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January 2016

39 records

CONSIDERATION OF APPROVING HARBORFEST AND THE STARLIGHT PARADE AS CITY-SPONSORED EVENTS, AND APPROVING THE FILING OF AN APPLICATION AND POSSIBLE AGREEMENT FOR A COMMUNITY ENHANCEMENT GRANT A… 16-0065 Action Item Jan 28, 2016 Passed A. RESOLUTION NO. 2016-046 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACKNOWLEDGING RECEIPT OF COUNCIL POLICY NO. 220.01, THE CITY OF CHULA VISTA INVESTMENT POLICY AND GUIDELINES; AMENDI… 16-0063 Consent Item Jan 28, 2016 Passed PRESENTATION OF THE CLEAN CHAMPION AWARDS BY THE CHULA VISTA RESOURCE CONSERVATION COMMISSION 16-0062 Special Order Jan 28, 2016 Filed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Names of cases: (A) Chris Shilling, et al. v. City of Chula Vista, et al., San … 16-0061 Closed Session Item Jan 27, 2016 Filed APPROVAL OF MINUTES of January 26, 2016. 16-0060 Consent Item Jan 27, 2016 Passed ORDINANCE NO. 3362 OF THE CITY OF CHULA VISTA AMENDING CHAPTER 19.02 OF THE CHULA VISTA MUNICIPAL CODE TO AFFIRM PERMISSIVE ZONING PRINCIPLES AND TO CLARIFY THAT USES PROHIBITED ELSEWHERE IN… 16-0059 Consent Item Jan 27, 2016 Passed ORDINANCE NO. 3363 OF THE CITY OF CHULA VISTA AMENDING MUNICIPAL CODE SECTION 20.04.50 - “BUSINESS RESOURCE AND ENERGY EVALUATIONS,” STREAMLINING BUSINESSES’ REQUIREMENTS FOR PARTICIPATION I… 16-0058 Consent Item Jan 27, 2016 Passed RESOLUTION NO. 2016-112 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA, SAN DIEGO COUNTY SANITATION DISTRICT, AND THE COUNTY OF SAN DIE… 16-0056 Consent Item Jan 26, 2016 Passed RESOLUTION NO. 2016-033 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SOLE-SOURCE AGREEMENT BETWEEN HALEY & ALDRICH, INC AND THE CITY OF CHULA VISTA TO DEVELOP A WATER CONSERVAT… 16-0053 Consent Item Jan 26, 2016 Passed RESOLUTION NO. 2016-079 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; AWARDING A CONTRACT FOR THE “SEWER MANHOLE REHABILITATION PROJECT, FISCAL YEAR 2013/2014 AT VARIOUS LOC… 16-0052 Consent Item Jan 25, 2016 Passed RESOLUTION NO. 2016-044 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; AWARDING A CONTRACT FOR THE “MOSS STREET SIDEWALK INSTALLATION NORTH AND SOUTH OF MOSS STREET FROM BROA… 16-0051 Consent Item Jan 25, 2016 Passed A. RESOLUTION NO. 2016-031 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT OF $30,000 FROM THE CALIFORNIA STATE LIBRARY AND APPROPRIATING SAID FUNDS TO THE LIBRARY DEPARTMEN… 16-0050 Consent Item Jan 22, 2016 Passed RESOLUTION NO. 2016-011 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A GRANT APPLICATION FROM THE CITY OF CHULA VISTA TO THE UNITED STATES DEPARTMENT OF TRANSPORTATION FOR “BEYON… 16-0049 Consent Item Jan 21, 2016 Passed APPROVAL OF MINUTES of January 12 and 14, 2016. 16-0048 Consent Item Jan 21, 2016 Passed Presentation of the COP21: Advocating for Climate Change Action 16-0038 Mayoral Report Jan 19, 2016 Filed PRESENTATION ON THE FIRST PHASE OF A MULTI-PHASE PROCESS TO ATTRACT AN INSTITUTIONAL PARTNER AND FUNDING SOURCE TO DEVELOP THE UNIVERSITY AND INNOVATION DISTRICT 16-0034 Action Item Jan 19, 2016 Passed PRESENTATION BY SHARP HEALTHCARE CHIEF EXECUTIVE OFFICER PABLO VELEZ AND VICE PRESIDENT OF FACILITIES PAT NEMETH ON THE NEW OCEAN VIEW TOWER, A $239-MILLION, 170,000-SQUARE-FOOT HOSPITAL PRO… 16-0025 Special Order Jan 15, 2016 Filed RESOLUTION NO. 2016-015 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $1,100,000 FROM THE AVAILABLE BALANCE OF THE GAS TAX FUND TO THE “STORM DRAIN REPAIRS AT VARIOUS LOCATION… 16-0024 Consent Item Jan 14, 2016 Passed EMPLOYEE SERVICE RECOGNITION HONORING STAFF WITH MILESTONE SERVICE ANNIVERSARIES 16-0023 Special Order Jan 14, 2016 Filed ORDINANCE NO. 3361 OF THE CITY OF CHULA VISTA APPROVING THE TELEGRAPH CANYON DRAINAGE CHANNEL UPDATED NEXUS STUDY AND AMENDING ORDINANCE NO. 2384 ACCORDINGLY (SECOND READING AND ADOPTION) 16-0022 Consent Item Jan 14, 2016 Passed