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October 2016

38 records

INVESTMENT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2016 16-0534 Consent Item Oct 31, 2016 Passed A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2016 B. RESOLUTION NO. 2016-239 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR … 16-0532 Consent Item Oct 28, 2016 Passed RESOLUTION NO. 2017-003 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE FINAL REPORT OF EXPENDITURES FOR THE “EMERGENCY STORM DRAIN REPAIRS OF CORRUGATED METAL PIPE (CMP) AT VAR… 16-0531 Consent Item Oct 28, 2016 Passed RESOLUTION NO. 2016-252 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF THE IRREVOCABLE OFFER OF DEDICATION OF LOT “D” FOR PUBLIC PARK PURPOSES PER FINAL MAP … 16-0530 Consent Item Oct 28, 2016 Passed RESOLUTION NO. 2016-235 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDED AND RESTATED LICENSE, LEASE AND OPERATIONS AGREEMENT BETWEEN THE CITY AND EASTON SPORTS DEVELOPMEN… 16-0529 Consent Item Oct 27, 2016 Passed PRESENTATION OF A PROCLAMATION TO SWEETWATER UNION HIGH SCHOOL DISTRICT DIRECTOR OF CURRICULUM AND INSTRUCTION ROMAN DEL ROSARIO PROCLAIMING NOVEMBER 13 THROUGH NOVEMBER 19, 2016 AS GEOGRAPH… 16-0528 Special Order Oct 27, 2016 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… 16-0527 Workshop Item Oct 26, 2016 Filed ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTERS 2.25, 2.33, AND 2.53 TO REVISE THE QUALIFICATION REQUIREMENTS AND APPOINTMENT PROCESS APPLICABLE TO THE CITY… 16-0525 Consent Item Oct 25, 2016 Passed RESOLUTION NO. 2017-002 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING PARTICIPATION IN THE SAN DIEGO COUNTY FAIR 2017 STREET BANNER PROGRAM TO PLACE FAIR PROMOTIONAL BANNERS IN TH… 16-0524 Consent Item Oct 25, 2016 Passed A. RESOLUTION NO. 2017-026 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CHULA VISTA 4TH FEST 2017, HARBORFEST 2017, THE 2017 STARLIGHT PARADE AND LAKEFEST 2018 AS CITY-SPONSORED … 16-0523 Consent Item Oct 25, 2016 Passed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Name of case: David Mitchell v. City of Chula Vista, San Diego Superior Court, … 16-0522 Closed Session Item Oct 25, 2016 Filed CONSIDERATION OF COUNCIL DIRECTION TO STAFF TO INCLUDE ADDITIONAL FUNDS IN THE PROPOSED 2017/2018 BUDGET FOR THE SISTER CITY PROGRAM 16-0520 Mayoral Report Oct 24, 2016 Withdrawn A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE TO REFLECT SALARY INCREASES FOR THE MAYOR AND COUNCILMEMBERS IN ACCORDANCE WITH SECTIONS 302 A… 16-0518 Consent Item Oct 24, 2016 Filed EMPLOYEE SERVICE RECOGNITION HONORING STAFF WITH MILESTONE SERVICE ANNIVERSARIES 16-0515 Special Order Oct 20, 2016 Filed RESOLUTION NO. 2016-218 OF THE CITY COUNCIL OF THE CITY OF CHULA APPROVING A GOLF COURSE FACILITY MANAGEMENT AGREEMENT WITH TOUCHSTONE GOLF FOR THE INTERIM OPERATIONS OF THE CHULA VISTA GOLF… 16-0514 Consent Item Oct 19, 2016 Passed RESOLUTION NO. 2016-224 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2016/2017 CIP PROGRAM BUDGET, ESTABLISHING A NEW CIP PROJECT GG228, “PARKWAY COMMUNITY CENTER … 16-0512 Consent Item Oct 19, 2016 Passed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) A. Name of case: Earl Jentz et al. v. City of Chula Vista, San Diego Superior C… 16-0507 Closed Session Item Oct 18, 2016 Agenda Ready WRITTEN COMMUNICATIONS Letters of resignation from the following: A. Gregory Hall, Board of Appeals and Advisors B. Stephen Kalaluhi, Board of Library Trustees C. Emma Abutin, Commission on … 16-0506 Consent Item Oct 18, 2016 Passed RESOLUTION NO. 2016-238 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING THE CONTRACT FOR “BRUSH CLEARANCE IN RICE CANYON” (CIP # OP225) (PHASE 2) TO HELIX ENVIRONM… 