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December 8, 2020 ·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 — 49 items

  1. 2 page break
  2. 3 CALL TO ORDER ▶ jump to 1:03
  3. 4 ROLL CALL: ▶ jump to 1:04
  4. 5 PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE ▶ jump to 1:18
  5. 6 CONSENT CALENDAR (Part 1 - Item 1 only)
  6. 1. RESOLUTION NO. 2020-275 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD IN THIS CITY ON NOVEMBER 3, 2020, DECLARING THE RESULTS THEREOF, AND OTHER MATTERS AS ARE PROVIDED BY LAW 20-0464 adopt Pass ▶ jump to 16:47
  7. 8 SPECIAL ORDERS OF THE DAY (Part 1)
  8. A. COVID-19 UPDATE BY CITY OF CHULA VISTA DEPUTY FIRE CHIEF HARRY MUNS 20-0509 presented ▶ jump to 2:50
  9. B. PRESENTATION OF A PROCLAMATION COMMENDING FIRE DEPARTMENT CHIEF JIM GEERING, RECOGNIZING 35 YEARS OF DEDICATED SERVICE 20-0504 presented ▶ jump to 20:26
  10. C. COMMENTS BY AND BIDDING FAREWELL TO RETIRING COUNCILMEMBER DIAZ 20-0506 presented ▶ jump to 49:12
  11. 12 RECESS
  12. 13 page break
  13. 14 CALL TO ORDER ▶ jump to 77:06
  14. 15 ROLL CALL: ▶ jump to 77:07
  15. 15 SPECIAL ORDERS OF THE DAY (Part 2)
  16. 16 SPECIAL ORDERS OF THE DAY (Part 2)
  17. D. OATHS OF OFFICE FOR NEWLY ELECTED AND RE-ELECTED OFFICIALS -RE-ELECTED COUNCILMEMBER, DISTRICT 3, STEPHEN PADILLA Administered by Kimberly Wroe -NEWLY ELECTED COUNCILMEMBER, DISTRICT 4, ANDREA CARDENAS Administered by Jesus A. Cardenas 20-0505 presented ▶ jump to 77:13
  18. 18 CONSENT CALENDAR (Part 2 - Items 2 - 5) ▶ jump to 89:40
  19. 2. APPROVAL OF MINUTES of May 12, 2020. 20-0514 approved on the Consent Calendar
  20. 3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR OPEN SPACE TREE MAINTENANCE SERVICES TO ARBOR WEST TREE SURGEONS, INC. IN AN AMOUNT NOT TO EXCEED $2,500,000 FOR THE UP TO FIVE-YEAR TERM OF THE CONTRACT 20-0357 continue
  21. 21 page break
  22. 4. RESOLUTION NO. 2020-276 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SECOND AMENDMENT TO THE REAL PROPERTY PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS BETWEEN THE CITY OF CHULA VISTA AND TECTURE RED, LLC. FOR THE SALE OF A 0.14-ACRE COMMERCIAL PROPERTY LOCATED AT 224 THIRD AVENUE 20-0457 approved on the Consent Calendar
  23. 22 page break
  24. 5. RESOLUTION NO. 2020-277 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE CITY'S PARTICIPATION IN THE PUBLIC AGENCY RETIREMENT SERVICES (PARS) POST-EMPLOYMENT BENEFITS TRUST PROGRAM (SECTION 115 PENSION TRUST FUND) TO BE ADMINISTERED BY PARS AND U.S. BANK AS TRUSTEE, DELEGATING SECTION 115 PENSION TRUST FUND ACTIVITY TO THE DIRECTOR OF FINANCE/TREASURER AND AUTHORIZING THE DIRECTOR OF FINANCE/TREASURER TO EXECUTE THE DOCUMENTS TO IMPLEMENT THE PROGRAM 20-0406 approved on the Consent Calendar
  25. 23 Approval of the Consent Calendar approved on the Consent Calendar Pass
  26. 24 ITEMS REMOVED FROM THE CONSENT CALENDAR
  27. 25 page break
  28. 26 PUBLIC COMMENTS ▶ jump to 94:35
  29. 6. PUBLIC COMMENTS RECEIVED for December 8, 2020 20-0508 accepted
  30. 28 ACTION ITEMS ▶ jump to 97:39
  31. 7. RESOLUTION NO. 2020-278 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING THE CITY MANAGER’S APPOINTMENT OF THE DIRECTOR OF PUBLIC WORKS - MATTHEW LITTLE 20-0513 adopt Pass ▶ jump to 97:51
  32. 8. RESOLUTION NO. 2020-279 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING THE CITY MANAGER'S APPOINTMENT OF THE FIRE CHIEF - HARRY MUNS 20-0511 adopt Pass ▶ jump to 102:01
  33. 31 page break
  34. 32 PUBLIC HEARINGS
