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April 2016

45 records

INVESTMENT REPORT FOR THE QUARTER ENDED MARCH 31, 2016 16-0238 Consent Item Apr 29, 2016 Passed PRESENTATION OF THE CITY MANAGER’S PROPOSED BUDGET FOR FISCAL YEAR 2016-17 RESOLUTION NO. 2016-097 OF THE CITY COUNCIL / 2016-006 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY / 2016-003 HOUS… 16-0237 Action Item Apr 29, 2016 Passed CONSIDERATION OF APPROVAL TO REFINANCE 2006 AND 2010 CERTIFICATES OF PARTICIPATION A. RESOLUTION NO. 2016-098 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MODIFYING, IN PART, RESOLUTION NO… 16-0236 Action Item Apr 29, 2016 Passed PRESENTATION BY LIBRARY DIRECTOR BETTY WAZNIS AND SAN DIEGO LAW LIBRARY DIRECTOR JOHN ADKINS, HIGHLIGHTING THE NEW COOPERATIVE LEGAL REFERENCE SERVICE AT THE CIVIC CENTER BRANCH LIBRARY 16-0235 Special Order Apr 29, 2016 Filed ORDINANCE NO. 3366 OF THE CITY OF CHULA VISTA ADDING SECTION 2.25.055 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO THE REAPPOINTMENT PROCESS FOR BOARDS AND COMMISSIONS (SECOND READING AND A… 16-0234 Consent Item Apr 29, 2016 Passed RESOLUTION NO. 2016-086 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING EMERGENCY SPENDING IN ACCORDANCE WITH MUNICIPAL CODE SECTION 2.56.100(A) WITH DOWNSTREAM SERVICES INC., ARR… 16-0233 Consent Item Apr 29, 2016 Passed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Name of case: Katherine Wenrich v. City of Chula Vista, et al., San Diego Super… 16-0232 Closed Session Item Apr 27, 2016 Filed RESOLUTION NO. 2016-149 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE DRAFT PARK MASTER PLAN FOR THE 1.51-ACRE SOUTH EAST PARK, A TURNKEY PUBLIC NEIGHBORHOOD PARK, AT MILLENIA… 16-0231 Consent Item Apr 27, 2016 Passed WRITTEN COMMUNICATIONS Letter of resignation from Sonja Garrett, International Friendship Commission 16-0230 Consent Item Apr 26, 2016 Passed RESOLUTION NO. 2016-090 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA GRANTING AN EASEMENT FOR ELECTRICAL AND COMMUNICATIONS FACILITIES TO SAN DIEGO GAS AND ELECTRIC NECESSARY FOR THE OPERA… 16-0229 Consent Item Apr 25, 2016 Passed RESOLUTION NO. 2016-101 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF THE IRREVOCABLE OFFER OF DEDICATION OF LOT “I” FOR OPEN SPACE PURPOSES PER FINAL MAP N… 16-0228 Consent Item Apr 25, 2016 Passed RESOLUTION NO. 2016-089 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA GRANTING NEW EASEMENTS AND AMENDING THE CONFIGURATION OF AN EXISTING EASEMENT OVER CITY OWNED LAND TO SAN DIEGO GAS & E… 16-0227 Consent Item Apr 25, 2016 Passed SPECIAL RECOGNITION HONORING NEW UNITED STATES ARMY RECRUITS FROM CHULA VISTA 16-0226 Special Order Apr 25, 2016 Filed CONSIDERATION OF ADOPTING THE CITY OF CHULA VISTA PRE-DISASTER RECOVERY PLAN RESOLUTION NO. 2016-129 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA PRE-DISAS… 16-0225 Action Item Apr 22, 2016 Passed RESOLUTION NO. 2016-075 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A LOT LINE ADJUSTMENT AND