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August 2017

42 records

A. RESOLUTION NO. 2018-030 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CAPITAL IMPROVEMENT PROGRAM (CIP) PROJECT “BIKE LANES ON BROADWAY - PHASE II” (CIP# STM0392) TO INCLUDE THE… 17-0396 Public Hearing Aug 31, 2017 Passed CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2): One (1) Case. 17-0395 Closed Session Item Aug 31, 2017 Filed A. RESOLUTION NO. 2017-217 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FORM OF A MASTER LICENSE AGREEMENT FOR WIRELESS FACILITIES ON CITY POLES IN THE RIGHT-OF-WAY B. RESOLU… 17-0394 Consent Item Aug 31, 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FOR THE CONSTRUCTION OF TOWN CENTER DRIVE (This item was continued from 7/25/17… 17-0393 Action Item Aug 30, 2017 Withdrawn RATIFICATION OF APPOINTMENT OF THE FOLLOWING: David Wynne, Veterans Advisory Commission Judy Gallardo, International Friendship Commission Timothy McMillin, Sustainability Commission 17-0392 Mayoral Report Aug 30, 2017 Passed PRESENTATION BY THE CHULA VISTA ANIMAL CARE FACILITY OF THE SOUTH BAY COMMUNITY PET EVENT 17-0391 Special Order Aug 29, 2017 Filed A. RESOLUTION NO. 2017-181 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SOLE SOURCE PURCHASE AGREEMENT FOR ONE (1) PIERCE ARROW XT TRIPLE COMBINATION PUMPER/FIRE ENGINE AND ONE… 17-0390 Consent Item Aug 28, 2017 Passed RESOLUTION NO. 2017-180 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO STANDARD INDUSTRIAL/COMMERCIAL SINGLE TENANT LEASE-GROSS BETWEEN THE CITY OF CHULA VIS… 17-0389 Consent Item Aug 25, 2017 Passed INVESTMENT REPORT FOR THE QUARTER ENDED JUNE 30, 2017 17-0388 Consent Item Aug 24, 2017 Passed RESOLUTION 2017-237 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $200,000 FROM THE AVAILABLE BALANCE OF THE SEWER FACILITY REPLACEMENT FUND TO THE MAX FIELD PUMP STATION RECO… 17-0387 Consent Item Aug 23, 2017 Passed PRESENTATION OF A PROCLAMATION TO SOUTHWESTERN COLLEGE IN CELEBRATION OF ITS 56TH ANNIVERSARY 17-0385 Special Order Aug 23, 2017 Filed RECOGNITION OF THE BONITA VALLEY GIRLS SOFTBALL LEAGUE FOR BRINGING HOME TWO NATIONAL CHAMPIONSHIPS 17-0384 Special Order Aug 23, 2017 Filed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Name of case: Chula Vista Animal Care Facility & Scripps Health v. Vernon Costo… 17-0383 Closed Session Item Aug 22, 2017 Filed RESOLUTION NO. 2017-167 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $480,000 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, AUTHORIZING THE POLICE DEPARTMENT TO PURCHASE RADIO D… 17-0380 Consent Item Aug 21, 2017 Passed A. RESOLUTION NO. 2017-175 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION OF VARIOUS POSITION TITLES AND AM… 17-0379 Action Item Aug 18, 2017 Passed CONSIDERATION OF THE DECISION OF THE CHIEF OF POLICE AND FINDING REGARDING AN ALCOHOLIC BEVERAGE LICENSE AT 7-ELEVEN LOCATED ON BONITA ROAD A. RESOLUTION NO. 2017-168 OF THE CITY COUNCIL OF … 17-0378 Public Hearing Aug 18, 2017 Passed PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957(b): Title: City Clerk 17-0377 Closed Session Item Aug 17, 2017 Filed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Name of case: Darrell Roberts, et al. v. City of Chula Vista, United States Dis… 17-0376 Closed Session Item Aug 17, 2017 Filed PRESENTATION OF A PROCLAMATION TO CHULA VISTA ELEMENTARY SCHOOL SUPERINTENDENT DR. FRANCISCO ESCOBEDO, ASSISTANT SUPERINTENDENT MATTHEW TESSIER, AND SWEETWATER UNION HIGH SCHOOL DISTRICT SUP… 17-0375 Special Order Aug 16, 2017 Agenda Ready ORDINANCE NO. 3410 OF THE CITY OF CHULA VISTA AMENDING CHAPTER 3.45 OF THE CHULA VISTA MUNICIPAL CODE (MASTER FEE SCHEDULE) (SECOND READING AND ADOPTION) 17-0374 Consent Item Aug 16, 2017 Passed OATHS OF OFFICE · Anna Cabral, Housing Advisory Commission · Cory Fish, Civil Service Commission · Edgar Hopida, Charter Review Commission · Alexandra Mares, International Friendship Commiss… 17-0372 Special Order Aug 16, 2017 Agenda Ready CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): Two (2) Cases. (This item was continued from 9/12/2017.) 