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RESOLUTION NO. 2020-019 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR… 19-0574 Consent Item Dec 6, 2019 Passed RATIFICATION OF APPOINTMENT OF JAMES SCOFIELD TO THE CHARTER REVIEW COMMISSION 19-0573 Mayoral Report Dec 6, 2019 Passed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1) Case Name: Kenny Heinz v. City of Chula Vista, Worker’s Compensation Appeals Boa… 19-0572 Closed Session Item Dec 5, 2019 Filed RESOLUTION NO. 2020-084 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, “WILLOW STREET BRIDGE REPLACEMEN… 19-0570 Consent Item Dec 4, 2019 Passed RESOLUTION NO. 2020-003 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A COMMUNITY BENEFIT AGREEMENT BETWEEN THE CITY AND ACI SUNBOW, LLC 19-0568 Action Item Dec 3, 2019 Passed ORDINANCE OF THE CITY OF CHULA VISTA INCREASING THE SPEED LIMITS AT THE FOLLOWING SEGMENTS: (1) EAST "H" STREET BETWEEN SOUTHWESTERN DRIVE AND OTAY LAKES ROAD FROM 35 MPH TO 45 MPH, (2) TELE… 19-0567 Consent Item Dec 3, 2019 Passed ORDINANCE NO. 3475 OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.28 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORNIA PLUMBING CODE, 2019 EDITION (SECOND READING AND ADOPTION WITH T… 19-0566 Consent Item Dec 2, 2019 Passed JOINT RESOLUTION NO. 2019-246 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, ALONG WITH OTHER STATE AND LOCAL STAKEHOLDERS, RECOMMENDING PROJECT ALTERNATIVES AND FEDERAL ACTIONS TO ELIMINAT… 19-0565 Consent Item Dec 2, 2019 Passed REVIEW AND CONSIDERATION OF THE GROWTH MANAGEMENT OVERSIGHT COMMISSION'S (GMOC's) FISCAL YEAR 2019 ANNUAL REPORT A. RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF CHULA VISTA ACCEPTING… 19-0564 Workshop Item Dec 2, 2019 Passed RESOLUTION NO. 2019-235 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING AN APPLICATION FOR THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT - SENATE BILL 2 PLANNING … 19-0563 Consent Item Nov 27, 2019 Passed PRESENTATION OF A PROCLAMATION COMMENDING KATELYNN STEGALL FOR HER OUTSTANDING JOURNALISM CAREER AT SOUTHWESTERN COLLEGE 19-0562 Special Order Nov 27, 2019 Agenda Ready RESOLUTION NO. 2020-008 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF THE 5.5-FOOT-WIDE EASEMENT FOR TREE PLANTING AND MAINTENANCE PURPOSES ALONG SHOWROOM P… 19-0561 Consent Item Nov 27, 2019 Agenda Ready A. RESOLUTION NO. 2019-244 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA CAFETERIA BENEFITS PLAN FOR 2020 B. RESOLUTION NO. 2019-245 OF THE CITY COUNCIL OF … 19-0560 Consent Item Nov 26, 2019 Passed A. RESOLUTION NO. 2019-242 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 … 19-0559 Consent Item Nov 25, 2019 Passed A. RESOLUTION NO. 2019-240 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND MID MANAGERS PROFESSIONAL ASSOC… 19-0558 Consent Item Nov 25, 2019 Passed RESOLUTION NO. 2019-239 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SECOND AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND DAVY ARCHITECTURE, INC. FOR DESIGN … 19-0557 Consent Item Nov 25, 2019 Passed RESOLUTION NO. 2019-238 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE 2020 LOCAL APPOINTMENTS LIST FOR BOARD, COMMISSION, AND COMMITTEE TERMS EXPIRING IN CALENDAR YEAR 2020 19-0556 Consent Item Nov 25, 2019 Passed RESOLUTION NO. 2019-231 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA: (A) AMENDING RESOLUTION NO. 2019-196 CALLING A GENERAL ELECTION TO BE HELD ON MARCH 3, 2020; (B) ORDERING SUBMISSION T… 19-0554 Consent Item Nov 25, 2019 Passed PRESENTATION OF A PROCLAMATION TO ALICIA HERNANDEZ IN RECOGNITION OF HER RETIREMENT AND 28 YEARS OF DEDICATED SERVICE WITH THE CITY OF CHULA VISTA 19-0553 Special Order Nov 25, 2019 Agenda Ready CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9d)(2) [or](3): One [1 ] Case; William Knight, City of Chul… 19-0552 Closed Session Item Nov 22, 2019 Filed A. RESOLUTION OF THE CHULA VISTA PUBLIC FINANCING AUTHORITY DECLARING A SURPLUS IN THE RESERVE AND REDEMPTION FUNDS FOR THE CHULA VISTA PUBLIC FINANCING AUTHORITY REASSESSMENT DISTRICT NO. 2… 19-0551 Consent Item Nov 21, 2019 Filed ORDINANCE NO. 3477 OF THE CITY OF CHULA VISTA AMENDING MUNICIPAL CODE CHAPTER 14.18, FLOODPLAIN REGULATIONS, TO INCORPORATE VARIOUS ADMINISTRATIVE REVISIONS NECESSARY FOR THE CITY TO REMAIN … 19-0550 Consent Item Nov 21, 2019 Passed A. RESOLUTION NO. 2019-229 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE CITY-INITIATED TOW LICENSE FEE B. RESOLUTION NO. 2019-230 OF THE CITY COUNCIL OF THE CITY OF CHULA VIST… 19-0549 Consent Item Nov 21, 2019 Passed WRITTEN COMMUNICATIONS Memorandum from Deputy Mayor Padilla requesting an excused absence from the November 5, 2019 City Council meeting. 19-0546 Consent Item Nov 19, 2019 Passed CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 54956.8 Property: Assessor Parcel Number (APN) 643-060-57-00 1755-85 Millenia Avenue, Chula Vista, CA… 19-0544 Closed Session Item Nov 14, 2019 Agenda Ready A. RESOLUTION NO. 2019-233 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED MEASURE A PUBLIC SAFETY EXPENDITURE PLAN; AMENDING THE FISCAL YEAR 2019/20 OPERATING BUDGET FO… 19-0543 Action Item Nov 13, 2019 Passed CONSIDERATION OF AMENDING THE CAPITAL IMPROVEMENT PROGRAM BUDGET FUNDED BY THE MEASURE P SALES TAX; AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN; AND MAKING VARIOU… 19-0542 Action Item Nov 13, 2019 Passed A. ORDINANCE NO. 3467 OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.08 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORNIA BUILDING CODE, 2019 EDITION (SECOND READING AND ADOPTION) B.… 19-0541 Consent Item Nov 13, 2019 Passed APPOINTMENT OF DEPUTY MAYOR 19-0540 Mayoral Report Nov 12, 2019 Passed PRESENTATION OF A PROCLAMATION PROCLAIMING NOVEMBER 30, 2019 AS SMALL BUSINESS SATURDAY IN THE CITY OF CHULA VISTA 19-0539 Special Order Nov 12, 2019 Filed CONSOLIDATED PUBLIC HEARING TO CONSIDER FORMATION OF THE CHULA VISTA BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT AND TO INCUR A BONDED INDEBTEDNESS OF SUCH DISTRICT AND ASSOCIATED ACTION… 19-0538 Public Hearing Nov 12, 2019 Agenda Ready PRESENTATION BY DR. EMERALD RANDOLPH REGARDING THE 2019 CHRISTMAS IN OCTOBER PROGRAM 19-0534 Special Order Nov 6, 2019 Agenda Ready RESOLUTION NO. 2019-208 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING RESOLUTION NO. 2019-169 DECLARING THE NECESSITY TO INCUR A BONDED INDEBTEDNESS OF THE BAYFRONT PROJECT SPECIAL… 19-0533 Consent Item Nov 6, 2019 Passed A. ORDINANCE NO. 3465 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTIONS 19.58.022 (ACCESSORY DWELLING UNITS) AND 19.58.023 (JUNIOR ACCESSORY DWELLING UNITS) TO REMOVE T… 19-0532 Consent Item Nov 6, 2019 Passed OATHS OF OFFICE Bryan Ehm, Board of Appeals and Advisors Lee Kohse, Cultural Arts Commission 19-0531 Special Order Nov 6, 2019 Filed PRESENTATION OF THE SOUTH COUNTY TRI-MARKETING EFFORT BY SOUTH COUNTY ECONOMIC DEVELOPMENT COUNCIL PRESIDENT AND CEO, CINDY GOMPPER-GRAVES 19-0530 Special Order Nov 5, 2019 Filed INVESTMENT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2019 19-0528 Consent Item Nov 5, 2019 Passed A. RESOLUTION NO. 2019-225 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; WAIVING COMPETITIVE BIDDING REQUIREMENTS; AND AWARDING A CONTRACTOR SERVICES AGREEMENT BETWEEN THE C… 19-0527 Consent Item Nov 5, 2019 Passed PRESENTATION OF A PROCLAMATION RECOGNIZING SOUTH COUNTY ECONOMIC DEVELOPMENT COUNCIL ON ITS 30TH ANNIVERSARY 19-0526 Special Order Nov 4, 2019 Filed 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 A… 19-0525 Public Hearing Nov 4, 2019 Passed