OATHS OF OFFICE · Emma Abutin - Commission on Aging · Patricia Fernandez - International Friendship Commission · Thomas Doyle - Parks & Recreation Commission · Gloria Juarez - Growth Managem… 16-0020 Special Order Jan 13, 2016 Filed CONSIDERATION OF AUTHORIZING THE ANNEXATION IN THE FUTURE OF A CERTAIN TERRITORY TO CFD NO. 17-I (THE “FUTURE ANNEXATION AUTHORIZATION PROCEEDINGS”) A. RESOLUTION NO. 2016-019 OF THE CITY CO… 16-0019 Action Item Jan 12, 2016 Passed INTERVIEWS AND APPOINTMENT TO FILL VACANCY ON THE CIVIL SERVICE COMMISSION On November 10, 2015, the following individuals received two or more nominations to be interviewed for the vacant s… 16-0018 Action Item Jan 12, 2016 Passed CONSIDERATION OF CHULA VISTA’S PORTION OF THE 2016 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM RESOLUTION NO. 2016-042 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE TRANSNET LO… 16-0017 Public Hearing Jan 12, 2016 Passed WRITTEN COMMUNICATIONS A. Letter of resignation from Nancy Sedgwick, Resource Conservation Commission B. Memorandum from Councilmember Aguilar requesting an excused absence from the December… 16-0016 Consent Item Jan 11, 2016 Passed SOLICITATION OF PUBLIC INPUT REGARDING PROPOSED 2016/2017 FUNDING RECOMMENDATIONS FOR U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FEDERAL GRANT PROGRAMS (COMMUNITY DEVELOPMENT BLO… 16-0015 Public Hearing Jan 8, 2016 Passed RESOLUTION NO. 2016-030 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A THREE-PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA, SLF IV-MILLENIA, LLC. AND MIG, INC., FOR PARK DESIGN… 16-0014 Consent Item Jan 8, 2016 Passed ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE CHAPTER 2.47 - “HEALTHY CHULA VISTA ADVISORY COMMISSION” (FIRST READING) 16-0013 Consent Item Jan 8, 2016 Passed DISCUSSION AND POSSIBLE ACTION REGARDING REINSTATING INDEPENDENCE DAY FIREWORKS IN SOUTH SAN DIEGO BAY 16-0012 Mayoral Report Jan 7, 2016 Filed PRESENTATION BY CAROLINA ILIC, SENIOR REGIONAL PLANNER, SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) ON NEXT STEPS FOR SAN DIEGO FORWARD: THE REGIONAL PLAN AND A POTENTIAL FUNDING MEASURE 16-0011 Special Order Jan 7, 2016 Filed APPROVAL OF MINUTES of January 5, 2016. 16-0010 Consent Item Jan 7, 2016 Passed A. Proposed Processes for Developing and Bringing Forward for Council Consideration · Lobbyist Registration Ordinance · Ex Parte Communications Policies · Campaign Contribution Ordinance upd… 16-0009 City Attorney Report Jan 7, 2016 Filed RESOLUTION NO. 2016-010 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2015/2016 OTHER GRANTS FUND BUDGET BY APPROPRIATING $34,290 TO ACCEPT A GRANT FROM ROY AND MAR… 16-0007 Consent Item Jan 6, 2016 Passed A. RATIFICATION OF APPOINTMENTS TO THE FOLLOWING COMMISSIONS: - Emma Abutin, Commission on Aging - Patricia Fernandez, International Friendship Commission B. RATIFICATION OF APPOINTMENT OF T… 16-0006 Mayoral Report Jan 6, 2016 Passed CONSIDERATION OF AMENDING CHAPTER 19.02 OF THE CHULA VISTA MUNICIPAL CODE TO AFFIRM PERMISSIVE ZONING AND CLARIFY PROHIBITED USES A. EMERGENCY ORDINANCE NO. 3362-A OF THE CITY OF CHULA VISTA… 16-0005 Public Hearing Jan 5, 2016 Passed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Names of cases: A) Jamie Anglin v. City of Chula Vista, Worker’s Compensation A… 16-0004 Closed Session Item Jan 5, 2016 Filed PRESENTATION OF THE CULTURAL ARTS MASTER PLAN FRAMEWORK: An overview of the Cultural Arts work program tasks completed to date and draft Cultural Arts Master Plan. 16-0003 Workshop Item Jan 4, 2016 Filed APPOINTMENT OF DEPUTY MAYOR 16-0002 Mayoral Report Jan 4, 2016 Passed APPOINTMENT OF CITY COUNCILMEMBERS TO OUTSIDE AGENCIES: · Chula Vista Veterans Home Support Foundation - Member · Chula Vista Veterans Home Support Foundation - Alternate · International Cou… 16-0001 Mayoral Report Jan 4, 2016 Passed
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