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20-0484
| A. | | Special Order | COVID-19 UPDATE BY CITY OF CHULA VISTA EMERGENCY SERVICES COORDINATOR MARLON KING | presented | |
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20-0478
| B. | | Special Order | COVID-19 UPDATE BY MARKETING AND COMMUNICATIONS MANAGER ANNE STEINBERGER ON COMMUNITY SUPPORT EFFORTS | presented | |
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20-0492
| C. | | Special Order | PRESENTATION OF A PROCLAMATION COMMENDING FIRE DEPARTMENT DEPUTY CHIEF JEFF PETER, RECOGNIZING 30 YEARS OF DEDICATED SERVICE | presented | |
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20-0500
| 1. | | Consent Item | APPROVAL OF MINUTES of March 17, April 7 and 21, and May 5, 2020. | approve | Pass |
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20-0482
| 2. | Energy upgrade requirements | Consent Item | ORDINANCE NO. 3495 OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.26 OF THE CHULA VISTA MUNICIPAL CODE TO ESTABLISH ENERGY UPGRADE REQUIREMENTS FOR ADDITIONS AND REMODELS TO SINGLE FAMILY HOMES AND CONDOS (SECOND READING AND ADOPTION) | approve | Pass |
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20-0483
| 3. | Amendment to the Compensation Schedule and Classification Plan | Consent Item | ORDINANCE NO. 3496 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 ADDING THE UNCLASSIFIED POSITION TITLE OF HUMAN RESOURCES MANAGER AND DELETING THE HUMAN RESOURCES OPERATIONS MANAGER AND PERFORMANCE AND ORGANIZATIONAL DEVELOPMENT MANAGER POSITION TITLES (SECOND READING AND ADOPTION) (4/5 VOTE REQUIRED) | approve | Pass |
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20-0496
| 4. | | Consent Item | RESOLUTION NO. 2020-262 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN ALTERNATIVE DISPUTE RESOLUTION AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE CHULA VISTA POLICE OFFICER’S ASSOCIATION | approve | Pass |
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20-0453
| 5. | Otay Ranch Apartments Multifamily Housing Revenue Bonds | Consent Item | RESOLUTION NO. 2020-263 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ISSUANCE, SALE AND DELIVERY OF MULTIFAMILY HOUSING REVENUE NOTES OF THE CHULA VISTA HOUSING AUTHORITY FOR OTAY RANCH APARTMENTS | approve | Pass |
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20-0451
| 6. | | Consent Item | RESOLUTION NO. 2020-264 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2020/21 CIP PROGRAM BUDGET BY APPROPRIATING $50,000 FROM THE AVAILABLE BALANCE OF THE TRANSPORTATION DEVELOPMENT IMPACT FEE FUND TO TRF0389, “TRAFFIC SIGNAL IMPROVEMENTS ALONG EAST H STREET, OTAY LAKES ROAD AND TELEGRAPH CANYON ROAD”; APPROPRIATING $120,000 FROM THE AVAILABLE BALANCE OF THE TRAFFIC SIGNAL FUND TO TRF0402, “TRAFFIC SIGNAL MODIFICATIONS AT BROADWAY & F STREET AND BROADWAY & G STREET”; AND TRANSFERRING $115,000 IN TRANSNET APPROPRIATIONS FROM STM0369, “BIKEWAY FACILITIES GAP PROJECT", TO STM0384, "BIKE LANE IMPROVEMENTS ON BROADWAY - PHASE I” (4/5 VOTE REQUIRED) | approve | Pass |
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20-0479
| 9. | Motorola CommandCentral Aware and Aerial Suite | Consent Item | RESOLUTION NO. 2020-267 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID REQUIREMENT AND ACCEPTING A PROPOSAL FROM MOTOROLA SOLUTIONS FOR COMMANDCENTRAL AWARE AND AERIAL SUITE SOFTWARE SOLUTION | approve | Pass |
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20-0488
| 10. | ABC-OTS 2021 Grant | Consent Item | RESOLUTION NO. 2020-268 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL, ACCEPTING $19,500 IN GRANT FUNDS AND APPROPRIATING SAID FUNDS TO THE POLICE GRANTS SECTION OF THE STATE GRANTS FUND (4/5 VOTE REQUIRED) | approve | Pass |
