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OATH OF OFFICE Pedro Orso-Delgado, Safety Commission 19-0245 Special Order Apr 17, 2019 Filed RESOLUTION NO. 2019-091 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE CONSOLIDATION OF THE PARK BOUNDARIES OF SDG&E PARK EAST, SDG&E PARK WEST, LOMA VERDE PARK, AND RIENSTRA P… 19-0244 Consent Item Apr 16, 2019 Passed DISCUSSION AND CONSIDERATION OF DEVELOPING A DESIGNATED OFF-LEASH, FENCED DOG AREA AT ROHR PARK 19-0243 Action Item Apr 16, 2019 Filed DISCUSSION AND CONSIDERATION OF ESTABLISHING A PILOT PROGRAM TO ALLOW OFF-LEASH DOG ACCESS WITHOUT FENCED BOUNDARIES IN A PARK, OR PARKS, IN NORTHWEST CHULA VISTA 19-0242 Action Item Apr 16, 2019 Passed A. RESOLUTION NO. 2019-079 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT CHANGES IN THE COMPENSATION FOR THE FA DEPUTY … 19-0241 Action Item Apr 15, 2019 Passed APPROVAL OF MINUTES of December 11, 2018. 19-0240 Consent Item Apr 11, 2019 Passed PRESENTATION OF A PROCLAMATION PROCLAIMING MAY 1, 2019 AS "LAW DAY" IN THE CITY OF CHULA VISTA WITH A PRESENTATION ON THE 2019 LAW DAY THEME OF "FREE SPEECH, FREE PRESS, FREE SOCIETY" BY CIT… 19-0239 Special Order Apr 10, 2019 Filed PRESENTATION BY AMERICAN RED CROSS OF SAN DIEGO/IMPERIAL COUNTIES' REGIONAL CHIEF EXECUTIVE OFFICER SEAN MAHONEY REGARDING "SOUND THE ALARM" - A FREE SMOKE ALARM INSTALLATION PROGRAM IN CHUL… 19-0237 Special Order Apr 10, 2019 Filed RESOLUTION NO. 2019-058 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PURCHASE OF THREE TYPE VI SQUAD RESPONSE APPARATUS FROM EMERGENCY VEHICLE GROUP, INC. IN AN AMOUNT NOT-TO… 19-0236 Consent Item Apr 10, 2019 Passed OATH OF OFFICE Jerome Torres, Planning Commission 19-0235 Special Order Apr 10, 2019 Filed ORDINANCE 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 SPECIAL TAX… 19-0234 Consent Item Apr 10, 2019 Passed ORDINANCE NO. 3455 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.60, LOST AND STOLEN PROPERTY, TO CHANGE THE TITLE, MINIMUM HOLDING PERIOD AND TO MAKE OTHER UPDATE… 19-0233 Consent Item Apr 10, 2019 Passed RESOLUTION NO. 2019-106 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING THE GANN INITIATIVE APPROPRIATIONS LIMIT FOR THE CITY OF CHULA VISTA FOR FISCAL YEAR 2019/20 19-0232 Consent Item Apr 9, 2019 Passed A. RESOLUTION NO. 2019-130 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2019/20 CIP BUDGET BY APPROPRIATING $400,000 FROM UNANTICIPATED REVENUE FROM LEXINGTON INSU… 19-0231 Consent Item Apr 9, 2019 Passed RESOLUTION NO. 2019-095 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE APPEAL BY SILVERGATE DEVELOPMENT, LLC AND ADOPTING MITIGATED NEGATIVE DECLARATION AND MITIGATION AND REPO… 19-0229 Public Hearing Apr 9, 2019 Passed A. RESOLUTION NO. 2019-077 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACKNOWLEDGING RECEIPT OF A REPORT MADE BY THE FIRE CHIEF OF THE CHULA VISTA FIRE DEPARTMENT REGARDING SECTIONS 13146… 19-0225 Action Item Apr 8, 2019 Passed RATIFICATION OF APPOINTMENT OF PEDRO ORSO-DELGADO TO THE SAFETY COMMISSION 19-0224 Mayoral Report Apr 8, 2019 Passed A. RESOLUTION NO. 2019-119 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A LANDSCAPE MAINTENANCE CONTRACT BETWEEN THE CITY AND AZTEC LANDSCAPING, INC. FOR OPEN S… 19-0222 Consent Item Apr 8, 2019 Passed A. RESOLUTION NO. 2019-064 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA INITIATING PROCEEDINGS FOR THE LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2019/20 FOR OPEN SPACE DISTRICTS 1… 19-0221 Consent Item Apr 8, 2019 Passed RESOLUTION NO. 2019-085 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE CONTRACTS FOR SERVICE WITH MICROSOFT CORPORATION FOR SOFTWARE, SU… 19-0220 Consent Item Apr 5, 2019 