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RESOLUTION NO. 2018-202 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING HOUSEHOLD-RELATED PARKS (HRP) GRANT FUNDS FROM THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT; AMENDING … 18-0442 Consent Item Sep 17, 2018 Passed WRITTEN COMMUNICATIONS A. Letter of resignation from Mark Valen, Wildlife Advisory Group B. Memo from Councilmember Padilla requesting an excused absence from the September 11, 2018 council … 18-0440 Consent Item Sep 13, 2018 Passed INTERVIEWS TO FILL ALL 11 SEATS FOR INITIAL TERMS ON THE MEASURE A CITIZENS’ OVERSIGHT COMMITTEE Interviews of all nominees will be held Tuesday, September 18, and Thursday, September 20, 20… 18-0439 Action Item Sep 13, 2018 Filed INTERVIEWS AND APPOINTMENTS TO FILL ALL 11 SEATS FOR INITIAL TERMS ON THE MEASURE A CITIZENS’ OVERSIGHT COMMITTEE Interviews of all nominees will be held Tuesday, September 18, and Thursday,… 18-0438 Action Item Sep 13, 2018 Passed RESOLUTION NO. 2018-208 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING PROPOSALS, AWARDING A SERVICE AGREEMENT TO PM AM CORPORATION TO PROVIDE SECURITY ALARM MANAGEMENT SERVICES, A… 18-0437 Consent Item Sep 12, 2018 Passed A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF ELECTRIC VEHICLES FROM NATIONAL AUTO FLEET GROUP IN ACCORDANCE WITH SOURCEWELL CONTRACT NUMBER 120716… 18-0436 Consent Item Sep 12, 2018 Filed ORDINANCE NO. 3439 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTER 5.54, REGULATING TAXICABS AND OTHER FOR-HIRE VEHICLES THROUGH ADOPTION OF SAN DIEGO METROPOLITAN TRA… 18-0435 Consent Item Sep 12, 2018 Passed OATHS OF OFFICE Jim Combs, Board of Appeals and Advisors Nicole Enriquez, Parks and Recreation Commission Ricardo Gutierrez, Human Relations Commission Patrick Macfarland, Housing Advisory C… 18-0434 Special Order Sep 12, 2018 Filed CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): One [1] Case (property located at northeast corner of First … 18-0433 Closed Session Item Sep 11, 2018 Filed RESOLUTION NO. 2018-203 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE BIDDING REQUIREMENT AND APPROVING THE SECOND AMENDMENT TO THE MEDICAL DIRECTOR AGREEMENT BETWEEN THE REGENT… 18-0432 Consent Item Sep 10, 2018 Passed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) A. Name of case: Alexandra Investments, Inc., et al. v. City of Chula Vista, et… 18-0429 Closed Session Item Sep 10, 2018 Filed RESOLUTION NO. 2019-029 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; REJECTING THE APPARENT LOW BID; AWARDING A CONTRACT FOR THE CONSTRUCTION OF BIKE LANE IMPROVEMENTS ON B… 18-0424 Consent Item Sep 7, 2018 Passed REPORT REGARDING STATUS OF EXCLUSIVE NEGOTIATING AGREEMENT (ENA) WITH THE UNIVERSITY OF SAINT KATHERINE AND REQUEST FOR INPUT FROM CITY COUNCIL ON CITY MANAGER’S PENDING NINETY (90) DAY EXTE… 18-0423 City Manager Report Sep 7, 2018 Agenda Ready PRESENTATION BY PORT OF SAN DIEGO COMMISSIONER ANN MOORE ON UPCOMING OUTREACH ACTIVITIES TO SECURE PUBLIC INPUT ON DESIGN OF HARBOR AND SWEETWATER PARKS AT CHULA VISTA BAYFRONT 18-0422 Special Order Sep 7, 2018 Filed RESOLUTION NO. 2018-205 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $62,815 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING SAID FUNDS TO THE POLICE GRANTS SECTI… 18-0420 Consent Item Sep 5, 2018 Passed RESOLUTION NO. 2018-204 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING COMPETITIVE BIDDING AND APPROVING AN AGREEMENT WITH SOUTH COAST MEDICAL CLINIC TO PROVIDE MEDICAL SERVICES TO T… 18-0419 Consent Item Sep 5, 2018 Passed RESOLUTION NO. 2018-213 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDED AND RESTATED AGREEMENT WITH AMERICAN MEDICAL RESPONSE AMBULANCE SERVICE, INC. FOR UP TO A THREE-YE… 18-0418 Consent Item Sep 5, 2018 Passed PRESENTATION OF A PROCLAMATION PROCLAIMING SEPTEMBER 15 THROUGH SEPTEMBER 22, 2018, WELCOMING AMERICA WEEK IN THE CITY OF CHULA VISTA 18-0417 Special Order Sep 4, 2018 Filed RESOLUTION NO. 2018-212 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2017/2018 BUDGET TO ADJUST FOR VARIANCES, AND APPROPRIATING FUNDS THEREFOR… 18-0416 Consent Item Sep 4, 2018 Passed RESOLUTION NO. 2018-237 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD IN THIS CITY ON NOVEMBER 6, 2018, DECLARING THE RESULTS THEREO… 18-0414 Consent Item Sep 4, 2018 Passed A. