City Council

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

Agenda — 36 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 reasonable 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 CONSENT CALENDAR (Items 1 - 9)
6. 1. APPROVAL OF MINUTES of October 8, 2019. 20-0149 approve Pass
7. 2. WRITTEN COMMUNICATIONS Memorandum from Councilmember Padilla requesting excused absences from the March 17 and April 7, 2020 City Council meetings. 20-0142 approve Pass
8. 3. RESOLUTION NO. 2020-078 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA INCREASING THE PUBLIC EDUCATION GRANT FUND (PEG) BUDGET AND APPROVING AN AGREEMENT WITH T-MOBILE AND POTENTIALLY OTHER TELECOMMUNICATION PROVIDERS FOR A TOTAL AMOUNT OF $650,000 TO PURCHASE WIFI HOTSPOT DEVICES AND SERVICES FOR DISADVANTAGED FAMILIES (4/5 VOTE REQUIRED) 20-0151 approve Pass
9. 4. ORDINANCE NO. 3487 OF THE CITY OF CHULA VISTA AMENDING VARIOUS SECTIONS OF CHULA VISTA MUNICIPAL CODE CHAPTER 2.51, “DISTRICTING COMMISSION,” TO CHANGE THE NAME OF THE COMMISSION TO THE “REDISTRICTING COMMISSION,” MODERNIZE LANGUAGE, AND SET THE TARGET ADOPTION DATE OF THE FINAL DISTRICTING PLAN TO IMPLEMENT NEW DISTRICTS IN THE ELECTION YEAR FOLLOWING THE RELEASE OF THE FEDERAL DECENNIAL CENSUS RESULTS (SECOND READING AND ADOPTION) 20-0137 approve Pass
10. 5. RESOLUTION NO. 2020-079 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 4 (GENERAL BUSINESS FEES) OF THE CITY’S MASTER FEE SCHEDULE TO MODIFY VARIOUS CANNABIS-RELATED FEES 20-0130 adopt Pass
11. 6. ACCEPTANCE OF AUDITED COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR FISCAL YEAR ENDED JUNE 30, 2019 20-0131
12. 7. RESOLUTION NO. 2020-080 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING AND CONFIRMING EMERGENCY ORDER 002-2020 AND EMERGENCY ORDER 002-A-2020 (EFFECTIVE APRIL 11, 2020) OF THE CHULA VISTA DIRECTOR OF EMERGENCY SERVICES 20-0136 adopt Pass
13. 6. ACCEPTANCE OF AUDITED COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR FISCAL YEAR ENDED JUNE 30, 2019 20-0131 approve Pass
14. 8. RESOLUTION NO. 2020-081 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN AND TRANSFERRING $331,000 IN MEASURE P APPROPRIATIONS FROM STL0430 TO DRN0211, STORM DRAIN (CMP) REHABILITATION OUTSIDE THE RIGHT OF WAY (PHASE II) PROJECT, FOR EMERGENCY CONTRACT CHANGE ORDERS (4/5 VOTE REQUIRED) 20-0143 approve Pass
15. 9. RESOLUTION NO. 2020-082 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN ASSIGNMENT AND ASSUMPTION OF INVESTMENT BANKING AND BOND UNDERWRITING SERVICES AGREEMENT BETWEEN THE CITY AND THE CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY 20-0147 approve Pass
16. 15 ITEMS REMOVED FROM THE CONSENT CALENDAR
17. 16 PUBLIC COMMENTS
18. 16 PAGE BREAK
19. 10. PUBLIC COMMENTS RECEIVED for April 21, 2020 20-0144 accepted
20. 17 Approval of the Consent Calendar approved on the Consent Calendar Pass
21. 18 ACTION ITEMS
22. 11. PRESENTATION AND DISCUSSION OF THE CITY'S PRELIMINARY FISCAL YEAR 2020 - 2021 GENERAL FUND BUDGET 20-0108 presented
23. 20 CITY MANAGER’S REPORTS
24. 21 MAYOR’S REPORTS
25. 22 COUNCILMEMBERS’ COMMENTS
26. 23 CITY ATTORNEY'S REPORTS
27. 24 CLOSED SESSION
28. 12. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Name of case: City of Imperial Beach, et al. v. The International Boundary and Water Commission-United States Section, et al., United States District Court, Case No. 18cv457-JM-LL 20-0133 discussed
29. 13. PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957(b) Title: City Manager 20-0141 discussed
30. 27 ADJOURNMENT
31. 28 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.
32. 29 Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are published online.
33. 30 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 April 21, 2020, will approve the following final map: Chula Vista Track No. PCS 16-0007, Otay River Business Park, Work Order No.: EY-443 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.
34. 30 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.
35. 31 page break
36. 35 _______________________________ Kerry K. Bigelow, MMC, City Clerk

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