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May 2014

55 records

RESOLUTION NO. 2014-108 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR… 14-0352 Consent Item May 30, 2014 Passed RESOLUTION NO. 2014-096 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FORM OF THE RE-ASSIGNMENT OF THE MASTER DEVELOPER ON THE MILLENIA PROJECT PER THE CITY COUNCIL APPROVED D… 14-0351 Consent Item May 29, 2014 Passed MARKETING AND COMMUNICATIONS PROGRAM UPDATE 14-0350 Action Item May 29, 2014 Filed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) City of El Centro; et al. v. David Lanier, et al., San Diego Superior Court, Case … 14-0349 Closed Session Item May 29, 2014 Filed 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 between th… 14-0348 Closed Session Item May 29, 2014 Filed 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… 14-0347 Closed Session Item May 29, 2014 Filed A. RESOLUTION NO. 2014-106 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING AN ANNEXATION MAP SHOWING TERRITORY PROPOSED TO BE ANNEXED TO IMPROVEMENT AREA “C” OF COMMUNITY FACILITIES … 14-0346 Consent Item May 29, 2014 Passed ORDINANCE NO. 3310 OF THE CITY OF CHULA VISTA AMENDING TITLE 8, HEALTH AND SANITATION, BY ADDING CHAPTER 8.27, TRAINING IN RESPONSIBLE ALCOHOLIC BEVERAGE SERVICE REQUIRED FOR ON-SALE LICENSE… 14-0343 Consent Item May 29, 2014 Passed RESOLUTION NO. 2014-095 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SECOND AMENDMENT TO THE EXCLUSIVE NEGOTIATING AGREEMENT BETWEEN THE CITY AND HOMEFED CORPORATION FOR THE … 14-0341 Consent Item May 28, 2014 Passed OATHS OF OFFICE Rochelle Carrol, Commission on Aging 14-0339 Special Order May 28, 2014 Filed PRESENTATION OF THE CITY MANAGER’S PROPOSED BUDGET FOR FISCAL YEAR 2014/2015 (Continued from 5/27) RESOLUTION NO. 2014-093 OF THE CITY COUNCIL/ NO. 2014-006 OF THE SUCCESSOR AGENCY TO THE RE… 14-0338 Action Item May 28, 2014 Passed CONSIDERATION OF APPROVING THE CITY OPERATIONS SUSTAINABILITY PLAN RESOLUTION NO. 2014-141 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE CITY OPERATIONS SUSTAINABILITY PLAN 14-0337 Action Item May 27, 2014 Passed CONSIDERATION OF WAIVING IRREGULARITIES IN THE BID RECEIVED FOR THE "PAVEMENT MINOR REHABILITATION FY13/14 (RUBBERIZED PAVEMENT GRANT PROGRAM - CHIP SEAL)" PROJECT PER CITY CHARTER SECTION 1… 14-0336 Public Hearing May 27, 2014 Passed CONSIDERATION BY THE CITY COUNCIL, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY OF THE ADOPTION OF THE OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR THE CITY AND THE O… 14-0335 Public Hearing May 27, 2014 Passed UPDATE ON CITY NOW, THE CITY'S CONTINUOUS IMPROVEMENT PROGRAM: NEW EMPLOYEE PROCESS 14-0319 Special Order May 27, 2014 Filed PRESENTATION BY PUBLIC WORKS DIRECTOR RICHARD HOPKINS, OF EMPLOYEE OF THE MONTH SILVIA COSIO, ADMINISTRATIVE ANALYST II 14-0333 Special Order May 23, 2014 Filed ORDINANCE NO. 3309 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD A FISCAL AGENT SENIOR SECRET… 14-0332 Consent Item May 23, 2014 Passed RESOLUTION NO. 2014-097 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING THE GANN INITIATIVE APPROPRIATIONS LIMIT FOR THE CITY OF CHULA VISTA FOR FISCAL YEAR 2014-2015 14-0331 Consent Item May 22, 2014 Passed APPROVAL OF MINUTES of April 15, and May 1, 2014. 