  35. 9. CONSIDERATION OF A RECOMMENDATION FROM THE PLANNING COMMISSION TO APPROVE A 141-UNIT CONDOMINIUM PROJECT OFF MOSS STREET, BETWEEN INDUSTRIAL BOULEVARD AND BROADWAY A. RESOLUTION NO. 2020-280 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING MITIGATED NEGATIVE DECLARATION AND ASSOCIATED MITIGATION, MONITORING AND REPORTING PROGRAM IS18-0004 AND APPROVING AN AMENDMENT TO THE CHULA VISTA GENERAL PLAN INCLUDING ASSOCIATED TEXT, MAPS AND TABLES TO REFLECT A LAND USE CHANGE FROM LIMITED INDUSTRIAL TO RESIDENTIAL HIGH FOR APPROXIMATELY 6.9 ACRES AT 676 MOSS STREET B. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING A REZONE FOR A 6.94-ACRE SITE LOCATED AT 676 MOSS STREET (FIRST READING) C. RESOLUTION NO. 2020-281 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING TENTATIVE SUBDIVISION MAP PCS18-0006 TO CONSOLIDATE A 7.29-ACRE SITE FROM THREE (3) PARCELS INTO ONE 6.94-ACRE SITE FOR (141) MULTIFAMILY RESIDENTIAL UNITS, FOR INDIVIDUAL OWNERSHIP AT 676 MOSS STREET D. RESOLUTION NO. 2020-282 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING DESIGN REVIEW PERMIT DR18-0028 TO CONSTRUCT 18 THREE-STORY BUILDINGS TOTALING 104,416 SQUARE FEET, CONSISTING OF 141 TOWNHOMES ON A 6.94 ACRE SITE LOCATED AT 676 MOSS STREET, WEST OF BROADWAY AND EAST OF INDUSTRIAL BOULEVARD E. RESOLUTION NO. 2020-283 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A VARIANCE, ZAV18-0001 TO DEVIATE THE FRONT SETBACK FROM 15 TO 10 FEET TO ALLOW AN EXISTING DOUBLE-BARRELED CULVERT TO REMAIN IN ITS CURRENT LOCATION ON A 6.94-ACRE SITE LOCATED AT 676 MOSS STREET 20-0475 adopt Pass ▶ jump to 106:55
  36. 34 CITY MANAGER’S REPORTS
  37. 35 MAYOR’S REPORTS
  38. 10. APPOINTMENT OF CITY COUNCILMEMBERS TO OUTSIDE AGENCIES: -Chula Vista Veterans Home Support Foundation - Member -Chula Vista Veterans Home Support Foundation - Alternate -Interagency Water Task Force - Two (2) Members -International Council for Local Environmental Initiatives (ICLEI) - Environmental Lead -International Council for Local Environmental Initiatives (ICLEI) - Alternate -League of California Cities, San Diego Division - Member -League of California Cities, San Diego Division - Alternate -Metropolitan Transit System Board of Directors (MTS) - 1st Member (Mayor) -Metropolitan Transit System Board of Directors (MTS) - 2nd Member (City Councilmember) -Metropolitan Transit System Board of Directors (MTS) - Alternate -Metropolitan Transit System Board of Directors (MTS) - South Bay MTS Executive Committee Representative -Metropolitan Wastewater Commission (Metro) - Member -Metropolitan Wastewater Commission (Metro) - Alternate -Otay Valley Regional Park (OVRP) Policy Committee- Member -Otay Valley Regional Park (OVRP) Policy Committee- Alternate -Otay Ranch Preserve Owner Manager (POM) Policy Committee - Member -Otay Ranch Preserve Owner Manager (POM) Policy Committee - Alternate -San Diego Association of Governments (SANDAG) Board of Directors - Member -San Diego Association of Governments (SANDAG) Board of Directors - 1st Alternate -San Diego Association of Governments (SANDAG) Board of Directors - 2nd Alternate -San Diego Association of Governments (SANDAG) Bayshore Bikeway Committee -San Diego Association of Governments (SANDAG) Shoreline Preservation Working Group - Member -South County Economic Development Council (EDC)- Member -South County Economic Development Council (EDC)- Alternate -University Project Task Force with Southwestern College - Two (2) Members -Chula Vista Bayfront Facilities Financing Authority Board of Directors - Two (2) Members 20-0493 approve Pass
  39. 11. APPOINTMENT OF DEPUTY MAYOR 20-0494 approve Pass
  40. 38 COUNCILMEMBERS’ COMMENTS ▶ jump to 184:51
  41. 39 CITY ATTORNEY'S REPORTS ▶ jump to 193:53
  42. 40 CLOSED SESSION
  43. 12. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9d)(2) [or](3): One [1] Case. City of Chula Vista Claim No. CV20153. 20-0507 discussed
  44. 42 page break
  45. 42 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.
  46. 43 ADJOURNMENT ▶ jump to 194:24
  47. 44 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.
  48. 45 Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are published online.
  49. 45 _______________________________ Kerry K. Bigelow, MMC, City Clerk