|
19-0534
| A. | | Special Order | PRESENTATION BY DR. EMERALD RANDOLPH REGARDING THE 2019 CHRISTMAS IN OCTOBER PROGRAM | | |
Action details
|
Not available
|
|
19-0562
| B. | | Special Order | PRESENTATION OF A PROCLAMATION COMMENDING KATELYNN STEGALL FOR HER OUTSTANDING JOURNALISM CAREER AT SOUTHWESTERN COLLEGE | | |
Action details
|
Not available
|
|
19-0546
| 1. | | Consent Item | WRITTEN COMMUNICATIONS
Memorandum from Deputy Mayor Padilla requesting an excused absence from the November 5, 2019 City Council meeting. | approve | |
Action details
|
Not available
|
|
19-0550
| 2. | | Consent Item | ORDINANCE NO. 3477 OF THE CITY OF CHULA VISTA AMENDING MUNICIPAL CODE CHAPTER 14.18, FLOODPLAIN REGULATIONS, TO INCORPORATE VARIOUS ADMINISTRATIVE REVISIONS NECESSARY FOR THE CITY TO REMAIN IN COMPLIANCE WITH THE CODE OF FEDERAL REGULATIONS AND REMAIN IN THE NATIONAL FLOOD INSURANCE PROGRAM (SECOND READING AND ADOPTION) | approve | Pass |
Action details
|
Not available
|
|
19-0528
| 3. | | Consent Item | INVESTMENT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2019 | approve | Pass |
Action details
|
Not available
|
|
19-0527
| 4. | On-Call Open Space Landscape Services | Consent Item | A. RESOLUTION NO. 2019-225 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; WAIVING COMPETITIVE BIDDING REQUIREMENTS; AND AWARDING A CONTRACTOR SERVICES AGREEMENT BETWEEN THE CITY AND AZTEC LANDSCAPING, INC. TO PROVIDE ON CALL OPEN SPACE LANDSCAPING SERVICES
B. RESOLUTION NO. 2019-226 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; WAIVING COMPETITIVE BIDDING REQUIREMENTS; AND AWARDING A CONTRACTOR SERVICES AGREEMENT BETWEEN THE CITY AND GEOCAL ENVIRONMENTAL MANAGEMENT & LANDSCAPING TO PROVIDE ON CALL OPEN SPACE LANDSCAPING SERVICES
C. RESOLUTION NO. 2019-227 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; WAIVING COMPETITIVE BIDDING REQUIREMENTS; AND AWARDING A CONTRACTOR SERVICES AGREEMENT BETWEEN THE CITY AND HELIX ENVIRONMENTAL CONSTRUCTION GROUP, INC. TO PROVIDE ON CALL OPEN SPACE LANDSCAPING SERVICES
D. RESOLUTION NO. 2019-228 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; WAIVING COMPETITIVE BIDDING REQUIREMENTS; AND AWARDING A CONTRACTOR SERVICES AGREEMENT BETWEEN THE CITY AND URBAN CORPS OF SAN DIEGO COUNTY TO PR | approve | Pass |
Action details
|
Video
|
|
19-0549
| 5. | 2020 Tow License Fee and Tow Rate Schedule | Consent Item | A. RESOLUTION NO. 2019-229 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE CITY-INITIATED TOW LICENSE FEE
B. RESOLUTION NO. 2019-230 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE CITY-INITIATED TOW AND STORAGE RATE SCHEDULE | approve | Pass |
Action details
|
Not available
|
|
19-0554
| 6. | | Consent Item | RESOLUTION NO. 2019-231 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA: (A) AMENDING RESOLUTION NO. 2019-196 CALLING A GENERAL ELECTION TO BE HELD ON MARCH 3, 2020; (B) ORDERING SUBMISSION TO THE QUALIFIED ELECTORS OF THE CITY A MEASURE TO REPEAL AND REPLACE CHULA VISTA MUNICIPAL CODE CHAPTER 2.59; (C) AUTHORIZING THE MAYOR TO SUBMIT BALLOT ARGUMENTS IN FAVOR OF THE MEASURE; AND (D) DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS OF THE MEASURE; AND (E) APPROPRIATING FUNDS ACCORDINGLY (4/5 VOTE REQUIRED) | adopt | Pass |
Action details
|
Not available
|
|
19-0542
| 7. | | Action Item | CONSIDERATION OF AMENDING THE CAPITAL IMPROVEMENT PROGRAM BUDGET FUNDED BY THE MEASURE P SALES TAX; AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN; AND MAKING VARIOUS AMENDMENTS TO THE CIP PROGRAM BUDGETS
RESOLUTION NO. 2019-232 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2019/20 CAPITAL IMPROVEMENT PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECT: “FIRE STATION DOOR REPLACEMENT-CITYWIDE (MEASURE P);” AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN TO INCLUDE SAID PROJECT; AND AMENDING THE FISCAL YEAR 2019/20 CIP PROGRAM BUDGETS TO APPROPRIATE FUNDS THEREFOR (4/5 VOTE REQUIRED) | adopt | Pass |
Action details
|
Video
|
|
19-0543
| 8. | | Action Item | A. RESOLUTION NO. 2019-233 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED MEASURE A PUBLIC SAFETY EXPENDITURE PLAN; AMENDING THE FISCAL YEAR 2019/20 OPERATING BUDGET FOR THE MEASURE A SALES TAX FUND FOR MEASURE A SALES TAX REVENUES AND EXPENSES; AND AMENDING THE FISCAL YEAR 2019/20 GENERAL FUND OPERATING BUDGET FOR SAFER GRANT REIMBURSEMENTS AND FIRE ACADEMY EXPENSES (4/5 VOTE REQUIRED)
B. RESOLUTION NO. 2019-234 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE AUTHORIZED POSITION COUNT FOR THE POLICE AND FIRE DEPARTMENTS WITH A NET INCREASE IN AUTHORIZED STAFFING (4/5 VOTE REQUIRED) | adopt | Pass |
Action details
|
Not available
|
|
19-0034
| 9. | Annual Appointments to Outside Agencies | Mayoral Report | APPOINTMENT OF CITY COUNCILMEMBERS TO OUTSIDE AGENCIES:
-Chula Vista Veterans Home Support Foundation - Member
-Chula Vista Veterans Home Support Foundation - Alternate
-Interagency Water Task Force - Two (2) Members
-International Council for Local Environmental Initiatives
(ICLEI) - Environmental Lead
-International Council for Local Environmental Initiatives
(ICLEI) - Alternate
-League of California Cities, San Diego Division - Member
-League of California Cities, San Diego Division - Alternate
-Metropolitan Transit System Board of Directors (MTS) -
1st Member (Mayor)
-Metropolitan Transit System Board of Directors (MTS) -
2nd Member (City Councilmember)
-Metropolitan Transit System Board of Directors (MTS) -
Alternate
-Metropolitan Transit System Board of Directors (MTS) -
South Bay MTS Executive Committee Representative
-Metropolitan Wastewater Commission (Metro) - Member
-Metropolitan Wastewater Commission (Metro) - Alternate
-Otay Valley Regional Park (OVRP) Policy Committee-
Member
-Otay Valley Regional Park (OVRP) Policy Committee-
Alternate
-Otay Ranch | accepted | Pass |
Action details
|
Not available
|
|
19-0540
| 10. | | Mayoral Report | APPOINTMENT OF DEPUTY MAYOR | accepted | Pass |
Action details
|
Not available
|
|
19-0552
| 11. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9d)(2) [or](3):
One [1 ] Case; William Knight, City of Chula Vista Claim Number CV20006 | withdrawn | |
Action details
|
Not available
|