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May 12, 2020 ·5:00 PM Final ·REGULAR MEETING OF THE CITY COUNCIL

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

Agenda PDF Minutes PDF Official record ↗

Agenda — 43 items

  1. 1 PLEASE NOTE THAT, 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: Members of the public can 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 for a particular meeting and will remain open through the meeting, as described below. 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 Office of the City Clerk for assistance 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 CALL TO ORDER
  3. 3 ROLL CALL:
  4. 4 PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
  5. 5 SPECIAL ORDERS OF THE DAY
  6. A. PRESENTATION OF A PROCLAMATION TO CHIEF OF POLICE ROXANA KENNEDY PROCLAIMING FRIDAY, MAY 15, 2020 AS NATIONAL PEACE OFFICERS MEMORIAL DAY IN THE CITY OF CHULA VISTA 20-0190 presented
  7. B. PRESENTATION OF A PROCLAMATION TO DIRECTOR OF PUBLIC WORKS IRACSEMA QUILANTAN AND DIRECTOR OF ENGINEERING AND CAPITAL PROJECTS WILLIAM VALLE, PROCLAIMING THE WEEK OF MAY 17 THROUGH MAY 23, 2020 AS NATIONAL PUBLIC WORKS WEEK IN THE CITY OF CHULA VISTA 20-0183 presented
  8. 8 CONSENT CALENDAR (Items 1 - 7)
  9. 1. APPROVAL OF MINUTES of October 15, 2019. 20-0155
  10. 2. ORDINANCE NO. 3488 OF THE CITY OF CHULA VISTA REQUIRING ALL BUSINESSES OPERATING WITHIN THE CITY TO PREPARE AND POST CITY-APPROVED SOCIAL DISTANCING AND SANITATION PROTOCOLS (SECOND READING AND ADOPTION) 20-0193 approve Pass
  11. 3. RESOLUTION NO. 2020-094 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING AND CONFIRMING EMERGENCY ORDER 002-C-2020 (EFFECTIVE MAY 8, 2020) OF THE CHULA VISTA DIRECTOR OF EMERGENCY SERVICES ESTABLISHING TERMS FOR A LIMITED OPENING OF CITY PARKS AND TRAILS AND UPDATING FACE COVERING REQUIREMENTS TO CONFORM WITH COUNTY-WIDE STANDARDS 20-0194 approve Pass
  12. 4. RESOLUTION NO. 2020-095 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A NEW 3.2-ACRE BIKE SKILLS PARK FACILITY IN THE OTAY VALLEY REGIONAL PARK, RECREATION AREA 6 20-0018 approve Pass
  13. 5. RESOLUTION NO. 2020-096 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2020/21 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 20-0051 approve Pass
  14. 14 page break
  15. 6. RESOLUTION NO. 2020-097 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE THIRD AMENDMENT TO THE MEDICAL DIRECTOR AGREEMENT BETWEEN THE REGENTS OF THE UNIVERSITY OF CALIFORNIA AND THE CITY OF CHULA VISTA 20-0140 approve Pass
  16. 7. RESOLUTION NO. 2020-098 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) APPROVING AN AMENDMENT TO THE FISCAL YEAR 2019/20 HUD ANNUAL ACTION PLAN TO RE-PROGRAM $1,036,425 OF HOME INVESTMENT PARTNERSHIP ACT FUNDS; (2) APPROPRIATING HOME INVESTMENT PARTNERSHIP ACT FUNDS IN THE AMOUNT OF $1,036,425 TO A TENANT-BASED RENTAL ASSISTANCE PROGRAM IN RESPONSE TO COVID-19; (3) AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND SOUTH BAY COMMUNITY SERVICES FOR THE MANAGEMENT AND IMPLEMENTATION OF A TENANT-BASED RENTAL ASSISTANCE PROGRAM; AND (4) AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL RELATED DOCUMENTS NECESSARY TO OBTAIN THE HUD FUNDS (4/5 VOTE REQUIRED) 20-0152 approve Pass
  17. 16 page break
  18. 17 ITEMS REMOVED FROM THE CONSENT CALENDAR
  19. 18 page break
  20. 18 Approval of the Consent Calendar approved on the Consent Calendar Pass
  21. 19 PUBLIC COMMENTS
  22. 8. PUBLIC COMMENTS RECEIVED for May 12, 2020 20-0195 accepted
  23. 21 ACTION ITEMS
  24. 9. RESOLUTION NO. 2020-099 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE 2020 ACTIVE TRANSPORTATION PLAN 19-0503 adopt Pass
  25. 10. RESOLUTION NO. 2020-100 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING DONATIONS FROM THE LUCKY DUCK FOUNDATION AND THE STATE OF CALIFORNIA TO FURTHER SUPPORT THE CITY’S RESPONSE EFFORTS TO THE COVID-19 EMERGENCY 20-0166 adopt Pass
  26. 24 page break
