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January 2015

36 records

RESOLUTION NO. 2015-046 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING THE CONTRACT FOR THE “SIGNING AND STRIPING WITHIN VARIOUS ELEMENTARY SCHOOLS VICINITY FISCA… 15-0022 Consent Item Jan 30, 2015 Passed PRESENTATION ON THE LAUNCH OF THE NEW CITY WEBSITE 15-0021 Special Order Jan 29, 2015 Filed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) Names of cases: A. John Hess v. Dave Hanneman, et al., United States District Cour… 15-0020 Closed Session Item Jan 29, 2015 Filed CHULA VISTA TRANSPORTATION PROGRAM UPDATE A. SANDAG’s 2050 REGIONAL TRANSPORTATION PLAN UPDATE FOR 2015 B. SOUTH BAY BUS RAPID TRANSIT C. I-805/EAST PALOMAR STREET DIRECT ACCESS RAMP D. LIGH… 15-0018 Workshop Item Jan 28, 2015 Filed RESOLUTION NO. 2015-083 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA INITIATING AN APPLICATION FOR THE HISTORIC DESIGNATION OF THE ROHR INDUSTRIES DROP HAMMER 15-0016 Consent Item Jan 28, 2015 Passed RESOLUTION NO. 2015-024 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MINI-GRANT AGREEMENT, ACCEPTING $2,800 FROM THE SAN DIEGO ASSOCIATION OF GOVERNMENTS, AND APPROPRIATING SAI… 15-0015 Consent Item Jan 27, 2015 Passed RESOLUTION NO. 2015-038 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FIRE DEPARTMENT’S FISCAL YEAR 2014/2015 BUDGET BY APPROPRIATING $336,278 TO BE OFFSET BY UNANTICIPATED REV… 15-0014 Consent Item Jan 26, 2015 Passed PRESENTATION OF A PROCLAMATION TO CHULA VISTA POLICE OFFICERS EVELIA KAHL AND TYLER WALL BY HEALTH & HUMAN SERVICES AGENCY DIRECTOR, SOUTH REGION, BARBARA JIMENEZ, OF THE LIVE WELL SAN DIEGO… 15-0013 Special Order Jan 23, 2015 Filed RESOLUTION NO. 2015-045 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE DONATION OF THIRTY EIGHT (38) TWO-POSITION BUS BIKE RACKS TO THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM (M… 15-0012 Consent Item Jan 22, 2015 Passed APPROVAL OF MINUTES of January 8, 2015. 15-0011 Consent Item Jan 22, 2015 Passed CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9 (b) Two Cases. [One case to be discussed involves a lette… 15-0010 Closed Session Item Jan 21, 2015 Filed CONSIDERATION OF APPROVING AMENDMENTS TO THE CHULA VISTA GAMING PLAN (Includes public hearing for Item A and related Items B and C) A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VIS… 15-0009 Public Hearing Jan 21, 2015 Withdrawn CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: 2800 Olympic Parkway, Chula Vista, CA 91915 [Chula Vista Olympic Training Center property] Age… 15-0007 Closed Session Item Jan 20, 2015 Filed CONSIDERATION OF APPROVING A FEE DEFERRAL AGREEMENT WITH STONE CREEK CASITAS, LLC RESOLUTION NO. 2015-098 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A DEVELOPMENT IMPACT FEE DE… 15-0006 Action Item Jan 16, 2015 Passed WRITTEN COMMUNICATIONS Letter of resignation from Patricia Chavez, Districting Commission 15-0005 Consent Item Jan 16, 2015 Passed RESOLUTION NO. 2015-027 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $144,954 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING SAID FUNDS TO THE POLICE GRANT FUND … 15-0004 Consent Item Jan 16, 2015 Passed CONSIDERATION OF WAIVING A MINOR MATHEMATICAL ERROR IN THE BID RECEIVED FOR THE “REPLACEMENT OF CURB AND GUTTER CITYWIDE FISCAL YEAR 2014/2015” (Continued from February 17, 2015) RESOLUTION … 15-0003 Public Hearing Jan 14, 2015 Passed REPORT ON FISCAL YEAR 2014 STRATEGIC PLAN ACCOMPLISHMENTS 15-0002 Action Item Jan 14, 2015 Filed ACCEPTANCE OF