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19-0358
| C. | | Special Order | SPECIAL RECOGNITION OF THE ALBION SOUTHERN CALIFORNIA BOYS 2009 SOCCER TEAM UPON PLACING TOP IN THE NATION AND BEING DECLARED CHAMPIONS AT THE PREMIER SUPERCOPA TOURNAMENT IN DALLAS, TEXAS | presented | |
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19-0372
| D. | | Special Order | PRESENTATION OF A PROCLAMATION TO TIJUANA MAYOR JUAN MANUEL GASTÉLUM PROCLAIMING JULY 11, 2019 AS CITY OF TIJUANA DAY IN THE CITY OF CHULA VISTA IN RECOGNITION OF ITS 130TH ANNIVERSARY | presented | |
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19-0367
| A. | | Special Order | OATHS OF OFFICE
Christos Korgan, Sustainability Commission
JoEllen Baugh, Sustainability Commission | presented | |
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19-0345
| B. | | Special Order | PRESENTATION BY SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) APPLIED RESEARCH DIVISION DIRECTOR DR. CYNTHIA BURKE REGARDING THE CITIZEN’S SURVEY HELD IN THE CITY OF CHULA VISTA | presented | |
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19-0374
| 1. | | Consent Item | WRITTEN COMMUNICATIONS
Memorandum from Deputy Mayor Padilla requesting an excused absence from the July 9, 2019 City Council meeting. | approve | Pass |
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19-0364
| 2. | | Consent Item | APPROVAL OF MINUTES of February 19, 2019. | approve | Pass |
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19-0366
| 3. | CFD Ordinance & Bayfront Special Tax District Ordinance | Consent Item | ORDINANCE NO. 3458 OF THE CITY OF CHULA VISTA ADDING CHAPTERS 3.60 AND 3.61 TO THE CHULA VISTA MUNICIPAL CODE RELATING TO COMMUNITY FACILITIES DISTRICTS GENERALLY AND THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT (SECOND READING AND ADOPTION) | adopt | Pass |
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19-0363
| 4. | Freeway Commercial GDP/SPA Amendment | Consent Item | A. ORDINANCE NO. 3459 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 (SECOND READING AND ADOPTION)
B. ORDINANCE NO. 3460 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 COMMERCIAL NORTH PORTION OF OTAY RANCH PLANNING AREA 12 (SECOND READING AND ADOPTION) | adopt | Pass |
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19-0341
| 5. | Repeal of Ordinance No. 2384 Telegraph Canyon Drainage DIF | Consent Item | A. ORDINANCE OF THE CITY OF CHULA VISTA REPEALING ORDINANCE NO. 2384 RELATING TO THE ESTABLISHMENT OF THE TELEGRAPH CANYON DRAINAGE DEVELOPMENT IMPACT FEE (FIRST READING)
B. RESOLUTION NO. 2019-136 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 16 (DEVELOPMENT & IN-LIEU FEES) OF THE MASTER FEE SCHEDULE TO REMOVE THE TELEGRAPH CANYON DRAINAGE BASIN DEVELOPMENT IMPACT FEE | adopt | Pass |
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19-0344
| 6. | CFD No. 14M Notice of Cessation of Special Tax | Consent Item | RESOLUTION NO. 2019-137 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 14M (EASTERN URBAN CENTER/MILLENIA), AUTHORIZING THE RECORDING OF A NOTICE OF CESSATION OF SPECIAL TAX LIEN FOR CERTAIN PROPERTIES WITHIN SUCH COMMUNITY FACILITIES DISTRICT | adopt | Pass |
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19-0346
| 7. | Prop 68 Grant Application | Consent Item | RESOLUTION NO. 2019-138 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE SUBMITTAL OF AN APPLICATION FOR STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM GRANT FUNDS; AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A STANDARD AGREEMENT IF SELECTED FOR SUCH FUNDING, ANY AMENDMENTS THERETO, AND ANY RELATED DOCUMENTS NECESSARY FOR IMPLEMENTATION OF THE GRANT (LOMA VERDE PARK) | adopt | Pass |
