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20-0305
| A. | | Special Order | COMMUNITY SERVICES DEPARTMENT UPDATE - JUNE 2020 | | |
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20-0295
| 1. | | Consent Item | APPROVAL OF MINUTES of December 3, and 10, 2019. | approve | Pass |
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20-0325
| 2. | | Consent Item | WRITTEN COMMUNICATIONS
Memorandum from Councilmember Padilla requesting an excused absence from the June 16, 2020 City Council meeting. | approve | Pass |
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20-0263
| 3. | | Consent Item | RATIFICATION OF THE FOLLOWING SEAT ASSIGNMENT CHANGES FOR CITY COMMISSIONERS:
GROWTH MANAGEMENT OVERSIGHT COMMISSION
- Raymundo Alatorre, from Northwest Representative seat to District 1 Representative
- Rodney Caudillo, from Southeast Representative seat to Business Representative
- Gloria Juarez, from Southwest Representative seat to District 3 Representative
PARKS AND RECREATION COMMISSION
- Nicole Enriquez, from At-Large seat to District 2 Representative
- Hector Fernandez, from At-Large seat to District 3 Representative
- Maria Garcia-Lopez, from At-Large seat to District 4 Representative
- John Zarem, from At-Large seat to District 1 Representative | approve | Pass |
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20-0311
| 4. | Motel Ordinance Amendment | Consent Item | ORDINANCE NO. 3491 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTER 5.39, HOTELS/MOTELS, REGARDING GUEST ROOM INSPECTIONS FOR EQUIPMENT AND AMENITY MINIMUM REQUIREMENTS FOR HOTEL/MOTEL OPERATING PERMITS (SECOND READING AND ADOPTION) | approve | Pass |
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20-0312
| 5. | CFD 16-I Change Proceeding | Consent Item | ORDINANCE NO. 3492 OF THE CITY OF CHULA VISTA AMENDING ORDINANCE NO. 3375 AND AUTHORIZING THE LEVY OF A SPECIAL TAX IN IMPROVEMENT AREA NO. 2 OF COMMUNITY FACILITIES DISTRICT NO. 16-I (MILLENIA) PURSUANT TO AN AMENDED RATE AND METHOD OF APPORTIONMENT THEREOF (SECOND READING AND ADOPTION) | approve | Pass |
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20-0100
| 6. | | Consent Item | A. RESOLUTION NO. 2020-165 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SOLE SOURCE PURCHASE AGREEMENT WITH SOUTH COAST FIRE EQUIPMENT FOR THE ACQUISITION OF ONE PIERCE AERIAL LADDER TRUCK AND ONE PIERCE ARROW XT TRIPLE COMBINATION PUMPER/FIRE ENGINE ("FIRE SERVICE EQUIPM-ENT") AND AUTHORIZING THE CITY MANAGER OR HER DESIGNEE TO EXECUTE THE FINAL PURCHASE AND LEASE AGREEMENTS AND ANY INCIDENTAL NECESSARY DOCUMENTS IN FINAL FORMS APPROVED BY THE CITY ATTORNEY
B. RESOLUTION NO. 2020-166 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE EXECUTION AND DELIVERY OF A MASTER EQUIPMENT LEASE/PURCHASE AGREEMENT AND EQUIPMENT SCHEDULE NO. 01 THERETO WITH BANC OF AMERICA PUBLIC CAPITAL CORP. FOR THE ACQUISITION, FINANCING AND LEASING OF CERTAIN FIRE SERVICE EQUIPMENT FOR THE PUBLIC BENEFIT WITHIN THE TERMS HEREIN PROVIDED; AUTHORIZING THE EXECUTION AND DELIVERY OF OTHER DOCUMENTS REQUIRED IN CONNECTION THEREWITH; AND AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION ALL IN FINAL FORMS APPROV | approve | Pass |
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20-0302
| 7. | Capital equipment for emergency ambulance transport | Consent Item | RESOLUTION NO. 2020-167 OF THE CITY COUNCIL OF CHULA VISTA, AUTHORIZING THE EXECUTION AND DELIVERY OF EQUIPMENT SCHEDULE NO. 02 TO THE MASTER EQUIPMENT LEASE/PURCHASE AGREEMENT WITH BANC OF AMERICA PUBLIC CAPITAL CORP. FOR THE ACQUISITION, FINANCING AND LEASING OF CERTAIN EMERGENCY AMBULANCE TRANSPORT EQUIPMENT (TO INCLUDE AMBULANCES, GURNEYS, RADIO EQUIPMENT, AND CARDIAC MONITOR EQUIPMENT) FOR THE PUBLIC BENEFIT WITHIN THE TERMS HEREIN PROVIDED; AUTHORIZING THE EXECUTION AND DELIVERY OF OTHER DOCUMENTS REQUIRED IN CONNECTION THEREWITH; AND AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION ALL IN FINAL FORMS APPROVED BY THE CITY ATTORNEY | approve | Pass |
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20-0201
| 8. | | Consent Item | RESOLUTION NO. 2020-168 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING A CONTRACT FOR THE "HAZEL G COOK ELEMENTARY SCHOOL PEDESTRIAN IMPROVEMENTS (TRF0384)" PROJECT AND "KELLOGG ELEMENTARY SCHOOL PEDESTRIAN IMPROVEMENTS (STL0410)" PROJECT TO HMS CONSTRUCTION, INC. IN THE AMOUNT OF $600,000; AMENDING THE FISCAL YEAR 2020/21 CIP PROGRAM BUDGETS; AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
