City Council

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

Agenda — 38 items

1. 2 page break
2. 3 CALL TO ORDER
3. 4 ROLL CALL:
4. 5 PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
5. 6 SPECIAL ORDERS OF THE DAY
6. A. COVID-19 UPDATE BY CITY OF CHULA VISTA EMERGENCY SERVICES COORDINATOR MARLON KING 21-0044 presented Pass
7. B. PRESENTATION OF THE 2021 CHULA VISTA COVID-19 COMMUNITY CHAMPIONS CELEBRATION 21-0049 presented Pass
8. 9 CONSENT CALENDAR (Items 1 - 9)
9. 9 page break
10. 1. APPROVAL OF MINUTES of October 6, and 20, and November 3, 2020. 21-0048 approve Pass
11. 2. ORDINANCE NO. 3498 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 (SECOND READING AND ADOPTION) 21-0043 approve Pass
12. 12 page break
13. 3. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING VARIOUS SECTIONS OF CHULA VISTA MUNICIPAL CODE CHAPTER 2.52 TO ADJUST THE CAMPAIGN CONTRIBUTION LIMIT FOR ANY ELECTION HELD ON OR AFTER JANUARY 1, 2022 (FIRST READING) 21-0026 approve Pass
14. 4. RESOLUTION NO. 2021-034 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2020/2021 CIP PROGRAM BUDGET BY APPROPRIATING $60,000 FROM THE AVAILABLE BALANCE OF THE TRAFFIC SIGNAL FUND TO TRF0405, “INSTALLATION OF PEDESTRIAN COUNTDOWN INDICATIONS AND TRAFFIC SIGNAL MODIFICATIONS”; AND APPROPRIATING $75,000 FROM THE AVAILABLE BALANCE OF THE SEWER FACILITIES REPLACEMENT FUND TO SWR0293 “PARKSIDE SEWAGE PUMP STATION” (4/5 VOTE REQUIRED) 21-0024 approve Pass
15. 5. RESOLUTION NO. 2021-035 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE AGREEMENT WITH CLAIMS MANAGEMENT ASSOCIATES, INC. TO PROVIDE CLAIMS LIABILITY SERVICES 21-0015 approve Pass
16. 16 page break
17. 6. A. RESOLUTION NO. 2021-036 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE SUBMITTAL OF AN APPLICATION FOR THE STATEWIDE PARK PROGRAM GRANT FROM THE STATE OF CALIFORNIA DEPARTMENT OF PARKS AND RECREATION OFFICE OF GRANTS AND LOCAL SERVICES FOR THE CONSTRUCTION OF PATTY DAVIS PARK B. RESOLUTION NO. 2021-037 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE SUBMITTAL OF AN APPLICATION FOR THE STATEWIDE PARK PROGRAM GRANT FROM THE STATE OF CALIFORNIA DEPARTMENT OF PARKS AND RECREATION OFFICE OF GRANTS AND LOCAL SERVICES FOR THE IMPROVEMENTS TO AND ADDITION OF RECREATION FEATURES AT EUCALYPTUS PARK 21-0028 approve Pass
18. 7. ACCEPTANCE OF AUDITED COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR FISCAL YEAR ENDED JUNE 30, 2020 21-0038 approve Pass
19. 8. RESOLUTION NO. 2021-038 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED MEASURE A PUBLIC SAFETY EXPENDITURE PLAN TO ADD ONE POLICE LIEUTENANT, ONE POLICE SERGEANT AND THREE PEACE OFFICERS TO FUND SUCH POSITIONS FROM MEASURE A - POLICE DEPARTMENT AVAILABLE FUND BALANCE (4/5 VOTE REQUIRED) 21-0039 approve Pass
20. 9. RESOLUTION NO. 2021-039 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING AND CONFIRMING EMERGENCY ORDER 007-2020 (EFFECTIVE FEBRUARY 24, 2021) OF THE CHULA VISTA DIRECTOR OF EMERGENCY SERVICES CAPPING DELIVERY SERVICE AND RELATED FEES CHARGED TO RETAIL FOOD ESTABLISHMENTS UNTIL INDOOR DINING RESUMES AT 100% CAPACITY 21-0047 approve Pass
21. 20 Approval of the Consent Calendar approved on the Consent Calendar Pass
22. 21 ITEMS REMOVED FROM THE CONSENT CALENDAR
23. 22 PUBLIC COMMENTS
24. 22 page break
25. 10. PUBLIC COMMENTS RECEIVED for March 2, 2021 21-0045 accepted Pass
26. 24 ACTION ITEMS
27. 11. 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 DECEMBER 31, 2020 B. RESOLUTION NO. 2021-040 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2020/2021 BUDGET TO ADJUST FOR VARIANCES AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) 21-0034 adopt Pass
28. 12. PRESENTATION OF THE 2018 GREENHOUSE GAS INVENTORY 20-0544 presented
29. 13. CONSIDERATION OF AMENDING THE FISCAL YEAR 2020/21 CIP PROGRAM BUDGET TO ESTABLISH A NEW CAPITAL IMPROVEMENT PROJECT AND APPROPRIATE FUNDS RESOLUTION NO. 2021-041 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2020/21 CIP PROGRAM BUDGET TO ESTABLISH A NEW CAPITAL IMPROVEMENT PROJECT, “STORM WATER MANAGEMENT AND DRAINAGE FUNDING REPORT AND PUBLIC OUTREACH” (DRN0218); AND APPROPRIATING $100,000 FROM THE GENERAL FUND RESERVES TO CIP DRN0218 (4/5 VOTE REQUIRED) 20-0418 adopt Pass
30. 28 CITY MANAGER’S REPORTS
31. 14. BUDGET UPDATE FOR FISCAL YEAR 2021/22 21-0046
32. 30 MAYOR’S REPORTS
33. 31 COUNCILMEMBERS’ COMMENTS
34. 32 CITY ATTORNEY'S REPORTS
35. 33 ADJOURNMENT
36. 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.
37. 35 Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are published online.
38. 37 _______________________________ Kerry K. Bigelow, MMC, City Clerk

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