  27. 11. CONSIDERATION OF AMENDING REQUIRED PLAN DOCUMENTS TO ALLOCATE AVAILABLE FUNDS FR0M THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO RESPOND TO THE COVID-19 EMERGENCY RESOLUTION NO. 2020-101 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA: (1) APPROVING AMENDMENTS TO REQUIRED PLANNING DOCUMENTS TO ALLOCATE AVAILABLE FUNDING FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT UNDER THE CARES ACT AND COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIPS ACT, AND EMERGENCY SOLUTIONS GRANT FUNDS TO PREVENT, PREPARE AND RESPOND TO THE IMPACTS OF COVID-19; (2) AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL HUD DOCUMENTS RELATED TO THE GRANTS; (3) AMENDING THE FISCAL YEAR 2019/20 CIP PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECTS, GGV0254 “PUBLIC FACILITY IMPROVEMENTS” AND GGV0255 “FAIVRE & BROADWAY SIDEWALK IMPROVEMENT PROJECT”; AND (4) APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) 20-0158 adopt Pass
  28. 26 page break
  29. 12. CONSIDERATION BY THE CHULA VISTA CITY COUNCIL OF VARIOUS ACTIONS APPROVING AND IMPLEMENTING A PROGRAM FOR THE CHULA VISTA FIRE DEPARTMENT TO PROVIDE EXCLUSIVE EMERGENCY AMBULANCE TRANSPORT SERVICES WITHIN THE CITY OF CHULA VISTA, THE CITY OF IMPERIAL BEACH AND THE BONITA SUNNYSIDE FIRE PROTECTION DISTRICT COMMENCING ON OR ABOUT APRIL 21, 2021 A. RESOLUTION NO. 2020-102 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A PROGRAM FOR THE CHULA VISTA FIRE DEPARTMENT TO PROVIDE EXCLUSIVE EMERGENCY AMBULANCE TRANSPORT SERVICES WITHIN THE CITY OF CHULA VISTA, THE CITY OF IMPERIAL BEACH AND THE BONITA SUNNYSIDE FIRE PROTECTION DISTRICT COMMENCING ON OR ABOUT APRIL 21, 2021, APPROVING TERMS FOR A THREE PARTY AGREEMENT IMPLEMENTING SAME, AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE SUCH AGREEMENT IN A FINAL FORM APPROVED BY THE CITY ATTORNEY B. RESOLUTION NO. 2020-103 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING A PURCHASE AGREEMENT WITH REPUBLICEVS FOR 13 AMBULANCES THRU SOUTHWEST AMBULANCE SALES PER HGAC CONTRACT AM10-18 C. RESOLUTION NO. 2020-104 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING A PURCHASE AGREEMENT WITH STRYKER MEDICAL FOR GURNEY SYSTEMS PER SAVVIK CONTRACT 2019-05 D. RESOLUTION NO. 2020-105 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING A SOLE SOURCE PURCHASE AGREEMENT WITH ZOLL MEDICAL CORPORATION FOR CARDIAC MONITORS AND AUTOPULSE SYSTEMS E. RESOLUTION NO. 2020-106 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING A SOLE SOURCE PURCHASE AGREEMENT WITH MOTOROLA SOLUTIONS PER CITY OF CHULA VISTA RESOLUTION 2011-131 VIA THE COUNTY OF SAN DIEGO’S MOTOROLA CONTRACT 553982 F. RESOLUTION NO. 2020-107 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; APPROVING EMPLOYMENT BENEFITS FOR NEWLY CREATED POSITIONS; AND AMENDING THE AUTHORIZED POSITION COUNT IN THE FIRE AND HUMAN RESOURCES DEPARTMENTS WITH AN INCREASE IN AUTHORIZED STAFFING G. RESOLUTION NO. 2020-108 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2019/20 COMPENSATION SCHEDULE EFFECTIVE MAY 22, 2020, JANUARY 1, 2021, AND DECEMBER 31, 2021, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570 20-0139 adopt Pass
  30. 27 page break
  31. 28 CITY MANAGER’S REPORTS
  32. 29 MAYOR’S REPORTS
  33. 30 COUNCILMEMBERS’ COMMENTS
  34. 31 CITY ATTORNEY'S REPORTS
  35. 32 page break
  36. 33 CLOSED SESSION
  37. 13. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9d)(2) [or](3): [1] Case re Notice of Potential Liability, Request for Information, Request for Payment, and Request for Performance of Work Associated with Releases and Threatened Releases of Hazardous Substances at the San Diego Bay National Wildlife Refuge Site in Chula Vista and National City, California. 20-0145 continue
  38. 34 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.
  39. 14. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1) City of Chula Vista v. Monsanto Company, et al., United States District Court, Case No. 18-CV-01942-WQH-AGS 20-0165 continue
  40. 36 ADJOURNMENT
  41. 37 Materials provided to the City Council related to any open-session item on this agenda are available for public review at the City Clerk’s Office, located in City Hall at 276 Fourth Avenue, Building A, during normal business hours.
  42. 38 Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are published online.
  43. 38 _______________________________ Kerry K. Bigelow, MMC, City Clerk

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