY CODE WHICH REQUIRES ANNUAL INSPECTIONS OF SCHOOLS, APARTMENT HOUSES AND HOTELS/MOTELS
B. RESOLUTION NO. 2019-078 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CERTAIN SECTIONS OF CHAPTER 15 (FIRE) OF THE CITY’S MASTER FEE SCHEDULE RELATING TO STATE-MANDATED FIRE INSPECTIONS | adopt | Pass |
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19-0241
| 12. | HIDTA executive salaries - January 2019 | Action Item | A. RESOLUTION NO. 2019-079 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT CHANGES IN THE COMPENSATION FOR THE FA DEPUTY EXECUTIVE DIRECTOR AND FA DIRECTOR OF SD LECC EFFECTIVE JANUARY 1, 2019
B. RESOLUTION NO. 2019-080 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2018/19 COMPENSATION SCHEDULE EFFECTIVE MAY 10, 2019, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 TO REFLECT SALARY INCREASES FOR FA DEPUTY EXECUTIVE DIRECTOR AND FA DIRECTOR OF SD LECC | adopt | Pass |
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19-0242
| 13. | Off Leash Dog Areas | Action Item | DISCUSSION AND CONSIDERATION OF ESTABLISHING A PILOT PROGRAM TO ALLOW OFF-LEASH DOG ACCESS WITHOUT FENCED BOUNDARIES IN A PARK, OR PARKS, IN NORTHWEST CHULA VISTA | approve | Pass |
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19-0243
| 14. | Rohr Park Dog Park | Action Item | DISCUSSION AND CONSIDERATION OF DEVELOPING A DESIGNATED OFF-LEASH, FENCED DOG AREA AT ROHR PARK | discussed | |
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19-0266
| 15. | | Action Item | FISCAL YEAR 2020 BUDGET DISCUSSION | discussed | |
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19-0271
| 16. | | City Attorney Report | UPDATE ON FEDERAL LITIGATION CHALLENGING CALIFORNIA'S SB 54 IMMIGRATION POLICIES | presented | |
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19-0273
| 17. | | City Attorney Report | CITY COUNCIL CONSIDERATION OF JOINING AMICUS BRIEF IN SUPPORT OF INJUNCTION PREVENTING DENIAL OF FEDERAL FUNDS IF LOCAL AGENCIES CHOOSE TO LIMIT THEIR PARTICIPATION IN IMMIGRATION ENFORCEMENT, IN CONNECTION WITH CASES SAN FRANCISCO V. BARR (CASE NO. 18-17308) AND STATE OF CA V. WHITAKER (CASE NO. 18-17311) | presented | Pass |
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19-0274
| 18. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
Name of case: Christian Medina v. Marcela Ruvalcaba, et al., San Diego Superior Court, Case No. 37-2019-00012567-CU-PA-CTL. | discussed | |
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19-0278
| 19. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4):
One [1] Case. City of Chula Vista and Chula Vista Redevelopment Agency Successor Agency v. Keely Bosler, in her official capacity as California State Director of Finance; Tracy M. Sandoval, in her official capacity as San Diego Auditor-Controller. | discussed | |
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