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19-0313
| A. | | Special Order | PRESENTATION OF QUARTERLY EMPLOYEE RECOGNITION RECIPIENTS | presented | |
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19-0282
| B. | | Special Order | PRESENTATION BY DEL MAR FAIRGROUND MARKETING CONSULTANT AMY LAUFENBERG REGARDING THE 2019 SAN DIEGO COUNTY FAIR | continue | |
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19-0336
| 1. | | Consent Item | APPROVAL OF MINUTES of January 22, 2019. | approve | |
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19-0331
| 2. | | Consent Item | RESOLUTION NO. 2019-113 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CONTRACTS WITH KARPEL SOLUTIONS FOR SOFTWARE, SUBSCRIPTION, AND LICENSING SERVICES | adopt | |
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19-0279
| 4. | | Consent Item | RESOLUTION NO. 2019-115 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CONTINUATION OF THE ELECTRICITY COMMODITY PURCHASES FROM SHELL ENERGY AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS IN CONJUNCTION WITH UPDATING THE PURCHASE RATES
(This item was continued from 5/21/2019.) | approve | Pass |
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19-0167
| 5. | | Consent Item | RESOLUTION NO. 2019-116 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; AWARDING THE CONTRACT FOR THE “THIRD AVENUE STREETSCAPE IMPROVEMENT PROJECT PHASE III (STL0406)” PROJECT TO TRI-GROUP CONSTRUCTION AND DEVELOPMENT, INC., IN THE AMOUNT OF $3,127,680; TRANSFERRING $110,000 IN TRANSNET APPROPRIATIONS FROM STM0398 TO STL0406; AND APPROPRIATING $2,500,000 IN TRANSNET SMART GROWTH INCENTIVE PROGRAM (SGIP) GRANT FUNDS (4/5 VOTE REQUIRED) | approve | Pass |
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19-0315
| 6. | PD Cash Bond Transfer to General Fund | Consent Item | RESOLUTION NO. 2019-117 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA TRANSFERRING UNCLAIMED MONIES IN THE AMOUNT OF $149 FROM THE CASH BOND DEPOSIT FUND TO THE GENERAL FUND | approve | Pass |
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19-0222
| 8. | Open Space Landscape Maintenance Contract Award. | Consent Item | A. RESOLUTION NO. 2019-119 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A LANDSCAPE MAINTENANCE CONTRACT BETWEEN THE CITY AND AZTEC LANDSCAPING, INC. FOR OPEN SPACE LANDSCAPE MAINTENANCE SERVICES IN BID GROUPS 1 ($844,584), 2 ($220,956), 3 ($474,288), 5 ($604,596), 6 ($1,219,728), 7 ($434,724), AND 10 ($428,244) IN THE TOTAL AMOUNT OF $4,227,120
B. RESOLUTION NO. 2019-120 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A LANDSCAPE MAINTENANCE CONTRACT BETWEEN THE CITY AND BRIGHTVIEW LANDSCAPE SERVICES FOR OPEN SPACE LANDSCAPE MAINTENANCE SERVICES IN BID GROUPS 4 ($593,530), 8 ($532,231), AND 11 ($648,652) IN THE TOTAL AMOUNT OF $1,774,413
C. RESOLUTION NO. 2019-121 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A LANDSCAPE MAINTENANCE CONTRACT BETWEEN THE CITY AND GEOCAL ENVIRONMENTAL MANAGEMENT & LANDSCAPING FOR OPEN SPACE LANDSCAPE MAINTENANCE SERVICES IN BID GROUP 9 (OPEN SPACE DISTRICTS 5, 6, 9, 10, AND 11) IN THE AMOUNT OF $169,861 | approve | Pass |
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19-0308
| 3. | | Consent Item | RESOLUTION NO. 2019-114 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE MASTER PLAN FOR A FENCED, OFF-LEASH DOG PARK AT ROHR PARK | adopt | Pass |
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19-0327
| 7. | | Consent Item | RESOLUTION NO. 2019-118 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED PUBLIC SAFETY EXPENDITURE PLAN | adopt | Pass |
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19-0293
| 10. | Freeway Commercial GDP/SPA Amendment | Public Hearing | A. RESOLUTION NO. 2019-122 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CONSIDERING THE THIRD ADDENDUM (IS-17-0005) TO FEIR 02-04; APPROVING AN AMENDMENT TO THE OTAY RANCH GENERAL DEVELOPMENT PLAN TO REFLECT LAND USE CHANGES FOR APPROXIMATELY 36 ACRES WITHIN THE OTAY RANCH FREEWAY COMMERCIAL PLANNING AREA 12 PLANNED COMMUNITY, INCLUDING ASSOCIATED TEXT, MAPS AND TABLES
B. RESOLUTION NO. 2019-123 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE OTAY RANCH FREEWAY COMMERCIAL SECTIONAL PLANNING AREA (SPA) PLAN, DESIGN PLAN, AND ASSOCIATED REGULATORY DOCUMENTS; AND APPROVING AN AMENDMENT TO THE OTAY RANCH FREEWAY COMMERCIAL NORTH MASTER PRECISE PLAN
C. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO OTAY RANCH FREEWAY COMMERCIAL SECTIONAL PLANNING AREA (SPA) PLANNED COMMUNITY DISTRICT REGULATIONS FOR THE NORTHERLY FC-2 PORTION (FIRST READING)
D. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING A DEVELOPMENT AGREEMENT AMENDMENT BETWEEN THE CITY OF CHULA VISTA, VILLAGE II TOWN CENTER, LLC AND SUNRANCH CAPITAL PARTNERS, LLC FOR THE FREEWAY COMMERC | adopt | Pass |
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19-0283
| 9. | General Plan Amendment Initiation Request IR19-0026 | Public Hearing | RESOLUTION NO. 2019-127 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CONSIDERING A LAND USE AMENDMENT AND REZONING INITIATION REQUEST (IR19-0026), AND PROVIDING INPUT TO STAFF REGARDING PROCESSING A GENERAL PLAN AMENDMENT AND REZONE FOR APPROXIMATELY 50-ACRES LOCATED WEST OF I-5 AND EAST AND SOUTH OF THE MAIN OFFICE AND DISTRIBUTION BUILDINGS ON THE COLLINS AEROSPACE/UNITED TECHNOLOGY COMPANY CAMPUS | adopt | Pass |
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19-0303
| 11. | | Action Item | RESOLUTION NO. 2019-128 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A REQUEST BY THE CITY’S FRANCHISED WASTE COLLECTION SERVICES PROVIDER, REPUBLIC SERVICES, TO INCREASE SERVICE FEES FOR SOLID WASTE AND RECYCLING SERVICES, BASED ON EXCEPTIONAL CIRCUMSTANCES | adopt | Pass |
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19-0276
| 12. | Bayfront JEPA Amendment & Board Appointment | Action Item | RESOLUTION NO. 2019-129 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT BY AND BETWEEN THE CITY OF CHULA VISTA AND THE SAN DIEGO UNIFIED PORT DISTRICT FOR THE CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY; CONSENTING TO THE APPOINTMENT OF THE CITY ATTORNEY TO SERVE AS CO-COUNSEL TO SUCH AUTHORITY; AND APPOINTING A COUNCILMEMBER TO ITS GOVERNING BOARD | adopt | Pass |
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19-0322
| 13. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): Three [3] Cases. | discussed | |
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19-0332
| 14. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
Name of case: City of Chula Vista v. Douglas E. Barnhart, Inc., et al., San Diego Superior Court, Case No. 37-2016-00045312-CU-CD-CTL | discussed | |
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