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PRESENTATION OF FISCAL YEAR 2020 - 2029 GENERAL FUND LONG-TERM FINANCIAL PLAN 18-0325 Action Item Jul 16, 2018 Agenda Ready RESOLUTION NO. 2018-162 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING GRANT FUNDS IN THE AMOUNT OF $5,820 FROM THE AARP COMMUNITY CHALLENGE GRANT TO IMPLEMENT TRANSPORTATION GOALS… 18-0324 Consent Item Jul 15, 2018 Passed RESOLUTION NO. 2018-178 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2018-19 CIP BUDGET TO ESTABLISH A NEW CAPITAL IMPROVEMENT PROJECT, CVEATC BRIDGE REPAIR FY2018… 18-0323 Consent Item Jul 13, 2018 Passed WRITTEN COMMUNICATIONS Letter from Councilmember Aguilar requesting an excused absence from the June 19, 2018 council meeting. 18-0322 Consent Item Jul 12, 2018 Passed A. ORDINANCE NO. 3430 OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE EASTERN URBAN CENTER PLANNED COMMUNITY DISTRICT REGULATIONS AND DESIGN PLAN (FORM BASED CODE) FOR 207 ACRES OF LA… 18-0321 Consent Item Jul 12, 2018 Passed ORDINANCE NO. 3429 OF THE CITY OF CHULA VISTA ADDING CHAPTER 19.100 TO THE MUNICIPAL CODE TO ADOPT AND ESTABLISH AN URBAN AGRICULTURE INCENTIVE ZONE (SECOND READING AND ADOPTION) 18-0320 Consent Item Jul 12, 2018 Passed RESOLUTION NO. 2018-177 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, AWARDING THE CONTRACT FOR THE COMBINED ADVERTISEMENT OF THE “MAJOR PAVEMENT REHABILITATION FY 2017/2018… 18-0318 Consent Item Jul 11, 2018 Passed RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DENYING THE APPEAL BY ROD BISHARAT AND AFFIRMING THE PLANNING COMMISSION’S APPROVAL OF DESIGN REVIEW PERMIT DR15-0037 AND CONDITIONA… 18-0311 Public Hearing Jul 9, 2018 Filed RESOLUTION NO. 2018-187 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED AND RESTATED WASTEWATER DISPOSAL AGREEMENT AND DIRECTING THE METRO COMMISSION / METRO JPA REPRESE… 18-0310 Consent Item Jul 9, 2018 Passed RESOLUTION NO. 2018-146 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA OPPOSING POLICIES WHICH SEPARATE, AND SUPPORTING NON-CRIMINAL PROCESSING OF, IMMIGRANT FAMILIES; AND CALLING ON THE U.S… 18-0305 Mayoral Report Jul 5, 2018 Passed A. RESOLUTION NO. 148 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING SPECIAL TAXES TO BE COLLECTED TO PAY THE COSTS OF FACILITIES AND SERVICES FOR COMMUNITY FACILITIES DISTRICTS 97-1… 18-0304 Consent Item Jul 3, 2018 Passed A. RESOLUTION NO. 2018-166 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT (1) THE ADDITION AND DELETION OF VARIOUS POSIT… 18-0303 Action Item Jul 3, 2018 Passed RESOLUTION NO. 2018-147 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $103,078 FROM THE STATE OF CALIFORNIA DEPARTMENT OF JUSTICE AND APPROPRIATING SAID FUNDS TO THE POLICE GRANTS… 18-0302 Consent Item Jul 3, 2018 Passed CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: 318 4th Ave, Chula Vista, CA Agency Negotiators: Rick Ryals and Eric Crockett Negotiating Part… 18-0301 Closed Session Item Jul 3, 2018 Filed RESOLUTION NO. 2018-134 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SUPPORTING THE CITY OF CHULA VISTA'S APPLICATION FOR THE AMERICAN CITIES CLIMATE CHALLENGE GRANT 18-0299 Consent Item Jul 3, 2018 Passed PRESENTATION BY SWEETWATER AUTHORITY GENERAL MANAGER TISH BERGE ON SECURING OUR WATER FUTURE 18-0296 Special Order Jul 2, 2018 Filed RESOLUTION NO. 2018-176 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA TRANSFERRING $550,000 IN TRANSNET APPROPRIATIONS FROM STM0397 (MAJOR PAVEMENT REHABILITATION FY2018/19) TO STM0392 (CLA… 18-0294 Consent Item Jun 29, 2018 Passed 20TH ANNIVERSARY CELEBRATION OF CHULA VISTA’S OUTDOOR AMPHITHEATRE (NOW CALLED MATTRESS FIRM) AND PRESENTATION OF ORIGINAL MODEL OF AMPHITHEATRE DESIGN FROM DEVELOPER CHRIS BITTERLIN 18-0293 Special Order Jun 28, 2018 Filed CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): [2] Cases. 