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January 5, 2021 ·5:00 PM Final ·REGULAR MEETING OF THE CITY COUNCIL

Via Teleconference Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 42 items

  1. 1 Pursuant to the Governor of the State of California’s Executive Order N-29-20, and in the interest of public health and safety during the COVID-19 pandemic, members of the City Council and staff participated in this meeting via teleconference. Members of the public participated remotely and were not present in Council Chambers. All votes were taken by roll call and public comments were submitted electronically or otherwise in writing. The City Council minutes are prepared and ordered to correspond to the City Council Agenda. Agenda items may be taken out of order during the meeting. The agenda items at this meeting were considered in the order presented.
  2. 2 page break
  3. 3 CALL TO ORDER ▶ jump to 0:55
  4. 4 ROLL CALL: ▶ jump to 1:29
  5. 5 PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE ▶ jump to 1:53
  6. 6 SPECIAL ORDERS OF THE DAY ▶ jump to 2:44
  7. A. COVID-19 UPDATE BY CITY OF CHULA VISTA EMERGENCY SERVICES COORDINATOR MARLON KING 20-0533 presented ▶ jump to 3:17
  8. B. PRESENTATION OF THE POLICE DEPARTMENTS WEBSITE UPDATE 20-0536 continue
  9. 9 CONSENT CALENDAR (Items 1 - 8) ▶ jump to 17:05
  10. 1. ORDINANCE NO. 3497 OF THE CITY OF CHULA VISTA APPROVING A REZONE FOR A 6.94-ACRE SITE LOCATED AT 676 MOSS STREET (SECOND READING AND ADOPTION) 20-0521 approve Pass
  11. 2. ANNUAL REPORT REGARDING DEVELOPMENT IMPACT FEES, THE PARKLAND ACQUISITION AND DEVELOPMENT FEE, AND TRUNK SEWER CAPITAL RESERVE FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2020 20-0463 approve Pass
  12. 12 page break
  13. 3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 8 (GREENS FEES) OF THE CITY’S MASTER FEE SCHEDULE AND ESTABLISHING NEW GREENS FEES AT THE CHULA VISTA MUNICIPAL GOLF COURSE 20-0472 approve
  14. 4. RESOLUTION NO. 2021-001 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, WAIVING MINOR IRREGULARITIES, AWARDING THE CONTRACT FOR THE “MAJOR PAVEMENT REHABILITATION FY 2018/2019 (STM0397)” PROJECT TO FRANK AND SON PAVING, INC., AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) 20-0491 approve Pass
  15. 5. RESOLUTION NO, 2021-002 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE THIRD AMENDMENT TO THE AGREEMENT WITH SOUTHERN CALIFORNIA PRECISION CONCRETE, INC. FOR CIP STL0443 “SIDEWALK REHABILITATION CITYWIDE (MEASURE P)” TO INCREASE THE MAXIMUM CONTRACT AMOUNT AND EXTEND THE TERM OF THE AGREEMENT 20-0528 approve Pass
  16. 16 page break
  17. 16 page break
  18. 6. RESOLUTION NO. 2021-003 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE PROPERTY LICENSE AGREEMENT WITH PIMA MEDICAL INSTITUTE, INC. FOR USE OF CITY-OWNED REAL ESTATE AT 1771 FOURTH AVENUE 20-0435 approve Pass
  19. 7. RESOLUTION NO. 2021-004 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY AND CITY OF LEMON GROVE FOR PROVIDING ANIMAL SHELTER SERVICES 20-0518 approve Pass
  20. 18 Approval of the Consent Calendar approved on the Consent Calendar Pass ▶ jump to 23:27
  21. 8. RESOLUTION NO. 2021-005 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2020/21 OTHER GRANTS FUND BUDGET BY APPROPRIATING $25,000 TO THE ANIMAL CARE FACILITY GRANT FOR UNANTICIPATED GRANTS (4/5 VOTE REQUIRED) 20-0519 approve Pass
  22. 20 ITEMS REMOVED FROM THE CONSENT CALENDAR
  23. 21 PUBLIC COMMENTS ▶ jump to 23:39
  24. 9. PUBLIC COMMENTS RECEIVED for January 5, 2021 20-0532 accepted
  25. 23 page break
  26. 24 ACTION ITEMS
  27. 10. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.26 OF THE CHULA VISTA MUNICIPAL CODE TO ESTABLISH ENERGY BENCHMARKING AND CONSERVATION REQUIREMENTS FOR MULTIFAMILY AND COMMERCIAL BUILDINGS (FIRST READING) 20-0407
  28. 11. RESOLUTION NO. 2021-006 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING PROPOSALS AND AWARDING AN AGREEMENT TO WITTMAN ENTERPRISES, LLC TO PROVIDE EMS BILLING AND COLLECTION SERVICES 20-0523 adopt Pass ▶ jump to 44:14
  29. 12. RESOLUTION NO. 2021-007 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DIRECTING THE CITY MANAGER OR DESIGNEE TO PROCESS PURCHASE ORDERS WITH LIFE-ASSIST AND BOUND TREE MEDICAL FOR MEDICAL TRANSPORT SUPPLIES 20-0524 adopt Pass ▶ jump to 48:54
  30. 28 page break
  31. 29 CITY MANAGER’S REPORTS ▶ jump to 49:02
  32. 30 MAYOR’S REPORTS ▶ jump to 49:34
  33. 13. RATIFICATION OF APPOINTMENTS TO THE FOLLOWING BOARDS & COMMISSIONS: -Dr. Harriet Baber, Human Relations Commission -Francisco Fimbres, International Friendship Commission -Barbara Orozco-Valdivia, Healthy Chula Vista Advisory Commission (Expert Rep.) 20-0526 accepted Pass ▶ jump to 54:29
  34. 32 COUNCILMEMBERS’ COMMENTS ▶ jump to 58:34
  35. 33 CITY ATTORNEY'S REPORTS ▶ jump to 66:31
  36. 34 CLOSED SESSION ▶ jump to 69:16
  37. 34 Pursuant to Resolution No. 13706 and Council Policy No. 346-03, Official Minutes and records of action taken during Closed Sessions are maintained by the City Attorney.
  38. 14. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 Agency designated representatives: Maria Kachadoorian, Kelley Bacon, Courtney Chase, David Bilby, Glen Googins Employee organization: Local 2180 International Association of Firefighters 20-0543
  39. 36 ADJOURNMENT ▶ jump to 70:30
  40. 37 Materials provided to the City Council related to any open-session item on this agenda are available for public review, please contact the Office of the City Clerk at cityclerk@chulavistaca.gov or (619) 691-5041.
  41. 38 Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are published online.
  42. 38 _______________________________ Kerry K. Bigelow, MMC, City Clerk