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19-0454
| A. | | Special Order | OATHS OF OFFICE
Jennifer Bustamante, Housing Advisory Commission
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 | presented | |
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19-0428
| B. | | Special Order | PRESENTATION OF A PROCLAMATION COMMENDING POLICE AGENT ELLIOTT SHAFFER UPON 20 YEARS OF DEDICATED SERVICE | presented | |
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19-0424
| C. | | Special Order | PRESENTATION OF THE SOUTH COUNTY ECONOMIC DEVELOPMENT COUNCIL REGIONAL LEADERSHIP AWARD TO DEPUTY CITY MANAGER KELLEY BACON BY SOUTH COUNTY EDC PRESIDENT AND CHIEF EXECUTIVE OFFICER CINDY GOMPPER-GRAVES | presented | |
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19-0447
| D. | Bayfront Parks Update | Special Order | PRESENTATION AND UPDATE ON SCHEMATIC DESIGN FOR HARBOR PARK AND SWEETWATER PARK AT THE CHULA VISTA BAYFRONT | presented | |
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19-0459
| 1. | | Consent Item | APPROVAL OF MINUTES of April 16, 2019. | approved on the Consent Calendar | |
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19-0431
| 2. | Removal for Cause - A. Robles, L. Robles | Consent Item | REMOVAL OF THE FOLLOWING MEMBERS, PURSUANT TO CHARTER SECTION 602 AND MUNICIPAL CODE SECTION 2.25.105(D):
-Measure P Citizens' Oversight Committee Member Lileana Robles
-Housing Advisory Commissioner Ana Ruth Robles | approve | |
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19-0450
| 3. | Amend Compensation Schedule and Classification Plan | Consent Item | ORDINANCE NO. 3462 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 (SECOND READING AND ADOPTION) (4/5 VOTE REQUIRED) | adopt | |
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19-0451
| 4. | | Consent Item | ORDINANCE NO. 3463 OF THE CITY OF CHULA VISTA ESTABLISHING COMMUNITY CHOICE AGGREGATION IN THE CITY OF CHULA VISTA (SECOND READING AND ADOPTION) | adopt | |
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19-0442
| 5. | Unanticipated Grant Revenue | Consent Item | RESOLUTION NO. 2019-180 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2019/20 GENERAL FUND OPERATING BUDGET BY APPROPRIATING $44,100 TO THE ANIMAL CARE FACILITY BUDGET FOR UNANTICIPATED GRANTS (4/5 VOTE REQUIRED) | adopt | |
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19-0412
| 6. | Revisions to Designated Filers | Consent Item | RESOLUTION NO. 2019-181 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MODIFYING THE APPENDIX TO THE LOCAL CONFLICT OF INTEREST CODE TO ADD THE POSITIONS OF CITY CLERK ANALYST, FACILITIES FINANCING MANAGER, AND PARK RANGER PROGRAM MANAGER, AND REMOVE THE POSITION OF PARKS OPERATIONS MANAGER FROM THE LIST OF DESIGNATED EMPLOYEES WHO ARE REQUIRED TO FILE PERIODIC STATEMENTS OF ECONOMIC INTERESTS | adopt | |
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19-0433
| 7. | Village 3 Moderate Income Affordable Housing | Consent Item | RESOLUTION NO. 2019-182 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A DECLARATION OF COVENANTS, CONDITIONS, AND RESTRICTIONS BY AND BETWEEN THE CITY OF CHULA VISTA AND VILLAGE OF ESCAYA APARTMENTS, LLC, AND VILLAGE OF ESCAYA MIXED USE, LLC, TO PROVIDE 30 RESIDENTIAL UNITS IN OTAY RANCH VILLAGE 3 TO BE OPERATED AS AFFORDABLE RENTAL HOUSING FOR MODERATE INCOME HOUSEHOLDS IN SATISFACTION OF THE CITY’S BALANCED COMMUNITIES POLICY | adopt | |
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19-0409
| 9. | EMS Transport Consultant | Consent Item | RESOLUTION NO. 2019-183 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE BIDDING REQUIREMENT AND APPROVING AN AGREEMENT WITH AP TRITON CONSULTING, LLC TO ANALYZE VALUATION AND OPTIMIZATION OF THE FIRE DEPARTMENT’S EMERGENCY MEDICAL SERVICES SYSTEM CONCERNING AMBULANCE TRANSPORTATION IN THE CHULA VISTA EXCLUSIVE OPERATING AREA, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | adopt | |