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19-0359
| 8. | Winbourne Agreement - UAS Program | Consent Item | RESOLUTION NO. 2019-139 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE CONSULTANT SELECTION PROCESS AND APPROVING AN AGREEMENT WITH WINBOURNE CONSULTING, LLC TO PROVIDE STRATEGIC, OPERATIONAL AND PROJECT MANAGEMENT SUPPORT FOR THE UNMANNED AERIAL SYSTEM PROGRAM | adopt | Pass |
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19-0360
| 9. | ABC Grant 2019 | Consent Item | RESOLUTION NO. 2019-140 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL, ACCEPTING $83,099 GRANT FUNDS AND APPROPRIATING SAID FUNDS TO THE POLICE GRANTS SECTION OF THE STATE GRANTS FUND (4/5 VOTE REQUIRED) | adopt | Pass |
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19-0361
| 10. | Cal-ID/RAN Agreement 2019-2024 | Consent Item | RESOLUTION NO. 2019-141 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR THE POLICE DEPARTMENT’S PARTICIPATION IN THE CALIFORNIA IDENTIFICATION SYSTEM REMOTE ACCESS NETWORK | adopt | Pass |
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19-0365
| 11. | Dispatcher Console appropriation | Consent Item | RESOLUTION NO. 2019-142 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $29,000 TO THE POLICE SECTION OF THE FEDERAL GRANTS FUND FOR DISPATCHER CONSOLES (4/5 VOTE REQUIRED) | adopt | Pass |
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19-0337
| 12. | Seven Mile Casino | Public Hearing | RESOLUTION NO. 2019-143 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE CHULA VISTA GAMING PLAN INCREASING THE MAXIMUM NUMBER OF TABLES FROM 20 TO 26, INCREASING PER TABLE LICENSE FEES, MAKING RELATED CHANGES AND UPDATES, AND APPROVING AN UPDATED FIVE YEAR OPERATING AGREEMENT | adopt | Pass |
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19-0339
| 13. | | Board or Commission Report | PRESENTATION BY THE CHARTER REVIEW COMMISSION OF SURVEY RESULTS REGARDING PROPOSED AMENDMENTS TO CITY CHARTER AND SOLICITATION OF DIRECTION BY CITY COUNCIL ON WHICH AMENDMENTS TO PURSUE, IF ANY | accepted | Pass |
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19-0362
| 14. | River Partners grant application and PAD appropriation | Action Item | A. RESOLUTION NO. 2019-144 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SUPPORTING THE SUBMITTAL BY RIVER PARTNERS OF THE PROPOSITION 68 - STATEWIDE PARK PROGRAM GRANT APPLICATION, AND OTHER FUTURE FUNDING OPPORTUNITIES TO FUND THE ACQUISITION OF APPROXIMATELY 25 ACRES OF PARKLAND AND OPEN SPACE ADJACENT TO OTAY VALLEY REGIONAL PARK AREA 4/BEYER WAY
B. RESOLUTION NO. 2019-145 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO PURCHASE A 25-ACRE SITE LOCATED ADJACENT TO THE OTAY VALLEY REGIONAL PARK FOR PARK PURPOSES FOR THE NEGOTIATED PRICE OF $300,000, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS TO PURCHASE THE SITE, AND AMENDING THE FISCAL YEAR 2019/20 BUDGET AND APPROPRIATING WESTERN PARKLAND ACQUISITION AND DEVELOPMENT FEE FUNDS THEREFOR (4/5 VOTE REQUIRED) | adopt | Pass |
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19-0329
| 15. | | Action Item | CHULA VISTA COMMUNITY CHOICE AGGREGATION FEASIBILITY STUDY | approve | Pass |
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19-0347
