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CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9d)(2) [or](3): One [1] Case. 20-0314 Closed Session Item Jul 16, 2020 Agenda Ready Consideration of appointment of a voting delegate and alternates for the 2020 League of California Cities Annual Conference, to be held in Long Beach, October 7 - 9. 20-0313 Mayoral Report Jul 15, 2020 Passed ORDINANCE NO. 3492 OF THE CITY OF CHULA VISTA AMENDING ORDINANCE NO. 3375 AND AUTHORIZING THE LEVY OF A SPECIAL TAX IN IMPROVEMENT AREA NO. 2 OF COMMUNITY FACILITIES DISTRICT NO. 16-I (MILLE… 20-0312 Consent Item Jul 15, 2020 Passed ORDINANCE NO. 3491 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTER 5.39, HOTELS/MOTELS, REGARDING GUEST ROOM INSPECTIONS FOR EQUIPMENT AND AMENITY MINIMUM REQUIREMENTS… 20-0311 Consent Item Jul 15, 2020 Passed RESOLUTION NO. 2020-179 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SECOND AMENDMENT TO THE 2017-2020 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE WES… 20-0310 Consent Item Jul 15, 2020 Passed COMMUNITY SERVICES DEPARTMENT UPDATE - JUNE 2020 20-0305 Special Order Jul 14, 2020 Agenda Ready PUBLIC COMMENTS RECEIVED for July 28, 2020 20-0304 Consent Item Jul 14, 2020 Agenda Ready RESOLUTION NO. 2020-167 OF THE CITY COUNCIL OF CHULA VISTA, AUTHORIZING THE EXECUTION AND DELIVERY OF EQUIPMENT SCHEDULE NO. 02 TO THE MASTER EQUIPMENT LEASE/PURCHASE AGREEMENT WITH BANC OF … 20-0302 Consent Item Jul 13, 2020 Passed RESOLUTION NO. 2020-187 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) APPROVING THE 2020/21 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT SPENDING PLAN FOR THE COMMUNITY DEVELOPMENT … 20-0300 Consent Item Jul 12, 2020 Agenda Ready RESOLUTION NO. 2020-178 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $97,500 FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES (COPS) F… 20-0298 Consent Item Jul 9, 2020 Passed RESOLUTION NO. 2020-188 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $55,118 FROM THE CALIFORNIA GOVERNOR’S OFFICE OF EMERGENCY SERVICES FOR THE COVERDELL FORENSIC SCIENCE IMPROV… 20-0297 Consent Item Jul 8, 2020 Agenda Ready RESOLUTION NO. 2020-177 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $200,800 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING SAID FUNDS TO THE POLICE GRANTS SECT… 20-0296 Consent Item Jul 8, 2020 Passed APPROVAL OF MINUTES of December 3, and 10, 2019. 20-0295 Consent Item Jul 8, 2020 Passed RESOLUTION NO. 2020-153 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING AND CONFIRMING EMERGENCY ORDER 002-D-2020 (EFFECTIVE JULY 10, 2020) OF THE CHULA VISTA DIRECTOR OF EMERGENCY … 20-0293 Consent Item Jul 8, 2020 Agenda Ready CONSIDERATION OF AN APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF A PROPOSED 27,821 SQUARE-FOOT BUILDING PROJECT OFF AUTO PARK PLACE NORTH OF MAIN STREET RESOLUTION NO. 2020-184 OF THE CIT… 20-0292 Public Hearing Jul 8, 2020 Passed RESOLUTION NO. 2020-154 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING EMERGENCY ORDER 005-2020 ISSUED BY THE CHULA VISTA DIRECTOR OF EMERGENCY SERVICES (EFFECTIVE JULY 1, 2020) AN… 20-0290 Consent Item Jul 7, 2020 Agenda Ready PUBLIC COMMENTS RECEIVED for July 14, 2020 20-0287 Consent Item Jul 7, 2020 Filed RESOLUTION NO. 2020-200 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A COOPERATIVE PURCHASING AGREEMENT WITH SC COMMERCIAL, LLC (DBA THE SOCO GROUP) AUTHORIZING THE PURCHASE OF M… 20-0286 Consent Item Jul 7, 2020 Agenda Ready A. RESOLUTION NO. 2020-197 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TWO-PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND RECON ENVIRONMENTAL, INC TO SERVE AS A PRESERVE … 20-0284 Consent Item Jul 3, 2020 Agenda Ready A. RESOLUTION NO. 2020-195 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $750,000 FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES (COP… 20-0283 Consent Item Jul 2, 2020 Agenda Ready RESOLUTION NO. 2020-176 