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19-0449
| 10. | | Consent Item | RESOLUTION NO. 2019-184 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 AND APPROPRIATING $16,360 IN THE FEDERAL GRANT FUND (4/5 VOTE REQUIRED) | adopt | |
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19-0438
| 11. | Detention Facility Manager & 2 PSOs - Jail Enterprise Fund | Consent Item | RESOLUTION NO. 2019-185 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE JAIL ENTERPRISE FUND BUDGET AND ADDING ONE DETENTION FACILITY MANAGER AND TWO POLICE SERVICES OFFICERS TO THE AUTHORIZED STAFFING LEVEL OF THE JAIL ENTERPRISE FUND (4/5 VOTE REQUIRED) | adopt | |
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19-0436
| 8. | Cannabis Fees | Consent Item | RESOLUTION NO. 2019-189 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 4 (GENERAL BUSINESS FEES) OF THE CITY’S MASTER FEE SCHEDULE RELATING TO COMMERCIAL CANNABIS LICENSE FEES | continue | |
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19-0371
| 12. | | Public Hearing | CONSIDERATION OF PROPOSED INCREASES IN GENERAL SERVICE RATES, AND ANNUAL INFLATIONARY INCREASES FOR SMALL QUANTITY AND LARGE QUANTITY GENERATORS, FOR SOLID WASTE AND RECYCLING COLLECTION SERVICES BY THE CITY’S FRANCHISED PROVIDER, REPUBLIC SERVICES, AND OF WRITTEN PROTESTS AGAINST THE PROPOSED INCREASES
RESOLUTION NO. 2019-186 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE RESULTS OF THE PUBLIC PROTEST PROCESS REGARDING PROPOSED INCREASES IN GENERAL SERVICE RATES, AND ANNUAL INFLATIONARY RATE INCREASES FOR SMALL QUANTITY AND LARGE QUANTITY GENERATORS, FOR SOLID WASTE AND RECYCLING COLLECTION SERVICES BY THE CITY’S FRANCHISED PROVIDER, REPUBLIC SERVICES; AND APPROVING THE PROPOSED RATE INCREASES IF THERE IS NOT A MAJORITY PROTEST (4/5 VOTE REQUIRED) | adopt | Pass |
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19-0197
| 13. | | Action Item | RESOLUTION NO. 2019-187 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND UTILITY SERVICE PARTNERS PRIVATE LABEL, INC. FOR THE NATIONAL LEAGUE OF CITIES SERVICE LINE WARRANTY PROGRAM | adopt | Pass |
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19-0422
| 14. | HEAP Appropriation | Action Item | RESOLUTION NO. 2019-188 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA: (1) AUTHORIZING THE ACCEPTANCE OF A $452,979 HOMELESS EMERGENCY AID PROGRAM (HEAP) GRANT FROM THE REGIONAL TASK FORCE ON THE HOMELESS; (2) APPROVING AGREEMENTS WITH THE REGIONAL TASK FORCE ON THE HOMELESS AND WITH NATIONAL CITY AND THE ALPHA PROJECT TO IMPLEMENT THE CHULA VISTA-NATIONAL CITY REGIONAL HOMELESS PROGRAM; AND (3) APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | adopt | Pass |
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19-0452
| 15. | | Mayoral Report | APPOINTMENT OF A BOARD MEMBER AND AN ALTERNATE TO THE SAN DIEGO REGIONAL COMMUNITY CHOICE ENERGY AUTHORITY THROUGH DECEMBER 31, 2020 | accepted | Pass |
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19-0457
| 16. | | Mayoral Report | CONSIDERATION OF A REFERRAL TO THE CHARTER REVIEW COMMISSION TO ANALYZE AND DRAFT FOR CITY COUNCIL CONSIDERATION A CHARTER AMENDMENT THAT WOULD ALLOW CHULA VISTA “RESIDENTS” NOT JUST “QUALIFIED ELECTORS” TO SERVE ON CITY BOARDS AND COMMISSIONS | accepted | Pass |
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19-0455
| 17. | | Mayoral Report | CONSIDERATION OF CITY ENDORSEMENT AND SPONSORSHIP OF THE 7TH ANNUAL INTERNATIONAL MARIACHI FESTIVAL AT BAYSIDE PARK IN CHULA VISTA | accepted | Pass |
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