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May 2015

39 records

CONSIDERATION OF APPROVAL TO PURSUE THE REFINANCING OF 2004 AND 2006 CERTIFICATES OF PARTICIPATION A. RESOLUTION NO. 2015-150 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING REQUIRED F… 15-0239 Action Item May 28, 2015 Passed CONSIDERATION OF APPROVAL TO PURSUE THE REFINANCING OF CERTAIN COMMUNITY FACILITIES DISTRICT BONDS A. RESOLUTION NO. 2015-151 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING PRELIMINAR… 15-0238 Action Item May 28, 2015 Passed RATIFICATION OF APPOINTMENTS TO THE FOLLOWING BOARDS & COMMISSIONS: · Barbara Zaragoza, Historic Preservation · Virginia Sywyj, Cultural Arts 15-0237 Mayoral Report May 28, 2015 Passed CONSIDERATION OF ADOPTION OF THE OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR THE CITY AND THE OPERATING BUDGETS FOR THE HOUSING AUTHORITY AND SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY F… 15-0236 Public Hearing May 28, 2015 Passed APPROVAL OF MINUTES of May 12, 2015. 15-0235 Consent Item May 28, 2015 Passed RESOLUTION NO. 2015-157 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AGREEMENTS TO PROVIDE ON-CALL SUBSURFACE UTILITY ENGINEERING (POTHOLING) SERVICES FOR VARIOUS CAPITAL IMP… 15-0234 Consent Item May 28, 2015 Passed OATHS OF OFFICE Gregory Hall, Board of Appeals and Advisors Jose R. Doria, Board of Appeals and Advisors Monica Allan, Commission on Aging Karen Ann Daniels, Cultural Arts Commission Timothy… 15-0230 Special Order May 27, 2015 Filed CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9 (d)(2) One Case: Irma Herrera 15-0229 Closed Session Item May 27, 2015 Filed CONSIDERATION OF ACCEPTANCE OF THE 2015 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT FUNDS RESOLUTION NO. 2015-139 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $45,481 FROM THE… 15-0228 Public Hearing May 27, 2015 Passed RESOLUTION NO. 2015-137 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CONTINUATION OF ELECTRICITY COMMODITY PURCHASES FROM SHELL ENERGY AND AUTHORIZING THE CITY MANAGER TO EXECUTE… 15-0226 Consent Item May 27, 2015 Passed A. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTION 10.08.110 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO THE DEFINITION OF HOLIDAYS FOR PARKING METERS AND ZONES (FIRST READING) B. RE… 15-0224 Consent Item May 21, 2015 Passed APPROVAL OF MINUTES OF APRIL 21, 23 AND MAY 5, 2015. 15-0223 Consent Item May 21, 2015 Passed RATIFICATION OF APPOINTMENTS TO THE FOLLOWING BOARDS & COMMISSIONS: · Gregory Hall, Board of Appeals And Advisors · Jose R. Doria, Board of Appeals And Advisors · Monica Allan, Commission on… 15-0222 Mayoral Report May 21, 2015 Passed PRESENTATION OF A PROCLAMATION TO ASIAN AMERICAN PACIFIC ISLANDER DEMOCRATIC CLUB PRESIDENT MATTHEW YAGYAGAN, PROCLAIMING MAY 2015 AS ASIAN PACIFIC AMERICAN HERITAGE MONTH IN THE CITY OF CHU… 15-0221 Special Order May 21, 2015 Filed A. RESOLUTION NO. 2015-123 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER’S REPORT FOR THE FISCAL YEAR 2015/2016 FOR OPEN SPACE DISTRICTS 2 THROUGH 7, 11, 14, 15, 17, … 15-0220 Consent Item May 21, 2015 Passed RESOLUTION NO. 2015-138 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $45,000 FROM THE AVAILABLE BALANCE OF THE GAS TAX FUND TO CAPITAL IMPROVEMENT PROJECT STL403; ACCEPTING B… 15-0218 Consent Item May 20, 2015 Passed WRITTEN COMMUNICATIONS Memorandum from Councilmember Miesen requesting an excused absence from the May 12, 2015 City Council meeting. 