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RESOLUTION NO. 2019-059 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REAL PROPERTY PURCHASE AND SALE AGREEMENT FOR 224 THIRD AVENUE BY AND BETWEEN THE CITY OF CHULA VISTA AND… 19-0069 Action Item Feb 20, 2019 Passed APPROVAL OF MINUTES of September 18, 20, and 25, 2018. 19-0068 Consent Item Feb 20, 2019 Passed PRESENTATION BY THE INTERNATIONAL FRIENDSHIP COMMISSION REGARDING THE ODAWARA PROGRAM AND NEWLY FORMED SISTER CITY SUBCOMMITTEES 19-0067 Special Order Feb 18, 2019 Filed RESOLUTION NO. 2019-045 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING GRANT FUNDS FROM THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION HABITAT CONSERVATION FUND PROGRAM IN THE A… 19-0066 Consent Item Feb 18, 2019 Passed PRESENTATION OF QUARTERLY EMPLOYEE RECOGNITION RECIPIENTS 19-0065 Special Order Feb 18, 2019 Filed RESOLUTION NO. 2019-084 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR SERVICES TO THE AMERGROUP INC, DOING BUSINESS AS AMERICAN SECURITY GROUP, FO… 19-0064 Consent Item Feb 14, 2019 Passed OATHS OF OFFICE Madeleine Corbeil, Commission on Aging Michael McCabe, International Friendship Commission DeVonte Roberts, Cultural Arts Commission Taylor Ward, Cultural Arts Commission 19-0063 Special Order Feb 13, 2019 Filed RESOLUTION NO. 2019-032 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A CONSULTANT SERVICES AGREEMENT WITH HUNSAKER & ASSOCIATES SAN DIEGO, INC. FOR DEVELOPING THE MAX FIELD/RIENS… 19-0062 Consent Item Feb 12, 2019 Passed DECLARATION OF VACANCY OF THE FOLLOWING SEAT, PURSUANT TO CHARTER SECTION 602 AND MUNICIPAL CODE SECTION 2.25.105: - Commission on Aging Member Jeannine Nash (At-Large Member Seat), Term Exp… 19-0061 Consent Item Feb 11, 2019 Passed A. RESOLUTION NO. 2019-001 OF THE CHULA VISTA HOUSING AUTHORITY AUTHORIZING THE EXECUTION AND DELIVERY OF TAX-EXEMPT MULTI-FAMILY HOUSING REVENUE NOTES IN AN AGGREGATE PRINCIPAL AMOUNT NOT T… 19-0060 Action Item Feb 8, 2019 Passed A. RESOLUTION NO. 2019-039 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE BIDDING REQUIREMENT AND APPROVING THE DISPATCH SERVICES AGREEMENT - SAN DIEGO/CHULA VISTA, B… 19-0059 Consent Item Feb 7, 2019 Passed INVESTMENT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2018 19-0058 Consent Item Feb 7, 2019 Passed OATHS OF OFFICE Mark Bartlett, Veterans Advisory Commission Dana Tomlinson, Board of Library Trustees Taylor Ward, Cultural Arts Commission 19-0057 Special Order Feb 7, 2019 Filed RESOLUTION NO. 2019-056 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2019/20 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 (RMR… 19-0056 Consent Item Feb 7, 2019 Passed APPROVAL OF MINUTES of September 11, 2018. 19-0055 Consent Item Feb 5, 2019 Passed RATIFICATION OF APPOINTMENTS OF THE FOLLOWING: Michael McCabe, International Friendship Commission DeVonte Roberts, Cultural Arts Commission 19-0053 Mayoral Report Feb 5, 2019 Passed A. ORDINANCE 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 (FIRST … 19-0052 Public Hearing Feb 5, 2019 Passed A. RESOLUTION NO. 2019-042 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING A DESIGN-BUILD AGREEMENT FOR THE DESIGN AND PRECONSTRUCTION PHASE (PHASE 1) WITH EC CONSTRUCTORS, INC. FOR … 19-0050 Consent Item Feb 5, 2019 Passed RESOLUTION NO. 2019-088 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A JOINT USE AGREEMENT BETWEEN THE CITY OF SAN DIEGO AND THE CITY OF CHULA VISTA FOR THE COLOCATION OF THE CIT… 19-0049 Consent Item Feb 2, 2019 Passed ORDINANCE OF THE CITY OF CHULA VISTA AMENDING VARIOUS SECTIONS OF CHULA VISTA MUNICIPAL CODE CHAPTER 2.52 TO ADJUST THE CAMPAIGN CONTRIBUTION LIMIT FOR ANY ELECTION HELD ON OR AFTER JANUARY … 19-0047 