|
20-0057
| A. | | Special Order | PRESENTATION OF QUARTERLY EMPLOYEE RECOGNITION RECIPIENTS | presented | |
Action details
|
Not available
|
|
20-0054
| B. | | Special Order | PRESENTATION OF A PROCLAMATION COMMENDING KARYN AND KRYSTINA CERULLI FOR PERFORMING SUCCESSFUL CARDIOPULMONARY RESUSCITATION | presented | |
Action details
|
Not available
|
|
20-0039
| C. | | Special Order | PRESENTATION BY VULCAN MATERIALS COMPANY PLANT MANAGER DARIN GRAY, MANAGER OF COMMUNITY AND GOVERNMENT RELATIONS BARBARA GOODRICH-WELK, AND COMMUNITY AND GOVERNMENT RELATIONS COORDINATOR ABBEY SANDERSON OF A CHECK TO THE CHULA VISTA FIREFIGHTER'S FOUNDATION | presented | |
Action details
|
Video
|
|
20-0071
| 1. | | Consent Item | APPROVAL OF MINUTES of August 6, 2019. | approve | Pass |
Action details
|
Not available
|
|
20-0044
| 2. | | Consent Item | A. RESOLUTION NO. 2020-024 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACKNOWLEDGING RECEIPT OF COUNCIL POLICY NO. 220-01, THE CITY OF CHULA VISTA INVESTMENT POLICY AND GUIDELINES; AMENDING THE EXISTING POLICY; AND DELEGATING INVESTMENT ACTIVITY AUTHORITY TO THE DIRECTOR OF FINANCE/TREASURER
B. INVESTMENT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2019 | approve | Pass |
Action details
|
Not available
|
|
20-0027
| 3. | | Consent Item | A. RESOLUTION NO. 2020-025 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CHULA VISTA 4TH FEST 2020, HARBORFEST 2020, AND THE 2020 STARLIGHT PARADE & CHILDREN’S FAIRE AS CITY-SPONSORED EVENTS FOR FISCAL YEAR 2020
B. RESOLUTION NO. 2020-026 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE CITY’S FILING OF AN APPLICATION FOR A $15,000 COMMUNITY ENHANCEMENT GRANT FROM THE COUNTY OF SAN DIEGO AND APPROVING A RESOLUTION FOR THE GRANT APPLICATION REQUIRED BY THE COUNTY; SHOULD THE CITY BE AWARDED GRANT FUNDING, AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE COUNTY OF SAN DIEGO AND RELATED DOCUMENTS FOR THE GRANT, AND APPROPRIATING SAID FUNDS ACCORDINGLY (4/5 VOTE REQUIRED) | approve | Pass |
Action details
|
Not available
|
|
20-0045
| 4. | | Consent Item | RESOLUTION NO. 2020-027 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING STAFF TO APPLY FOR AND ACCEPT A TRANSFORMATIVE CLIMATE COMMUNITIES PLANNING GRANT AND TO IMPLEMENT PROJECTS FUNDED BY THE GRANT | approve | Pass |
Action details
|
Not available
|
|
20-0046
| 5. | | Consent Item | RESOLUTION NO. 2020-028 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT OF $5,000 FROM SWEETWATER AUTHORITY TO FUND THE NATURESCAPE PROGRAM AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
Action details
|
Not available
|
|
19-0525
| 6. | CFD 16-I IA2 Change Proceeding Determination and Special Election Results | Public Hearing | A. RESOLUTION NO. 2020-029 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 16-I (MILLENIA), MAKING CERTAIN DETERMINATIONS AND AUTHORIZING THE SUBMITTAL OF THE PROPOSED CHANGES TO THE RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAXES AUTHORIZED TO BE LEVIED WITHIN IMPROVEMENT AREA NO. 2 OF COMMUNITY FACILITIES DISTRICT NO. 16-I (MILLENIA) TO THE QUALIFIED ELECTORS THEREOF
B. RESOLUTION NO. 2020-030 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 16-I (MILLENIA), DECLARING THE RESULTS OF A SPECIAL ELECTION IN IMPROVEMENT AREA NO. 2 THEREOF AND DETERMINING THAT THE CHANGES TO THE RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAXES AUTHORIZED TO BE LEVIED WITHIN IMPROVEMENT AREA NO. 2 ARE LAWFULLY AUTHORIZED | adopt | Pass |
Action details
|
Video
|
|
20-0015
| 7. | 2018/2019 CAPER | Public Hearing | PRESENTATION AND CONSIDERATION OF ACCEPTANCE OF THE 2018/2019 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER); AND SOLICITATION OF INPUT ON FUNDING PRIORITIES FOR THE 2020-2024 CONSOLIDATED PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIPS ACT PROGRAM, AND EMERGENCY SOLUTIONS GRANT | accepted | Pass |
Action details
|
Video
|
|
20-0005
| 8. | Otay Ranch Village 8 West Amendments | Public Hearing | A. RESOLUTION NO. 2020-031 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CONSIDERING AN ADDENDUM (IS19-0002) TO FINAL ENVIRONMENTAL IMPACT REPORT FOR VILLAGE EIGHT WEST (FEIR 10-03)
B. RESOLUTION NO. 2020-032 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE CHULA VISTA GENERAL PLAN AND THE OTAY RANCH GENERAL DEVELOPMENT PLAN TO REFLECT LAND USE CHANGES FOR APPROXIMATELY 300 ACRES WITHIN THE OTAY RANCH VILLAGE EIGHT WEST PLANNED COMMUNITY, INCLUDING ASSOCIATED TEXT, MAPS AND TABLES