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20-0481
| 11. | 2021 Tow License Fee and Tow Rate Schedule | Consent Item | A. RESOLUTION NO. 2020-269 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE CITY-INITIATED TOW LICENSE FEE
B. RESOLUTION NO. 2020-270 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE CITY-INITIATED TOW AND STORAGE RATE SCHEDULE | approve | Pass |
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20-0497
| 12. | | Consent Item | RESOLUTION NO. 2020-271 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING AS THE LEGISLATIVE BODY OF THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT, LEVYING THE SPECIAL TAX THEREIN FOR FISCAL YEAR 2020-2021 | approve | Pass |
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20-0417
| 7. | | Consent Item | RESOLUTION NO. 2020-265 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2020/21 CIP PROGRAM BUDGET BY ESTABLISHING A NEW CIP PROJECT, DRN0217 “CORRUGATED METAL PIPE REPAIR IN THE RIGHT OF WAY FY2020/21”; AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | adopt | Pass |
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20-0498
| 8. | Ratification and Confirmation of Amended Emergency Orders | Consent Item | RESOLUTION NO. 2020-266 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING AND CONFIRMING EMERGENCY ORDER 002-2020 (AMENDED NOVEMBER 19, 2020), PROVIDING THAT A RESPONSIBLE PARTY SHALL BE ALLOWED A MINIMUM OF 24 HOURS TO CORRECT VIOLATION OF A PUBLIC HEALTH ORDER, AND EMERGENCY ORDER 006-2020 (AMENDED NOVEMBER 23, 2020), EXPANDING PROVISIONS AND REGULATIONS RELATED TO OUTDOOR BUSINESS OPERATIONS | adopt | Pass |
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20-0485
| 13. | | Consent Item | PUBLIC COMMENTS RECEIVED for December 1 and 3, 2020 | accepted | |
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20-0458
| 14. | | Board or Commission Report | PRESENTATION BY MEASURE P CITIZENS' OVERSIGHT COMMITTEE CHAIR DAVID GARCIAS ON THE MEASURE P COC ANNUAL REPORT COVERING THE PERIOD OF JULY 1, 2018 THROUGH JUNE 30, 2019 AND AN UPDATE ON MEASURE P PROJECTS | presented | |
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20-0471
| 15. | | Action Item | CONSIDERATION OF ADOPTING THE CAFETERIA BENEFITS PLAN FOR 2021 AND APPROVING THE AMENDED COMPENSATION SUMMARY FOR ALL UNREPRESENTED EMPLOYEES AND ELECTED OFFICIALS
A. RESOLUTION NO. 2020-272 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA CAFETERIA BENEFITS PLAN FOR 2021
B. RESOLUTION NO. 2020-273 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED COMPENSATION SUMMARY FOR ALL UNREPRESENTED EMPLOYEES AND ELECTED OFFICIALS, INCLUDING AUTHORIZATION FOR THE MAYOR TO EXECUTE ANY NECESSARY CONTRACT AMENDMENTS TO IMPLEMENT SAID AMENDED COMPENSATION SUMMARY | adopt | Pass |
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20-0487
| 16. | FY2021 Q1 Budget Monitoring | Action Item | CONSIDERATION OF RECEIPT OF THE QUARTERLY FINANCIAL REPORT, MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2020/21 BUDGET AND APPROPRIATING FUNDS
A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING SEPTEMBER 30, 2020
B. RESOLUTION NO. 2020-274 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2020/21 BUDGET TO ADJUST FOR VARIANCES AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | adopt | Pass |
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20-0489
| 17. | | Mayoral Report | RATIFICATION OF APPOINTMENT OF MARIO SALZMANN TO THE BOARD OF ETHICS | ratified | Pass |
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20-0441
| 18. | | 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. City of Chula Vista Claim No. CV20153. | continue | |
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