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20-0190
| A. | | Special Order | PRESENTATION OF A PROCLAMATION TO CHIEF OF POLICE ROXANA KENNEDY PROCLAIMING FRIDAY, MAY 15, 2020 AS NATIONAL PEACE OFFICERS MEMORIAL DAY IN THE CITY OF CHULA VISTA | presented | |
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20-0183
| B. | | Special Order | PRESENTATION OF A PROCLAMATION TO DIRECTOR OF PUBLIC WORKS IRACSEMA QUILANTAN AND DIRECTOR OF ENGINEERING AND CAPITAL PROJECTS WILLIAM VALLE, PROCLAIMING THE WEEK OF MAY 17 THROUGH MAY 23, 2020 AS NATIONAL PUBLIC WORKS WEEK IN THE CITY OF CHULA VISTA | presented | |
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20-0155
| 1. | | Consent Item | APPROVAL OF MINUTES of October 15, 2019. | | |
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20-0193
| 2. | SOCIAL DISTANCING AND SANITATION PROTOCOL | Consent Item | ORDINANCE NO. 3488 OF THE CITY OF CHULA VISTA REQUIRING ALL BUSINESSES OPERATING WITHIN THE CITY TO PREPARE AND POST CITY-APPROVED SOCIAL DISTANCING AND SANITATION PROTOCOLS (SECOND READING AND ADOPTION) | approve | Pass |
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20-0194
| 3. | Ratifying and Confirming Emergency Order 002-C-2020 | Consent Item | RESOLUTION NO. 2020-094 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING AND CONFIRMING EMERGENCY ORDER 002-C-2020 (EFFECTIVE MAY 8, 2020) OF THE CHULA VISTA DIRECTOR OF EMERGENCY SERVICES ESTABLISHING TERMS FOR A LIMITED OPENING OF CITY PARKS AND TRAILS AND UPDATING FACE COVERING REQUIREMENTS TO CONFORM WITH COUNTY-WIDE STANDARDS | approve | Pass |
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20-0018
| 4. | OVRP BIKE PARK DESIGN | Consent Item | RESOLUTION NO. 2020-095 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A NEW 3.2-ACRE BIKE SKILLS PARK FACILITY IN THE OTAY VALLEY REGIONAL PARK, RECREATION AREA 6 | approve | Pass |
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20-0051
| 5. | SB1 RMRA Project List FY20/21 | Consent Item | RESOLUTION NO. 2020-096 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2020/21 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 | approve | Pass |
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20-0140
| 6. | | Consent Item | RESOLUTION NO. 2020-097 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE THIRD AMENDMENT TO THE MEDICAL DIRECTOR AGREEMENT BETWEEN THE REGENTS OF THE UNIVERSITY OF CALIFORNIA AND THE CITY OF CHULA VISTA | approve | Pass |
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20-0152
| 7. | 2019/2020 HUD Action Plan Amendment for a TBRA | Consent Item | RESOLUTION NO. 2020-098 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) APPROVING AN AMENDMENT TO THE FISCAL YEAR 2019/20 HUD ANNUAL ACTION PLAN TO RE-PROGRAM $1,036,425 OF HOME INVESTMENT PARTNERSHIP ACT FUNDS; (2) APPROPRIATING HOME INVESTMENT PARTNERSHIP ACT FUNDS IN THE AMOUNT OF $1,036,425 TO A TENANT-BASED RENTAL ASSISTANCE PROGRAM IN RESPONSE TO COVID-19; (3) AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND SOUTH BAY COMMUNITY SERVICES FOR THE MANAGEMENT AND IMPLEMENTATION OF A TENANT-BASED RENTAL ASSISTANCE PROGRAM; AND (4) AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL RELATED DOCUMENTS NECESSARY TO OBTAIN THE HUD FUNDS (4/5 VOTE REQUIRED) | approve | Pass |
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20-0195
| 8. | | Consent Item | PUBLIC COMMENTS RECEIVED for May 12, 2020 | accepted | |
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19-0503
