|
19-0280
| A. | | Special Order | PRESENTATION OF THE SANDAG BIG VISION AND 5 BIG MOVES FOR THE 2021 REGIONAL PLAN UPDATE BY EXECUTIVE DIRECTOR HASAN IKHRATA AND SPECIAL PROJECTS DIRECTOR COLEEN CLEMENTSON | presented | |
Action details
|
Video
|
|
19-0418
| B. | | Special Order | PRESENTATION BY METROPOLITAN TRANSIT SYSTEM (MTS) MARKETING SPECIALIST MARCIAL GUTIERREZ DECLARING OCTOBER 2, 2019 RIDE FREE DAY ON MTS TRANSIT SYSTEM | presented | |
Action details
|
Video
|
|
19-0423
| C. | National Childhood Obesity Awareness and Hunger Action Month | Special Order | PRESENTATION OF A PROCLAMATION PROCLAIMING SEPTEMBER 2019 AS NATIONAL CHILDHOOD OBESITY AND HUNGER AWARENESS MONTH IN THE CITY OF CHULA VISTA | presented | |
Action details
|
Video
|
|
19-0427
| D. | | Special Order | PRESENTATION OF A PROCLAMATION PROCLAIMING SEPTEMBER 13 THROUGH SEPTEMBER 22, 2019 AS WELCOMING WEEK IN THE CITY OF CHULA VISTA | presented | |
Action details
|
Video
|
|
19-0443
| E. | | Special Order | PRESENTATION OF A PROCLAMATION PROCLAIMING SEPTEMBER 2019 AS NATIONAL PREPAREDNESS MONTH IN THE CITY OF CHULA VISTA | presented | |
Action details
|
Video
|
|
19-0444
| 1. | | Consent Item | APPROVAL OF MINUTES of April 9, 2019. | approve | Pass |
Action details
|
Not available
|
|
19-0392
| 2. | Repeal of Ordinance No. 2384 Telegraph Canyon Drainage DIF | Consent Item | ORDINANCE NO. 3461 OF THE CITY OF CHULA VISTA REPEALING ORDINANCE NO. 2384 RELATING TO THE ESTABLISHMENT OF THE TELEGRAPH CANYON DRAINAGE DEVELOPMENT IMPACT FEE (SECOND READING AND ADOPTION)
This item was continued from August 6, 2019. | approve | Pass |
Action details
|
Not available
|
|
18-0528
| 3. | Formation of Bayfront Project Special Tax Financing District | Consent Item | A. RESOLUTION NO. 2019-167 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A MAP SHOWING THE BOUNDARIES OF THE TERRITORY PROPOSED TO BE INCLUDED IN THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT
B. RESOLUTION NO. 2019-168 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING ITS INTENTION TO ESTABLISH THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT AND TO AUTHORIZE THE LEVY OF A SPECIAL TAX THEREIN TO FINANCE PUBLIC AND PRIVATE IMPROVEMENTS, AND MAINTENANCE AND SERVICES
C. RESOLUTION NO. 2019-169 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING THE NECESSITY TO INCUR A BONDED INDEBTEDNESS OF THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT TO BE SECURED BY SPECIAL TAXES LEVIED WITHIN SUCH DISTRICT TO FINANCE PUBLIC AND PRIVATE IMPROVEMENTS | approve | Pass |
Action details
|
Not available
|
|
19-0432
| 5. | Kingswood Manor Amended and Restated Agreement | Consent Item | RESOLUTION NO. 2019-173 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDED AND RESTATED AGREEMENT AND ASSOCIATED DOCUMENTS MEMORIALIZING A STATE DENSITY BONUS PURSUANT TO GOVERNMENT CODE SECTION 65915 ET SEQ. BETWEEN THE CITY AND HAMILTON PLAZA LTD, INCLUDING ALLOWING THE RENTAL OF DWELLING UNITS AT AN AFFORDABLE RENT UNTIL THEY ARE SOLD AT AN AFFORDABLE SALES PRICE AT KINGSWOOD MANOR | approve | Pass |
Action details
|
Not available
|
|
19-0399
| 6. | | Consent Item | RESOLUTION NO. 2019-174 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE PERFORMING AND VISUAL ARTS GRANT REVIEW PANEL’S AWARD RECOMMENDATIONS FOR FISCAL YEAR 2019/20 WITH A TOTAL MONETARY GRANT AWARD FOR THIS FISCAL YEAR TOTALING $80,390 | approve | Pass |
Action details
|
Not available
|
|
19-0416
| 7. | | Consent Item | RESOLUTION NO. 2019-175 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; AWARDING THE CONTRACT FOR THE COMBINED ADVERTISEMENT OF THE “SEWER ACCESS ROAD REHABILITATION FOR FISCAL YEAR 2013/14 (CIP# SWR0282)” AND “SEWER ACCESS ROAD REHABILITATION FOR FISCAL YEAR 2014/15 (CIP# SWR0288)” PROJECTS TO BLUE PACIFIC ENGINEERING AND CONSTRUCTION IN THE AMOUNT OF $192,089; AND APPROPRIATING $44,000 FROM THE AVAILABLE BALANCE OF THE SEWER FACILITY REPLACEMENT FUND TO CIP# SWR0282 (4/5 VOTE REQUIRED) | approve | Pass |
Action details
|
Not available
|
|
19-0417
| 8. | Award Contract TRF0405 | Consent Item | RESOLUTION NO. 2019-176 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, AWARDING THE CONTRACT FOR THE “INSTALLATION OF PEDESTRIAN COUNTDOWN INDICATIONS AND TRAFFIC SIGNAL MODIFICATIONS (TRF0405)” PROJECT TO HMS CONSTRUCTION, INC., IN THE AMOUNT OF $1,045,000; AND TRANSFERRING $135,000 IN TRAFFIC SIGNAL APPROPRIATIONS FROM TRF0398 TO TRF0405 (4/5 VOTE REQUIRED) | approve | Pass |
