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19-0553
| A. | | Special Order | PRESENTATION OF A PROCLAMATION TO ALICIA HERNANDEZ IN RECOGNITION OF HER RETIREMENT AND 28 YEARS OF DEDICATED SERVICE WITH THE CITY OF CHULA VISTA | | |
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19-0566
| 1. | Ordinance Amending CVMC Chapter 15.28 (2nd Reading with Technical Correction) | Consent Item | ORDINANCE NO. 3475 OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.28 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORNIA PLUMBING CODE, 2019 EDITION (SECOND READING AND ADOPTION WITH TECHNICAL CORRECTION) | adopt | Pass |
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19-0563
| 2. | SB2 Otay River Valley Grant Application | Consent Item | RESOLUTION NO. 2019-235 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING AN APPLICATION FOR THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT - SENATE BILL 2 PLANNING GRANTS PROGRAM TO DEVELOP AN ALTERNATIVE COMPLIANCE PROGRAM IN THE OTAY RIVER VALLEY WHICH WILL PROVIDE STORMWATER POLLUTANT CONTROL AND/OR HYDROMODIFICATION MANAGEMENT COMPLIANCE OPTIONS CONSISTENT WITH THE 2013 MUNICIPAL SEPARATE STORM SEWER SYSTEM PERMIT, AND CONTINGENT UPON GRANT AWARD, ACCEPTING THE GRANT FUNDS, ENTERING INTO AN AGREEMENT WITH ICF INTERNATIONAL FOR CONSULTING SERVICES, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
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19-0556
| 6. | | Consent Item | RESOLUTION NO. 2019-238 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE 2020 LOCAL APPOINTMENTS LIST FOR BOARD, COMMISSION, AND COMMITTEE TERMS EXPIRING IN CALENDAR YEAR 2020 | approve | Pass |
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19-0557
| 7. | Second Davy Amendment | Consent Item | RESOLUTION NO. 2019-239 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SECOND AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND DAVY ARCHITECTURE, INC. FOR DESIGN AND CONSTRUCTION ADMINISTRATION FOR THE DECK IN FRIENDSHIP PARK | approve | Pass |
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19-0558
| 8. | First Amendment to the MMPR MOU (PEHP) | Consent Item | A. RESOLUTION NO. 2019-240 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND MID MANAGERS PROFESSIONAL ASSOCIATION COVERING THE PERIOD OF DECEMBER 18, 2018 TO JUNE 30, 2020 REGARDING ADDITION OF A POST-EMPLOYMENT HEALTH PLAN (PEHP)
B. RESOLUTION NO. 2019-241 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A POST-EMPLOYMENT HEALTH PLAN FOR ELIGIBLE PUBLIC EMPLOYEES | approve | Pass |
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19-0560
| 10. | | Consent Item | A. RESOLUTION NO. 2019-244 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA CAFETERIA BENEFITS PLAN FOR 2020
B. RESOLUTION NO. 2019-245 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE RENEWAL OF A PROFESSIONAL SERVICES AGREEMENT WITH MARSH & MCLENNAN AGENCY, LLC. (PREVIOUSLY BARNEY & BARNEY, LLC.) TO PROVIDE BROKER SERVICES FOR CITY EMPLOYEES BENEFITS PROGRAM | approve | Pass |
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19-0565
| 11. | TJ River Resolution | Consent Item | JOINT RESOLUTION NO. 2019-246 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, ALONG WITH OTHER STATE AND LOCAL STAKEHOLDERS, RECOMMENDING PROJECT ALTERNATIVES AND FEDERAL ACTIONS TO ELIMINATE DETRIMENTAL TRANSBOUNDARY FLOWS OF WASTES IN THE TIJUANA RIVER VALLEY | adopt | |
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19-0499
| 3. | Senate Bill 743 Implementation Consultant Services Agreement | Consent Item | RESOLUTION NO. 2019-236 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A CONSULTANT SERVICES AGREEMENT TO PROVIDE PROFESSIONAL SERVICES SUPPORTING CITY OF CHULA VISTA IMPLEMENTATION OF SENATE BILL (SB) 743 BETWEEN THE CITY AND FEHR & PEERS AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | adopt | Pass |
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19-0516
| 4. | FY19 DIF Annual Report | Consent Item | ANNUAL REPORT REGARDING DEVELOPMENT IMPACT FEES, THE PARKLAND ACQUISITION AND DEVELOPMENT FEE, AND TRUNK SEWER CAPITAL RESERVE FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2019 | accepted | Pass |
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19-0519
| 5. | Village 13 Development Cooperation Agreement | Consent Item | RESOLUTION NO. 2019-237 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A PROJECT DEVELOPMENT COOPERATION AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND LAKEVIEW I, LLC, LAKEVIEW II, LLC, AND MOLLER OTAY LAKES INVESTMENT, LLC | adopt | Pass |
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19-0559
| 9. | Amendment to the Compensation Schedule and Classification Plan | Consent Item | A. RESOLUTION NO. 2019-242 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 NO NET INCREASE IN AUTHORIZED STAFFING
B. RESOLUTION NO. 2019-243 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2019-2020 COMPENSATION SCHEDULE EFFECTIVE DECEMBER 20, 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 POSITION OF SMART TECHNOLOGY OFFICER (FIRST READING) (4/5 VOTE REQUIRED) | adopt | Pass |
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19-0573
| 12. | | Mayoral Report | RATIFICATION OF APPOINTMENT OF JAMES SCOFIELD TO THE CHARTER REVIEW COMMISSION | ratified | Pass |
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19-0572
| 13. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1)
Case Name: Kenny Heinz v. City of Chula Vista, Worker’s Compensation Appeals Board, Case No. ADJ11110674 | discussed | |
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