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April 2014

51 records

CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) City of Chula Vista v. Bay & E, Inc., et al., San Diego Superior Court, Case No. 3… 14-0276 Closed Session Item Apr 30, 2014 Withdrawn RESOLUTION NO. 2014-001 OF THE CHULA VISTA HOUSING AUTHORITY OF THE CITY OF CHULA VISTA AUTHORIZING THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE BONDS IN ONE OR MORE SERIES IN A CUMULATIVE AN… 14-0274 Consent Item Apr 30, 2014 Passed CONSIDERATION OF AMENDING TITLE 19 OF THE CHULA VISTA MUNICIPAL CODE RELATED TO LOCATIONAL AND ZONING PROVISIONS FOR REGULATION OF SEXUALLY ORIENTED BUSINESSES ORDINANCE OF THE CITY OF CHULA… 14-0273 Public Hearing Apr 30, 2014 Passed CONSIDERATION OF AMENDING CHAPTER 9.13 OF THE CHULA VISTA MUNICIPAL CODE RELATED TO THE REGULATION OF SEXUALLY ORIENTED BUSINESSES ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 9.13 … 14-0272 Public Hearing Apr 30, 2014 Passed PRESENTATION OF THE CITY MANAGER’S PROPOSED BUDGET FOR FISCAL YEAR 2014-15 ORGANIZED PRESENTATIONS BY BARGAINING UNITS: § Police Officers Association (POA) § International Association of Fir… 14-0269 Action Item Apr 30, 2014 Filed CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(c ): One (1) case vs. California Department of Finance regarding de… 14-0267 Closed Session Item Apr 29, 2014 Withdrawn CONSIDERATION OF ACCEPTING THE 2014 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT FUNDS RESOLUTION NO. 2014-079 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $52,296 FROM THE BUR… 14-0266 Public Hearing Apr 29, 2014 Passed CITY COUNCIL REQUEST FOR INPUT FROM THE COMMUNITY AT LARGE (INCLUDING CITY EMPLOYEES) REGARDING THE ATTRIBUTES AND SKILLS THEY ARE LOOKING FOR IN THE CITY’S NEXT CITY MANAGER 14-0265 Mayoral Report Apr 29, 2014 Filed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a): Barbara Gonzalez-Nieves v. Manuel Alejandro Frutos, et al., San Diego Superior Co… 14-0264 Closed Session Item Apr 29, 2014 Filed PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957(b) Title: City Manager 14-0263 Closed Session Item Apr 28, 2014 Filed RESOLUTION NO. 2014-084 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, ACCEPTING BID, AWARDING THE CONTRACT FOR THE “BROADWAY DRAINAGE IMPROVEMENT PROJECT BETWEEN MAIN STREET AND SOUTH CITY… 14-0262 Consent Item Apr 28, 2014 Passed PRESENTATION OF A PROCLAMATION TO CITY OF CHULA VISTA DIRECTOR OF RECREATION KRISTI MCCLURE, FIRE CHIEF DAVE HANNEMAN, FIRE CAPTAIN MIKE FILSON AND AQUATIC SUPERVISOR ELIZABETH KOVAR PROCLAI… 14-0261 Special Order Apr 28, 2014 Filed Item 5A was adopted with the Consent Calendar; Item 5B was removed from the Consent Calendar. A. RESOLUTION NO. 2014-003 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CH… 14-0260 Consent Item Apr 25, 2014 Passed RESOLUTION NO. 2014-070 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A JOINT EXERCISE OF POWERS AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE SAN DIEGO UNIFIED PORT DISTRICT 14-0259 Consent Item Apr 25, 2014 Passed RESOLUTION NO. 2014-083 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA 1) APPROVING AN APPLICATION TO THE PORT OF SAN DIEGO FOR $75,000 IN FUNDING FOR HARBORFEST 2014 AND AUTHORIZING THE CIT… 14-0258 Consent Item Apr 25, 2014 Passed PRESENTATION BY FINANCE DIRECTOR MARIA KACHADOORIAN, OF EMPLOYEE OF THE MONTH TESSA NGUYEN, PRINCIPAL MANAGEMENT ANALYST 14-0257 