Consent Item Feb 1, 2019 Passed RESOLUTION NO. 2019-026 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT OF $3,000.00 FROM THE SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) AND APPROPRIATING THE FUNDS TO TH… 19-0046 Consent Item Jan 31, 2019 Passed DECLARATION OF VACANCY OF THE FOLLOWING SEAT, PURSUANT TO CHARTER SECTION 602 AND MUNICIPAL CODE SECTION 2.25.105: -Planning Commission Member Yolanda Calvo (Design Representative Seat), Ter… 19-0044 Consent Item Jan 31, 2019 Passed PRESENTATION ON THE POLICE DEPARTMENT “DRONE AS A FIRST RESPONDER” (DFR) PROGRAM Staff will give a presentation regarding the Police Department's Drone as a First Responder (DFR) program. At… 19-0043 Workshop Item Jan 31, 2019 Agenda Ready PRESENTATION OF A PROCLAMATION TO THE CHULA VISTA ANIMAL CARE FACILITY PROCLAIMING FEBRUARY 2019 AS SPAY/NEUTER AWARENESS MONTH IN THE CITY OF CHULA VISTA 19-0036 Special Order Jan 28, 2019 Filed RATIFICATION OF APPOINTMENTS OF THE FOLLOWING: Madeleine Corbeil, Commission on Aging Dana Tomlinson, Board of Library Trustees Taylor Ward, Cultural Arts Commission 19-0035 Mayoral Report Jan 25, 2019 Passed APPOINTMENT OF CITY COUNCILMEMBERS TO OUTSIDE AGENCIES: -Chula Vista Veterans Home Support Foundation - Member -Chula Vista Veterans Home Support Foundation - Alternate -Interagency Water Ta… 19-0034 Mayoral Report Jan 24, 2019 Passed APPOINTMENT OF A MEMBER TO THE SANDAG SHORELINE PRESERVATION WORKING GROUP 19-0033 Mayoral Report Jan 24, 2019 Passed CALIFORNIA’S OPEN MEETING LAWS AND ETHICS REQUIREMENTS (AB1234): TRAINING AND DISCUSSIONS ON TRANSPARENCY AND GOOD CONDUCT FOR PUBLIC OFFICIALS Presentations and discussions led by City Atto… 19-0032 Workshop Item Jan 23, 2019 Agenda Ready OATHS OF OFFICE Mark Bartlett, Veterans Advisory Commission Nadia Kean-Ayub, Human Relations Commission 19-0031 Special Order Jan 23, 2019 Agenda Ready A. ORDINANCE NO. 3450 OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE CHAPTER 5.67 TO ESTABLISH A SHARED MICRO-MOBILITY DEVICE PILOT PROGRAM (SECOND READING AND ADOPTION) B. ORD… 19-0029 Consent Item Jan 23, 2019 Passed APPROVAL OF MINUTES of August 14, 2018. 19-0028 Consent Item Jan 23, 2019 Passed A. RESOLUTION NO. 2019-024 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION OF THE MULTIMEDIA PRODUCTION SPEC… 19-0027 Consent Item Jan 23, 2019 Passed ACCEPTANCE OF THE HOUSING ELEMENT 2018 ANNUAL PROGRESS REPORT & HOUSING SUCCESSOR ANNUAL REPORT FOR FISCAL YEAR 2017/18 19-0026 Consent Item Jan 18, 2019 Passed RESOLUTION NO. 2019-038 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE 2019 ANNUAL REPORT FOR THE DOWNTOWN CHULA VISTA PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT AND DIRECTIN… 19-0025 Consent Item Jan 18, 2019 Passed RESOLUTION NO. 2019-020 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY AND WONDRIES FLEET GROUP FOR POLICE INTERCEPTOR VEHICLES 19-0021 Consent Item Jan 17, 2019 Passed RESOLUTION NO. 2019-019 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY AND MBF INDUSTRIES, INC. FOR A SWAT EQUIPMENT VEHICLE AND APPROPRIATING $400,00… 19-0020 Consent Item Jan 17, 2019 Passed APPROVAL OF MINUTES of August 7, 2018. 19-0019 Consent Item Jan 17, 2019 Passed RATIFICATION OF APPOINTMENTS OF THE FOLLOWING: Mark Bartlett, Veterans Advisory Commission Nadia Kean-Ayub, Human Relations Commission 19-0018 Mayoral Report Jan 17, 2019 Passed WRITTEN COMMUNICATIONS Letter from Mayor Casillas Salas requesting an excused absence from the August 14, 2018 council meeting. 19-0017 Consent Item Jan 17, 2019 Passed PRESENTATION OF A PROCLAMATION TO CHULA VISTA POLICE DEPARTMENT AGENT NORENE ANDERSEN ON 23 YEARS OF SERVICE TO THE CITY OF CHULA VISTA 19-0016 Special Order Jan 16, 2019 Filed