14-0330 Consent Item May 22, 2014 Passed PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957(b) Title: City Manager 14-0329 Closed Session Item May 22, 2014 Filed RESOLUTION NO. 2014-184 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDED AND RESTATED OPERATING AGREEMENT BETWEEN THE CITY AND LIVING COAST DISCOVERY CENTER 14-0328 Consent Item May 22, 2014 Passed RATIFICATION OF APPOINTMENT OF ROCHELLE CARROLL TO THE COMMISSION ON AGING AND ROBERT ROSS TO THE CHARTER REVIEW COMMISSION 14-0327 Mayoral Report May 22, 2014 Passed PUBLIC DISCUSSION FORUM: “CHULA VISTA - THE GOOD, THE BAD AND THE JUST PLAIN WRONG!” The Chula Vista Public Library will host a public discussion about Chula Vista’s image and will invite pu… 14-0326 Workshop Item May 22, 2014 Filed INVESTMENT REPORT FOR THE QUARTER ENDED MARCH 31, 2014 14-0323 Consent Item May 22, 2014 Passed RESOLUTION NO. 2014-105 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH PFM ASSET MANAGEMENT LLC TO PROVIDE INVESTMENT MANAGEMENT SERVICES AND AUTHORIZING THE CITY… 14-0322 Consent Item May 21, 2014 Passed RESOLUTION NO. 2014-104 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE DESIGN/BUILD AGREEMENT WITH BALFOUR BEATTY CONSTRUCTION FOR THE DESIGN AND CONSTRUCTION OF IMPROVEMENTS A… 14-0321 Consent Item May 21, 2014 Passed Items 7A and 7B were adopted with the Consent Calendar; Items 7C through 7F were removed from the Consent Calendar. A. RESOLUTION NO. 2014-098 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA … 14-0320 Consent Item May 20, 2014 Passed PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957(b) Title: City Manager 14-0317 Closed Session Item May 16, 2014 Filed CONSIDERATION OF ADOPTION OF ORDINANCES AMENDING TITLE 19 (REGULATING PLANNING AND ZONING) AND CHAPTER 9.13 (REGULATING LICENSING AND OPERATIONAL STANDARDS) OF THE CHULA VISTA MUNICIPAL CODE… 14-0316 Public Hearing May 15, 2014 Filed 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… 14-0315 Closed Session Item May 15, 2014 Withdrawn DEPUTY MAYOR AGUILAR: RESOLUTION NO. 2014-087 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SUPPORTING STATE ASSEMBLY BILL 2104 (GONZALEZ) IN ORDER TO ENHANCE HOMEOWNERS’ RIGHTS TO ALTER TH… 14-0314 Councilmember Report May 15, 2014 Passed 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… 14-0313 Closed Session Item May 15, 2014 Filed CONSIDERATION OF REJECTING BIDS FOR PHASE I - WILLOW STREET BRIDGE REPLACEMENT RESOLUTION NO. 2014-140 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REJECTING BIDS FOR THE “PHASE I - WILLOW… 14-0312 Action Item May 15, 2014 Passed RESOLUTION NO. 2014-123 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE MAYOR TO ENTER INTO A RESTATED AND AMENDED LAND OFFER AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND SSB… 14-0308 Consent Item May 14, 2014 Passed PRESENTATION OF THE CITY MANAGER’S PROPOSED BUDGET FOR FISCAL YEAR 2014-15 14-0306 Action Item May 12, 2014 Filed WRITTEN COMMUNICATIONS Letter of resignation from Sandra Villegas-Zuniga, Civil Service Commission, effective December 1, 2014. 14-0303 Consent Item May 9, 2014 Passed PRESENTATION BY MARKETING AND COMMUNICATIONS MANAGER ANNE STEINBERGER ANNOUNCING THE LEAGUE OF AMERICAN BICYCLISTS' DESIGNATION OF CHULA VISTA AS A BICYCLE FRIENDLY COMMUNITY, BRONZE LEVEL 14-0302 Special Order May 9, 2014 Filed Consideration of appointment of a voting delegate and alternate for the 2014 Annual League of California Cities Conference, to be held in Los Angeles September 3-5. 