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December 1, 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 Official record ↗

Agenda — 49 items

  1. 1 PURSUANT TO THE GOVERNOR OF THE STATE OF CALIFORNIA'S EXECUTIVE ORDER N-29-20, AND IN THE INTEREST OF THE PUBLIC HEALTH AND SAFETY, MEMBERS OF THE CITY COUNCIL AND STAFF MAY PARTICIPATE IN THIS MEETING VIA TELECONFERENCE. IN ACCORDANCE WITH THE EXECUTIVE ORDER, THE PUBLIC MAY VIEW THE MEETING ON TELEVISION AND/OR ONLINE AND NOT IN THE COUNCIL CHAMBERS. HOW TO WATCH: Watch the meeting via livestream at https://chulavista.legistar.com/Calendar.aspx, on AT&T U-verse channel 99 (throughout the County), and on Cox Cable channel 24 (only in Chula Vista). Recorded meetings are also aired on Wednesdays at 7 p.m. (both channels) and are archived on the City's website. HOW TO SUBMIT COMMENTS: Visit the online eComment portal for this meeting at: https://chulavista.legistar.com/Calendar.aspx. The commenting period will be open shortly after the agenda is published will remain open through the meeting. All comments will be available to the public and the City Council using the eComment portal. Comments must be received prior to the time the Mayor calls for the close of the commenting period. Comments received after such time will not be considered by the City Council. If you have difficulty or are unable to submit a comment, please contact the City Clerk's Office at cityclerk@chulavistaca.gov or (619) 691-5041. ACCESSIBILITY: Individuals with disabilities are invited to request modifications or accommodations in order to access and/or participate in a City meeting by contacting the City Clerk’s Office at cityclerk@chulavistaca.gov or (619) 691-5041 (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. ***The City of Chula Vista is relying on commercial technology to livestream and accept public comments via Granicus, Inc. With the increase of virtual meetings, most platforms are working to scale their systems to meet the new demand. If we have technical difficulties, we will resolve them as quickly as possible. City staff will take all possible measures to ensure a publicly accessible experience. ***
  2. 2 PAGE BREAK
  3. 3 CALL TO ORDER
  4. 4 ROLL CALL:
  5. 5 PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
  6. 5 ADJOURNMENT
  7. 6 SPECIAL ORDERS OF THE DAY
  8. 6 _______________________________ Kerry K. Bigelow, MMC, City Clerk
  9. A. COVID-19 UPDATE BY CITY OF CHULA VISTA EMERGENCY SERVICES COORDINATOR MARLON KING 20-0484
  10. B. COVID-19 UPDATE BY MARKETING AND COMMUNICATIONS MANAGER ANNE STEINBERGER ON COMMUNITY SUPPORT EFFORTS 20-0478
  11. C. PRESENTATION OF A PROCLAMATION COMMENDING FIRE DEPARTMENT DEPUTY CHIEF JEFF PETER, RECOGNIZING 30 YEARS OF DEDICATED SERVICE 20-0492
  12. 10 CONSENT CALENDAR (Items 1 - 12)
  13. 1. APPROVAL OF MINUTES of March 17, April 7 and 21, and May 5, 2020. 20-0500
  14. 2. ORDINANCE NO. 3495 OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.26 OF THE CHULA VISTA MUNICIPAL CODE TO ESTABLISH ENERGY UPGRADE REQUIREMENTS FOR ADDITIONS AND REMODELS TO SINGLE FAMILY HOMES AND CONDOS (SECOND READING AND ADOPTION) 20-0482
  15. 13 page break
  16. 3. ORDINANCE NO. 3496 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 ADDING THE UNCLASSIFIED POSITION TITLE OF HUMAN RESOURCES MANAGER AND DELETING THE HUMAN RESOURCES OPERATIONS MANAGER AND PERFORMANCE AND ORGANIZATIONAL DEVELOPMENT MANAGER POSITION TITLES (SECOND READING AND ADOPTION) (4/5 VOTE REQUIRED) 20-0483
  17. 4. RESOLUTION NO. 2020-262 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN ALTERNATIVE DISPUTE RESOLUTION AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE CHULA VISTA POLICE OFFICER’S ASSOCIATION 20-0496
  18. 5. RESOLUTION NO. 2020-263 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ISSUANCE, SALE AND DELIVERY OF MULTIFAMILY HOUSING REVENUE NOTES OF THE CHULA VISTA HOUSING AUTHORITY FOR OTAY RANCH APARTMENTS 20-0453
  19. 17 page break
  20. 6. RESOLUTION NO. 2020-264 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2020/21 CIP PROGRAM BUDGET BY APPROPRIATING $50,000 FROM THE AVAILABLE BALANCE OF THE TRANSPORTATION DEVELOPMENT IMPACT FEE FUND TO TRF0389, “TRAFFIC SIGNAL IMPROVEMENTS ALONG EAST H STREET, OTAY LAKES ROAD AND TELEGRAPH CANYON ROAD”; APPROPRIATING $120,000 FROM THE AVAILABLE BALANCE OF THE TRAFFIC SIGNAL FUND TO TRF0402, “TRAFFIC SIGNAL MODIFICATIONS AT BROADWAY & F STREET AND BROADWAY & G STREET”; AND TRANSFERRING $115,000 IN TRANSNET APPROPRIATIONS FROM STM0369, “BIKEWAY FACILITIES GAP PROJECT", TO STM0384, "BIKE LANE IMPROVEMENTS ON BROADWAY - PHASE I” (4/5 VOTE REQUIRED) 20-0451
  21. 7. RESOLUTION NO. 2020-265 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2020/21 CIP PROGRAM BUDGET BY ESTABLISHING A NEW CIP PROJECT, DRN0217 “CORRUGATED METAL PIPE REPAIR IN THE RIGHT OF WAY FY2020/21”; AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) 20-0417
