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November 2015

38 records

SELECTION OF DATE AND TIME OF OPEN MEETING OR MEETINGS TO CONDUCT INTERVIEWS OF APPLICANTS FOR THE CIVIL SERVICE COMMISSION WHO RECEIVED TWO OR MORE NOMINATIONS AT THE MEETING OF NOVEMBER 10… 15-0649 Mayoral Report Nov 30, 2015 Filed CONSIDERATION OF ADOPTING THE BIKE LANES ON BROADWAY FEASIBILITY STUDY RESOLUTION NO. 2016-023 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE BIKE LANES ON BROADWAY FEASIBILITY … 15-0648 Action Item Nov 30, 2015 Passed A. RESOLUTION NO. 2016-036 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION AND REMOVAL OF VARIOUS POSITION T… 15-0647 Consent Item Nov 25, 2015 Passed ORDINANCE OF THE CITY OF CHULA VISTA AMENDING MUNICIPAL CODE SECTION 20.04.50 - “BUSINESS RESOURCE AND ENERGY EVALUATIONS,” STREAMLINING BUSINESSES’ REQUIREMENTS FOR PARTICIPATION IN RESOURC… 15-0646 Consent Item Nov 25, 2015 Passed CONSIDERATION OF APPROVING THE FORMATION, BOUNDARY, HOURS OF OPERATION, AND AMENDING THE MASTER FEE SCHEDULE TO ESTABLISH A PERMIT FEE AMOUNT FOR THE SOUTHWESTERN COLLEGE ESTATES RESIDENTIAL… 15-0644 Public Hearing Nov 24, 2015 Passed RESOLUTION NO. 2016-087 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING MULTIPLE DONATIONS, SPONSORSHIPS AND GRANT FUNDS IN THE AMOUNT OF $12,184 FOR COSTS ASSOCIATED WITH RECREATIO… 15-0643 Consent Item Nov 23, 2015 Passed PRESENTATION OF A PLAQUE FROM KIDS 4 OUR WORLD INTERNATIONAL AMBASSADORS TO THE CITY OF CHULA VISTA IN APPRECIATION OF ITS SUPPORT OF THE CENTRAL AMERICA ENVIRONMENTAL AND CULTURAL EXCHANGE … 15-0642 Special Order Nov 20, 2015 Filed PRESENTATION OF A PROCLAMATION TO EASTON ARCHERY CENTER OF EXCELLENCE DIRECTOR KEATON CHIA, COMMENDING THE EASTON FOUNDATIONS ON THE OPENING OF THE EASTON ARCHERY CENTER OF EXCELLENCE AND AD… 15-0641 Special Order Nov 20, 2015 Filed PRESENTATION BY DR. EMERALD RANDOLPH OF THE 2015 CHRISTMAS IN OCTOBER PROGRAM IN THE CITY OF CHULA VISTA 15-0639 Special Order Nov 20, 2015 Filed CITY ATTORNEY REPORT ON CITY COUNCIL TERM LIMITS AND CITY COUNCIL DIRECTION TO STAFF REGARDING SAME (Continued from November 17, 2015) 15-0637 Action Item Nov 19, 2015 Filed RESOLUTION NO. 2015-284 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE CITY OF NATIONAL CITY FOR EXPANSION OF … 15-0636 Consent Item Nov 19, 2015 Passed RESOLUTION NO. 2016-001 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND STC TRAFFIC, INC. TO DEVELOP A TRAFFIC SIGNAL COMMUNICATION … 15-0635 Consent Item Nov 19, 2015 Passed RESOLUTION NO. 2016-016 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE TERMS FOR A TRANSFER AGREEMENT AND OPERATING AGREEMENT BETWEEN THE UNITED STATES OLYMPIC COMMITTEE (USOC)… 15-0634 Action Item Nov 18, 2015 Passed OATHS OF OFFICE Board of Ethics: · Fernando Kish · Todd Voorhees Parks & Recreation Commission: · Hector Fernandez · G. Michael German · Emmanuel Soto 15-0633 Special Order Nov 18, 2015 Filed APPROVAL OF MINUTES of October 30, November 3, November 10, November 17, 2015. 15-0632 Consent Item Nov 16, 2015 Passed CONSIDERATION OF AMENDING TITLE 10, VEHICLES AND TRAFFIC, BY ADDING CHAPTER 10.52.495, PARKING OF RECREATIONAL VEHICLES PROHIBITED ON CITY STREETS EXCEPT BY PERMIT, TO THE CHULA VISTA MUNICI… 15-0631 Public Hearing Nov 16, 2015 Passed WRITTEN COMMUNICATIONS Letter of resignation from Veronica Gerace, International Friendship Commission 15-0630 Consent Item Nov 16, 2015 Passed APPOINTMENT OF CITY COUNCILMEMBERS TO OUTSIDE AGENCIES: · SAN DIEGO ASSOCIATION OF GOVERNMENT (SANDAG) BOARD OF DIRECTORS - MEMBER · SAN DIEGO ASSOCIATION OF GOVERNMENT (SANDAG) BOARD OF DIR… 15-0629 Mayoral Report Nov 16, 2015 Passed A. ACCEPTANCE OF AUDITED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED JUNE 