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $166,711 FROM THE UNITED STATES DEPARTMENT OF JUSTICE BUREAU OF JUSTICE ASSISTANCE AND APPROPRIATING SAID FUN… 20-0282 Consent Item Jul 2, 2020 Passed RESOLUTION NO. 2020-223 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND HOMEFED VILLAGE 8, LLC AND OTAY LAND COMPANY, LLC, REGARDING… 20-0281 Consent Item Jul 2, 2020 Passed RESOLUTION NO. 2020-159 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE WEEKLY WEEKEND CLOSURE OF THIRD AVENUE FROM E STREET TO CENTER STREET FOR THE PERIOD OF JULY 15, 2020 -… 20-0280 Consent Item Jul 1, 2020 Agenda Ready RESOLUTION NO. 2020-160 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE 2018-2020 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE CHULA VISTA… 20-0279 Consent Item Jul 1, 2020 Agenda Ready RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE 2017-2020 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE WESTERN COUNCIL OF ENGIN… 20-0278 Consent Item Jul 1, 2020 Agenda Ready RESOLUTION NO. 2020-164 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CERTIFYING THE NECESSITY OF APPOINTING A CALPERS RETIREE WITHIN 180-DAYS OF RETIREMENT, PURSUANT TO GOVERNMENT CODE SEC… 20-0277 Action Item Jul 1, 2020 Agenda Ready RESOLUTION NO. 2020-158 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MINISTERIAL PERMIT PROCESS TO ALLOW BUSINESSES ALONG THIRD AVENUE BETWEEN E AND G STREETS TO EXPAND THEIR O… 20-0276 Consent Item Jun 30, 2020 Agenda Ready RESOLUTION NO. 2020-174 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING MULTIPLE DONATIONS IN THE AMOUNT OF $14,000 FOR COSTS ASSOCIATED WITH PARKS & RECREATION FACILITIES AND PROGR… 20-0275 Consent Item Jun 29, 2020 Passed RESOLUTION NO. 2020-175 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE THIRD AMENDED AND RESTATED OPERATING AGREEMENT BETWEEN THE CITY AND LIVING COAST DISCOVERY CENTER 20-0273 Consent Item Jun 25, 2020 Passed RESOLUTION NO. 2020-173 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF SEWER VACUUM, HYDRO-EXCAVATION, AND STREET SWEEPER EQUIPMENT, WITH RELATED ACCESSORIES AND … 20-0271 Consent Item Jun 25, 2020 Passed RESOLUTION NO. 2020-155 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA: (1) AUTHORIZING THE ACCEPTANCE OF A $452,979 HOMELESS EMERGENCY AID PROGRAM GRANT FROM THE REGIONAL TASK FORCE ON THE … 20-0269 Consent Item Jun 24, 2020 Agenda Ready RESOLUTION NO. 2020-162 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A $1.5 MILLION SMALL BUSINESS GRANT PROGRAM (CHULA VISTA CARES) TO REIMBURSE THE COSTS OF BUSINESS INTERRUPTI… 20-0268 Action Item Jun 24, 2020 Agenda Ready RESOLUTION NO. 2020-157 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE MEASURE P INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN AND TRANSFERRING $500,000 IN MEASURE … 20-0267 Consent Item Jun 24, 2020 Agenda Ready CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 Agency designated representatives: Courtney Chase, Kevin Powell, Kelley Bacon, David Bilby, Maria Kachadoorian, … 20-0266 Closed Session Item Jun 24, 2020 Agenda Ready CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9d)(2) [or](3): One [1] Case. 20-0265 Closed Session Item Jun 23, 2020 Agenda Ready RATIFICATION OF THE FOLLOWING SEAT ASSIGNMENT CHANGES FOR CITY COMMISSIONERS: GROWTH MANAGEMENT OVERSIGHT COMMISSION - Raymundo Alatorre, from Northwest Representative seat to District 1 Rep… 20-0263 Consent Item Jun 19, 2020 Passed CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9d)(2) [or](3): One [1] Case. 20-0262 Closed Session Item Jun 18, 2020 Filed APPROVAL OF MINUTES of November 19, 2019. 20-0261 Consent Item Jun 18, 2020 Passed PUBLIC COMMENTS RECEIVED for June 23, 2020 20-0260 Consent Item Jun 18, 2020 Passed RESOLUTION NO. 2020-151 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CITY COUNCIL RESOLUTION NO. 2019-170 IN ORDER TO EXPRESSLY DELEGATE TO THE CITY MANAGER THE AUTHORITY TO APPRO… 20-0259 Consent Item Jun 17, 2020 Passed