14-0299 Mayoral Report May 8, 2014 Passed Presentation by the City’s Collective Bargaining Units regarding the City’s Finances 14-0298 City Manager Report May 8, 2014 Filed COUNCILMEMBER SALAS: Discussion and potential action regarding the formation of an ad-hoc committee comprised of Councilmember Salas and Deputy Mayor Aguilar for the purposes of continuing t… 14-0296 Councilmember Report May 7, 2014 Passed CONSIDERATION OF ADDING CHAPTER 8.27 TO THE CHULA VISTA MUNICIPAL CODE TO REQUIRE TRAINING IN RESPONSIBLE ALCOHOLIC BEVERAGE SERVICE FOR ON-SALE LICENSEES AND EMPLOYEES ORDINANCE OF THE CITY… 14-0295 Action Item May 7, 2014 Passed PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957(b) Title: City Manager 14-0294 Closed Session Item May 7, 2014 Filed A. RESOLUTION NO. 2014-122 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA: WAIVING THE COMPETITIVE FORMAL BID REQUIREMENTS; APPROVING AN AGREEMENT BETWEEN THE CITY/HOUSING AUTHORITY AND COMP… 14-0292 Consent Item May 7, 2014 Passed PRESENTATION BY CHULA VISTA PORT COMMISSIONER ANN MOORE ON THE IMPLEMENTATION OF THE CHULA VISTA BAYFRONT DEVELOPMENT STRATEGY 14-0290 Special Order May 6, 2014 Filed CONSIDERATION OF A SECTIONAL PLANNING AREA (SPA) PLAN AND TENTATIVE SUBDIVISION MAP FOR THE VILLAGE 9 AREA OF OTAY RANCH A. RESOLUTION NO. 2014-091 OF THE CITY COUNCIL OF THE CITY OF CHULA V… 14-0289 Public Hearing May 5, 2014 Passed APPROVAL OF MINUTES of March 11, March 25, April 8, and April 10, 2014. 14-0288 Consent Item May 5, 2014 Passed RESOLUTION NO. 2014-124 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE CHULA VISTA YOUTH SPORTS COUNCIL FOR THE PROVISION OF … 14-0287 Consent Item May 5, 2014 Passed CONSIDERATION OF THE FINAL SECOND TIER ENVIRONMENTAL IMPACT REPORT (EIR 10-04) FOR THE OTAY RANCH VILLAGE 9 SECTIONAL PLANNING AREA PLAN AND TENTATIVE MAP RESOLUTION NO. 2014-090 OF THE CITY… 14-0286 Public Hearing May 5, 2014 Passed RESOLUTION NO. 2014-089 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING COUNCIL POLICY 570-01, SEWER LATERAL MAINTENANCE POLICY AND COUNCIL POLICY 576-05 TREES - PRESERVATION AS IT R… 14-0285 Consent Item May 5, 2014 Passed WRITTEN COMMUNICATIONS Letter of resignation from Benjamin Flores, Resource Conservation Commission. 14-0284 Consent Item May 2, 2014 Passed RESOLUTION NO. 2014-086 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF THREE USED VEHICLES FROM SOUTH BAY VOLKSWAGEN FOR THE CHULA VISTA PUBLIC LIBRARY AND FOR TH… 14-0283 Consent Item May 2, 2014 Passed RESOLUTION NO. 2014-085 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A DONATION IN THE AMOUNT OF $4,110 FROM THE FRIENDS OF CHULA VISTA PARKS & RECREATION FOR COSTS ASSOCIATED WI… 14-0281 Consent Item May 1, 2014 Passed RESOLUTION NO. 2014-118 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FISCAL YEAR 2014-2015 COMPENSATION SCHEDULE AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTI… 14-0279 Consent Item May 1, 2014 Passed QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING MARCH 31, 2014 AND CONSIDERATION OF AMENDMENTS TO THE FISCAL YEAR 2013/2014 BUDGET A. RESOLUTION NO. 2014-078 OF THE CITY COUNCIL OF THE CIT… 14-0278 Consent Item May 1, 2014 Passed PRESENTATION OF A PROCLAMATION TO ELKS LODGE 2011 PROCLAIMING MAY 1 THROUGH MAY 7, 2014 AS YOUTH WEEK IN CHULA VISTA 14-0277 Special Order May 1, 2014 Filed
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