| 16. | Amendment to the Compensation Schedule (City Attorney Salary) | Action Item | A. RESOLUTION NO. 2019-146 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE TO REFLECT SALARY INCREASES EFFECTIVE JULY 1, 2016, JULY 1, 2017, AND JULY 1, 2018 FOR CITY ATTORNEY (ELECTED) IN ACCORDANCE WITH SECTION 503(C) OF THE CITY OF CHULA VISTA CITY CHARTER
B. RESOLUTION NO. 2019-147 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2016/17 COMPENSATION SCHEDULE EFFECTIVE JULY 1, 2016 AND ITS INCLUSION IN THE REVISED COMPENSATION SCHEDULES EFFECTIVE JULY 8, 2016, AUGUST 5, 2016, SEPTEMBER 16, 2016, NOVEMBER 11, 2016, AND APRIL 14, 2017 AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5
C. RESOLUTION NO. 2019-148 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2017/18 COMPENSATION SCHEDULE EFFECTIVE JULY 1, 2017 AND ITS INCLUSION IN THE REVISED COMPENSATION SCHEDULES EFFECTIVE JULY 7, 2017, DECEMBER 22, 2017, JANUARY 5, 2018, FEBRUARY 16, 2018, AND MARCH 2, 2018 AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5
D. RESOLUTION NO. 2019-149 OF TH | adopt | Pass |
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19-0348
| 17. | Amendment to the Compensation Schedule (Mayor and Councilmembers Salaries) | Action Item | A. RESOLUTION NO. 2019-151 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE TO REFLECT SALARY INCREASES EFFECTIVE JULY 1, 2016, JULY 1, 2017, AND JULY 1, 2018 FOR THE MAYOR AND COUNCILMEMBERS IN ACCORDANCE WITH SECTIONS 302 AND 304(C) OF THE CITY OF CHULA VISTA CITY CHARTER
B. RESOLUTION NO. 2019-152 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2016/17 COMPENSATION SCHEDULE EFFECTIVE JULY 1, 2016 AND ITS INCLUSION IN THE REVISED COMPENSATION SCHEDULES EFFECTIVE JULY 8, 2016, AUGUST 5, 2016, SEPTEMBER 16, 2016, NOVEMBER 11, 2016, AND APRIL 14, 2017 AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5
C. RESOLUTION NO. 2019-153 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2017/18 COMPENSATION SCHEDULE EFFECTIVE JULY 1, 2017 AND ITS INCLUSION IN THE REVISED COMPENSATION SCHEDULES EFFECTIVE JULY 7, 2017, DECEMBER 22, 2017, JANUARY 5, 2018, FEBRUARY 16, 2018, AND MARCH 2, 2018 AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5
D. RESOLUTION NO. 2 | adopt | Pass |
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19-0317
| 18. | 2019 REAPPOINTMENTS | Mayoral Report | CONSIDERATION OF REAPPOINTMENTS TO THE FOLLOWING BOARDS & COMMISSIONS:
A. REAPPOINTMENTS TO FIRST TERM (initial term less than two years)
- Dana Tomlinson, Board of Library Trustees
- Andrew Strong, Growth Management Oversight Comm
- Susan Lake, Human Relations Commission
- Robert Godinez, Human Relations Commission
- Alexandra Mares, International Friendship Commission
- Ken Muraoka, International Friendship Commission
- Francisco Escobedo, Measure A Citizens’ Oversight Com
- Raymundo Alatorre, Measure A Citizens’ Oversight Comm
- Gary Ficacci, Measure A Citizens’ Oversight Comm
- Adriana Guevara-Gluyas, Sustainability Commission
- Michael De La Rosa, Planning Commission
- Jerome Torres, Planning Commission
B. REAPPOINTMENTS TO SECOND TERM
- Mary Johnson, Commission on Aging
- Mary Cruz, Healthy Chula Vista Advisory Commission
- Duaine Hooker, Growth Management Oversight Comm
- Diana Milburn, Healthy Chula Vista Advisory Commission
- Manuel Delgado, Mobilehome Rent Review Commission
- Thomas Doyle, Parks and Recreation Commission
- Jennifer Mueller, Veterans Advisory Commission | approve | Pass |
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