Action details
|
Not available
|
|
19-0415
| 9. | Investment Report for the Quarter Ended June 30, 2019 | Consent Item | INVESTMENT REPORT FOR THE QUARTER ENDED JUNE 30, 2019 | approve | Pass |
Action details
|
Not available
|
|
19-0414
| 4. | RIDA Reimbursement Agreements | Consent Item | A. RESOLUTION NO. 2019-170 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) APPROVING A REIMBURSEMENT AGREEMENT BETWEEN THE CITY AND RIDA CHULA VISTA, LLC ("DEVELOPER") TO CONSTRUCT SPECIFIED SEWER IMPROVEMENTS; (2) FINDING THE DEVELOPER'S PROPOSED SOLE SOURCE AWARD TO ITS GENERAL CONTRACTOR TO CONSTRUCT SUCH IMPROVEMENTS TO BE IN THE BEST INTEREST OF THE PUBLIC, PURSUANT TO CHULA VISTA MUNICIPAL CODE SUBSECTION 2.56.160(H), “DEVELOPER-PERFORMED PUBLIC WORKS”; (3) DELEGATING TO THE CITY MANAGER AUTHORITY TO ASSURE COMPLIANCE WITH APPLICABLE PROCUREMENT REQUIREMENTS FOR SUBCONTRACTORS; AND (4) APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)
B. RESOLUTION NO. 2019-171 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A REIMBURSEMENT AGREEMENT BETWEEN THE CITY AND RIDA CHULA VISTA, LLC TO DESIGN SPECIFIED BAYFRONT INFRASTRUCTURE IMPROVEMENTS AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)
C. RESOLUTION NO. 2019-172 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA FINDING RIDA CHULA VISTA, LLC'S PROPOSED SOLE SOURCE AWARD TO ITS GENERAL CONTRACTOR TO CONSTRUCT BAYFRO | adopt | Pass |
Action details
|
Video
|
|
19-0434
| 10. | | Consent Item | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE ASSISTANCE TO FIREFIGHTERS GRANT AWARD FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, APPROPRIATING $156,736 IN THE FEDERAL GRANT FUND, AND AUTHORIZING THE FIRE CHIEF OR HIS DESIGNEE TO EXECUTE ALL RELATED DOCUMENTATION AND PROCUREMENT ASSOCIATED WITH THIS GRANT (4/5 VOTE REQUIRED) | continue | |
Action details
|
Not available
|
|
19-0425
| 11. | Amend Compensation Schedule and Classification Plan | Consent Item | A. RESOLUTION NO. 2019-177 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 COUNTS IN VARIOUS DEPARTMENTS WITH A NET INCREASE IN AUTHORIZED STAFFING
B. RESOLUTION NO. 2019-178 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2019/20 COMPENSATION SCHEDULE EFFECTIVE SEPTEMBER 13, 2019, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5
C. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 TO ADD THE UNCLASSIFIED POSITIONS OF FA CYBER SECURITY PROGRAM MANAGER, FA NETWORK ADMINISTRATOR III, AND FACILITIES FINANCING MANAGER AND TO DELETE THE FA INFORMATION SECURITY PROGRAM MANAGER POSITION (FIRST READING) (4/5 VOTE REQUIRED) | adopt | Pass |
Action details
|
Video
|
|
19-0413
| 12. | | Action Item | A. ORDINANCE OF THE CITY OF CHULA VISTA ESTABLISHING COMMUNITY CHOICE AGGREGATION IN THE CITY OF CHULA VISTA (FIRST READING)
B. RESOLUTION NO. 2019-179 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AND AUTHORIZING THE EXECUTION OF THE JOINT EXERCISE OF POWERS AGREEMENT CREATING THE SAN DIEGO REGIONAL COMMUNITY CHOICE ENERGY AUTHORITY | adopt | Pass |
Action details
|
Video
|
|
19-0429
| 13. | | Mayoral Report | RATIFICATION OF APPOINTMENTS OF THE FOLLOWING:
- Jennifer Bustamante, Housing Advisory Commission
(At-Large Seat)
- Jay Francisco, Safety Commission
- Steven Goldkrantz, Historic Preservation Commission
- Curtis Moore, International Friendship Commission
- Shawan Owusu, Housing Advisory Commission
- Peggy Ratner, Human Relations Commission
- Jeff Redondo, Cultural Arts Commission
- Tanya Rodriguez, Cultural Arts Commission
- Jasmine Rubel, Board of Library Trustees
- Emily Tran, Commission on Aging | ratified | Pass |
Action details
|
Not available
|
|
19-0419
| 14. | | City Attorney Report | REQUEST FOR CITY COUNCIL ACTION TO AUTHORIZE CITY PARTICIPATION IN LITIGATION AGAINST THE STATE BUREAU OF CANNABIS CONTROL IN ORDER TO CHALLENGE STATE EFFORTS TO PREEMPT LOCAL REGULATION OF CANNABIS DELIVERY BUSINESSES (COUNTY OF SANTA CRUZ, ET AL. V. BUREAU OF CANNABIS CONTROL, ET AL.) | presented | Pass |
Action details
|
Video
|
|
19-0421
| 15. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c)
One [1] Case. County of Santa Cruz, et al. v. Bureau of Cannabis Control, et al., Fresno Superior Court, Case No. 19CECG01224. | withdrawn | |
Action details
|
Not available
|