Passed RESOLUTION NO. 2019-107 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE 2019/2020 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ANNUAL ACTION PLAN FOR THE COMMUNITY DEVELOPME… 19-0218 Consent Item Apr 5, 2019 Passed RESOLUTION NO. 2019-057 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE SAN DIEGO UNIFIED PORT DISTRICT, THE CITY OF CHULA VISTA AND COLANTUONO, HIGHSMITH &… 19-0217 Consent Item Apr 4, 2019 Passed RESOLUTION NO. 2019-063 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING AND APPROPRIATING REIMBURSEMENT FUNDS FROM THE CITY OF SAN DIEGO FIRE-RESCUE DEPARTMENT VIA THE FEDERAL EMERG… 19-0215 Consent Item Apr 4, 2019 Passed APPROVAL OF MINUTES of November 27 and 28, 2018. 19-0214 Consent Item Apr 3, 2019 Passed RESOLUTION NO. 2019-090 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR OPEN SPACE TREE MAINTENANCE SERVICES TO ATLAS ENVIRONMENTAL SERVICES, INC. I… 19-0213 Consent Item Apr 3, 2019 Passed PRESENTATION OF A PROCLAMATION PROCLAIMING APRIL 14-20, 2019 AS TELECOMMUNICATIONS WEEK IN THE CITY OF CHULA VISTA 19-0212 Special Order Apr 3, 2019 Filed COUNCILMEMBER GALVEZ: RESOLUTION NO. 2019-054 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DESIGNATING TALL SHIP BILL OF RIGHTS THE OFFICIAL TALL SHIP OF THE CITY OF CHULA VISTA AND AUTHOR… 19-0210 Councilmember Report Mar 29, 2019 Passed RESOLUTION NO. 2019-062 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING COUNCIL COMMITMENT AND SUPPORT FOR THE FIRE DEPARTMENT APPLICATION FOR THE 2018 DEPARTMENT OF HOMELAND SEC… 19-0209 Consent Item Mar 29, 2019 Passed A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING MARCH 31, 2019 B. RESOLUTION NO. 2019-104 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 201… 19-0208 Action Item Mar 28, 2019 Passed PRESENTATION AND DISCUSSION OF THE CITY'S FISCAL YEAR 2021 - 2030 LONG-TERM FINANCIAL PLAN 19-0207 Action Item Mar 28, 2019 Filed INTERVIEWS AND CONSIDERATION OF APPOINTMENT TO FILL THE CURRENT VACANCY ON THE PLANNING COMMISSION On March 26, 2019, the following individuals received two or more nominations to be intervi… 19-0204 Action Item Mar 28, 2019 Failed PRESENTATION OF A PROCLAMATION PROCLAIMING APRIL 22-28, 2019 AS MARITIME WEEK IN THE CITY OF CHULA VISTA 19-0203 Special Order Mar 28, 2019 Filed OATH OF OFFICE Adriana Guevara Gluyas, Sustainability Commission 19-0202 Special Order Mar 27, 2019 Filed ORDINANCE NO. 3454 OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.06 OF THE CHULA VISTA MUNICIPAL CODE (ADMINISTRATIVE PROVISIONS FOR THE TECHNICAL BUILDING CODES) TO COMPLY WITH STATE LAW (… 19-0200 Consent Item Mar 27, 2019 Passed ORDINANCE NO. 3453 OF THE CITY OF CHULA VISTA AMENDING VARIOUS SECTIONS OF THE CHULA VISTA MUNICIPAL CODE (CVMC) TO CLARIFY PROVISIONS REGARDING ILLEGAL COMMERCIAL CANNABIS CONDUCT AND PENAL… 19-0199 Consent Item Mar 27, 2019 Passed RESOLUTION NO. 2019-187 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND UTILITY SERVICE PARTNERS PRIVATE LABEL, INC. FOR THE NATIONA… 19-0197 Action Item Mar 26, 2019 Passed PRESENTATION OF A PROCLAMATION PROCLAIMING APRIL AS ARTS, CULTURE, AND CREATIVITY MONTH IN THE CITY OF CHULA VISTA 19-0196 Special Order Mar 25, 2019 Filed PRESENTATION ON THE CITY OF CHULA VISTA POLICE DEPARTMENT INNOVATION AWARD, SMART CITY BLUE PRINT AWARD AND PROCLAMATION PROCLAIMING APRIL 15 -19, 2019 AS SMART CITIES WEEK IN THE CITY OF CH… 19-0195 Special Order Mar 22, 2019 Filed APPROVAL OF MINUTES of October 23 and November 13, 2018. 19-0194 Consent Item Mar 21, 2019 Passed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Name of case: Leilani Kaloha v. City of Chula Vista, San Diego Superior Court, … 19-0184 Closed Session Item Mar 20, 2019 Filed