City Council

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

Agenda — 61 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:
5. 5 PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
6. 6 SPECIAL ORDERS OF THE DAY
7. A. COMMUNITY SERVICES DEPARTMENT UPDATE - JUNE 2020 20-0305
8. 8 CONSENT CALENDAR (Items 1 - 20)
9. 1. APPROVAL OF MINUTES of December 3, and 10, 2019. 20-0295 approve Pass
10. 2. WRITTEN COMMUNICATIONS Memorandum from Councilmember Padilla requesting an excused absence from the June 16, 2020 City Council meeting. 20-0325 approve Pass
11. 10 page break
12. 3. RATIFICATION OF THE FOLLOWING SEAT ASSIGNMENT CHANGES FOR CITY COMMISSIONERS: GROWTH MANAGEMENT OVERSIGHT COMMISSION - Raymundo Alatorre, from Northwest Representative seat to District 1 Representative - Rodney Caudillo, from Southeast Representative seat to Business Representative - Gloria Juarez, from Southwest Representative seat to District 3 Representative PARKS AND RECREATION COMMISSION - Nicole Enriquez, from At-Large seat to District 2 Representative - Hector Fernandez, from At-Large seat to District 3 Representative - Maria Garcia-Lopez, from At-Large seat to District 4 Representative - John Zarem, from At-Large seat to District 1 Representative 20-0263 approve Pass
13. 4. ORDINANCE NO. 3491 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTER 5.39, HOTELS/MOTELS, REGARDING GUEST ROOM INSPECTIONS FOR EQUIPMENT AND AMENITY MINIMUM REQUIREMENTS FOR HOTEL/MOTEL OPERATING PERMITS (SECOND READING AND ADOPTION) 20-0311 approve Pass
14. 5. ORDINANCE NO. 3492 OF THE CITY OF CHULA VISTA AMENDING ORDINANCE NO. 3375 AND AUTHORIZING THE LEVY OF A SPECIAL TAX IN IMPROVEMENT AREA NO. 2 OF COMMUNITY FACILITIES DISTRICT NO. 16-I (MILLENIA) PURSUANT TO AN AMENDED RATE AND METHOD OF APPORTIONMENT THEREOF (SECOND READING AND ADOPTION) 20-0312 approve Pass
15. 6. A. RESOLUTION NO. 2020-165 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SOLE SOURCE PURCHASE AGREEMENT WITH SOUTH COAST FIRE EQUIPMENT FOR THE ACQUISITION OF ONE PIERCE AERIAL LADDER TRUCK AND ONE PIERCE ARROW XT TRIPLE COMBINATION PUMPER/FIRE ENGINE ("FIRE SERVICE EQUIPM-ENT") AND AUTHORIZING THE CITY MANAGER OR HER DESIGNEE TO EXECUTE THE FINAL PURCHASE AND LEASE AGREEMENTS AND ANY INCIDENTAL NECESSARY DOCUMENTS IN FINAL FORMS APPROVED BY THE CITY ATTORNEY B. RESOLUTION NO. 2020-166 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE EXECUTION AND DELIVERY OF A MASTER EQUIPMENT LEASE/PURCHASE AGREEMENT AND EQUIPMENT SCHEDULE NO. 01 THERETO WITH BANC OF AMERICA PUBLIC CAPITAL CORP. FOR THE ACQUISITION, FINANCING AND LEASING OF CERTAIN FIRE SERVICE EQUIPMENT FOR THE PUBLIC BENEFIT WITHIN THE TERMS HEREIN PROVIDED; AUTHORIZING THE EXECUTION AND DELIVERY OF OTHER DOCUMENTS REQUIRED IN CONNECTION THEREWITH; AND AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION ALL IN FINAL FORMS APPROVED BY THE CITY ATTORNEY 20-0100 approve Pass
16. 7. RESOLUTION NO. 2020-167 OF THE CITY COUNCIL OF CHULA VISTA, AUTHORIZING THE EXECUTION AND DELIVERY OF EQUIPMENT SCHEDULE NO. 02 TO THE MASTER EQUIPMENT LEASE/PURCHASE AGREEMENT WITH BANC OF AMERICA PUBLIC CAPITAL CORP. FOR THE ACQUISITION, FINANCING AND LEASING OF CERTAIN EMERGENCY AMBULANCE TRANSPORT EQUIPMENT (TO INCLUDE AMBULANCES, GURNEYS, RADIO EQUIPMENT, AND CARDIAC MONITOR EQUIPMENT) FOR THE PUBLIC BENEFIT WITHIN THE TERMS HEREIN PROVIDED; AUTHORIZING THE EXECUTION AND DELIVERY OF OTHER DOCUMENTS REQUIRED IN CONNECTION THEREWITH; AND AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION ALL IN FINAL FORMS APPROVED BY THE CITY ATTORNEY 20-0302 approve Pass
