city of Chula Vista

Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/4/2019 5:00 PM Minutes status: Final  
Meeting location: Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910
SPECIAL MEETING OF THE HOUSING AUTHORITY MEETING JOINTLY WITH THE CITY COUNCIL AND THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0311 A. Special OrderPRESENTATION OF A PROCLAMATION COMMENDING AMERICAN MEDICAL RESPONSE DISPATCHER GORDON “GORDY” ANDERSON ON 50 YEARS OF DEDICATED SERVICE   Action details Not available
19-0049 1.Joint Use Agreement for Otay River Business ParkConsent ItemRESOLUTION NO. 2019-088 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A JOINT USE AGREEMENT BETWEEN THE CITY OF SAN DIEGO AND THE CITY OF CHULA VISTA FOR THE COLOCATION OF THE CITY OF SAN DIEGO’S EXISTING 27-INCH OTAY VALLEY TRUNK SEWER IN THE FUTURE EXTENSION OF FAIVRE STREETapprovePass Action details Not available
19-0170 2. Consent ItemRESOLUTION NO. 2019-089 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FOURTH AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING AMONG THE CO-PERMITTEES OF THE SAN DIEGO COUNTY NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM MUNICIPAL PERMITapprovePass Action details Not available
19-0213 3.Open Space Tree Maintenance Services Contract.Consent ItemRESOLUTION NO. 2019-090 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR OPEN SPACE TREE MAINTENANCE SERVICES TO ATLAS ENVIRONMENTAL SERVICES, INC. IN AN AMOUNT NOT TO EXCEED $2,500,000 FOR THE UP TO FIVE-YEAR TERM OF THE CONTRACTapprovePass Action details Not available
19-0244 4.Loma Verde Park ConsolidationConsent ItemRESOLUTION NO. 2019-091 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE CONSOLIDATION OF THE PARK BOUNDARIES OF SDG&E PARK EAST, SDG&E PARK WEST, LOMA VERDE PARK, AND RIENSTRA PARK INTO LOMA VERDE SPORTS PARKapprovePass Action details Not available
19-0296 5. Consent ItemRESOLUTION NO. 2019-092 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A PURCHASING AND CONTRACT ADMINISTRATIVE POLICY FOR FEDERALLY FUNDED PURCHASESapprovePass Action details Not available
19-0302 7.Agreement for Dispatcher ConsolesConsent ItemRESOLUTION NO. 2019-094 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING PROPOSALS, AWARDING AN AGREEMENT WITH RUSS BASSETT CORPORATION TO PROVIDE DISPATCHER CONSOLES AND APPROPRIATING $288,000 TO THE POLICE SECTION OF THE FEDERAL GRANTS FUNDapprovePass Action details Not available
19-0297 6. Consent ItemRESOLUTION NO. 2019-093 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE AGREEMENT WITH THE ACCOUNTING FIRM OF LANCE, SOLL AND LUNGHARD, LLP TO PROVIDE AUDITING SERVICES FOR FISCAL YEAR 2019 AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE THIRD AMENDMENTadoptPass Action details Not available
19-0229 8.Bonita Glen AppealPublic HearingRESOLUTION NO. 2019-095 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE APPEAL BY SILVERGATE DEVELOPMENT, LLC AND ADOPTING MITIGATED NEGATIVE DECLARATION AND MITIGATION AND REPORTING PROGRAM IS-18-0001, AND APPROVING DESIGN REVIEW PERMIT DR17-0040 TO CONSTRUCT ONE FOUR-STORY BUILDING AND SIX THREE-STORY BUILDINGS TOTALING 149,534 SQUARE FEET, CONSISTING OF 170 APARTMENT UNITS INCLUDING NINE RENT RESTRICTED UNITS FOR OCCUPANCY BY VERY LOW-INCOME HOUSEHOLDS ON A 5.3-ACRE SITE LOCATED SOUTH OF BONITA ROAD, BETWEEN BONITA GLEN DRIVE AND I-805, SUBJECT TO THE CONDITIONS CONTAINED IN THE RESOLUTIONadoptPass Action details Video Video
19-0249 9. Public HearingA. RESOLUTION NO. 2019-096 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR THE CITY OF CHULA VISTA FOR FISCAL YEAR 2019/20 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2020 EXCLUDING OPEN SPACE DISTRICTS: 1, 9, 10, 20 ZONE 7, EASTLAKE MAINTENANCE DISTRICT 1 ZONE C, COMMUNITY FACILITY DISTRICT 07M EASTLAKE WOODS & VISTA, AND CAPITAL IMPROVEMENT PROJECTS TRF0407 AND STL0436 B. RESOLUTION NO. 2019-097 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OPERATING BUDGET FOR OPEN SPACE DISTRICT 1 AND THE CAPITAL IMPROVEMENT BUDGETS FOR CIP PROJECTS TRF0407 AND STL0436 FOR FISCAL YEAR 2019/20 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2020 C. RESOLUTION NO. 2019-098 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OPERATING BUDGET FOR OPEN SPACE DISTRICT 20 ZONE 7 FOR FISCAL YEAR 2019/20 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2020 D. RESOLUTION NO. 2019-099 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OPERATING BUDGET FOR OPEN SPACE DISTRICT 9 adoptPass Action details Video Video
19-0208 10. Action ItemA. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING MARCH 31, 2019 B. RESOLUTION NO. 2019-104 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 THEREFOR (4/5 VOTE REQUIRED)adoptPass Action details Not available
19-0318 11. Mayoral ReportRATIFICATION OF APPOINTMENT OF DAVID LULIO TO THE BOARD OF APPEALS AND ADVISORSratifiedPass Action details Not available