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING VARIOUS SECTIONS OF TITLE 19 “PLANNING AND ZONING” OF THE CITY OF CHULA VISTA MUNICIPAL CODE TO ADDRESS COMPLIANCE WITH STATE LAWS GOVERNING … 18-0410 Public Hearing Aug 28, 2018 Passed RESOLUTION NO. 2018-199 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING A SHELTER CRISIS, WITHIN THE MEANING OF GOVERNMENT CODE SECTION 8698, ET SEQ; AUTHORIZING THE CITY MANAGER TO… 18-0409 Consent Item Aug 28, 2018 Passed WRITTEN COMMUNICATIONS Letters of resignation: A. Mark Valen, Sustainability Commission B. Audrey Bordeaux, Human Relations Commission 18-0408 Consent Item Aug 28, 2018 Passed PRESENTATION OF QUARTERLY EMPLOYEE RECOGNITION RECIPIENTS 18-0407 Special Order Aug 27, 2018 Filed RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING PROPOSALS, AWARDING A CONTRACT FOR DEVELOPING AND IMPLEMENTING A COMMUNICATIONS OUTREACH PROGRAM TO INFORM RESIDENTS ABOUT… 18-0405 Action Item Aug 24, 2018 Filed RESOLUTION NO. 2018-214 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE SUBMITTAL OF AN APPLICATION FOR THE CALRECYCLE RUBBERIZED PAVEMENT GRANT PROGRAM FOR FISCAL YEAR 2018-2… 18-0404 Consent Item Aug 24, 2018 Passed RESOLUTION NO. 2018-184 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH ADVANTAGE SENTRY AND PROTECTION, INC. TO PROVIDE INMATE TRANSPORTATION SERVICES 18-0403 Consent Item Aug 23, 2018 Passed PRESENTATION BY MEASURE P CITIZENS' OVERSIGHT COMMITTEE CHAIR CHRIS REDO OF THE MEASURE P COC ANNUAL REPORT COVERING THE INITIAL REPORTING PERIOD OF APRIL 1 THROUGH JUNE 30, 2017 AND AN UPDA… 18-0402 Board or Commission Report Aug 23, 2018 Filed RESOLUTION NO. 2018-186 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $50,165 FROM THE BUREAU OF JUSTICE ASSISTANCE FOR THE 2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT 18-0400 Public Hearing Aug 21, 2018 Passed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Name of case: City of Chula Vista v. Douglas E. Barnhart, Inc., San Diego Super… 18-0398 Closed Session Item Aug 17, 2018 Filed RESOLUTION NO. 2018-191 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING COMPETITIVE BIDDING, APPROVING A SOLE-SOURCE PURCHASE AGREEMENT FOR TWO (2) PIERCE ARROW XT TRIPLE COMBINATION … 18-0397 Consent Item Aug 17, 2018 Passed PRESENTATION BY SOUTHWESTERN COLLEGE SUPERINTENDENT/PRESIDENT DR. KINDRED MURILLO ON THE NEW / PLANNED PERFORMING ARTS CENTER ON CAMPUS 18-0396 Special Order Aug 17, 2018 Filed RESOLUTION NO. 2018-201 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY 2019 CAPITAL IMPROVEMENT PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECTS: “ROHR PARK RESTROOMS (MEASURE… 18-0395 Consent Item Aug 16, 2018 Passed CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): [1] Case 18-0394 Closed Session Item Aug 16, 2018 Filed RESOLUTION NO. 2018-211 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A TIME LIMITED PARKING ZONE ALONG THE SOUTH SIDE OF E. PALOMAR STREET, 1900 BLOCK 18-0393 Consent Item Aug 16, 2018 Passed INVESTMENT REPORT FOR THE QUARTER ENDED JUNE 30, 2018 18-0392 Consent Item Aug 14, 2018 Passed A. DELIBERATION AND NOMINATIONS OF APPLICANTS TO BE INTERVIEWED FOR THE FOLLOWING AT-LARGE MEMBER SEATS ON THE MEASURE A CITIZENS’ OVERSIGHT COMMITTEE: - AT-LARGE MEMBER - DISTRICT 1 REPRESE… 18-0391 Action Item Aug 13, 2018 Agenda Ready CONSIDERATION OF REAPPOINTMENTS TO THE FOLLOWING COMMISSIONS: A. REAPPOINTMENT TO FIRST TERM - Jon Milburn, Planning Commission B. REAPPOINTMENTS TO SECOND TERMS - Maria Garcia-Lopez, Parks … 18-0390 Action Item Aug 13, 2018 Passed INTERVIEWS AND APPOINTMENT TO FILL A VACANCY ON THE PARKS AND RECREATION COMMISSION 18-0389 Action Item Aug 13, 2018 Passed RATIFICATION OF APPOINTMENTS OF THE FOLLOWING: Jim Combs, Board of Appeals and Advisors Christian Moreno, Board of Library Trustees Patrick Macfarland, Housing Advisory Comm. (At-Large Seat)… 18-0388 Mayoral Report Aug 10, 2018 Passed