17. 15 page break
18. 8. RESOLUTION NO. 2020-168 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING A CONTRACT FOR THE "HAZEL G COOK ELEMENTARY SCHOOL PEDESTRIAN IMPROVEMENTS (TRF0384)" PROJECT AND "KELLOGG ELEMENTARY SCHOOL PEDESTRIAN IMPROVEMENTS (STL0410)" PROJECT TO HMS CONSTRUCTION, INC. IN THE AMOUNT OF $600,000; AMENDING THE FISCAL YEAR 2020/21 CIP PROGRAM BUDGETS; AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) 20-0201 approve Pass
19. 9. A. RESOLUTION NO. 2020-169 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH NHA ADVISORS, LLC FOR FINANCIAL ADVISORY SERVICES B. RESOLUTION NO. 2020-170 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH HARRELL & COMPANY ADVISORS, LLC FOR FINANCIAL ADVISORY SERVICES 20-0209 approve Pass
20. 10. RESOLUTION NO. 2020-171 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND STIFEL NICOLAUS & COMPANY, INC. TO PROVIDE UNDERWRITING SERVICES 20-0210 approve Pass
21. 18 page break
22. 11. RESOLUTION NO. 2020-172 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING A SURPLUS IN THE IMPROVEMENT FUND (FUND 512), REDEMPTION FUND (FUND 811) AND RESERVE FUND (FUND 812) FOR THE CITY OF CHULA VISTA ASSESSMENT DISTRICT NO. 94-1 (EASTLAKE GREENS II) 20-0256 approve Pass
23. 12. RESOLUTION NO. 2020-173 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF SEWER VACUUM, HYDRO-EXCAVATION, AND STREET SWEEPER EQUIPMENT, WITH RELATED ACCESSORIES AND SUPPLIES FROM GAPVAX INC. IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF SOURCEWELL CONTRACT NUMBER 122017-GPV IN AN AMOUNT NOT-TO-EXCEED FOUR MILLION DOLLARS ($4,000,000) THROUGH THE TERM OF THE CONTRACT (FEBRUARY 2022) 20-0271 approve Pass
24. 13. RESOLUTION NO. 2020-174 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING MULTIPLE DONATIONS IN THE AMOUNT OF $14,000 FOR COSTS ASSOCIATED WITH PARKS & RECREATION FACILITIES AND PROGRAMS AND AMENDING THE FISCAL YEAR 2019/20 PARKS AND RECREATION BUDGET TO REFLECT THE APPROPRIATION OF THESE FUNDS (4/5 VOTE REQUIRED) 20-0275 approve Pass
25. 14. RESOLUTION NO. 2020-175 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE THIRD AMENDED AND RESTATED OPERATING AGREEMENT BETWEEN THE CITY AND LIVING COAST DISCOVERY CENTER 20-0273 adopt Pass
26. 15. RESOLUTION NO. 2020-176 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $166,711 FROM THE UNITED STATES DEPARTMENT OF JUSTICE BUREAU OF JUSTICE ASSISTANCE AND APPROPRIATING SAID FUNDS TO THE FISCAL YEAR 2019/20 POLICE GRANTS SECTION OF THE FEDERAL GRANTS FUND FOR THE CORONAVIRUS EMERGENCY SUPPLEMENTAL FUNDING PROGRAM (4/5 VOTE REQUIRED) 20-0282 approve Pass
27. 16. RESOLUTION NO. 2020-177 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $200,800 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING SAID FUNDS TO THE POLICE GRANTS SECTION OF THE FEDERAL GRANT FUND FOR OPERATION STONEGARDEN (4/5 VOTE REQUIRED) 20-0296 approve Pass
28. 24 page break
29. 17. RESOLUTION NO. 2020-178 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $97,500 FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES (COPS) FOR THE COMMUNITY POLICING DEVELOPMENT MICROGRANTS PROGRAM, AND APPROPRIATING SAID FUNDS TO THE FISCAL YEAR 2020/21 POLICE GRANTS SECTION OF THE FEDERAL GRANTS FUND (4/5 VOTE REQUIRED) 20-0298 approve Pass