18-0292 Closed Session Item Jun 27, 2018 Filed RESOLUTION NO. 2018-175 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A GOLF COURSE FACILITY MANAGEMENT AGREEMENT WITH TOUCHSTONE GOLF, LLC. FOR PROFESSIONAL MANAGEMENT SERVICES F… 18-0289 Consent Item Jun 26, 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… 18-0286 Closed Session Item Jun 25, 2018 Filed APPROVAL OF MINUTES of April 24, 2018, 2:00 p.m. and 5:00 p.m. 18-0284 Consent Item Jun 25, 2018 Passed A. RESOLUTION NO. 2018-194 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 LANDSC… 18-0283 Consent Item Jun 22, 2018 Passed RESOLUTION NO. 2018-133 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE AUTHORIZED POSITION COUNT IN THE POLICE DEPARTMENT WITH NO NET INCREASE IN AUTHORIZED STAFFING AND APPROPR… 18-0282 Consent Item Jun 21, 2018 Passed APPROVAL OF MINUTES of April 10, 2018, 5:00 p.m. and 5:30 p.m. 18-0280 Consent Item Jun 21, 2018 Passed WRITTEN COMMUNICATIONS Memo from Mayor Casillas Salas requesting an excused absence from the June 19, 2018 council meeting. 18-0277 Consent Item Jun 20, 2018 Passed RESOLUTION NO. 2019-055 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; AWARDING THE CONTRACT FOR THE ADVERTISEMENT OF THE “STREET PAVEMENT REHAB PHASE II - MEASURE P (CIP# ST… 18-0275 Consent Item Jun 20, 2018 Passed ORDINANCE 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 OF LAND LO… 18-0274 Public Hearing Jun 20, 2018 Passed EMPLOYEE SERVICE RECOGNITION HONORING STAFF WITH MILESTONE SERVICE ANNIVERSARIES 18-0273 Special Order Jun 20, 2018 Filed RESOLUTION NO. 2018-138 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING AN AMENDMENT TO THE OTAY VALLEY REGIONAL PARK CONCEPT PLAN 18-0270 Consent Item Jun 18, 2018 Passed REPORT TO THE CHULA VISTA CITY COUNCIL UPDATING THE CITY OPERATIONS SUSTAINABILITY PLAN IMPLEMENTATION EFFORTS 18-0269 Action Item Jun 14, 2018 Passed RESOLUTION NO. 2018-132 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CONSENTING TO THE RELINQUISHMENT OF THE PROPERTY SEGMENTS INCLUDING ROADWAY IMPROVEMENTS AS DESCRIBED ON RELINQUISHMENT… 18-0268 Consent Item Jun 14, 2018 Passed RESOLUTION NO. 2018-142 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 ATTORNEY INVESTIGATOR, CITY … 18-0267 Consent Item Jun 13, 2018 Passed ORDINANCE NO. 3428 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD PUBLIC WORKS SUPERINTENDENT … 18-0266 Consent Item Jun 13, 2018 Filed ORDINANCE NO. 3427 OF THE CITY OF CHULA VISTA ADDING MUNICIPAL CODE SECTION 2.50.150 REGARDING SIGNERS OF WRITTEN ARGUMENTS FOR OR AGAINST BALLOT MEASURES (SECOND READING AND ADOPTION) 18-0265 Consent Item Jun 13, 2018 Passed A. RESOLUTION NO. 2018-130 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND COLE & ASSOCIATES, INC. FOR THE PREPARATI… 18-0264 Consent Item Jun 13, 2018 Passed WRITTEN COMMUNICATIONS Letter from Councilmember Aguilar requesting an excused absence from the May 15, 2018 council meeting. 18-0263 Consent Item Jun 12, 2018 Passed ORDINANCE 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 COMMISSI… 18-0262 Action Item Jun 11, 2018 Passed RESOLUTION NO. 2018-160 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DELEGATING AUTHORITY TO EXERCISE DISCRETIONARY APPROVAL OF DESIGNS FOR PUBLIC WORKS AND PUBLIC IMPROVEMENT PROJECTS TO … 18-0261 Consent Item Jun 11, 2018 Passed RESOLUTION NO. 2018-206 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE 2014 COMMUNITY AND MUNICIPAL GREENHOUSE GAS EMISSIONS INVENTORY REPORTS 18-0260 Action Item Jun 11, 2018 Passed