| 9. | 2020 Active Transportation Plan | Action Item | RESOLUTION NO. 2020-099 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE 2020 ACTIVE TRANSPORTATION PLAN | adopt | Pass |
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20-0166
| 10. | Donations - COVID/Homelessness | Action Item | RESOLUTION NO. 2020-100 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING DONATIONS FROM THE LUCKY DUCK FOUNDATION AND THE STATE OF CALIFORNIA TO FURTHER SUPPORT THE CITY’S RESPONSE EFFORTS TO THE COVID-19 EMERGENCY | adopt | Pass |
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20-0158
| 11. | HUD Grants Plan Amendments (CARES) | Action Item | CONSIDERATION OF AMENDING REQUIRED PLAN DOCUMENTS TO ALLOCATE AVAILABLE FUNDS FR0M THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO RESPOND TO THE COVID-19 EMERGENCY
RESOLUTION NO. 2020-101 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA: (1) APPROVING AMENDMENTS TO REQUIRED PLANNING DOCUMENTS TO ALLOCATE AVAILABLE FUNDING FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT UNDER THE CARES ACT AND COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIPS ACT, AND EMERGENCY SOLUTIONS GRANT FUNDS TO PREVENT, PREPARE AND RESPOND TO THE IMPACTS OF COVID-19; (2) AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL HUD DOCUMENTS RELATED TO THE GRANTS; (3) AMENDING THE FISCAL YEAR 2019/20 CIP PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECTS, GGV0254 “PUBLIC FACILITY IMPROVEMENTS” AND GGV0255 “FAIVRE & BROADWAY SIDEWALK IMPROVEMENT PROJECT”; AND (4) APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | adopt | Pass |
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20-0139
| 12. | | Action Item | CONSIDERATION BY THE CHULA VISTA CITY COUNCIL OF VARIOUS ACTIONS APPROVING AND IMPLEMENTING A PROGRAM FOR THE CHULA VISTA FIRE DEPARTMENT TO PROVIDE EXCLUSIVE EMERGENCY AMBULANCE TRANSPORT SERVICES WITHIN THE CITY OF CHULA VISTA, THE CITY OF IMPERIAL BEACH AND THE BONITA SUNNYSIDE FIRE PROTECTION DISTRICT COMMENCING ON OR ABOUT APRIL 21, 2021
A. RESOLUTION NO. 2020-102 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A PROGRAM FOR THE CHULA VISTA FIRE DEPARTMENT TO PROVIDE EXCLUSIVE EMERGENCY AMBULANCE TRANSPORT SERVICES WITHIN THE CITY OF CHULA VISTA, THE CITY OF IMPERIAL BEACH AND THE BONITA SUNNYSIDE FIRE PROTECTION DISTRICT COMMENCING ON OR ABOUT APRIL 21, 2021, APPROVING TERMS FOR A THREE PARTY AGREEMENT IMPLEMENTING SAME, AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE SUCH AGREEMENT IN A FINAL FORM APPROVED BY THE CITY ATTORNEY
B. RESOLUTION NO. 2020-103 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING A PURCHASE AGREEMENT WITH REPUBLICEVS FOR 13 AMBULANCES THRU SOUTHWEST AMBULANCE SALES PER HGAC CONTRACT AM10-18
C. RESOLUTION NO. 2020-104 OF THE | adopt | Pass |
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20-0145
| 13. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9d)(2) [or](3):
[1] Case re Notice of Potential Liability, Request for Information, Request for Payment, and Request for Performance of Work Associated with Releases and Threatened Releases of Hazardous Substances at the San Diego Bay National Wildlife Refuge Site in Chula Vista and National City, California. | continue | |
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20-0165
| 14. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1)
City of Chula Vista v. Monsanto Company, et al., United States District Court, Case No. 18-CV-01942-WQH-AGS | continue | |
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