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Legislation

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REPORT GIVING NOTICE OF INTENT TO AMEND THE CONFLICT OF INTEREST CODE OF THE CITY OF CHULA VISTA AND DIRECTING THE CITY CLERK AND CITY ATTORNEY TO RETURN TO COUNCIL TO PRESENT THE PROPOSED A… 18-0387 Consent Item Aug 10, 2018 Passed CONSIDERATION OF THE FORMATION OF AN AD-HOC SUBCOMMITTEE FOR THE 2018 STARLIGHT PARADE 18-0385 City Manager Report Aug 9, 2018 Filed ORDINANCE NO. 3438 OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE CHAPTER 2.63 - “MEASURE A” CITIZENS’ OVERSIGHT COMMITTEE (SECOND READING AND ADOPTION) 18-0384 Consent Item Aug 9, 2018 Passed ORDINANCE NO. 3437 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 TO DELETE THE UNCLASSIFIED POSITION OF CONSTITUENT SERVICES REPRESENTATIVE (SECOND READING … 18-0383 Consent Item Aug 9, 2018 Passed ORDINANCE NO. 3436 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.57 (DESIGN-BUILD CONTRACTS) TO AMEND THE AUTHORIZED PROCUREMENT AND SELECTION METHODS FOR DESIGN-B… 18-0382 Consent Item Aug 9, 2018 Passed CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 Agency designated representatives: Gary Halbert, Glen Googins, Kelley Bacon, David Bilby, Courtney Chase, Ed Pre… 18-0380 Closed Session Item Aug 9, 2018 Filed A. RESOLUTION NO. 2018-188 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FORM OF A MASTER ENCROACHMENT AGREEMENT FOR THE INSTALLATION OF NETWORK FACILITIES WITHIN THE PUBLIC R… 18-0379 Consent Item Aug 8, 2018 Passed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Name of case: Alexandra Investments, Inc., et al. v. City of Chula Vista, et al… 18-0378 Closed Session Item Aug 8, 2018 Filed SPECIAL RECOGNITION OF THE CHULA VISTA U17 REBELS ELITE SOCCER TEAM UPON WINNING THE U.S. YOUTH SOCCER NATIONAL TITLE 18-0377 Special Order Aug 8, 2018 Filed ORDINANCE OF THE CITY OF CHULA VISTA CONSOLIDATING THE EASTERN TRANSPORTATION DEVELOPMENT IMPACT FEE, WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE, AND BAYFRONT DEVELOPMENT IMPACT FEE CHAPT… 18-0376 Public Hearing Aug 7, 2018 Passed RESOLUTION NO. 2018-210 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE DRAFT PARK MASTER PLANS FOR THE 5.057 ACRE PARK P-5 AND THE 7.1 ACRE PARK P-2 IN OTAY RANCH AND THE NAMES… 18-0369 Consent Item Aug 6, 2018 Passed REPORT ON STATUS OF LEGAL CHALLENGE BY THE AIRPORT AUTHORITY AND OTHERS TO THE PORT DISTRICT'S CAR RENTAL FEE TO FUND THE BAYFRONT PROJECT PARKING GARAGE AND POSSIBLE CITY COUNCIL ACTION REG… 18-0368 Mayoral Report Aug 3, 2018 Passed PRESENTATION BY METROPOLITAN TRANSIT SYSTEM (MTS) DIRECTOR OF MARKETING AND COMMUNICATIONS ROB SCHUPP REGARDING SYSTEM UPDATES AND DECLARING OCTOBER 2, 2018 RIDE FREE DAY ON MTS TRANSIT SYST… 18-0367 Special Order Aug 3, 2018 Filed PRESENTATION ON THE STATUS OF THE MILLENIA (EASTERN URBAN CENTER) FIRE STATION NO. 10 A. RESOLUTION NO. 2018-192 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING CONSTRUCTION OF TH… 18-0364 Action Item Aug 2, 2018 Passed PRESENTATION OF A PROCLAMATION RECOGNIZING SEPTEMBER 8, 2018 AS LGBTQ DAY IN THE CITY OF CHULA VISTA 18-0363 Special Order Aug 2, 2018 Filed RESOLUTION NO. 2018-181 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH MADAFFER ENTERPRISES, INC. A CALIFORNIA CORPORATION, FOR PHASE II IMPL… 18-0362 Consent Item Aug 1, 2018 Passed RESOLUTION NO. 2018-182 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING AN ADDENDUM TO THE CHULA VISTA FIRE FACILITY, EQUIPMENT, AND DEPLOYMENT MASTER PLAN 18-0361 Action Item Jul 31, 2018 Passed OATHS OF OFFICE Roselle Ellison, Board of Library Trustees Ken Muraoka, International Friendship Commission Venus Molina, International Friendship Commission Marnyce S. McKell, International… 18-0360 Special Order Jul 30, 2018 Filed ORDINANCE NO. 3435 OF THE CITY OF CHULA VISTA AMENDING VARIOUS CHAPTERS OF TITLE 2 OF THE CHULA VISTA MUNICIPAL CODE, RELATED TO REGULATIONS AND PROCESSES APPLICABLE TO THE CITY’S BOARDS AND… 18-0359 Consent Item Jul 30, 2018 Passed ORDINANCE NO. 3434 OF THE CITY OF CHULA VISTA ADDING CHAPTER 5.21, “CANNABIS BUSINESS TAX,” TO TITLE 5 OF THE CHULA