Special Order Apr 25, 2014 Filed RESOLUTION NO. 2014-072 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE APPLICATION FOR THE ACTIVE TRANSPORTATION GRANT FOR FISCAL YEAR 2014-15, CERTIFYING THAT MATCHING FUNDS W… 14-0255 Consent Item Apr 24, 2014 Passed PRESENTATION OF A PROCLAMATION TO PUBLIC WORKS ASSISTANT DIRECTOR OF OPERATIONS IRACSEMA QUILANTAN AND ASSISTANT DIRECTOR OF ENGINEERING BILL VALLE PROCLAIMING THE WEEK OF MAY 18 THROUGH MAY… 14-0254 Special Order Apr 24, 2014 Filed RESOLUTION NO. 2014-082 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING A $100,000 SMART GROWTH INCENTIVE PROGRAM PLANNING GRANT TO THE TRANSNET FUND FOR DEVELOPMENT OF THE HEAL… 14-0251 Consent Item Apr 23, 2014 Passed PRESENTATION OF A PROCLAMATION TO CHULA VISTA POLICE DEPARTMENT AGENT MATT HARDESTY PROCLAIMING MAY 15, 2014 AS PEACE OFFICERS MEMORIAL DAY IN THE CITY OF CHULA VISTA 14-0250 Special Order Apr 22, 2014 Filed RESOLUTION NO. 2014-075 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR SERVICES TO WINBOURNE CONSULTING, LLC TO PROVIDE PROJECT MANAGEMENT SERVICES 14-0249 Consent Item Apr 21, 2014 Passed A. RESOLUTION NO. 2014-080 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION OF A FISCAL AGENT SENIOR SECRETAR… 14-0246 Consent Item Apr 18, 2014 Passed WRITTEN COMMUNICATIONS Letter of Resignation from Jovita Juarez, Commission on Aging. 14-0244 Consent Item Apr 18, 2014 Passed CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 Agency designated representatives: Jim Sandoval, Kelley Bacon, Maria Kachadoorian, Simon Silva, Dave Hanneman, J… 14-0243 Closed Session Item Apr 18, 2014 Filed APPROVAL OF MINUTES of February 18 and 25, 2014. 14-0242 Consent Item Apr 17, 2014 Passed RESOLUTION NO. 2014-076 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CERTAIN ADDITIONAL SERVICES IN ACCORDANCE WITH ARTICLE I OF THE EXISTING AGREEMENT DATED NOVEMBER 9, 2010, AP… 14-0241 Consent Item Apr 17, 2014 Passed RESOLUTION NO. 2014-065 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MODIFYING THE APPENDIX TO THE LOCAL CONFLICT OF INTEREST CODE TO ADD CHARTER REVIEW COMMISSION AND DISTRICTING COMMISSI… 14-0240 Consent Item Apr 17, 2014 Passed UPDATE ON CITY NOW, THE CITY’S CONTINUOUS IMPROVEMENT PROGRAM: CITY COUNCIL AGENDA PROJECT 14-0239 Special Order Apr 15, 2014 Filed PRESENTATION BY AQUATICA WATER PARK VICE PRESIDENT DAVID CROMWELL REGARDING AN UPDATE ON AQUATICA ENTERING ITS SECOND SEASON IN CHULA VISTA 14-0238 Special Order Apr 15, 2014 Filed RESOLUTION NO. 2014-073 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH PROS CONSULTING, LLC TO PREPARE A COST RECOVERY, RESOURCE ALLOCATION AND REVENUE ENHANCEMEN… 14-0234 Consent Item Apr 11, 2014 Passed PRESENTATION OF A PROCLAMATION TO NORMAN PARK SENIOR CENTER MEMBERS CLARA SCHOLLIAN, NENA RODRIGUEZ AND JOANNE SCOTT PROCLAIMING MAY 2014 AS OLDER AMERICANS MONTH IN THE CITY OF CHULA VISTA 14-0232 Special Order Apr 11, 2014 Filed CONSIDERATION OF UPDATING THE WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE TO MITIGATE TRANSPORTATION IMPACTS WITHIN WESTERN CHULA VISTA, AMENDING THE WESTERN TRANSPORTATION DEVELOPMENT IMP… 14-0231 Public Hearing Apr 11, 2014 Passed PRESENTATION OF A PROCLAMATION TO CHULA VISTA POLICE DISPATCHER DAVID WILSON PROCLAIMING APRIL 13 THROUGH APRIL 19, 2014 AS NATIONAL PUBLIC SAFETY TELECOMMUNICATORS WEEK 14-0229 Special Order Apr 10, 2014 Filed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) Orange