AUDITED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED JUNE 30, 2014 15-0001 Consent Item Jan 13, 2015 Passed RESOLUTION NO. 2015-023 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND WILLDAN FINANCIAL SERVICES FOR SPECIAL DISTRICT APPORTIONMEN… 14-0759 Consent Item Jan 13, 2015 Passed RESOLUTION NO. 2015-017 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE SUBMITTAL OF AN APPLICATION FOR A HOUSING-RELATED PARKS (HRP) GRANT FROM THE STATE OF CALIFORNIA DEPART… 14-0757 Consent Item Jan 9, 2015 Passed RESOLUTION NO. 2015-019 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TWO-PARTY AGREEMENT BETWEEN THE CITY AND NINYO & MOORE GEOTECHNICAL AND ENVIRONMENTAL SCIENCES CONSULTANTS … 14-0755 Consent Item Jan 9, 2015 Passed A. ACCEPTANCE OF THE 2013/2014 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) OF THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME), AND… 14-0753 Consent Item Jan 9, 2015 Passed A. DELIBERATION AND APPOINTMENT TO CITY COUNCIL SEAT NO. 4 B. OATH OF OFFICE FOR NEWLY APPOINTED COUNCILMEMBER 14-0752 Action Item Jan 9, 2015 Passed CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9 (b) One Case 14-0751 Closed Session Item Jan 8, 2015 Filed APPROVAL OF MINUTES of January 6, 2015. 14-0750 Consent Item Jan 8, 2015 Passed A. RESOLUTION NO. 2015-025 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2014-15 CIP BUDGET AND ESTABLISHING A NEW CAPITAL IMPROVEMENT PROJECT “BONITA CANYON ENVIRO… 14-0749 Consent Item Jan 8, 2015 Passed RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AFFORDABLE HOUSING REGULATORY AGREEMENT RELATED TO LAKE POINTE BETWEEN THE CITY AND LENNAR HOMES OF CALIFORNIA, INC. AN… 14-0748 Consent Item Jan 8, 2015 Filed APPOINTMENT OF CITY COUNCILMEMBERS TO OUTSIDE AGENCIES: (Continued from December 16, 2014) · Chula Vista Veterans Home Support Foundation - Member (Mayor Salas was appointed 12/16/14) · Chul… 14-0746 Mayoral Report Jan 8, 2015 Passed ORDINANCE NO. 3335 OF THE CITY OF CHULA VISTA AMENDING SECTION 2.04.020 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO TIME AND PLACE OF COUNCIL MEETINGS, CHANGING THE TIME OF REGULAR MEETING… 14-0745 Consent Item Jan 8, 2015 Passed WRITTEN COMMUNICATIONS A. Letter of Resignation from Emmanuel Soto, Cultural Arts Commission. B. Letter of Resignation from Jeffrey Scott, Parks & Recreation Commission. 14-0744 Consent Item Jan 8, 2015 Passed REPORT FROM THE DISTRICTING COMMISSION A. RESOLUTION NO. 2015-015 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE APPOINTMENT OF A NEW COMMISSIONER TO FILL A VACANCY ON THE DIST… 14-0747 Board or Commission Report Jan 7, 2015 Passed A. RESOLUTION NO. 2015-020 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE FIRE DEPARTMENT TO EXCEED THE $100,000 PURCHASING THRESHOLD; AND AUTHORIZING THE USE OF COOPERATIVE … 14-0741 Consent Item Jan 7, 2015 Passed RESOLUTION NO. 2015-013 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING A PURCHASE ORDER TO SAN DIEGO POLICE EQUIPMENT COMPANY IN THE AMOUNT OF $90,180 FOR PARACLETE BALLISTIC HELMET… 14-0740 Consent Item Jan 6, 2015 Passed CONSIDERATION OF AMENDMENTS TO THE CHULA VISTA GAMING PLAN TO INCREASE MAXIMUM NUMBER OF GAMING TABLES FROM 18 T0 20 AND RELATED CHANGES (Includes public hearing for Item A and related Item … 14-0739 Public Hearing Jan 6, 2015 Passed A. INTERVIEWS TO FILL CITY COUNCIL SEAT NO. 4 B. DELIBERATION AND APPOINTMENT TO CITY COUNCIL SEAT NO. 4 C. OATH OF OFFICE FOR NEWLY APPOINTED COUNCILMEMBER 14-0736 Action Item Jan 6, 2015 Passed
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