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CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c) One [1] Case. County of Santa Cruz, et al. v. Bureau of Cannabis Control, et a… 19-0421 Closed Session Item Aug 21, 2019 Filed RESOLUTION NO. 2019-209 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A PROJECT STAFFING AND REVIEWING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND PARDEE HOMES, A CALIFORNIA CORP… 19-0420 Consent Item Aug 21, 2019 Passed REQUEST FOR CITY COUNCIL ACTION TO AUTHORIZE CITY PARTICIPATION IN LITIGATION AGAINST THE STATE BUREAU OF CANNABIS CONTROL IN ORDER TO CHALLENGE STATE EFFORTS TO PREEMPT LOCAL REGULATION OF … 19-0419 City Attorney Report Aug 21, 2019 Filed PRESENTATION BY METROPOLITAN TRANSIT SYSTEM (MTS) MARKETING SPECIALIST MARCIAL GUTIERREZ DECLARING OCTOBER 2, 2019 RIDE FREE DAY ON MTS TRANSIT SYSTEM 19-0418 Special Order Aug 19, 2019 Filed RESOLUTION NO. 2019-176 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, AWARDING THE CONTRACT FOR THE “INSTALLATION OF PEDESTRIAN COUNTDOWN INDICATIONS AND TRAFFIC SIGNAL MODI… 19-0417 Consent Item Aug 19, 2019 Passed RESOLUTION NO. 2019-175 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; AWARDING THE CONTRACT FOR THE COMBINED ADVERTISEMENT OF THE “SEWER ACCESS ROAD REHABILITATION FOR FISCA… 19-0416 Consent Item Aug 19, 2019 Passed INVESTMENT REPORT FOR THE QUARTER ENDED JUNE 30, 2019 19-0415 Consent Item Aug 16, 2019 Passed A. RESOLUTION NO. 2019-170 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) APPROVING A REIMBURSEMENT AGREEMENT BETWEEN THE CITY AND RIDA CHULA VISTA, LLC ("DEVELOPER") TO CONSTRUCT SPECIF… 19-0414 Consent Item Aug 15, 2019 Passed A. ORDINANCE OF THE CITY OF CHULA VISTA ESTABLISHING COMMUNITY CHOICE AGGREGATION IN THE CITY OF CHULA VISTA (FIRST READING) B. RESOLUTION NO. 2019-179 OF THE CITY COUNCIL OF THE CITY OF CHU… 19-0413 Action Item Aug 15, 2019 Passed RESOLUTION NO. 2019-181 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MODIFYING THE APPENDIX TO THE LOCAL CONFLICT OF INTEREST CODE TO ADD THE POSITIONS OF CITY CLERK ANALYST, FACILITIES FI… 19-0412 Consent Item Aug 13, 2019 Passed RESOLUTION NO. 2019-183 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE BIDDING REQUIREMENT AND APPROVING AN AGREEMENT WITH AP TRITON CONSULTING, LLC TO ANALYZE VALUAT… 19-0409 Consent Item Aug 12, 2019 Passed RESOLUTION NO. 2019-174 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE PERFORMING AND VISUAL ARTS GRANT REVIEW PANEL’S AWARD RECOMMENDATIONS FOR FISCAL YEAR 2019/20 WITH A TOTA… 19-0399 Consent Item Aug 9, 2019 Passed RESOLUTION NO. 2019-166 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA URGING ACTION ON GUN SAFETY LEGISLATION 19-0394 Mayoral Report Aug 8, 2019 Passed PRESENTATION OF A PROCLAMATION RECOGNIZING SEPTEMBER 14, 2019 AS LGBTQ DAY IN THE CITY OF CHULA VISTA 19-0393 Special Order Aug 7, 2019 Filed ORDINANCE NO. 3461 OF THE CITY OF CHULA VISTA REPEALING ORDINANCE NO. 2384 RELATING TO THE ESTABLISHMENT OF THE TELEGRAPH CANYON DRAINAGE DEVELOPMENT IMPACT FEE (SECOND READING AND ADOPTION)… 19-0392 Consent Item Aug 7, 2019 Passed RESOLUTION NO. 2019-165 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A CONSULTANT SERVICES AGREEMENT WITH DELORENZO INTERNATIONAL INC. FOR THE DEVELOPMENT OF A SCOPE OF WORK FOR … 19-0391 Action Item Aug 5, 2019 Passed RESOLUTION NO. 2019-160 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN; AMENDING THE FISCAL YEAR 2019/20 OPERATING AND… 19-0389 Consent Item Aug 1, 2019 Passed RESOLUTION NO. 2020-052 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE THIRD AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND MOFFATT AND NICHOL TO PROVIDE PRELIM… 19-0388 Consent Item Aug 1, 2019 Passed A. RESOLUTION NO. 2019-163 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE RECLASSIFICATION OF FA INFORMATION SECURIT… 19-0387 Consent Item Jul 31, 