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February 2014

35 records

CONSIDERATION OF 1) A PRECISE PLAN (PCM-13-22) TO ALLOW A MAXIMUM HEIGHT OF 120 FEET (45 FEET MAXIMUM CURRENTLY ALLOWED) TO ACCOMMODATE A PROPOSED PARKING STRUCTURE AT THE SHARP CHULA VISTA … 14-0118 Public Hearing Feb 28, 2014 Passed RESOLUTION NO. 2014-053 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2013/2014 SALT CREEK SEWER BASIN DEVELOPMENT IMPACT FEE (DIF) BUDGET BY APPROPRIATING $50,000 … 14-0117 Consent Item Feb 27, 2014 Passed RESOLUTION NO. 2014-059 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CHULA VISTA PUBLIC LIBRARY STRATEGIC VISION PLAN AND ACCOMPANYING LIBRARY STRATEGIC FACILITIES PLAN (4/5 V… 14-0115 Action Item Feb 26, 2014 Passed ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A 45 MPH SPEED LIMIT ON SAN MIGUEL RANCH ROAD BETWEEN PROCTOR VALLEY ROAD AND SR-125 AND REVISING SCHEDULE X OF THE REGI… 14-0114 Consent Item Feb 26, 2014 Passed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a): City of Chula Vista, et al. v. Tracy Sandoval, Sacramento Superior Court, Case No… 14-0113 Closed Session Item Feb 26, 2014 Withdrawn RESOLUTION NO. 2014-048 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, AWARDING THE CONTRACT FOR THE “INDUSTRIAL BOULEVARD SEWER IMPROVEMENT PROJECT FROM MAIN STREET TO ANITA… 14-0112 Consent Item Feb 26, 2014 Passed A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING DECEMBER 30, 2013 AND CONSIDERATION OF AMENDMENTS TO THE FISCAL YEAR 2013/14 BUDGET B. RESOLUTION NO. 2014-040 OF THE CITY COUNCIL OF THE… 14-0110 Consent Item Feb 20, 2014 Passed FINANCIAL OVERVIEW PRESENTATION TO THE CITY COUNCIL OF CHULA VISTA 14-0109 Action Item Feb 20, 2014 Filed A. RESOLUTION NO. 2014-039 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACKNOWLEDGING RECEIPT OF COUNCIL POLICY 220-01, THE CITY OF CHULA VISTA INVESTMENT POLICY AND GUIDELINES; AMENDING T… 14-0108 Consent Item Feb 20, 2014 Passed RESOLUTION NO. 2014-081 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A $900,000 DESIGN BUILD AGREEMENT BETWEEN THE CITY AND SYSTEMS INTEGRATED INC. FOR THE UPGRADE AND REPLACEMEN… 14-0106 Consent Item Feb 20, 2014 Passed RESOLUTION NO. 2014-052 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, DECLARING THE APPARENT LOW BIDDER, FRANK & SON PAVING INC., TO BE NON-RESPONSIVE AND AWARDING CONTRACT … 14-0104 Consent Item Feb 18, 2014 Passed OATH OF OFFICE Max Zaker, Housing Advisory Commission 14-0103 Special Order Feb 18, 2014 Filed RESOLUTION NO. 2014-044 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR THE NEXT GENERATION REGIONAL COMMUNICATIONS SYSTEM 14-0101 Consent Item Feb 17, 2014 Passed RESOLUTION NO. 2014-047 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, AWARDING THE CONTRACT FOR THE “EAST ORANGE AVENUE BIKE LANE IMPROVEMENTS BETWEEN MAX AVENUE AND MELROSE… 14-0099 Consent Item Feb 14, 2014 Passed RESOLUTION NO. 2014-043 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A STATE OF CALIFORNIA TIRE DERIVED PRODUCT GRANT AND AUTHORIZING THE APPROPRIATION OF $37,035 TO THE STATE GR… 14-0098 Consent Item Feb 13, 2014 Passed RATIFICATION OF APPOINTMENT OF MAX ZAKER TO THE HOUSING ADVISORY COMMISSION 14-0097 Mayoral Report Feb 13, 2014 Passed RESOLUTION NO. 2014-042 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, AWARDING THE CONTRACT FOR THE “MEDIAN IMPROVEMENTS AT OLYMPIC PARKWAY / BRANDYWINE AVENUE AND PALOMAR S… 14-0096 Consent Item Feb 13, 2014 Passed CONSIDERATION OF UPHOLDING THE DECISION OF THE HISTORIC PRESERVATION COMMISSION TO NOT AMEND THE HISTORIC ELIGIBILITY STATUS OF THE SEARS BUILDING LOCATED AT 565 BROADWAY RESOLUTION OF THE C… 14-0094 Public Hearing Feb 12, 2014 Filed WRITTEN COMMUNICATIONS Memorandum from Deputy Mayor Aguilar requesting an excused absence from the January 28, 2014 City Council meeting. 