C. RESOLUTION NO. 2020-033 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE OTAY RANCH VILLAGE EIGHT WEST SECTIONAL PLANNING AREA (SPA) PLAN (MPA19-0011), INCLUDING THE PLANNED COMMUNITY DISTRICT REGULATIONS/DESIGN PLAN (FORM BASED CODE), TO REZONE A PLANNED MIDDLE SCHOOL SITE FROM “TOWN CENTER” TO “MEDIUM-HIGH RESIDENTIAL,” TRANSFER 284 RESIDENTIAL UNITS FROM VILLAGE EIGHT EAST TO VILLAGE EIGHT WEST, REDISTRIBUTE RESIDENTIAL UNITS AND COMMERCIAL SQUARE FOOTAGE AMONG VILLAGE EIGHT WEST PARCELS, REDUCE THE SIZE OF THE NEIGHBORHOOD PARK, EXTEND AN INTERNAL STREET TO THE | adopt | Pass |
Action details
|
Video
|
|
20-0041
| 9. | | Action Item | A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING DECEMBER 31, 2019
B. RESOLUTION NO. 2020-038 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2019/2020 BUDGET TO ADJUST FOR VARIANCES AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)
C. RESOLUTION NO. 2020-039 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE AUTHORIZED POSITION COUNT IN THE FIRE DEPARTMENT WITH NO NET INCREASE IN AUTHORIZED STAFFING
D. RESOLUTION NO. 2020-040 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2019/2020 CIP PROGRAM BUDGET BY ESTABLISHING A NEW CIP PROJECT, SWR0321 “RIDA BAYFRONT SEWER IMPROVEMENTS”; AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)
E. RESOLUTION NO. 2020-041 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2019/2020 CIP PROGRAM BUDGET BY ESTABLISHING A NEW CIP PROJECT, GGV0250 “ENERGY EFFICIENCY PROJECTS CV EATC”; AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | adopt | Pass |
Action details
|
Video
|
|
20-0043
| 10. | Bayfront Project Special Tax Financing District - Election Results | Action Item | A. RESOLUTION NO. 2020-042 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT, RECITING THE FACT OF THE SPECIAL MAIL BALLOT ELECTION HELD ON FEBRUARY 18, 2020 IN SUCH DISTRICT, DECLARING THE RESULTS THEREOF, AND OTHER MATTERS AS ARE PROVIDED BY LAW
B. ORDINANCE OF THE CITY OF CHULA VISTA ACTING AS THE LEGISLATIVE BODY OF THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT, AUTHORIZING THE LEVY OF A SPECIAL TAX IN SUCH DISTRICT (FIRST READING) | adopt | Pass |
Action details
|
Video
|
|
20-0068
| 11. | City Attorney Budget Amendment | Action Item | RESOLUTION NO. 2020-043 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2019/2020 CITY ATTORNEY BUDGET TO FUND THE POSITIONS OF PARALEGAL AND INVESTIGATOR USING EXISTING CITY ATTORNEY BUDGET RESOURCES | adopt | Pass |
Action details
|
Video
|
|
20-0069
| 12. | | Mayoral Report | A. RATIFICATION OF APPOINTMENTS TO THE FOLLOWING COMMISSIONS:
-Devon Boyd, Historic Preservation Commission
-Maria Carolina Hoyos, Housing Advisory Commission
-Genie Irish, Historic Preservation Commission
B. RATIFICATION OF APPOINTMENTS TO THE YOUTH ACTION COUNCIL:
-Antonio Baeza
-Patricia Bessie
-Rebeca Castillo
-Annika Daglish
-Christopher Garcia
-Steven Hahn
-Celina Miranda
-Pranav Nambiar
-Arturo Osorio Jr.
-Meghan Palitz
-Milana Rodriguez
-Andrea Roji
-Rodrigo Tapia Guevara
-Hector Vidrio
-Alejandro Villalvazo
-Eliya Yoo | ratified | Pass |
Action details
|
Not available
|
|
20-0058
| 13. | | Councilmember Report | COUNCILMEMBER Mc CANN:
RESOLUTION NO. 2020-044 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SUPPORTING STATE SENATE BILL 723 (JONES), WHICH SEEKS TO CLARIFY STATE LAW AS IT PERTAINS TO INDIVIDUALS WHO ARE PROHIBITED FROM POSSESSING A FIREARM AND ASSOCIATED PUNISHMENTS | adopt | Pass |
Action details
|
Not available
|
|
20-0048
| 14. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
A. Name of case: Maximinia Alvarado v. City of Chula Vista, San Diego Superior Court,
Case No. 37-2018-00007565-CU-PO-CTL.
B. Name of case: City of Chula Vista v. Monsanto Co., et al., United States District Court, case number 18-cv-1942-WQH-AGS. | discussed | |
Action details
|
Not available
|
|
20-0066
| 15. | | 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. Notice of Potential Liability and Claim for Damages and Performance, in Connection with Historical and Potential Future Releases of Hazardous Materials within the San Diego Bay Wildlife Refuge Site in Chula Vista and National City, as set forth in a Letter dated January 31, 2020 from the Office of the Solicitor, United States Department of Interior. | discussed | |
Action details
|
Not available
|