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November 2016

42 records

A. RESOLUTION NO. 2017-014 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING THE CONTRACT FOR THE “PHASE II - WILLOW STREET BRIDGE REPLACEMENT (STL-261)” PROJECT TO … 16-0588 Consent Item Nov 30, 2016 Passed WRITTEN COMMUNICATIONS Letter of resignation from Christopher Ramirez, Veteran Advisory Commission 16-0587 Consent Item Nov 30, 2016 Passed RESOLUTION NO. 2017-007 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING ADMINISTERING AGENCY - STATE MASTER AGREEMENT FOR FEDERAL AID PROJECTS, NO. 11-5203F15, BETWEEN THE CITY OF C… 16-0586 Consent Item Nov 30, 2016 Passed WRITTEN COMMUNICATIONS Letters of resignation from the following: A. Julio Fuentes, Planning Commission B. Dr. Zhivago, Cultural Arts Commission 16-0585 Consent Item Nov 30, 2016 Passed PRESENTATION OF A PROCLAMATION TO PUBLIC WORKS EMPLOYEE AGNES BERNARDO FOR 30 YEARS OF EXEMPLARY SERVICES TO THE CITY OF CHULA VISTA 16-0584 Special Order Nov 29, 2016 Filed PRESENTATION OF A PROCLAMATION TO PUBLIC WORKS EMPLOYEE LARRY SHROYER FOR 23 YEARS OF EXEMPLARY SERVICES TO THE CITY OF CHULA VISTA 16-0583 Special Order Nov 29, 2016 Filed PRESENTATION OF A PROCLAMATION COMMENDING MR. FROYLAN VILLANUEVA FOR HIS EXEMPLARY SERVICES IN HONORING OUR VETERANS PARADE MISSION 16-0582 Special Order Nov 29, 2016 Filed PRESENTATION OF A PROCLAMATION PROCLAIMING TUESDAY, DECEMBER 6, 2016 AS LIEUTENANT COMMANDER HENRY A MARTINEZ II DAY IN THE CITY OF CHULA VISTA 16-0581 Special Order Nov 29, 2016 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, 2016 16-0579 Consent Item Nov 23, 2016 Passed INTRODUCTION OF NEWLY ELECTED DISTRICT 3 COUNCILMEMBER STEPHEN PADILLA, OATH OF OFFICE TO BE ADMINISTERED BY ASHLEIGH PADILLA COMMENTS BY COUNCILMEMBER PADILLA INTRODUCTION OF NEWLY ELECTED … 16-0576 Special Order Nov 22, 2016 Filed CONSIDERATION OF APPROVING CONTRACTS FOR CITY-INITIATED TOW AND IMPOUND SERVICES, AND AMENDMENTS TO THE TOW AND STORAGE RATE SCHEDULE AND LICENSE FEE A. RESOLUTION NO. 2017-030 OF THE CITY C… 16-0574 Action Item Nov 22, 2016 Passed PRESENTATION AND CONSIDERATION OF ACCEPTANCE OF THE 2015/2016 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER); AND SOLICITATION OF INPUT ON FUNDING PRIORITIES FOR THE COMMUNITY… 16-0573 Public Hearing Nov 22, 2016 Passed APPOINTMENT OF DEPUTY MAYOR 16-0572 Mayoral Report Nov 22, 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… 16-0571 Mayoral Report Nov 22, 2016 Passed RESOLUTION NO. 2017-006 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; AWARDING A CONTRACT FOR THE “PARKWAY COMMUNITY CENTER IMPROVEMENTS PROJECT (CIP GG228)” TO “MARK W. FOG… 16-0570 Consent Item Nov 22, 2016 Passed COMMENTS BY AND BIDDING FAREWELL TO RETIRING COUNCILMEMBERS PAMELA BENSOUSSAN AND STEVE MIESEN 16-0569 Mayoral Report Nov 21, 2016 Filed CONSIDERATION OF ESTABLISHING A CITIZENS’ OVERSIGHT COMMITTEE AS REQUIRED BY MEASURE P ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE CHAPTER 2.61 - “MEASURE P” CITIZ… 16-0568 Action Item Nov 21, 2016 Passed APPROVAL OF MINUTES of November 15, 2016. 16-0567 Consent Item Nov 21, 2016 Passed RESOLUTION NO. 2017-001 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE FIRE DEPARTMENT TO USE THE COOPERATIVE PURCHASING PROCEDURES ON A MASTER PURCHASE AGREEMENT TO PURCHASE… 16-0566 Consent Item Nov 21, 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,… 16-0564 Closed Session Item Nov 18, 2016 Filed RESOLUTION NO. 2017-005 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CONTINUED UTILIZATION OF THE EXTENDED CONTRACT BETWEEN THE CITY OF SAN DIEGO AND SOCO GROUP FOR THE PUR… 16-0563 Consent Item Nov 18, 2016 Passed CONSIDERATION OF APPROVING THE DESIGN REVIEW APPLICATION DR16-0009 FOR THE MILLENIA OFFICE PROJECT BY LMC-MILLENIA