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20-0209
| 9. | AGREEMENT TO PROVIDE FINANCIAL ADVISORY SERVICES | Consent Item | A. RESOLUTION NO. 2020-169 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH NHA ADVISORS, LLC FOR FINANCIAL ADVISORY SERVICES
B. RESOLUTION NO. 2020-170 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH HARRELL & COMPANY ADVISORS, LLC FOR FINANCIAL ADVISORY SERVICES | approve | Pass |
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20-0210
| 10. | Underwriting Services | Consent Item | RESOLUTION NO. 2020-171 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND STIFEL NICOLAUS & COMPANY, INC. TO PROVIDE UNDERWRITING SERVICES | approve | Pass |
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20-0256
| 11. | | Consent Item | RESOLUTION NO. 2020-172 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING A SURPLUS IN THE IMPROVEMENT FUND (FUND 512), REDEMPTION FUND (FUND 811) AND RESERVE FUND (FUND 812) FOR THE CITY OF CHULA VISTA ASSESSMENT DISTRICT NO. 94-1 (EASTLAKE GREENS II) | approve | Pass |
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20-0271
| 12. | Purchase of Vehicles and Equipment | Consent Item | RESOLUTION NO. 2020-173 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF SEWER VACUUM, HYDRO-EXCAVATION, AND STREET SWEEPER EQUIPMENT, WITH RELATED ACCESSORIES AND SUPPLIES FROM GAPVAX INC. IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF SOURCEWELL CONTRACT NUMBER 122017-GPV IN AN AMOUNT NOT-TO-EXCEED FOUR MILLION DOLLARS ($4,000,000) THROUGH THE TERM OF THE CONTRACT (FEBRUARY 2022) | approve | Pass |
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20-0275
| 13. | Parks and Recreation Appropriations | Consent Item | RESOLUTION NO. 2020-174 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING MULTIPLE DONATIONS IN THE AMOUNT OF $14,000 FOR COSTS ASSOCIATED WITH PARKS & RECREATION FACILITIES AND PROGRAMS AND AMENDING THE FISCAL YEAR 2019/20 PARKS AND RECREATION BUDGET TO REFLECT THE APPROPRIATION OF THESE FUNDS (4/5 VOTE REQUIRED) | approve | Pass |
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20-0282
| 15. | Coronavirus Emergency Supplemental Funding Program | Consent Item | RESOLUTION NO. 2020-176 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $166,711 FROM THE UNITED STATES DEPARTMENT OF JUSTICE BUREAU OF JUSTICE ASSISTANCE AND APPROPRIATING SAID FUNDS TO THE FISCAL YEAR 2019/20 POLICE GRANTS SECTION OF THE FEDERAL GRANTS FUND FOR THE CORONAVIRUS EMERGENCY SUPPLEMENTAL FUNDING PROGRAM (4/5 VOTE REQUIRED) | approve | Pass |
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20-0296
| 16. | 2019 Operation Stonegarden Grant | Consent Item | RESOLUTION NO. 2020-177 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $200,800 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING SAID FUNDS TO THE POLICE GRANTS SECTION OF THE FEDERAL GRANT FUND FOR OPERATION STONEGARDEN (4/5 VOTE REQUIRED) | approve | Pass |
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20-0298
| 17. | 2020 Community Policing Development Microgrant | Consent Item | RESOLUTION NO. 2020-178 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $97,500 FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES (COPS) FOR THE COMMUNITY POLICING DEVELOPMENT MICROGRANTS PROGRAM, AND APPROPRIATING SAID FUNDS TO THE FISCAL YEAR 2020/21 POLICE GRANTS SECTION OF THE FEDERAL GRANTS FUND (4/5 VOTE REQUIRED) | approve | Pass |
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20-0310
| 18. | First Amendment to the 2017-2020 WCE MOU | Consent Item | RESOLUTION NO. 2020-179 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SECOND AMENDMENT TO THE 2017-2020 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE WESTERN COUNCIL OF ENGINEERS TO EXTEND THE TERM OF THE MOU TO JUNE 30, 2021 (This item was continued from the 7/14 meeting.) | approve | Pass |
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20-0318
| 20. | Amendment to the Compensation Schedule and Classification Plan | Consent Item | A. RESOLUTION NO. 2020-181 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 COUNT IN THE ECONOMIC DEVELOPMENT AND POLICE DEPARTMENTS WITH NO NET INCREASE IN AUTHORIZED STAFFING
B. RESOLUTION NO. 2020-182 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2020/21 COMPENSATION SCHEDULE EFFECTIVE JULY 17, 2020, 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 FA DEPUTY DIRECTOR LECC (FIRST READING) (4/5 VOTE REQUIRED) | approve | Pass |
