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June 2017

39 records

PRESENTATION BY CULTURAL ARTS MANAGER LYNNETTE TESSITORE OF JAZZ ON THIRD MUSIC FOR A CAUSE, AN EVENT-BASED CHARITY BENEFITING THE COMMUNITY OF CHULA VISTA 17-0295 Special Order Jun 30, 2017 Filed OATHS OF OFFICE Krista Burroughs, Planning Commission Lorise Maynard, Cultural Arts Commission Jon Milburn, Planning Commission John Zarem, Parks & Recreation Commission 17-0294 Special Order Jun 29, 2017 Filed WRITTEN COMMUNICATIONS A. Memorandum from Councilmember Diaz requesting an excused absence from the June 28, 2017 special city council meeting. B. Memorandum from Councilmember Aguilar reque… 17-0293 Consent Item Jun 29, 2017 Passed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Name of cases: A. Rudolph Diaz v. City of Chula Vista, et al., San Diego Superi… 17-0292 Closed Session Item Jun 27, 2017 Filed PRESENTATION OF A PROCLAMATION TO CHULA VISTA POLICE AGENT BRENT GLOVER ON 23 YEARS OF DEDICATED SERVICE 17-0291 Special Order Jun 27, 2017 Filed CONSIDERATION OF ADOPTING THE OTAY VALLEY REGIONAL PARK CONCEPT PLAN UPDATE RESOLUTION NO. 2017-149 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OTAY VALLEY REGIONAL PARK CONC… 17-0290 Public Hearing Jun 26, 2017 Passed PRESENTATION BY ANTHONY KLEPPE, REGION 9 LAND PORT OF ENTRY PROGRAM MANAGER, ON THE CLOSURE OF SOUTHBOUND INTERSTATE 5 FROM SR-905 TO THE U.S./MEXICO BORDER FOR THE I-5 REALIGNMENT PROJECT A… 17-0289 Special Order Jun 26, 2017 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 54956.8 -Property: Assessors Parcel Number (APN) 643-06-57-00 -Agency Negotiators: Gary Halbert and E… 17-0288 Closed Session Item Jun 26, 2017 Filed APPOINTMENT OF CITY COUNCILMEMBERS TO OUTSIDE AGENCY: - Interagency Water Task Force 17-0287 Mayoral Report Jun 23, 2017 Passed CONSIDERATION OF AMENDING CHAPTER 10 (BUILDING), CHAPTER 11 (ENGINEERING), CHAPTER 14 (PLANNING), AND CHAPTER 15 (FIRE) OF THE CITY’S MASTER FEE SCHEDULE A. RESOLUTION NO. 2017-131 OF THE CI… 17-0286 Public Hearing Jun 22, 2017 Passed INTERVIEWS AND CONSIDERATION OF APPOINTMENTS TO THE PLANNING COMMISSION (DESIGN REPRESENTATIVE SEAT & AT-LARGE SEAT) On June 13, 2017, the following individuals received two or more nominati… 17-0284 Action Item Jun 22, 2017 Passed INTERVIEWS AND CONSIDERATION OF APPOINTMENT TO THE PARKS & RECREATION COMMISSION On June 13, 2017, the following individuals received two or more nominations to be interviewed for the vacant… 17-0283 Action Item Jun 22, 2017 Passed EMPLOYEE SERVICE RECOGNITION HONORING STAFF WITH MILESTONE SERVICE ANNIVERSARIES 17-0282 Special Order Jun 22, 2017 Filed RESOLUTION NO. 2017-146 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REQUEST OF A $1,400,000 DISBURSEMENT FROM THE CHULA VISTA BILLBOARD RESERVE FUND HELD IN TRUST BY SAN DIE… 17-0281 Consent Item Jun 21, 2017 Passed ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD CONSTITUENT SERVICES REPRESENTATIVE (… 17-0280 Consent Item Jun 21, 2017 Passed CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2): Case(s): One (1) 17-0278 Closed Session Item Jun 20, 2017 Filed WRITTEN COMMUNICATIONS Letters of resignation from the following: A. John Bosselman, International Friendship Commission B. Roderick Reinhart, Cultural Arts Commission C. Mike Spethman, Char… 17-0275 Consent Item Jun 14, 2017 Passed PRESENTATION OF A PROCLAMATION TO CHRISTINA L. WILLIAMS FOR 36 YEARS OF SERVICE WITH SAN DIEGO COUNTY'S YMCA 17-0274 Special Order Jun 14, 2017 Filed RESOLUTION NO. 2017-128 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2016/2017 OTHER GRANTS FUND BUDGET BY APPROPRIATING $33,405 TO THE ANIMAL CARE FACILITY GRANT … 17-0273 Consent Item Jun 13, 2017 Passed PRESENTATION BY DR. DIANNE VAN HOOK ON THE UNIVERSITY CENTER AT COLLEGE OF THE CANYONS Dr. Dianne Van Hook, founder of the Dianne