17-0371 Closed Session Item Aug 16, 2017 Filed RESOLUTION NO. 2017-225 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2016/2017 BUDGET TO ADJUST FOR VARIANCES, AND APPROPRIATING FUNDS THEREFOR… 17-0370 Consent Item Aug 15, 2017 Passed APPROVAL OF MINUTES of June 28, and July 11, 2017. 17-0369 Consent Item Aug 15, 2017 Passed PRESENTATION OF QUARTERLY EMPLOYEE RECOGNITION RECIPIENTS 17-0368 Special Order Aug 15, 2017 Filed INTERVIEWS AND CONSIDERATION OF APPOINTMENT TO THE CIVIL SERVICE COMMISSION The Civil Service Commission nominated the following individuals to be interviewed by the City Council and conside… 17-0367 Action Item Aug 14, 2017 Passed RESOLUTION NO. 2017-179 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2017-2018 CIP BUDGET TO ESTABLISH NEW CAPITAL IMPROVEMENT PROJECTS, “RMRA MAJOR PAVEMENT REHAB… 17-0366 Consent Item Aug 11, 2017 Passed INTERVIEWS AND CONSIDERATION OF APPOINTMENT TO THE CULTURAL ARTS COMMISSION (ARTS PROFESSIONAL SEAT) On August 8, 2017, the following individuals received two or more nominations to be inter… 17-0365 Action Item Aug 11, 2017 Passed APPROVAL OF MINUTES of June 27, 2017. 17-0364 Consent Item Aug 10, 2017 Passed Ratification of appointment of the following: Anna Cabral, Housing Advisory Commission Edgar Hopida, Charter Review Commission Alexandra Mares, International Friendship Commission Tina Matth… 17-0363 Mayoral Report Aug 10, 2017 Passed COUNCILMEMBER AGUILAR: CONSIDERATION OF THE FORMATION OF AN AD-HOC SUBCOMMITTEE WITH COUNCILMEMBERS AGUILAR AND PADILLA FOR THE 2017 STARLIGHT PARADE 17-0362 Councilmember Report Aug 10, 2017 Passed A. RESOLUTION NO. 2017-162 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING CITY-OWNED LAND AS NOT NEEDED FOR CURRENT OR FUTURE USES; ACCEPTING AN OFFER TO PURCHASE THE CITY-OWNED LA… 17-0361 Consent Item Aug 10, 2017 Passed CONSIDERATION OF DELISTING THE HERMAN HOTEL CARRIAGE HOUSE SITE FROM THE REGISTER OF HISTORICAL RESOURCES RESOLUTION NO. 2017-170 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CER… 17-0357 Public Hearing Aug 9, 2017 Passed OATH OF OFFICE Theresa Acerro, Mobilehome Rent Review Commission 17-0356 Special Order Aug 9, 2017 Filed ORDINANCE NO. 3409 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 8.22.030 TO CLARIFY THAT SMOKING IS PROHIBITED IN ALL CITY PARKS (SECOND READING AND ADOPTION) 17-0355 Consent Item Aug 9, 2017 Passed CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 Agency designated representatives: Glen Googins, Maria Kachadoorian, Kelley Bacon, Simon Silva, Gary Halbert, Co… 17-0353 Closed Session Item Aug 8, 2017 Filed CONSIDERATION OF ACCEPTANCE OF THE 2017 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT FUNDS RESOLUTION NO. 2017-169 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $48,868 FROM THE… 17-0351 Public Hearing Aug 7, 2017 Passed INTRODUCTION OF CHULA VISTA’S SISTER CITY, ODAWARA, JAPAN’S AMBASSADORS: CHISATO TAKAHASHI, MINA HANAWA, NOZOMI SETO AND MAKI ANZAI, PARTICIPANTS IN THE ANNUAL INTERNATIONAL FRIENDSHIP COMMI… 17-0350 Special Order Aug 4, 2017 Filed Councilmember Aguilar: Ratification of appointment of Theresa Acerro to the Mobilehome Rent Review Commission. 17-0348 Councilmember Report Aug 3, 2017 Passed CONSIDERATION OF AMENDING THE CAPITAL IMPROVEMENT PROGRAM BUDGET; AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN; AND MAKING VARIOUS AMENDMENTS TO THE OPERATING AND … 17-0347 Action Item Aug 3, 2017 Passed CONSIDERATION OF LIFTING THE HIRING MORATORIUM IMPOSED ON JUNE 20, 2017, PURSUANT TO CITY COUNCIL RESOLUTION NO. 2017-090/ SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY RESOLUTION NO. 2017-00… 17-0346 City Manager Report Aug 1, 2017 Filed ORDINANCE NO. 3408 OF THE CITY OF CHULA VISTA ESTABLISHING A 50 MPH SPEED LIMIT AT OTAY LAKES ROAD BETWEEN ALLEN SCHOOL LANE AND BONITA VIEW TERRACE APARTMENTS (1600 FEET NORTH OF CANYON DRI… 17-0345 Consent Item Aug 1, 2017 Passed
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