14-0093 Consent Item Feb 12, 2014 Passed APPROVAL OF MINUTES of December 17, 2013. 14-0092 Consent Item Feb 12, 2014 Passed RESOLUTION NO. 2014-034 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $38,750 TO FUND THE LAW OFFICE MANAGER POSITION IN THE CITY ATTORNEY’S OFFICE FOR THE REMAINDER OF FISCAL… 14-0089 Consent Item Feb 12, 2014 Passed COUNCILMEMBER RAMIREZ Consideration of City support of the International Friendship Games to be held at Mater Dei High School, June 7, 2014. 14-0086 Councilmember Report Feb 11, 2014 Passed RESOLUTION NO. 2014-041 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (A) AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION OF THE CLASSIFICATION OF FIREFIG… 14-0084 Consent Item Feb 11, 2014 Passed ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE CHAPTER 2.51 - “DISTRICTING COMMISSION” (FIRST READING) 14-0083 Consent Item Feb 10, 2014 Passed CONSIDERATION OF WAIVING IRREGULARITIES IN THE BID RECEIVED FOR THE “PAVEMENT MAJOR REHABILITATION FISCAL YEAR 2012/2013 (OVERLAY) (STM373)” PROJECT PER CITY CHARTER SECTION 1009 RESOLUTION … 14-0081 Public Hearing Feb 10, 2014 Passed RESOLUTION NO. 2014-046 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A CITY COUNCIL POLICY FOR PUBLIC REVIEW OF CITY COUNCIL AND CITIZEN-SPONSORED INITIATIVES, INCLUDING FISCAL A… 14-0079 Consent Item Feb 7, 2014 Passed RESOLUTION NO. 2014-038 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) TRANSFERRING $50,000 FROM THE OTHER EXPENSES BUDGET CATEGORY TO THE SUPPLIES & SERVICES CATEGORY WITHIN THE ENERGY … 14-0078 Consent Item Feb 7, 2014 Passed REVIEW OF THE CITY OF CHULA VISTA 2014/2015 FUNDING REQUESTS AND RECOMMENDATIONS FOR THE HOUSING AND URBAN DEVELOPMENT FEDERAL GRANT PROGRAMS (COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTM… 14-0077 Public Hearing Feb 6, 2014 Passed RESOLUTION NO. 2014-024 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA IN SUPPORT OF THE RELOCATION OF THE SDG&E BAYFRONT SUBSTATION INCLUDING THE BAYFRONT ENHANCEMENT FUND ALTERNATIVE AND C… 14-0075 Action Item Feb 6, 2014 Passed PRESENTATION BY ASSOCIATE PLANNER LYNNETTE TESSITORE-LOPEZ, DEVELOPMENT SERVICES DEPARTMENT, ADVANCE PLANNING DIVISION, OF THE GREENBELT CENTENNIAL TRAIL MARKER PROGRAM AND CENTENNIAL TRAIL … 14-0074 Special Order Feb 6, 2014 Filed COUNCILMEMBER SALAS Status Report on Information Gathered and Timing for Future Council Consideration of Possible School District Unification 14-0070 Councilmember Report Feb 6, 2014 Filed WRITTEN COMMUNICATIONS Letter of resignation from Luz Camacho, Cultural Arts Commission. 14-0069 Consent Item Feb 6, 2014 Passed CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9 (b) One Case. There is an ongoing disagreement that betwe… 14-0068 Closed Session Item Feb 5, 2014 Filed PRESENTATION OF A PROCLAMATION TO UTC AEROSPACE SYSTEMS VICE PRESIDENT OF ENGINEERING AND TECHNOLOGY COLIN CRAMP, ACHIEVING COMPETITIVE EXCELLENCE (ACE) VICE PRESIDENT, QUALITY AND SUPPORT F… 14-0064 Special Order Feb 4, 2014 Filed INTRODUCTION BY HERMON HOWELL, ASSISTANT DIRECTOR OF INFORMATION TECHNOLOGY SERVICES, OF EMPLOYEE OF THE MONTH PAT GARCIA, SENIOR INFORMATION TECH SUPPORT SPECIALIST 14-0062 Special Order Feb 3, 2014 Filed
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