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20-0029
| A. | | Special Order | OATHS OF OFFICE
Joycelyn Persichilli, Commission on Aging
Bernardo Andrade, International Friendship Commission | | |
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20-0040
| 1. | | Consent Item | APPROVAL OF MINUTES of July 23 and August 1, 2019. | approve | Pass |
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20-0037
| 2. | Cannabis Business Applications | Consent Item | ORDINANCE NO. 3479 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 5.19.050.D TO ELIMINATE ONE-YEAR WAITING PERIOD APPLICABLE TO CERTAIN NEW CANNABIS BUSINESS LICENSE APPLICANTS (SECOND READING AND ADOPTION) | approve | Pass |
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19-0561
| 3. | Summary Vacation of Tree Easement in Map No. 14395 | Consent Item | RESOLUTION NO. 2020-008 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF THE 5.5-FOOT-WIDE EASEMENT FOR TREE PLANTING AND MAINTENANCE PURPOSES ALONG SHOWROOM PLACE | approve | Pass |
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20-0006
| 4. | Joint Grant Application with Chelsea (Millenia) | Consent Item | RESOLUTION NO. 2020-009 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A JOINT APPLICATION WITH CHELSEA INVESTMENT CORPORATION FOR FUNDING FROM THE AFFORDABLE HOUSING AND SUSTAINABLE COMMUNITIES PROGRAM TO FUND AN AFFORDABLE HOUSING PROJECT AND INFRASTRUCTURE IMPROVEMENTS WITHIN AND AROUND MILLENIA | approve | Pass |
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20-0033
| 7. | | Consent Item | RESOLUTION NO. 2020-013 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE AGREEMENT WITH HDL COMPANIES FOR SERVICES RELATED TO CANNABIS BUSINESS APPLICATIONS AND APPROPRIATING $100,000, FROM THE GENERAL FUND, TO BE OFFSET BY APPLICATION FEES (4/5 VOTE REQUIRED) | approve | Pass |
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20-0017
| 5. | Bayfront Project Special Tax Financing District - Authorization to Vote | Consent Item | RESOLUTION NO. 2020-010 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DESIGNATING CERTAIN AUTHORIZED REPRESENTATIVES TO VOTE IN THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT SPECIAL MAIL BALLOT ELECTION | adopt | Pass |
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20-0008
| 6. | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MASTER LICENSE AGREEMENT WITH VERIZON WIRELESS (VAW) LLC FOR SMALL WIRELESS FACILITIES WITHIN THE CITY’S RIGHT-OF-WAY
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROV | Consent Item | A. RESOLUTION NO. 2020-011 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MASTER LICENSE AGREEMENT WITH VERIZON WIRELESS (VAW) LLC FOR SMALL WIRELESS FACILITIES WITHIN THE CITY’S RIGHT-OF-WAY
B. RESOLUTION NO. 2020-012 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MASTER LICENSE AGREEMENT WITH NEW CINGULAR WIRELESS RCS, LLC (AT&T) FOR SMALL WIRELESS FACILITIES WITHIN THE CITY’S RIGHT-OF-WAY | adopt | Pass |
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19-0475
| 8. | EMS Transport Valuation and System Design Study | Action Item | RESOLUTION NO. 2020-014 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DIRECTING THE CITY MANAGER TO ENGAGE IN ALL NECESSARY ADMINISTRATIVE ACTIONS TO IMPLEMENT FIRE DEPARTMENT-BASED EMERGENCY MEDICAL TRANSPORT SERVICES, TO BEGIN NEGOTIATIONS FOR CONTRACTUAL SERVICES WITH THE CITY OF IMPERIAL BEACH AND THE BONITA SUNNYSIDE FIRE PROTECTION DISTRICT, AND TO BRING BACK FOR CITY COUNCIL CONSIDERATION AND APPROVAL ANY REQUIRED COUNCIL LEVEL IMPLEMENTING ACTIONS | adopt | Pass |
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19-0506
| 9. | Palomar Rail-Grade Separation Project | Action Item | A. RESOLUTION NO. 2020-015 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE PROJECT REPORT FOR THE PALOMAR STREET RAIL-GRADE SEPARATION CIP STM0361 PROJECT, AND TRANSFERRING $100,000 IN TRANSNET APPROPRIATIONS FROM CIP TRF0397 TO CIP STM0361 (4/5 VOTE REQUIRED)
B. RESOLUTION NO. 2020-016 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUM OF UNDERSTANDING WITH SANDAG FOR THE DESIGN PHASE OF THE PALOMAR STREET RAIL-GRADE SEPARATION PROJECT
C. RESOLUTION NO. 2020-017 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A REIMBURSEMENT AGREEMENT WITH BODEGA LATINA CORPORATION, DOING BUSINESS AS EL SUPER, FOR PUBLIC SEWER INFRASTRUCTURE THROUGH THE PALOMAR GATEWAY SHOPPING CENTER | adopt | Pass |
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20-0028
| 10. | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6
Agency designated representatives: Gary Halbert, Kelley Bacon, Courtney Chase, Ed Prendell, Glen Googins, and Simon Silva
Employee organizations: IAFF, POA, WCE, ACE, and MM/PR | discussed | |
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20-0035
| 11. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
Name of case: Francis Aguinaga v. City of Chula Vista,
San Diego Superior Court,
Case No. 37-2018-00048906-Cu-PO-CTL. | discussed | |
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