LAND EXCHANGE BETWEEN THE CITY OF CHULA VISTA AND OTAY LANDFILL, INC. TO ACCOMMODAT… 16-0224 Consent Item Apr 22, 2016 Passed STATE OF THE CITY ADDRESS 16-0223 Special Order Apr 22, 2016 Filed REPORT AND RECOMMENDATION BY THE CHARTER REVIEW COMMISSION REGARDING A PROPOSED CHARTER AMENDMENT TO REQUIRE THAT THE ELECTED CITY ATTORNEY BE A CITY RESIDENT 16-0222 Board or Commission Report Apr 22, 2016 Filed EMPLOYEE SERVICE RECOGNITION HONORING STAFF WITH MILESTONE SERVICE ANNIVERSARIES 16-0221 Special Order Apr 22, 2016 Filed RESOLUTION NO. 2016-088 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING SUBMITTAL OF APPLICATIONS FOR CALRECYCLE’S BEVERAGE CONTAINER RECYCLING PAYMENT PROGRAM AND RELATED AUTHORI… 16-0219 Consent Item Apr 21, 2016 Passed RESOLUTION NO. 2016-082 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING SUBMITTAL OF A REGIONAL USED OIL PAYMENT PROGRAM APPLICATION AS THE REGIONAL LEAD PARTICIPANT, RELATED AUTH… 16-0218 Consent Item Apr 21, 2016 Passed APPROVAL OF MINUTES of March 15 and 22, and April 5 and 7, 2016. 16-0216 Consent Item Apr 20, 2016 Passed A. RESOLUTION NO. 2016-094 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING AN ANNEXATION MAP SHOWING TERRITORY PROPOSED TO BE ANNEXED TO IMPROVEMENT AREA “C” OF COMMUNITY FACILITIES … 16-0217 Consent Item Apr 19, 2016 Passed OATHS OF OFFICE Healthy Chula Vista Advisory Commission: · Mora de Murguia · Diana Velo 16-0214 Special Order Apr 19, 2016 Filed PRESENTATION OF A PROCLAMATION TO LUPUS FOUNDATION OF SOUTHERN CALIFORNIA PRESIDENT GERARDO BECERRA PROCLAIMING MAY 10, 2016 AS WORLD LUPUS DAY IN THE CITY OF CHULA VISTA 16-0212 Special Order Apr 19, 2016 Filed RESOLUTION NO. 2016-081 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID REQUIREMENT AND AUTHORIZING THE CITY TO CONTRACT FOR SERVICES, AS NECESSARY, WITH GE… 16-0210 Consent Item Apr 18, 2016 Passed PRESENTATION OF A PROCLAMATION TO TEAM DEL SOL MEMBERS NICOLE AND VICTORIA BUDDIE IN COMMEMORATION OF PLACING FIRST IN THE SCOTLAND WORLD COMPETITION SYNCHRONIZED ICE SKATING 16-0206 Special Order Apr 15, 2016 Filed ORDINANCE OF THE CITY OF CHULA VISTA ADDING SECTION 2.25.055 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO THE REAPPOINTMENT PROCESS FOR BOARDS AND COMMISSIONS (FIRST READING) 16-0205 Consent Item Apr 13, 2016 Passed RESOLUTION NO. 2016-076 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND MCFARLANE PROMOTIONS IN THE AMOUNT OF $15,000 TO COORDINATE … 16-0204 Consent Item Apr 12, 2016 Passed CONSIDERATION OF WAIVING IRREGULARITIES IN THE BID RECEIVED FOR THE COMBINED ADVERTISEMENT OF THE “BIKE LANE ALONG EAST “H” STREET [STM-382]” AND “OTAY RANCH PRESERVE ACCESS CONTROL [GG-223]… 16-0203 Public Hearing Apr 12, 2016 Passed PRESENTATION OF A PROCLAMATION TO RESERVE SERGEANT BURDELLA THOMAS ON 31 YEARS OF SERVICE TO THE CITY OF CHULA VISTA 16-0202 Special Order Apr 12, 2016 Filed PRESENTATION BY ARROYO VISTA CHARTER SCHOOL EIGHTH GRADERS EVAN BESKER, ASHLYNN BLANCHARD, EMMA GALAZ, AND NICOLE GUILSANO