30. 18. RESOLUTION NO. 2020-179 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SECOND AMENDMENT TO THE 2017-2020 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE WESTERN COUNCIL OF ENGINEERS TO EXTEND THE TERM OF THE MOU TO JUNE 30, 2021 (This item was continued from the 7/14 meeting.) 20-0310 approve Pass
31. 19. RESOLUTION NO. 2020-180 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE THIRD AMENDMENT TO THE 2014-2017 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE CHULA VISTA POLICE OFFICER’S ASSOCIATION TO EXTEND THE TERM OF THE MOU TO JUNE 30, 2021 20-0317 adopt Pass
32. 20. A. RESOLUTION NO. 2020-181 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION AND DELETION OF VARIOUS POSITION TITLES AND AMENDING THE AUTHORIZED POSITION COUNT IN THE ECONOMIC DEVELOPMENT AND POLICE DEPARTMENTS WITH NO NET INCREASE IN AUTHORIZED STAFFING B. RESOLUTION NO. 2020-182 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2020/21 COMPENSATION SCHEDULE EFFECTIVE JULY 17, 2020, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 C. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 TO ADD THE UNCLASSIFIED POSITION OF FA DEPUTY DIRECTOR LECC (FIRST READING) (4/5 VOTE REQUIRED) 20-0318 approve Pass
33. 29 ITEMS REMOVED FROM THE CONSENT CALENDAR
34. 30 PUBLIC COMMENTS
35. 21. PUBLIC COMMENTS RECEIVED for July 28, 2020 20-0304
36. 32 ACTION ITEMS
37. 32 page break
38. 22. RESOLUTION NO. 2020-183 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA EXTENDING THE CITY’S EVICTION MORATORIUM ORDINANCE (EMERGENCY ORDINANCE NO. 3489-A) UNTIL AUGUST 31, 2020 20-0324 adopt as amended Pass
39. 34 PUBLIC HEARINGS
40. 34 Approval of the Consent Calendar approved on the Consent Calendar Pass
41. 23. CONSIDERATION OF AN APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF A PROPOSED 27,821 SQUARE-FOOT BUILDING PROJECT OFF AUTO PARK PLACE NORTH OF MAIN STREET RESOLUTION NO. 2020-184 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA UPHOLDING THE PLANNING COMMISSIONS DECISION AND APPROVING A DESIGN REVIEW PERMIT, DR19-0025 TO CONSTRUCT A 27,821 SQUARE-FOOT BUILDING WITH A 4,185 SQUARE-FOOT COVERED ENTRYWAY FOR SUPPORTIVE USES TO INCLUDE A VEHICLE COLLISION AND AUTOMOTIVE REPAIR FACILITY ON APPROXIMATELY 2.2 ACRES LOCATED AT 1880 AUTO PARK PLACE, NORTH OF MAIN STREET, SUBJECT TO THE CONDITIONS CONTAINED IN THE RESOLUTION 20-0292 adopt Pass
42. 36 CITY MANAGER’S REPORTS
43. 36 page break
44. 37 MAYOR’S REPORTS
45. 24. CONSIDERATION OF REAPPOINTMENTS TO THE FOLLOWING BOARDS & COMMISSIONS: A. REAPPOINTMENT TO FIRST TERM (initial term less than two years) - Jim Combs, Board of Appeals and Advisors - Jeff Redondo, Cultural Arts Commission - Ricardo Gutierrez, Human Relations Commission - Michael McCabe, International Friendship Commission - Nicole Hobson, Measure A Citizens’ Oversight Committee - David Martinez, Measure A Citizens’ Oversight Committee - Lynnette Tessitore, Measure A Citizens’ Oversight Committee - Maria Balolong, Veterans Advisory Commission B. REAPPOINTMENTS TO SECOND TERMS - Edgar Guerrero, Board of Ethics - Cory Fish, Civil Service Commission - Pat Mallen, Commission on Aging - Lorise Maynard, Cultural Arts Commission - Raymundo Alatorre, Growth Management Oversight Commission - Lucia Martinez, Healthy Chula Vista Advisory Commission - William Felix, Human Relations Commission - Paola Martinez-Montes, Human Relations Commission - Michael G. German, Parks and Recreation Commission - Rennsie Gregorio, Parks and Recreation Commission - Max Zaker, Planning Commission - Juan Cervantes, Safety Commission - Jose Torres, Veterans Advisory Commission - Antonio Baeza, Youth Action Council - Patricia Bessie, Youth Action Council - Rebeca Castillo, Youth Action Council - Annika Daglish, Youth Action Council - Christopher Garcia, Youth Action Council - Rodrigo Tapia Guevara, Youth Action Council - Steven Hahn, Youth Action Council - Celina Luisa Miranda, Youth Action Council - Pranav Nambiar, Youth Action Council - Arturo Osorio, Youth Action Council - Meghan Palitz, Youth Action Council - Milana Rodriguez, Youth Action Council - Andrea Roji, Youth Action Council - Hector Vidrio, Youth Action Council - Alejandro Villalvazo, Youth Action Council - Eliya Yoo, Youth Action Council 20-0232 accepted Pass
46. 25. RATIFICATION OF APPOINTMENTS TO THE FOLLOWING: -Kate Bishop, Cultural Arts Commission -Larry Disharoon, Charter Review Commission -Todd Glanz, Charter Review Commission -Freda Hernandez-Nader, Healthy Chula Vista Advisory Commission -Alejandro Munoz Andrade, International Friendship Commission -Elizabeth Murphy, Healthy Chula Vista Advisory Commission -Allen Rodriguez, Healthy Chula Vista Advisory Commission -Angelica Rodriguez, Sustainability Commission 20-0320 ratified Pass
47. 26. Consideration of appointment of a voting delegate and alternates for the 2020 League of California Cities Annual Conference, to be held in Long Beach, October 7 - 9. 20-0313 approve Pass
48. 41 COUNCILMEMBERS’ COMMENTS
49. 42 CITY ATTORNEY'S REPORTS
50. 42 page break
51. 43 CLOSED SESSION
52. 27. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9d)(2) [or](3): One [1] Case. 20-0314
53. 45 page break
54. 46 ADJOURNMENT
55. 47 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.
56. 48 Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are published online.
57. 49 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 July 28, 2020, will approve the following final map(s): Chula Vista Tract 09-03 Otay Ranch Millenia Vibe EY0802 and Chula Vista Tract 09-03 Otay Ranch Millenia Cleo EY0804 Specifically, the City Engineer has caused the map(s) to be examined and has made the following findings: (1) The maps substantially conform to the approved tentative maps, and any approved alterations thereof and any conditions of approval imposed with said tentative maps. (2) The maps comply with the provisions of the Subdivision Map Act and any local ordinances applicable at the time of approval of the tentative maps. (3) The maps are technically correct. Said maps 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 maps or your appeal rights, please feel free to contact Boushra Salem, Principal Civil Engineer at (619) 409-5483, or at bsalem@chulavistaca.gov
58. 53 page break
59. 56 City Attorney Googins announced that the Council would convene in closed session to discuss the item listed below. Mayor Casillas Salas recessed the meeting at 8:06 p.m. The Council reconvened in Closed Session at 8:10 p.m., with all members present.
60. 58 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.
61. 61 _______________________________ Kerry K. Bigelow, MMC, City Clerk

Watch Chula Vista

This is one agenda. Chula Vista publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Watch this

Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.