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October 2015

42 records

A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING SEPTEMBER 30, 2015 B. RESOLUTION NO. 2015-267 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR… 15-0607 Consent Item Oct 29, 2015 Passed APPROVAL OF MINUTES of October 6, 2015. 15-0606 Consent Item Oct 29, 2015 Passed ORDINANCE NO. 3355 OF THE CITY OF CHULA VISTA ADDING SECTION 2.52.125 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO ELECTRONIC AND PAPERLESS FILING OF FAIR POLITICAL PRACTICES COMMISSION CAM… 15-0605 Consent Item Oct 29, 2015 Passed OATHS OF OFFICE · Christopher Ramirez, Veterans Advisory Commission · Griselda Delgado, Cultural Arts Commission · Leticia Cazares, Cultural Arts Commission · Leslie Smith, Board of Appeals … 15-0604 Special Order Oct 29, 2015 Filed CITY ATTORNEY REPORT ON CITY COUNCIL TERM LIMITS AND CITY COUNCIL DIRECTION TO STAFF REGARDING SAME 15-0603 Consent Item Oct 29, 2015 Filed A. RESOLUTION NO. 2015-253 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE WESTERN COUNCIL OF ENGINEERS, RELATE… 15-0600 Consent Item Oct 28, 2015 Passed A. RESOLUTION NO. 2015-270 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY TO ENTER INTO A 10-YEAR LEASE PURCHASE AGREEMENT WITH PNC EQUIPMENT FINANCE, LLC. FOR THE ACQUI… 15-0597 Consent Item Oct 26, 2015 Passed A. RESOLUTION NO. 2015-276 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2015/2016 CIP BUDGET TO ESTABLISH A NEW CAPITAL IMPROVEMENT PROJECT, “F STREET PROMENADE ST… 15-0594 Consent Item Oct 22, 2015 Passed RESOLUTION NO. 2016-013 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; REJECTING THE BID OF THE FIRST APPARENT LOW BIDDER, PIPERIN CORPORATION, AS NON-RESPONSIVE; AWARDING A … 15-0593 Consent Item Oct 22, 2015 Passed APPROVAL OF MINUTES of September 22, 2015. 15-0592 Consent Item Oct 22, 2015 Passed PRESENTATION OF A PROCLAMATION TO LA BELLA PIZZA GARDEN OWNERS TONY RASO JR., JOE RASO AND STAN DALE COMMENDING LA BELLA PIZZA GARDEN FOR 60 YEARS OF HOSPITALITY IN THE CITY OF CHULA VISTA 15-0591 Special Order Oct 22, 2015 Filed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) Name of case: Dan Villamin v. City of Chula Vista, et al., United States District … 15-0590 Closed Session Item Oct 21, 2015 Withdrawn RATIFICATION OF APPOINTMENTS TO THE FOLLOWING BOARDS & COMMISSIONS: · Christopher Ramirez, Veterans Advisory Commission · Griselda Delgado, Cultural Arts Commission · Leticia Cazares, Cultur… 15-0588 Mayoral Report Oct 21, 2015 Passed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) Name of case: City of Chula Vista v. Days Inn, et al., San Diego Superior Court, C… 15-0587 Closed Session Item Oct 21, 2015 Filed RESOLUTION NO. 2015-272 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA CAFETERIA BENEFITS PLAN FOR 2016 15-0586 Consent Item Oct 21, 2015 Passed WRITTEN COMMUNICATIONS Memorandum from Councilmember Aguilar requesting an excused absence from the October 6, 2015 City Council meeting. 15-0585 Consent Item Oct 20, 2015 Passed RESOLUTION NO. 2015-275 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE REPLACEMENT OF ONE (1) VEHICLE FOR THE OPEN SPACE INSPECTION PROGRAM AND APPROPRIATING $50,000 TO THE E… 15-0584 Consent Item Oct 20, 2015 Passed RESOLUTION NO. 2015-252 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE “ROOF REPLACEMENT AT CHULA VISTA PARKWAY GYMNASIUM AND POOL” (PR317) PRO… 15-0583 Consent Item Oct 19, 2015 Passed RESOLUTION NO. 2015-251 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE “LED MESSAGE BOARDS AT THE CHULA VISTA POLICE DEPARTMENT” PROJECT TO SIG… 15-0581 Consent Item Oct 19, 2015 Passed RESOLUTION NO. 2015-250 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE “ROOF REPLACEMENT AT THE CHULA VISTA ANIMAL CARE FACILITY” PROJECT TO A … 15-0580 Consent Item Oct 19, 2015 Passed CONSIDERATION OF AMENDING TITLE 10, VEHICLES AND TRAFFIC, BY ADDING CHAPTER 10.87, RESIDENTIAL PERMIT PARKING DISTRICTS, TO THE CHULA VISTA MUNICIPAL CODE ORDINANCE OF THE CITY OF CHULA VIST… 15-0578 Public Hearing Oct 15, 2015 Passed A. RESOLUTION NO. 2015-259 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN THE CITY OF CHULA VISTA AND THE CHULA VISTA EMPLOYEES ASSOCI… 15-0577 Consent Item Oct 14, 2015 Passed