2019 Passed RESOLUTION NO. 2019-162 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $5,454 FROM THE STATE OF CALIFORNIA DEPARTMENT OF JUSTICE AND APPROPRIATING SAID FUNDS TO THE FISCAL YEAR 201… 19-0386 Consent Item Jul 31, 2019 Passed ORDINANCE 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 IN COMPLI… 19-0385 Public Hearing Jul 30, 2019 Passed ORDINANCE OF THE CITY OF CHULA VISTA AMENDING VARIOUS CHAPTERS OF TITLE 2 OF THE CHULA VISTA MUNICIPAL CODE TO REVISE BOARD AND COMMISSION APPOINTMENT PROCESSES, SPECIFY A PROCESS AND CONSOL… 19-0384 Action Item Jul 29, 2019 Passed ORDINANCE OF THE CITY OF CHULA VISTA REPEALING ORDINANCE NO. 2384 RELATING TO THE ESTABLISHMENT OF THE TELEGRAPH CANYON DRAINAGE DEVELOPMENT IMPACT FEE (SECOND READING AND ADOPTION) 19-0383 Consent Item Jul 29, 2019 Filed SPECIAL RECOGNITION OF SWEETWATER AUTHORITY FOR ITS PUBLIC OUTREACH CAMPAIGN AND FINANCIAL REPORTING AWARDS 19-0382 Special Order Jul 29, 2019 Filed RESOLUTION NO. 2019-161 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID REQUIREMENT, APPROVING AN EQUIPMENT LEASE WITH DELL FINANCIAL SERVICES FOR MOBILE DA… 19-0379 Consent Item Jul 23, 2019 Passed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1) Case Name: Kyle Gaut v. City of Chula Vista, Worker's Compensation Appeals Board… 19-0378 Closed Session Item Jul 23, 2019 Filed APPROVAL OF MINUTES of February 26, and March 12 and 26, 2019. 19-0376 Consent Item Jul 19, 2019 Passed WRITTEN COMMUNICATIONS Memorandum from Deputy Mayor Padilla requesting an excused absence from the July 9, 2019 City Council meeting. 19-0374 Consent Item Jul 17, 2019 Passed PRESENTATION OF A PROCLAMATION COMMENDING POLICE SERGEANT REID WALKER UPON 25 YEARS OF DEDICATED SERVICE 19-0373 Special Order Jul 17, 2019 Filed PRESENTATION OF A PROCLAMATION TO TIJUANA MAYOR JUAN MANUEL GASTÉLUM PROCLAIMING JULY 11, 2019 AS CITY OF TIJUANA DAY IN THE CITY OF CHULA VISTA IN RECOGNITION OF ITS 130TH ANNIVERSARY 19-0372 Special Order Jul 17, 2019 Filed CONSIDERATION OF PROPOSED INCREASES IN GENERAL SERVICE RATES, AND ANNUAL INFLATIONARY INCREASES FOR SMALL QUANTITY AND LARGE QUANTITY GENERATORS, FOR SOLID WASTE AND RECYCLING COLLECTION SER… 19-0371 Public Hearing Jul 16, 2019 Passed ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 3.50 OF THE CHULA VISTA MUNICIPAL CODE (DEVELOPMENT IMPACT FEES TO PAY FOR VARIOUS PUBLIC FACILITIES) (FIRST READING) 19-0370 Public Hearing Jul 15, 2019 Passed REPORT AND REQUEST FOR CITY COUNCIL DIRECTION REGARDING PREFERRED GOVERNANCE OPTION FOR THE IMPLEMENTATION OF COMMUNITY CHOICE AGGREGATION (CCA) 19-0369 Action Item Jul 11, 2019 Filed PRESENTATION OF THE ECONOMIC DEVELOPMENT DEPARTMENT'S WORK PLAN FOR FISCAL YEAR 2019-20 19-0368 Action Item Jul 10, 2019 Filed OATHS OF OFFICE Christos Korgan, Sustainability Commission JoEllen Baugh, Sustainability Commission 19-0367 Special Order Jul 10, 2019 Filed ORDINANCE NO. 3458 OF THE CITY OF CHULA VISTA ADDING CHAPTERS 3.60 AND 3.61 TO THE CHULA VISTA MUNICIPAL CODE RELATING TO COMMUNITY FACILITIES DISTRICTS GENERALLY AND THE BAYFRONT PROJECT SP… 19-0366 Consent Item Jul 10, 2019 Passed RESOLUTION NO. 2019-142 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $29,000 TO THE POLICE SECTION OF THE FEDERAL GRANTS FUND FOR DISPATCHER CONSOLES (4/5 VOTE REQUIRED) 19-0365 Consent Item Jul 9, 2019 Passed APPROVAL OF MINUTES of February 19, 2019. 19-0364 Consent Item Jul 9, 2019 Passed A. ORDINANCE NO. 3459 OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO OTAY RANCH FREEWAY COMMERCIAL SECTIONAL PLANNING AREA (SPA) PLANNED COMMUNITY DISTRICT REGULATIONS FOR THE NORTHERLY … 19-0363 Consent Item Jul 9, 2019 Passed A. RESOLUTION NO. 2019-144 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SUPPORTING THE SUBMITTAL BY RIVER PARTNERS OF THE PROPOSITION 68 - STATEWIDE PARK PROGRAM GRANT APPLICATION, AND OTH… 19-0362 Action Item Jul 8, 2019 Passed