Citizens for Parks and Recreation, et al. v. Superior Court of Orange Count… 14-0228 Closed Session Item Apr 10, 2014 Filed CONSIDERATION OF CHULA VISTA’S PORTION OF THE 2014 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM RESOLUTION NO. 2014-066 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDMENT … 14-0227 Public Hearing Apr 10, 2014 Passed RESOLUTION NO. 2014-077 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PERFORMING AND VISUAL ARTS GRANT TASK FORCE’S SELECTION OF THE FISCAL YEAR 2014 PERFORMING AND VISUAL ART… 14-0225 Consent Item Apr 10, 2014 Passed PRESENTATION BY POLICE CHIEF BEJARANO, OF EMPLOYEE OF THE MONTH KATHY KOEPPEL, FAMILY PROTECTION UNIT SECRETARY 14-0223 Special Order Apr 10, 2014 Filed PRESENTATION OF A PROCLAMATION TO CITY ATTORNEY GLEN GOOGINS PROCLAIMING THURSDAY, MAY 1, 2014 AS LAW DAY IN THE CITY OF CHULA VISTA 14-0222 Special Order Apr 9, 2014 Filed PUBLIC EMPLOYMENT APPOINTMENT PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957(b) Title: City Manager 14-0221 Closed Session Item Apr 9, 2014 Filed RESOLUTION NO. 2014-062 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A LEGAL SERVICES AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE THOMAS LAW GROUP FOR ATTORNEY SERVICES REL… 14-0220 Consent Item Apr 9, 2014 Passed RECOGNITION BY LANDSCAPE PLANNER PATRICIA FERMAN OF THE SAN DIEGO AMERICAN PLANNING ASSOCIATION'S 2014 URBAN DESIGN AWARD FOR THIRD AVENUE STREETSCAPE PHASE I 14-0218 Special Order Apr 9, 2014 Filed WRITTEN COMMUNICATIONS Letter of Resignation from Zaneta Encarnacion, Growth Management Oversight Commission. 14-0217 Consent Item Apr 8, 2014 Passed APPROVAL OF MINUTES OF January 28, and February 11, 2014. 14-0216 Consent Item Apr 8, 2014 Passed PRESENTATION REGARDING THE 2014 SAN DIEGO COUNTY FAIR BY DEL MAR FAIRGROUND MARKETING DEPARTMENT'S REPRESENTATIVE MONICA EMANUELE 14-0215 Special Order Apr 7, 2014 Filed PRESENTATION OF A PROCLAMATION TO CHULA VISTA GARDEN CLUB PRESIDENT SANDY DUNCAN PROCLAIMING FRIDAY, APRIL 25, 2014 AS ARBOR DAY IN THE CITY OF CHULA VISTA 14-0214 Special Order Apr 7, 2014 Filed PRESENTATION OF A PROCLAMATION TO SAN DIEGO I-COMMUTE MARKETING ANALYST JOSHUA ELIANO AND CITY OF CHULA VISTA STAFF MEMBERS PROCLAIMING MAY AS NATIONAL BIKE MONTH IN THE CITY OF CHULA VISTA 14-0213 Special Order Apr 7, 2014 Filed INFRASTRUCTURE WORKSHOP Presentation by staff of an update on the condition of the infrastructure within each of the City’s asset management programs (Building, Drainage, Fleet, General Gove… 14-0212 Workshop Item Apr 3, 2014 Filed RESOLUTION NO. 2014-074 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE 2014 GMOC ANNUAL REPORT, AND DIRECTING THE CITY MANAGER TO UNDERTAKE ACTIONS NECESSARY TO IMPLEMENT REPOR… 14-0211 Consent Item Apr 3, 2014 Passed PUBLIC EMPLOYMENT APPOINTMENT PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957(b) Title: CITY MANAGER 14-0208 Closed Session Item Apr 2, 2014 Filed CONSIDERATION OF AMENDMENT TO CHAPTER 18 (MOBILEHOMES) OF THE CITY’S MASTER FEE SCHEDULE A. RESOLUTION NO. 2014-067 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 18 (MOBILE… 14-0207 Public Hearing Apr 2, 2014 Passed RESOLUTION NO. 2014-061 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH THE COUNTY OF SAN DIEGO TO LEASE A PORTION OF CITY OWNED LAND LOCATED AT ROHR PARK FOR THE … 14-0204 Consent Item Apr 1, 2014 Passed
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