PRESENTATION BY ENVIRONMENTAL SERVICES MANAGER LYNN FRANCE AND RECYCLING SPECIALIST MARTIE SOLOMON OF THE BEAUTIFY CHULA VISTA EVENT HELD OCTOBER 10, 2015, AND GROUP RECOGNITION OF THE 720 V… 15-0576 Special Order Oct 14, 2015 Filed RESOLUTION NO. 2015-249 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $370,000 FROM GAS TAX FUNDS TO OP226 FOR SAFETY TREE TRIMMING, PRUNING, AND REMOVAL, AND AMENDING THE CON… 15-0575 Consent Item Oct 13, 2015 Passed RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE RELEASE OF A REQUEST FOR PROPOSALS TO SOLICIT AN EVENT PLANNER FOR A SPONSORED CITY EVENT TO BE HELD IN EASTERN CHULA … 15-0574 Consent Item Oct 12, 2015 Filed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) Name of case: City of Chula Vista v. Bay & E, Inc., et al., San Diego Superior Cou… 15-0573 Closed Session Item Oct 12, 2015 Withdrawn PRESENTATION OF THE FINAL REPORT ON THE COST RECOVERY, RESOURCE ALLOCATION AND REVENUE ENHANCEMENT STUDY RESOLUTION NO. 2017-207 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CERTA… 15-0572 Action Item Oct 12, 2015 Passed CONSIDERATION OF ADOPTING THE CHULA VISTA CULTURAL ARTS MASTER PLAN RESOLUTION NO. 2016-190 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA CULTURAL ARTS MAST… 15-0570 Action Item Oct 8, 2015 Passed RESOLUTION NO. 2015-247 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $12,500 FROM THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL AND APPROPRIATING SAID FUNDS TO THE POLICE GRANT FU… 15-0569 Consent Item Oct 8, 2015 Passed REVIEW AND DISCUSSION OF CITY OF CHULA VISTA STRATEGIC PLAN AND FISCAL YEAR 2015 STRATEGIC PLAN ACCOMPLISHMENTS In 2013 the City prepared a Strategic Plan. One of the key provisions of the S… 15-0568 Workshop Item Oct 8, 2015 Filed COUNCILMEMBER MIESEN RESOLUTION NO. 2015-240 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA OPPOSING THE CITY OF SAN DIEGO’S UNITARY RATE ALTERNATIVE FOR RECYCLED WATER SERVICE IN FAVOR OF A… 15-0567 Councilmember Report Oct 8, 2015 Passed RESOLUTION NO. 2015-246 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT (“TASER QUOTATION”) BETWEEN THE CITY AND TASER INTERNATIONAL FOR THE PURCHASE OF BODY-WORN CAMER… 15-0566 Consent Item Oct 7, 2015 Passed RESOLUTION NO. 2015-245 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING A LICENSE AGREEMENT WITH AAAG-CALIFORNIA, LLC (AIM) FOR CITY-OWNED PROPERTY LOCATED AT 610 BAY BOULEVARD 15-0565 Consent Item Oct 7, 2015 Passed RESOLUTION NO. 2015-283 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE MILLS ACT AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE PROPERTY OWNERS OF 88 K STREET, HISTORIC SITE… 15-0563 Consent Item Oct 6, 2015 Passed RESOLUTION NO. 2015-248 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SECOND AMENDMENT TO A MEMORANDUM OF UNDERSTANDING WITH THE SAN DIEGO ASSOCIATION OF GOVERNMENTS REGARDING… 15-0596 Consent Item Oct 6, 2015 Passed RESOLUTION NO. 2015-274 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A 5-YEAR LOCAL GOVERNMENT PARTNERSHIP AGREEMENT WITH SAN DIEGO GAS & ELECTRIC TO PROVIDE ENERGY EFFICIENCY PR… 15-0561 Consent Item Oct 6, 2015 Passed RESOLUTION NO. 2016-043 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENTS WITH BWE, INC.; DOKKEN ENGINEERING, INC.; AND PSOMAS FOR PROFESSIONAL LAND SURVEYING CONSULTING SE… 15-0560 Consent Item Oct 6, 2015 Passed WRITTEN COMMUNICATIONS A. Letter of resignation from David Danciu, Growth Management Oversight Committee B. Letter of resignation from Crystal Alonso, Cultural Arts Commission 15-0559 Consent Item Oct 5, 2015 Passed RESOLUTION NO. 2015-269 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A GRANT OF EASEMENTS, LICENSE AND MAINTENANCE AGREEMENT FOR CHULA VISTA TRACT NO. 09-03 OTAY RANCH MILLENIA P… 15-0558 Consent Item Oct 2, 2015 Passed FISCAL YEAR 2014/2015 ANNUAL FINANCIAL STATUS REPORT 15-0557 Consent Item Oct 1, 2015 Passed APPROVAL OF MINUTES of September 15, 2015. 15-0556 Consent Item Oct 1, 2015 Passed CONSIDERATION OF CHULA VISTA’S PORTION OF THE 2014 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM RESOLUTION NO. 2015-258 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDMENT … 15-0555 Public Hearing Oct 1, 2015 Passed
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