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20-0273
| 14. | Living Coast Discovery Center Operating Agreement | Consent Item | RESOLUTION NO. 2020-175 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE THIRD AMENDED AND RESTATED OPERATING AGREEMENT BETWEEN THE CITY AND LIVING COAST DISCOVERY CENTER | adopt | Pass |
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20-0317
| 19. | Third Amendment to 2014-2017 POA MOU | Consent Item | RESOLUTION NO. 2020-180 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE THIRD AMENDMENT TO THE 2014-2017 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE CHULA VISTA POLICE OFFICER’S ASSOCIATION TO EXTEND THE TERM OF THE MOU TO JUNE 30, 2021 | adopt | Pass |
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20-0304
| 21. | | Consent Item | PUBLIC COMMENTS RECEIVED for July 28, 2020 | | |
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20-0324
| 22. | Amendment of Ordinance 3489-A extending the Eviction Moratorium until such time as the local State of Emergency is terminated | Action Item | RESOLUTION NO. 2020-183 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA EXTENDING THE CITY’S EVICTION MORATORIUM ORDINANCE (EMERGENCY ORDINANCE NO. 3489-A) UNTIL AUGUST 31, 2020 | adopt as amended | Pass |
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20-0292
| 23. | Auto Park Place | Public Hearing | CONSIDERATION OF AN APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF A PROPOSED 27,821 SQUARE-FOOT BUILDING PROJECT OFF AUTO PARK PLACE NORTH OF MAIN STREET
RESOLUTION NO. 2020-184 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA UPHOLDING THE PLANNING COMMISSIONS DECISION AND APPROVING A DESIGN REVIEW PERMIT, DR19-0025 TO CONSTRUCT A 27,821 SQUARE-FOOT BUILDING WITH A 4,185 SQUARE-FOOT COVERED ENTRYWAY FOR SUPPORTIVE USES TO INCLUDE A VEHICLE COLLISION AND AUTOMOTIVE REPAIR FACILITY ON APPROXIMATELY 2.2 ACRES LOCATED AT 1880 AUTO PARK PLACE, NORTH OF MAIN STREET, SUBJECT TO THE CONDITIONS CONTAINED IN THE RESOLUTION | adopt | Pass |
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20-0232
| 24. | 2020 Reappointments | Mayoral Report | CONSIDERATION OF REAPPOINTMENTS TO THE FOLLOWING BOARDS & COMMISSIONS:
A. REAPPOINTMENT TO FIRST TERM (initial term less than two years)
- Jim Combs, Board of Appeals and Advisors
- Jeff Redondo, Cultural Arts Commission
- Ricardo Gutierrez, Human Relations Commission
- Michael McCabe, International Friendship Commission
- Nicole Hobson, Measure A Citizens’ Oversight Committee
- David Martinez, Measure A Citizens’ Oversight Committee
- Lynnette Tessitore, Measure A Citizens’ Oversight Committee
- Maria Balolong, Veterans Advisory Commission
B. REAPPOINTMENTS TO SECOND TERMS
- Edgar Guerrero, Board of Ethics
- Cory Fish, Civil Service Commission
- Pat Mallen, Commission on Aging
- Lorise Maynard, Cultural Arts Commission
- Raymundo Alatorre, Growth Management Oversight Commission
- Lucia Martinez, Healthy Chula Vista Advisory Commission
- William Felix, Human Relations Commission
- Paola Martinez-Montes, Human Relations Commission
- Michael G. German, Parks and Recreation Commission
- Rennsie Gregorio, Parks and Recreation Commission
- Max Zaker, Planning Commis | accepted | Pass |
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20-0320
| 25. | | Mayoral Report | RATIFICATION OF APPOINTMENTS TO THE FOLLOWING:
-Kate Bishop, Cultural Arts Commission
-Larry Disharoon, Charter Review Commission
-Todd Glanz, Charter Review Commission
-Freda Hernandez-Nader, Healthy Chula Vista Advisory Commission
-Alejandro Munoz Andrade, International Friendship Commission
-Elizabeth Murphy, Healthy Chula Vista Advisory Commission
-Allen Rodriguez, Healthy Chula Vista Advisory Commission
-Angelica Rodriguez, Sustainability Commission | ratified | Pass |
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20-0313
| 26. | 2019 League of CA Cities Conference Voting Delegate Appointments | Mayoral Report | Consideration of appointment of a voting delegate and alternates for the 2020 League of California Cities Annual Conference, to be held in Long Beach, October 7 - 9. | approve | Pass |
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20-0314
| 27. | | 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. | | |
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