30, 2015 B. RESOLUTION NO. 2016-004 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE F… 15-0628 Consent Item Nov 16, 2015 Passed RESOLUTION NO. 2015-282 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ADVANCE DEPOSIT AND REIMBURSEMENT AGREEMENT FOR COMMUNITY FACILITIES DISTRICT NO. 16-I (MILLENIA) BETWEEN… 15-0627 Consent Item Nov 16, 2015 Passed INVESTMENT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2015 15-0626 Consent Item Nov 16, 2015 Passed RESOLUTION NO. 2015-273 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2013-2014 COMPENSATION SCHEDULES EFFECTIVE AUGUST 9, 2013, AND NOVEMBER 29, 2013, AS … 15-0625 Consent Item Nov 12, 2015 Passed APPROVAL OF MINUTES of October 27, 2015. 15-0624 Consent Item Nov 12, 2015 Passed RATIFICATION OF APPOINTMENT OF FERNANDO KISH AND TODD VOORHEES TO THE BOARD OF ETHICS 15-0623 Mayoral Report Nov 12, 2015 Passed PRESENTATION OF A PROCLAMATION TO SOUTH BAY COMMUNITY SERVICES PRESIDENT/CEO KATHRYN LEMBO, YOUTH AND FAMILY DIRECTOR MAURICIO TORRE, CASTLE PARK ELEMENTARY SCHOOL PRINCIPAL ALICIA MORENO, A… 15-0622 Special Order Nov 12, 2015 Filed A. INTERVIEWS AND APPOINTMENT TO FILL FOUR VACANCIES ON THE PARKS & RECREATION COMMISSION On November 10, 2015, the following individuals received two or more nominations to be interviewed f… 15-0621 Action Item Nov 12, 2015 Passed ORDINANCE NO. 3357 OF THE CITY OF CHULA VISTA AMENDING THE LANDSCAPE WATER CONSERVATION ORDINANCE, CHAPTER 20.12 OF THE MUNICIPAL CODE, TO COMPLY WITH STATE REQUIREMENTS TO INCREASE WATER EF… 15-0620 Consent Item Nov 12, 2015 Passed CONSIDERATION OF APPROVAL OF PURCHASE AND SALE AGREEMENTS TO SELL PARCELS A. RESOLUTION NO. 2015-003 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING … 15-0619 Action Item Nov 9, 2015 Passed PRESENTATION OF COMPUTER DONATIONS TO SOUTH BAY COMMUNITY SERVICES YOUTH IN TRANSITION PROGRAM BY RECYCLING SPECIALIST MANUEL MEDRANO AND CHERI PIERRE, REPRESENTING COMPUTERS 2 SD KIDS 15-0618 Special Order Nov 9, 2015 Filed PRESENTATION OF THE 2014/2015 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) AND SOLICITATION OF INPUT ON FUNDING PRIORITIES FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), … 15-0617 Public Hearing Nov 6, 2015 Passed APPROVAL OF MINUTES of October 13, 2015. 15-0616 Consent Item Nov 5, 2015 Passed ORDINANCE NO. 3356 OF THE CITY OF CHULA VISTA AMENDING TITLE 10, VEHICLES AND TRAFFIC, BY ADDING CHAPTER 10.87, RESIDENTIAL PERMIT PARKING DISTRICTS, TO THE CHULA VISTA MUNICIPAL CODE (SECON… 15-0615 Consent Item Nov 5, 2015 Passed RECOGNITION OF 14-YEAR-OLD CHULA VISTA RESIDENT, LIDIA F. VASQUEZ, FOR RECEIVING THE PEOPLE’S CHOICE AWARD IN THE LITTLE ITALY FESTA GESSO ITALIANO CHALK ART COMPETITION ON OCTOBER 11, 2015 15-0613 Special Order Nov 5, 2015 Filed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) Name of case: Jeffrey Hughes v. City of Chula Vista, Worker’s Compensation Appeals… 15-0612 Closed Session Item Nov 4, 2015 Filed RESOLUTION NO. 2016-014 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT FOR PAVEMENT TESTING AND MANAGEMENT SERVICES BETWEEN THE CITY OF CHULA VISTA AND NICHOLS CONSULT… 15-0611 Consent Item Nov 4, 2015 Passed OATHS OF OFFICE · Leticia Cazares, Cultural Arts Commission · Christopher Ramirez, Veterans Advisory Commission · Griselda Delgado, Cultural Arts Commission · Leslie Smith, Board of Appeals … 15-0610 Special Order Nov 4, 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… 15-0609 Closed Session Item Nov 3, 2015 Filed REPORT REGARDING THE DEVELOPMENT IMPACT FEE, PARKLAND ACQUISITION AND DEVELOPMENT FEE, AND TRUNK SEWER CAPITAL RESERVE FUNDS FOR THE FISCAL YEAR ENDED JUNE 30, 2015 15-0608 Consent Item Nov 2, 2015 Passed
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