REGARDING THEIR SERVICE LINE LEARNING PROJECT 16-0201 Special Order Apr 12, 2016 Filed PRESENTATION OF A PROCLAMATION TO LIEUTENANT MARK JONES ON 27 YEARS OF SERVICE TO THE CITY OF CHULA VISTA 16-0200 Special Order Apr 12, 2016 Filed RESOLUTION NO. 2016-085 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE CENTER FOR EMPLOYMENT OPPORTUNITIES 16-0199 Consent Item Apr 12, 2016 Passed A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING MARCH 31, 2016 B. RESOLUTION NO. 2016-096 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 201… 16-0198 Consent Item Apr 11, 2016 Passed WRITTEN COMMUNICATIONS Memorandum from Councilmember Bensoussan requesting an excused absence from the April 5, 2016 City Council meeting. 16-0196 Consent Item Apr 11, 2016 Passed A. RESOLUTION NO. 2016-151 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE LEVY OF MAXIMUM SPECIAL TAXES FOR FISCAL YEAR 2016/2017 WITHIN COMMUNITY FACILITIES DISTRICTS 97-1, … 16-0195 Consent Item Apr 10, 2016 Passed CONSIDERATION OF TESTIMONY FOR THE FISCAL YEAR 2016/2017 LEVY OF ASSESSMENTS AND COLLECTION AGAINST THOSE ASSESSMENTS FOR CERTAIN OPEN SPACE AND MAINTENANCE DISTRICTS A. RESOLUTION NO. 2016-… 16-0194 Public Hearing Apr 10, 2016 Passed A. RESOLUTION NO. 2016-136 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER’S REPORT; DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS; AND SETTING A PUBLIC HEARI… 16-0193 Consent Item Apr 10, 2016 Passed CONSIDERATION OF APPROVING FINAL TERMS FOR THE AGREEMENT WITH THE POINT LOMA TRUST FOR THE OPERATIONS OF THE CHULA VISTA ELITE ATHLETE TRAINING CENTER RESOLUTION NO. 2016-061 OF THE CITY COU… 16-0191 Action Item Apr 7, 2016 Passed RATIFICATION OF APPOINTMENTS OF THE FOLLOWING INDIVIDUALS TO THE HEALTHY CHULA VISTA ADVISORY COMMISSION: - Ricardo Jimenez - Mary Cruz - Mora de Murguia - Diana Milburn - Roman Partida-Lope… 16-0188 Mayoral Report Apr 6, 2016 Passed COUNCILMEMBER AGUILAR: CONSIDERATION OF THE FORMATION OF AN AD-HOC SUBCOMMITTEE FOR THE 2016 STARLIGHT PARADE 16-0187 Councilmember Report Apr 6, 2016 Passed PRESENTATION OF A PROCLAMATION TO CHULA VISTA POLICE DISPATCHER SUPERVISOR TINA JONES PROCLAIMING APRIL 10 THROUGH APRIL 16, 2016 AS NATIONAL PUBLIC SAFETY TELECOMMUNICATORS WEEK IN THE CITY… 16-0185 Special Order Apr 5, 2016 Filed CONSIDERATION OF CHULA VISTA’S PORTION OF THE 2014 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM RESOLUTION NO. 2016-078 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDMENT … 16-0184 Public Hearing Apr 4, 2016 Passed A. RESOLUTION NO. 2016-072 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING: AN AMENDMENT TO A CONTRACT WITH YGRENE ENERGY FUND CALIFORNIA, LLC (“YGRENE”) REGARDING THE ADMINISTRATIO… 16-0183 Consent Item Apr 4, 2016 Passed RESOLUTION NO. 2016-063 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE MASTER FEE SCHEDULE TO ESTABLISH A FEE FOR RECREATIONAL VEHICLE PARKING PERMITS 16-0182 Consent Item Apr 1, 2016 Passed
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