Van Hook University Center at College of the Canyons, will g… 17-0272 Action Item Jun 13, 2017 Filed SPECIAL RECOGNITION OF THE SAN DIEGO SECTION DIVISION IV BASEBALL CHAMPIONS FROM CHULA VISTA HIGH SCHOOL 17-0271 Special Order Jun 13, 2017 Agenda Ready RECOGNITION OF SOPHIA EPLEY FOR HER OUTSTANDING SUPPORT FOR CHILDREN OF CANCER PATIENTS 17-0270 Special Order Jun 13, 2017 Filed PRESENTATION OF A PROCLAMATION TO THE TREES AMIGOS AND KIDS 4 OUR WORLD IN APPRECIATION OF THEIR CONTRIBUTIONS TO THE CARE OF CHULA VISTA'S URBAN FOREST 17-0269 Special Order Jun 12, 2017 Filed PRESENTATION OF A PROCLAMATION TO HIGH TECH HIGH SCHOOL STUDENTS PROCLAIMING JUNE 2017 AS ASKING SAVES KIDS MONTH IN THE CITY OF CHULA VISTA 17-0268 Special Order Jun 12, 2017 Filed PRESENTATION OF A PROCLAMATION TO CITY CLERK DONNA NORRIS IN RECOGNITION OF HER RETIREMENT AND 18 YEARS OF DEDICATED SERVICE 17-0267 Special Order Jun 9, 2017 Filed RESOLUTION NO. 2017-126 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING THE REMAINING FUNDS IN REASSESSMENT DISTRICT NO. 2005-01 AS SURPLUS, ORDERING THE DISPOSITION OF SURPLUS AMOU… 17-0266 Consent Item Jun 9, 2017 Passed PRESENTATION OF A PROCLAMATION TO CHULA VISTA POLICE DEPARTMENT SERGEANT KELLY HARRIS ON 28 YEARS OF DEDICATED SERVICE 17-0265 Special Order Jun 9, 2017 Filed PRESENTATION OF A PROCLAMATION TO LIVING COAST DISCOVERY CENTER EXECUTIVE DIRECTOR BEN VALLEJOS RECOGNIZING THE CENTER FOR 30 YEARS OF SERVICE TO THE COMMUNITY 17-0264 Special Order Jun 9, 2017 Filed RESOLUTION NO. 2017-125 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REIMBURSEMENT AGREEMENT BETWEEN THE COUNTY OF SAN DIEGO AND THE CITY OF CHULA VISTA FOR THE CONSTRUCTION … 17-0263 Consent Item Jun 9, 2017 Passed PRESENTATION OF A PROCLAMATION TO RECREATION DIRECTOR KRISTI MCCLURE HUCKABY AND PUBLIC WORKS DIRECTOR RICHARD HOPKINS PROCLAIMING JULY 2017 AS PARKS AND RECREATION MONTH 17-0262 Special Order Jun 9, 2017 Filed RESOLUTION NO. 2017-103 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA IN SUPPORT OF ASSEMBLY BILL 805 (Gonzalez Fletcher) This bill would modify rules applicable to the San Diego Associatio… 17-0260 Mayoral Report Jun 8, 2017 Passed SPECIAL RECOGNITION FOR THE 2017 OPEN DIVISION BASEBALL CHAMPIONS FROM EASTLAKE HIGH SCHOOL 17-0259 Special Order Jun 8, 2017 Filed RESOLUTION NO. 2017-159 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE 2017/2018 LEGISLATIVE PROGRAM Recommended Action: Council adopt the resolution. 17-0258 Mayoral Report Jun 8, 2017 Filed A. RESOLUTION NO. 2017-109 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT (LETTER OF UNDERSTANDING) TO THE CONTRACT EXTENSION OF THE 2014-2017 MOU BETWEEN THE CITY OF … 17-0257 Consent Item Jun 7, 2017 Passed CONSIDERATION OF APPROVING AN ENERGY SERVICE CONTRACT RESOLUTION NO. 2017-227 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN ENERGY SERVICE CONTRACT WITH JOHNSON CONTROLS, INC. 17-0256 Public Hearing Jun 7, 2017 Passed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Names of cases: (A) City of Chula Vista v. Lexington Insurance Co.: (1) United … 17-0255 Closed Session Item Jun 7, 2017 Filed ORDINANCE NO. 3406 OF THE CITY OF CHULA VISTA ESTABLISHING SPEED LIMITS AT THE FOLLOWING SEGMENTS: 1) 50 MPH SPEED LIMIT ON OLYMPIC PARKWAY BETWEEN HUNTE PARKWAY AND OLYMPIC VISTA ROAD; 2) 4… 17-0254 Consent Item Jun 7, 2017 Passed CONSIDERATION OF A REQUEST BY THE CORKY McMILLIN COMPANIES THAT THE CITY COUNCIL FORM A REIMBURSEMENT DISTRICT FOR THE CONSTRUCTION OF TOWN CENTER DRIVE 17-0253 Action Item Jun 6, 2017 Passed INTERVIEWS AND CONSIDERATION OF REAPPOINTMENTS TO THE CIVIL SERVICE COMMISSION, CULTURAL ARTS COMMISSION, GROWTH MANAGEMENT OVERSIGHT COMMISSION, AND PLANNING COMMISSION The following incumb… 17-0252 Action Item Jun 5, 2017 Passed

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