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20-0215
| 1. | | Consent Item | APPROVAL OF MINUTES of October 22, 2019. | approve | Pass |
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20-0220
| 2. | Ratification of Emergency Order 004-2020 | Consent Item | RESOLUTION NO. 2020-109 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING AND CONFIRMING EMERGENCY ORDER 004-2020 (EFFECTIVE MAY 22, 2020) OF THE CHULA VISTA DIRECTOR OF EMERGENCY SERVICES TOLLING AND EXTENDING LAND USE AND BUILDING PERMIT-RELATED ACTIONS FOR 180 DAYS | approve | Pass |
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20-0157
| 3. | | Consent Item | SUBMITTAL OF THE 2016 COMMUNITY AND MUNICIPAL GREENHOUSE GAS EMISSIONS INVENTORY REPORTS | approve | Pass |
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20-0167
| 4. | Easement to SDG&E for Fire Station 5 | Consent Item | RESOLUTION NO. 2020-110 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A GRANT OF EASEMENT TO SAN DIEGO GAS AND ELECTRIC TO PROVIDE UTILITY SERVICES TO THE NEW FIRE STATION 5 | approve | Pass |
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20-0184
| 5. | | Consent Item | RESOLUTION NO. 2020-111 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A GRANT OF EASEMENT TO OTAY WATER DISTRICT FOR A NEW WATER METER AT THE CHULA VISTA ELITE ATHLETE TRAINING CENTER | approve | Pass |
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20-0181
| 6. | | Consent Item | RESOLUTION NO. 2020-112 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE TEMPORARY SUSPENSION OF CITY LICENSE FEES FOR SEVEN MILE CASINO WHILE IT IS PROHIBITED FROM OPERATING DUE TO THE COVID-19 PANDEMIC PURSUANT TO SECTION 2.7.2.1.B OF THE CHULA VISTA GAMING PLAN | approve | Pass |
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20-0160
| 7. | | Consent Item | RESOLUTION NO. 2020-113 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN; AMENDING THE FISCAL YEAR 2019/20 CIP PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECTS, “CORRUGATED METAL PIPE EMERGENCY REPAIR (MEASURE P)” (DRN0216), “FIRE STATION PLYMOVENT EXHAUST (MEASURE P)” (GGV0251), “FIRE STATION #1 REPAIR/REPLACE (MEASURE P)” (GGV0252), AND “FIRE STATION ALERTING SYSTEM (MEASURE P)” (GGV0253); AND MAKING VARIOUS AMENDMENTS TO THE FY2019/20 CIP PROGRAM BUDGETS AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
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20-0186
| 8. | | Consent Item | INVESTMENT REPORT FOR THE QUARTER ENDED MARCH 31, 2020 | approve | Pass |
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20-0192
| 9. | FYE 2020 Audit and CAFR Preparation | Consent Item | RESOLUTION NO. 2020-114 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FOURTH AMENDMENT TO THE AGREEMENT WITH THE ACCOUNTING FIRM OF LANCE, SOLL AND LUNGHARD, LLP TO PROVIDE AUDITING SERVICES FOR FISCAL YEAR 2020 | | |
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20-0214
| 10. | | Consent Item | PUBLIC COMMENTS RECEIVED for May 26, 2020 | accepted | |
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20-0174
| 11. | Mobilehome Admin Fee 2020-2021 | Public Hearing | RESOLUTION NO. 2020-115 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RETAINING THE ADMINISTRATIVE FEE FOR RENT CONTROL SERVICES AT $12 FOR FISCAL YEAR 2020/21 IN CHAPTER 18 (MOBILEHOMES) OF THE CITY’S MASTER FEE SCHEDULE | adopt as amended | Pass |
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20-0188
| 12. | 3rd Ave & K St | Public Hearing | CONSIDERATION OF APPROVING THE REVISED PROJECT DESIGN FOR THE THIRD & K PROJECT BY CASA 795 LLC AND ASSOCIATED STREET ENCROACHMENT MAINTENANCE AGREEMENT
A. RESOLUTION NO. 2020-116 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING STAFF’S DETERMINATION THAT THE PROPOSED PROJECT SUBSTANTIALLY CONFORMS TO THE VISTA DEL MAR PROJECT APPROVED BY CITY COUNCIL ON AUGUST 16, 2016
B. RESOLUTION NO. 2020-117 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE GRANT OF AN ENCROACHMENT PERMIT TO ALLOW THE CONSTRUCTION AND MAINTENANCE OF A SUBSURFACE BUILDING ENCROACHMENT 3.5 FEET BELOW STREET LEVEL ENCROACHING 10 FEET WITHIN THE CITY RIGHT OF WAY OF K STREET, AND AN ENCROACHMENT MAINTENANCE AGREEMENT THEREFOR | adopt | Pass |
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20-0219
| 13. | | Action Item | EMERGENCY ORDINANCE NO. 3489-A AMENDING EMERGENCY ORDINANCE 3486-A [EVICTION MORATORIUM ORDINANCE] OF THE CITY OF CHULA VISTA TO EXTEND THE TERMINATION DATE OF THE ORDINANCE FROM MAY 31, 2020 TO JUNE 30, 2020 (INTRODUCTION AND ADOPTION; 4/5 VOTE REQUIRED) (FIRST READING) | placed on first reading | Pass |
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20-0164
| 14. | | Action Item | RESOLUTION NO. 2020-118 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CHULA VISTA DIGITAL EQUITY AND INCLUSION PLAN | adopt as amended | Pass |
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20-0177
| 15. | FY20 Q3 Financial Report | Action Item | CONSIDERATION OF RECEIVING THE QUARTERLY FINANCIAL REPORT AND MAKING VARIOUS BUDGET AMENDMENTS
A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING MARCH 31, 2020
B. RESOLUTION NO. 2020-119 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2019/20 BUDGET TO ADJUST FOR VARIANCES AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)
C. RESOLUTION NO. 2020-120 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2019/20 CIP PROGRAM BUDGET BY ESTABLISHING A NEW CIP PROJECT, PRK0337 “SALT CREEK SOCCER ARENA”; AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | adopt | Pass |
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20-0196
| 16. | FY2021 Proposed Budget | Action Item | PRESENTATION OF THE CITY MANAGER’S PROPOSED BUDGET FOR FISCAL YEAR 2020/21
RESOLUTION NO. 2020-121 OF THE CITY COUNCIL/2020-001 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY/2020-002 HOUSING AUTHORITY OF THE CITY OF CHULA VISTA ACCEPTING THE CITY MANAGER’S PROPOSED OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR FISCAL YEAR 2020/21 FOR EACH AGENCY AS THEIR PROPOSED BUDGETS, RESPECTIVELY, AND SETTING THE TIME AND PLACE FOR A PUBLIC HEARING FOR FINAL CONSIDERATION AND ADOPTION OF SAME | adopt | Pass |
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20-0212
| 17. | | Action Item | PRESENTATION REGARDING THE NUMBER OF ALLOWABLE CANNABIS LICENSES IN THE CITY, IN RESPONSE TO THE CITY COUNCIL REFERRAL OF APRIL 21, 2020 | discussed | |
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20-0216
| 18. | | City Manager Report | REPORT AND DISCUSSION REGARDING TELECONFERENCE BOARD AND COMMISSION MEETINGS DURING THE COVID-19 PANDEMIC | presented | |
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20-0197
| 19. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
Name of case: Lucy Ludwig-Melendrez, et al. v. City of Chula Vista, San Diego Superior Court, Case No. 37-2019-00034737-CU-EI-CTL. | | |
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