INVESTMENT COMPANY, L.P. (CHESNUT PROPERTIES) AND ASSOCIATED STREET ENCROAC… 16-0562 Public Hearing Nov 17, 2016 Passed RESOLUTION NO. 2017-009 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE ECONOMIC DEVELOPMENT DEPARTMENT’S FISCAL YEAR 2016/2017 BUDGET BY APPROPRIATING $200,000 FOR BUSINESS ATTR… 16-0561 Consent Item Nov 17, 2016 Passed ACCEPTANCE OF AUDITED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED JUNE 30, 2016 RESOLUTION NO. 2017-008 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING AMENDMENTS TO THE FISCAL YEAR 201… 16-0558 Consent Item Nov 16, 2016 Passed ORDINANCE NO. 3393 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… 16-0556 Consent Item Nov 15, 2016 Passed A. ORDINANCE NO. 3382 OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.06 OF THE CHULA VISTA MUNICIPAL CODE, ADMINISTRATIVE PROVISIONS FOR THE TECHNICAL BUILDING CODES (SECOND READING AND ADOP… 16-0555 Consent Item Nov 15, 2016 Passed CONSIDERATION OF THE DECISION OF THE CHIEF OF POLICE AND FINDING REGARDING AN ALCOHOLIC BEVERAGE LICENSE AT A 99 CENTS ONLY STORE LOCATED ON THIRD AVENUE A. RESOLUTION OF THE CITY COUNCIL OF… 16-0554 Public Hearing Nov 15, 2016 Filed CONSIDERATION OF ADOPTING A CITY COUNCIL POLICY TO ESTABLISH A DISABLED VETERANS AND SMALL BUSINESS ENTERPRISE PROGRAM RESOLUTION NO. 2016-265 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA … 16-0551 Action Item Nov 14, 2016 Passed CONSIDERATION OF APPROVING THE EXPENDITURE PLAN, CREATING NEW CAPITAL IMPROVEMENT PROJECTS, APPROPRIATING FUNDS, AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AGREEMENTS RELATED TO MEASURE P… 16-0550 Action Item Nov 10, 2016 Passed PRESENTATION BY DR. EMERALD RANDOLPH REGARDING THE 2016 CHRISTMAS IN OCTOBER 16-0549 Special Order Nov 10, 2016 Filed SPECIAL RECOGNITION HONORING NEW UNITED STATES ARMY RECRUITS FROM CHULA VISTA 16-0548 Special Order Nov 10, 2016 Filed OATH OF OFFICE William Sears, Veterans Advisory Commission 16-0547 Special Order Nov 9, 2016 Filed ORDINANCE NO. 3381 OF THE CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF CFD NO. 18M, AUTHORIZING THE LEVY OF A SPECIAL TAX IN CFD NO. 18M (SECOND READING AND ADOPTION… 16-0546 Consent Item Nov 9, 2016 Passed APPROVAL OF MINUTES of November 3 and 8, 2016. 16-0545 Consent Item Nov 8, 2016 Passed CONSIDERATION OF AN AMENDMENT TO CHULA VISTA’S PORTION OF THE 2016 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM RESOLUTION NOS. 2017-041 and 2017-042 OF THE CITY COUNCIL OF THE CITY OF CHULA … 16-0544 Public Hearing Nov 8, 2016 Passed RESOLUTION NO. 2017-004 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, AWARDING THE CONTRACT FOR THE “STORM DRAIN REHABILITATION FISCAL YEAR 2016/2017 AT VARIOUS LOCATIONS IN… 16-0543 Consent Item Nov 7, 2016 Passed CONSIDERATION OF APPROVING A THREE-YEAR MASTER SERVICES AGREEMENT WITH OPEN COUNTER ENTERPRISES, INC. RESOLUTION NO. 2017-013 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPE… 16-0542 Action Item Nov 7, 2016 Passed RESOLUTION NO. 2017-046 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID REQUIREMENT, APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND GRANICUS, IN… 16-0540 Consent Item Nov 4, 2016 Passed APPROVAL OF MINUTES OF NOVEMBER 1, 2016. 16-0539 Consent Item Nov 3, 2016 Passed RATIFICATION OF APPOINTMENT OF WILLIAM SEARS TO THE VETERANS ADVISORY COMMISSION 16-0538 Mayoral Report Nov 3, 2016 Passed ORDINANCE NO. 3380 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTERS 2.25, “GENERAL RULES FOR BOARDS AND COMMISSIONS,” AND 2.32, “RESOURCE CONSERVATION COMMISSION,” CHA… 16-0536 Consent Item Nov 2, 2016 Passed ORDINANCE NO. 3379 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD FA SENIOR PROGRAM ASSISTANT … 16-0535 Consent Item Nov 2, 2016 Passed
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