16-0505 Consent Item Oct 17, 2016 Passed RESOLUTION NO. 2016-243 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND NV5, INC. TO PROVIDE ADVERTISING AND MARKETING SERVICES TO … 16-0503 Consent Item Oct 17, 2016 Passed RESOLUTION NO. 2016-231 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE QUALIFICATIONS TO SERVE ON, AND THE APPOINTMENT PROCESS FOR, THE SOUTH BAY WILDLIFE ADVISORY GROUP FOR CI… 16-0502 Consent Item Oct 17, 2016 Passed RESOLUTION NO. 2016-237 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING SUBMITTAL OF AN APPLICATION FOR A CALRECYCLE RUBBERIZED PAVEMENT GRANT OF $350,000 FOR FISCAL YEAR 2016-17 … 16-0501 Consent Item Oct 17, 2016 Passed CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 Agency designated representatives: Gary Halbert, Glen Googins, Kelley Bacon, Courtney Chase, Maria Kachadoorian,… 16-0500 Closed Session Item Oct 14, 2016 Agenda Ready RESOLUTION NO. 2016-217 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE CITY’S PARTICIPATION IN SDG&E’S POWER YOUR DRIVE PROGRAM 16-0498 Consent Item Oct 14, 2016 Passed RESOLUTION NO. 2016-267 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TWO-YEAR PURCHASE AGREEMENT BETWEEN THE CITY AND BAKER & TAYLOR, LLC. WITH SIX ONE-YEAR OPTIONS TO RENEW FO… 16-0497 Consent Item Oct 14, 2016 Passed RESOLUTION NO. 2016-244 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA CAFETERIA BENEFITS PLAN FOR 2017 16-0496 Consent Item Oct 14, 2016 Passed RESOLUTION NO. 2016-220 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE WATER STEWARDSHIP PLAN AS A POLICY FRAMEWORK DOCUMENT TO ASSIST IN WATER CONSERVATION, REUSE AND CLIMATE A… 16-0494 Consent Item Oct 13, 2016 Passed RESOLUTION NO. 2016-214 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID REQUIREMENT, APPROVING THE CONSOLIDATION OF THE EXISTING AGREEMENTS INTO ONE, NEW FI… 16-0493 Consent Item Oct 12, 2016 Passed A. RESOLUTION NO. 2016-212 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION OF AN FA (FISCAL AGENT) SENIOR PR… 16-0492 Consent Item Oct 12, 2016 Passed APPROVAL OF MINUTES of October 4 and 11, 2016. 16-0491 Consent Item Oct 11, 2016 Passed CONSIDERATION OF APPROVING THE DESIGN REVIEW APPLICATION FOR THE ASSOCIATED MILLENIA RETAIL CENTER PROJECT BY SUDBERRY DEVELOPMENT AND AMENDING THE EASTERN URBAN CENTER SECTIONAL PLANNING AR… 16-0490 Public Hearing Oct 10, 2016 Passed CONSIDERATION OF A REQUEST TO WAIVE UNCOLLECTED CONDITIONAL USE PERMIT APPEAL PROCESSING FEES BY RANCHO VISTA CHURCH RESOLUTION NO. 2016-240 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AP… 16-0489 Public Hearing Oct 7, 2016 Passed CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 Agency designated representatives: Gary Halbert, Glen Googins, Kelley Bacon, Courtney Chase, Maria Kachadoorian,… 16-0488 Closed Session Item Oct 6, 2016 Agenda Ready CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Name of case: Earl Jentz et al. v. City of Chula Vista, San Diego Superior Cour… 16-0487 Closed Session Item Oct 6, 2016 Filed ORDINANCE NO. 3378 OF THE CITY OF CHULA VISTA APPROVING A PRECISE PLAN (MPA 15-0021) TO ALLOW A HEIGHT OF 120 FEET TO ACCOMMODATE A PROPOSED HOSPITAL TOWER TO BE LOCATED AT THE NORTHERN EDGE… 16-0479 Consent Item Oct 5, 2016 Passed FISCAL YEAR 2015/2016 ANNUAL FINANCIAL STATUS REPORT 16-0478 Consent Item Oct 4, 2016 Passed RESOLUTION NO. 2016-211 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $330,000 FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY AND APPROPRIATING $170,000 TO THE POLICE GRANT FUND FOR… 16-0477 Consent Item Oct 4, 2016 Passed PRESENTATION OF QUARTERLY EMPLOYEE RECOGNITION RECIPIENTS 16-0476 Special Order Oct 3, 2016 Filed

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