15-0217 Consent Item May 19, 2015 Passed RESOLUTION NO. 2015-117 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TWO-PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND UNIQUE MANAGEMENT SERVICES, INC., TO PROVIDE COLLEC… 15-0216 Consent Item May 18, 2015 Passed REPORT ON THE CITY OF CHULA VISTA CULTURAL ARTS WORK PROGRAM 15-0215 Action Item May 18, 2015 Passed RESOLUTION NO. 2015-121 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 2015/2016 15-0214 Consent Item May 18, 2015 Passed RESOLUTION NO. 2015-119 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE CONTRACT WITH TBWB STRATEGIES TO PROVIDE ADDITIONAL POLLING AND PUBLIC OUTREACH CONSULTAN… 15-0208 Consent Item May 15, 2015 Passed Discussion of Chula Vista’s Economic Development Work Program for Fiscal Year 2015/2016 15-0207 Workshop Item May 14, 2015 Filed CONSIDERATION OF AMENDMENTS TO THE CITY’S GENERAL PLAN AND THE OTAY RANCH GENERAL DEVELOPMENT PLAN, INCLUDING A NEW DEVELOPMENT AGREEMENT INVOLVING PORTIONS OF THE OTAY RANCH FREEWAY COMMERC… 15-0206 Public Hearing May 13, 2015 Passed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) Name of case: Samuel Escalante, et al. v. City of Chula Vista, WCAB, Case Number A… 15-0205 Closed Session Item May 12, 2015 Filed RESOLUTION NO. 2015-106 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2014/2015 BUDGET TO ADJUST FOR VARIANCES AND APPROPRIATING FUNDS THEREFOR … 15-0201 Consent Item May 7, 2015 Passed APPROVAL OF MINUTES of April 14, 2015. 15-0200 Consent Item May 7, 2015 Passed CONSIDERATION OF ACCEPTING BIDS AND AWARDING LANDSCAPE MAINTENANCE CONTRACTS FOR CERTAIN OPEN SPACE DISTRICTS TO BLUE SKIES LANDSCAPE MAINTENANCE, INC. AND AZTEC LANDSCAPING, INC. A. RESOLUT… 15-0199 Consent Item May 7, 2015 Passed RESOLUTION NO. 2015-109 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A LEASE AGREEMENT WITH SAN YSIDRO HEALTH CENTER FOR A PORTION OF A CITY-OWNED BUILDING AND APPURTENANCES LOCA… 15-0198 Consent Item May 7, 2015 Passed RESOLUTION NO. 2015-105 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID REQUIREMENT AND APPROVING AN AGREEMENT WITH NBS GOVERNMENT FINANCE GROUP IN THE AMOU… 15-0197 Consent Item May 7, 2015 Passed DISCUSSION AND POSSIBLE ACTION REGARDING THE LAWN SPACE IN FRONT OF CITY HALL, KNOWN AS PLAZA DE NACION (CITY HALL URBAN PARK) 15-0196 Mayoral Report May 6, 2015 Filed PRESENTATION OF A PROCLAMATION TO BAYVIEW BEHAVIORAL HEALTH CAMPUS CLUBHOUSE MEMBER DAPHNE GALANG, MHA, DECLARING MAY 2015 AS MENTAL HEALTH MONTH IN THE CITY OF CHULA VISTA 15-0195 Special Order May 6, 2015 Filed CALIFORNIA’S OPEN MEETING LAWS AND ETHICS REQUIREMENTS (AB1234): TRAINING AND DISCUSSIONS ON TRANSPARENCY AND GOOD CONDUCT FOR PUBLIC OFFICIALS Presentations and discussions led by City Atto… 15-0194 Workshop Item May 6, 2015 Filed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) Name of case: Samuel Escalante, et al. v. City of Chula Vista, WCAB, Case Number A… 15-0193 Closed Session Item May 6, 2015 Withdrawn PRESENTATION OF THE CITY MANAGER’S PROPOSED BUDGET FOR FISCAL YEAR 2015/2016 (Continued from May 26, 2015.) RESOLUTION NO. 2015-118 OF THE CITY COUNCIL / NO. 2015-001 SUCCESSOR AGENCY TO THE… 15-0192 Action Item May 5, 2015 Passed PRESENTATION OF A PROCLAMATION TO RECREATION DIRECTOR KRISTI MCCLURE HUCKABY AND WILDCOAST COASTAL COORDINATOR JOHN HOLDER PROCLAIMING JUNE 6, 2015 AS NATIONAL TRAILS DAY IN THE CITY OF CHUL… 15-0191 Special Order May 5, 2015 Filed PRESENTATION OF A PROCLAMATION TO PUBLIC WORKS ASSISTANT DIRECTOR OF ENGINEERING BILL VALLE PROCLAIMING THE WEEK OF MAY 17 THROUGH MAY 23, 2015 AS NATIONAL PUBLIC WORKS WEEK IN THE CITY OF C… 15-0190 Special Order May 4, 2015 Filed A. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTION 14.20 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO “STORM WATER MANAGEMENT AND DISCHARGE CONTROL” (FIRST READING) B. RESOLUTION NO. … 15-0189 Consent Item May 4, 2015 Passed CONSIDERATION OF AN AMENDMENT TO CHULA VISTA’S PORTION OF THE 2014 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM RESOLUTION NO. 2015-113 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING… 15-0188 Public Hearing May 1, 2015 Passed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) Name of case: Chris Shilling, et al. v. City of Chula Vista, et al., San Diego Sup… 15-0185 Closed Session Item May 1, 2015 Filed
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