  22. 20 page break
  23. 8. RESOLUTION NO. 2020-266 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING AND CONFIRMING EMERGENCY ORDER 002-2020 (AMENDED NOVEMBER 19, 2020), PROVIDING THAT A RESPONSIBLE PARTY SHALL BE ALLOWED A MINIMUM OF 24 HOURS TO CORRECT VIOLATION OF A PUBLIC HEALTH ORDER, AND EMERGENCY ORDER 006-2020 (AMENDED NOVEMBER 23, 2020), EXPANDING PROVISIONS AND REGULATIONS RELATED TO OUTDOOR BUSINESS OPERATIONS 20-0498
  24. 9. RESOLUTION NO. 2020-267 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID REQUIREMENT AND ACCEPTING A PROPOSAL FROM MOTOROLA SOLUTIONS FOR COMMANDCENTRAL AWARE AND AERIAL SUITE SOFTWARE SOLUTION 20-0479
  25. 10. RESOLUTION NO. 2020-268 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL, ACCEPTING $19,500 IN GRANT FUNDS AND APPROPRIATING SAID FUNDS TO THE POLICE GRANTS SECTION OF THE STATE GRANTS FUND (4/5 VOTE REQUIRED) 20-0488
  26. 11. A. RESOLUTION NO. 2020-269 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE CITY-INITIATED TOW LICENSE FEE B. RESOLUTION NO. 2020-270 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE CITY-INITIATED TOW AND STORAGE RATE SCHEDULE 20-0481
  27. 12. RESOLUTION NO. 2020-271 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING AS THE LEGISLATIVE BODY OF THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT, LEVYING THE SPECIAL TAX THEREIN FOR FISCAL YEAR 2020-2021 20-0497
  28. 26 ITEMS REMOVED FROM THE CONSENT CALENDAR
  29. 27 PUBLIC COMMENTS
  30. 13. PUBLIC COMMENTS RECEIVED for December 1 and 3, 2020 20-0485
  31. 29 page break
  32. 30 BOARD AND COMMISSION REPORTS
  33. 14. PRESENTATION BY MEASURE P CITIZENS' OVERSIGHT COMMITTEE CHAIR DAVID GARCIAS ON THE MEASURE P COC ANNUAL REPORT COVERING THE PERIOD OF JULY 1, 2018 THROUGH JUNE 30, 2019 AND AN UPDATE ON MEASURE P PROJECTS 20-0458
  34. 32 ACTION ITEMS
  35. 15. CONSIDERATION OF ADOPTING THE CAFETERIA BENEFITS PLAN FOR 2021 AND APPROVING THE AMENDED COMPENSATION SUMMARY FOR ALL UNREPRESENTED EMPLOYEES AND ELECTED OFFICIALS A. RESOLUTION NO. 2020-272 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA CAFETERIA BENEFITS PLAN FOR 2021 B. RESOLUTION NO. 2020-273 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED COMPENSATION SUMMARY FOR ALL UNREPRESENTED EMPLOYEES AND ELECTED OFFICIALS, INCLUDING AUTHORIZATION FOR THE MAYOR TO EXECUTE ANY NECESSARY CONTRACT AMENDMENTS TO IMPLEMENT SAID AMENDED COMPENSATION SUMMARY 20-0471
  36. 16. CONSIDERATION OF RECEIPT OF THE QUARTERLY FINANCIAL REPORT, MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2020/21 BUDGET AND APPROPRIATING FUNDS A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING SEPTEMBER 30, 2020 B. RESOLUTION NO. 2020-274 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2020/21 BUDGET TO ADJUST FOR VARIANCES AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) 20-0487
  37. 35 CITY MANAGER’S REPORTS
  38. 36 MAYOR’S REPORTS
  39. 17. RATIFICATION OF APPOINTMENT OF MARIO SALZMANN TO THE BOARD OF ETHICS 20-0489
  40. 38 COUNCILMEMBERS’ COMMENTS
  41. 39 CITY ATTORNEY'S REPORTS
  42. 40 CLOSED SESSION
  43. 41 page break
  44. 18. 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. 20-0441
  45. 43 ADJOURNMENT
  46. 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.
  47. 45 Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are published online.
  48. 46 page break
  49. 47 NOTICE OF REVIEW AND PENDING APPROVAL OF FINAL MAP In accordance with California Government Code Section 66458(d), notice is hereby given that the City Engineer has reviewed and, immediately following this City Council meeting of December 1, 2020, will approve the following final map: Chula Vista Tract No. 180001, Eastlake Park Place - EY0803 Specifically, the City Engineer has caused the map to be examined and has made the following findings: (1) The map substantially conforms to the approved tentative map, and any approved alterations thereof and any conditions of approval imposed with said tentative map. (2) The map complies with the provisions of the Subdivision Map Act and any local ordinances applicable at the time of approval of the tentative map. (3) The map is technically correct. Said map will be finalized and recorded, unless an interested party files a valid appeal of the City Engineer’s action to City Council no later than 2:00 p.m., 10 calendar days from the date of this City Council meeting. A valid appeal must identify the improper/incorrect finding and the basis for such conclusion. If you have any questions about the map approval findings or need additional information about the map or your appeal rights, please feel free to contact Boushra Salem, Principal Civil Engineer at (619) 409-5483, or at bsalem@chulavistaca.gov