VISTA MUNICIPAL CODE TO ESTABLISH A TAX ON CANNABIS BUSINESS ACTIVITY (SEC… 18-0358 Consent Item Jul 30, 2018 Passed SELECTION OF A DATE AND TIME FOR AN OPEN MEETING TO CONDUCT INTERVIEWS OF ALL APPLICANTS WHO SUBMITTED A QUALIFIED APPLICATION DURING THE SPECIFIED APPLICATION PERIOD TO FILL ONE VACANCY ON … 18-0355 Action Item Jul 30, 2018 Filed RESOLUTION NO. 2018-185 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, AWARDING THE CONTRACT FOR THE “TRAFFIC SIGNAL MODIFICATIONS BROADWAY / F STREET AND BROADWAY / G STREET… 18-0354 Consent Item Jul 30, 2018 Passed A. RESOLUTION NO. 2018-183 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AGREEMENT FOR ADMINISTRATION OF TAXICAB AND OTHER FOR-HIRE REGULATIONS BETWEEN THE SAN DIEGO METROPOLI… 18-0353 Consent Item Jul 27, 2018 Passed A. RESOLUTION 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 SPECIFIED SEWER IMP… 18-0351 Consent Item Jul 26, 2018 Filed RESOLUTION NO. 2018-200 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT BY AND BETWEEN THE CITY OF CHULA VISTA AND THE SA… 18-0350 Consent Item Jul 25, 2018 Passed PRESENTATION BY SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) CHAIRPERSON TERRY SINNOTT AND CHIEF DEPUTY EXECUTIVE DIRECTOR KIM KAWADA REGARDING SANDAG’S RECENT ACCOMPLISHMENTS, PLAN OF EXCE… 18-0347 Special Order Jul 24, 2018 Filed RESOLUTION NO. 2018-180 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA TRANSFERRING $450,000 IN MEASURE P APPROPRIATIONS FROM THE DRN0211, STORM DRAIN (CMP) REHABILITATION OUTSIDE THE RIGHT … 18-0345 Consent Item Jul 23, 2018 Passed RESOLUTION NO. 2018-190 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF AN IRREVOCABLE OFFER OF DEDICATION OF LOT “6” FOR PUBLIC PARK PURPOSES AND OF LOT “7” … 18-0344 Consent Item Jul 20, 2018 Passed ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.57 (DESIGN-BUILD CONTRACTS) TO AMEND THE AUTHORIZED PROCUREMENT AND SELECTION METHODS FOR DESIGN-BUILD PROJ… 18-0343 Consent Item Jul 19, 2018 Passed RESOLUTION NO. 2018-164 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE PARCELS OF LAND AND APPR… 18-0341 Public Hearing Jul 19, 2018 Passed RATIFICATION OF APPOINTMENTS OF THE FOLLOWING: Roselle Ellison, Board of Library Trustees Ken Muraoka, International Friendship Commission Venus Molina, International Friendship Commission M… 18-0340 Mayoral Report Jul 19, 2018 Passed RESOLUTION NO. 2018-179 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR CONSULTANT SERVICES TO PREPARE A DOWNTOWN PARKING MANAGEMENT STUDY TO CHEN R… 18-0339 Consent Item Jul 19, 2018 Passed RECOGNITION OF THE PUBLIC WORKS DEPARTMENT’S PARTICIPATION IN THE MAINTENANCE SUPERINTENDENT’S ASSOCIATION (MSA) 2018 EQUIPMENT RODEO AND WINNING THE FIRST PLACE TROPHY 18-0337 Special Order Jul 19, 2018 Filed RESOLUTION NO. 2018-161 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A DEVELOPMENT IMPACT FEE CREDIT ACCOUNTING AGREEMENT WITH BALDWIN & SONS, LLC. RELATING TO THE CONSTRUCTION O… 18-0336 Consent Item Jul 18, 2018 Passed ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE CHAPTER 2.63 - “MEASURE A” CITIZENS’ OVERSIGHT COMMITTEE (FIRST READING) 18-0335 Action Item Jul 18, 2018 Passed A. RESOLUTION NO. 2018-150 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF TAX AND ADMINISTRATION FOR IMPL… 18-0334 Consent Item Jul 18, 2018 Passed ORDINANCE NO. 3433 OF THE CITY OF CHULA VISTA APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND NORTH C.V. WATERFRONT L.P. FOR THE DEVELOPMENT OF APPROXIMATELY 33 ACRES O… 18-0333 Consent Item Jul 18, 2018 Passed ORDINANCE NO. 3432 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTER 19.58 (USES) TO ADD SECTION 19.58.440 (MOBILE FOOD FACILITIES), AMENDING CHAPTER 8.20 (FOOD VENDORS)… 18-0332 Consent Item Jul 18, 2018 Passed SPECIAL RECOGNITION OF CONNOR SZCZECHOWICZ UPON WINNING THE 2018 U.S. KIDS GOLF CALIFORNIA STATE INVITATIONAL 18-0331 Special Order Jul 18, 2018 Filed ORDINANCE OF THE CITY OF CHULA VISTA AMENDING VARIOUS CHAPTERS OF TITLE 2 OF THE CHULA VISTA MUNICIPAL CODE, RELATED TO THE BOARD OF ETHICS APPOINTMENT PROCESS AND THE FUNCTIONS AND DUTIES O… 18-0330 Consent Item Jul 17, 2018 Passed