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September 15, 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 — 40 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.granicusideas.com/meetings. 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: ▶ jump to 1:24
  5. 5 PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE ▶ jump to 1:25
  6. 6 SPECIAL ORDERS OF THE DAY
  7. A. PRESENTATION BY SAN DIEGO COUNTY REGISTRAR OF VOTERS MICHAEL VU REGARDING “VOTE SAFER SAN DIEGO” AND THE NOVEMBER 2020 ELECTION 20-0369 presented ▶ jump to 3:25
  8. B. SPECIAL RECOGNITION OF DIANE TRAILER AND LOMA VERDE ELEMENTARY SCHOOL FOR RECEIVING THE 2020 CHULA VISTA ELEMENTARY SCHOOL DISTRICT “WELLNESS CHAMPION AWARD” IN THE CITY OF CHULA VISTA 20-0375 presented ▶ jump to 39:21
  9. C. PROCLAMATION PROCLAIMING SEPTEMBER 12 THROUGH SEPTEMBER 20, 2020 AS WELCOMING WEEK IN THE CITY OF CHULA VISTA 20-0378 presented ▶ jump to 39:44
  10. 10 CONSENT CALENDAR (Items 1 - 7) ▶ jump to 52:19
  11. 1. APPROVAL OF MINUTES of January 28 and 30, 2020. 20-0395 approve Pass
  12. 2. RESOLUTION NO. 2020-206 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2020/21 GENERAL FUND OPERATING BUDGET BY APPROPRIATING $7,500 TO THE ANIMAL CARE FACILITY BUDGET FOR UNANTICIPATED GRANTS (4/5 VOTE REQUIRED) 20-0336 approve Pass
  13. 3. RESOLUTION NO. 2020-207 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT AWARD FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY FOR THE PURCHASE OF FIVE AUTO EXTRICATION TOOLS, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) 20-0345 approve Pass
  14. 4. RESOLUTION NO. 2020-208 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE ASSISTANCE TO FIREFIGHTERS GRANT AWARD FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) 20-0366 approve Pass
  15. 5. RESOLUTION N0. 2020-209 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR SERVICES TO ESCRIBE SOFTWARE LTD., FOR CITY COUNCIL, BOARDS, COMMISSIONS, SUBCOMMITTEES, AND COMMITTEE AGENDA AND MEETING AUTOMATION MANAGEMENT; AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) 20-0374 approve Pass
  16. 6. A. RESOLUTION NO. 2020-210 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING EMERGENCY CONTRACT CHANGE ORDERS WITH SANCON TECHNOLOGIES, INC. FOR THE CMP REHABILITATION INSIDE THE RIGHT-OF-WAY PROJECT (CIP NOs. DRN0205/DRN0212); AND TRANSFERRING $1,450,000 IN TRANSNET APPROPRIATIONS FROM STM0402, MAJOR PAVEMENT REHABILITATION TO DRN0205 (4/5 VOTE REQUIRED) B. RESOLUTION NO. 2020-211 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $85,000 FROM THE AVAILABLE BALANCE OF THE SEWER FACILITIES REPLACEMENT FUND TO SWR0282 (4/5 VOTE REQUIRED) 20-0368 approve Pass
  17. 16 page break
  18. 7. A. RESOLUTION 2020-212 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE OPTION TO EXTEND AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND PROJECT PROFESSIONALS CORPORATION FOR ON-CALL CIP CONSTRUCTION MANAGEMENT CONSULTING SERVICES B. RESOLUTION 2020-213 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE OPTION TO EXTEND AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND KLIENFELDER CONSTRUCTION SERVICES INC. FOR ON-CALL CIP CONSTRUCTION MANAGEMENT CONSULTING SERVICES 20-0348 approve Pass
  19. 18 ITEMS REMOVED FROM THE CONSENT CALENDAR
  20. 19 PUBLIC COMMENTS ▶ jump to 52:30
  21. 19 Approval of the Consent Calendar approved on the Consent Calendar Pass
  22. 8. PUBLIC COMMENTS RECEIVED for September 15, 2020 20-0379
  23. 21 ACTION ITEMS
  24. 21 page break
  25. 9. LIVING WITH WILDLIFE - A PRESENTATION ON HANDLING WILDLIFE CONFLICTS 20-0327 presented ▶ jump to 55:26
  26. 10. RESOLUTION NO. 2020-214 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SECOND AMENDED AND RESTATED REVENUE SHARING AGREEMENT BY AND BETWEEN THE CITY OF CHULA VISTA AND THE SAN DIEGO UNIFIED PORT DISTRICT (CHULA VISTA BAYFRONT RESORT HOTEL AND CONVENTION CENTER AND RELATED PUBLIC INFRASTRUCTURE) 20-0338 adopt Pass ▶ jump to 121:14
  27. 11. RESOLUTION NO. 2020-215 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE ISSUANCE OF BONDS TO REFUND CERTAIN PENSION OBLIGATIONS OF THE CITY, APPROVING THE FORM AND AUTHORIZING THE EXECUTION OF A TRUST AGREEMENT AND PURCHASE CONTRACT, AUTHORIZING JUDICIAL VALIDATION PROCEEDINGS RELATING TO THE ISSUANCE OF SUCH BONDS AND APPROVING ADDITIONAL ACTIONS RELATED THERETO 20-0353 adopt Pass ▶ jump to 168:42
  28. 25 CITY MANAGER’S REPORTS ▶ jump to 168:48
  29. 26 MAYOR’S REPORTS ▶ jump to 182:10
  30. 12. RATIFICATION OF APPOINTMENTS TO THE FOLLOWING BOARDS & COMMISSIONS: -Angelica Sepulveda, Civil Service Commission -Ashleigh Padilla, Parks and Recreation Commission 20-0382 ratified Pass ▶ jump to 182:12
  31. 28 COUNCILMEMBERS’ COMMENTS ▶ jump to 200:43
  32. 13. DEPUTY MAYOR GALVEZ: RATIFICATION OF APPOINTMENT OF SARA SALAS TO THE CIVIL SERVICE COMMISSION 20-0383 ratified Pass ▶ jump to 195:34
  33. 30 CITY ATTORNEY'S REPORTS ▶ jump to 219:17
  34. 14. ANNOUNCEMENT OF UPCOMING TRAINING ON THURSDAY, OCTOBER 1, 2020, AT 5:00 P.M. ON THE TOPIC OF CALIFORNIA'S OPEN MEETING LAWS AND ETHICS REQUIREMENTS (AB1234): TRAINING AND DISCUSSIONS ON TRANSPARENCY AND GOOD CONDUCT FOR PUBLIC OFFICIALS 20-0387
  35. 32 page break
  36. 33 ADJOURNMENT ▶ jump to 223:02
  37. 34 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.
  38. 35 Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are published online.
  39. 36 NOTICE OF REVIEW AND PENDING APPROVAL OF FINAL MAP(S) 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 September 15, 2020, will approve the following final map(s): Chula Vista Tract 06-05 Otay Village 2 and Portions of Village 4 Neighborhood R-9 Unit (OR879F) Specifically, the City Engineer has caused the map(s) 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.
  40. 39 _______________________________ Kerry K. Bigelow, MMC, City Clerk