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October 2017

34 records

WRITTEN COMMUNICATION Memorandum from Councilmember Padilla requesting an excused absence from the October 12, 2017 council workshop. 17-0488 Consent Item Oct 30, 2017 Passed RESOLUTION NO. 2017-214 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $38,617 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, AUTHORIZING THE POLICE DEPARTMENT TO PURCHASE RADIO DI… 17-0487 Consent Item Oct 26, 2017 Agenda Ready INTERVIEW AND CONSIDERATION OF APPOINTMENT TO FILL A VACANT DESIGNATED MEMBER SEAT ON THE MEASURE P CITIZENS’ OVERSIGHT COMMITTEE (NOMINATING AUTHORITY FOR VACANT SEAT IS THE SUSTAINABILITY … 17-0485 Action Item Oct 26, 2017 Passed RESOLUTION NO. 2018-029 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE CONSTRUCTION OF THE “TRAFFIC SIGNAL MODIFICATIONS AT FOUR INTERSECTIONS:… 17-0484 Consent Item Oct 25, 2017 Passed PRESENTATION OF A PROCLAMATION TO SWEETWATER UNION HIGH SCHOOL DISTRICT’S VISUAL AND PERFORMING ARTS DIRECTOR JEFF KOVER IN RECOGNITION OF ITS 50TH ANNUAL BAND PAGEANT 17-0483 Special Order Oct 25, 2017 Filed RATIFICATION OF APPOINTMENTS OF THE FOLLOWING INDIVIDUALS TO THE HUMAN RELATIONS COMMISSION: - Audrey Bordeaux - Petrina Branch - Jeremy Culuko - William Felix - Robert Godinez - Bernard Gon… 17-0482 Mayoral Report Oct 24, 2017 Passed RESOLUTION NO. 2017-216 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING UTILITY UNDER- GROUNDING DISTRICT #141 ON F STREET FROM BAY BOULEVARD TO BROADWAY, AND DISTRICT #142 ON F … 17-0481 Public Hearing Oct 23, 2017 Agenda Ready PRESENTATION OF A PROCLAMATION PROCLAIMING TUESDAY, NOVEMBER 7, 2017 AS LAW ENFORCEMENT RECORDS AND SUPPORT PERSONNEL DAY 17-0480 Special Order Oct 23, 2017 Filed PRESENTATION OF A PROCLAMATION HONORING KAREN ROQUE, OWNER OF EL PRIMERO HOTEL, FOR THE SUMMER SERIES "JAZZ ON THIRD" 17-0479 Special Order Oct 23, 2017 Filed A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING SEPTEMBER 30, 2017 B. RESOLUTION NO. 2017-208 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR… 17-0477 Action Item Oct 19, 2017 Passed RESOLUTION 2017-248 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PURCHASE OF A 0.20 ACRE PROPERTY LOCATED AT 1095 ALPINE AVENUE FOR PUBLIC PURPOSES INCLUDING THE POTENTIAL CO… 17-0476 Consent Item Oct 19, 2017 Passed CANNABIS (MARIJUANA) POLICY IN THE CITY OF CHULA VISTA As a follow up to the City’s previous discussions on this topic, this workshop shall include Staff Presentations, Input from the Public… 17-0475 Workshop Item Oct 18, 2017 Filed RESOLUTION NO. 2017-213 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING A BUDGET TRANSFER OF $30,000 IN THE STATE GRANT FUND TO PURCHASE A VAN FOR USE IN THE SOUTH BAY AND EAST CO… 17-0474 Consent Item Oct 16, 2017 Agenda Ready 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… 17-0473 Workshop Item Oct 13, 2017 Filed RATIFICATION OF APPOINTMENT OF MARK VALEN TO THE SOUTH BAY WILDLIFE ADVISORY GROUP 17-0472 Mayoral Report Oct 12, 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… 17-0470 Closed Session Item Oct 12, 2017 Filed PRESENTATION OF 2017 MARKETING AND COMMUNICATIONS ACTIVITIES INCLUDING RESULTS FROM THE “THIS IS CHULA” IMAGE ADVERTISING CAMPAIGN 17-0467 Action Item Oct 11, 2017 Filed RESOLUTION NO. 2017-206 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A LAND USE AMENDMENT INITIATION REQUEST (IR17-0021) AND DIRECTING STAFF TO PROCEED WITH THE PROCESSING OF A G… 17-0466 Public Hearing Oct 10, 2017 Passed WRITTEN COMMUNICATIONS Letters of resignation: · Eric Mosolgo, Growth Management Oversight Commission · Leslie Smith, Board of Appeals and Advisors 17-0465 Consent Item Oct 10, 2017 Passed ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.56 (PURCHASING SYSTEM) TO ADD JOB ORDER CONTRACTING (JOC) AS A PROCUREMENT METHOD AND ESTABLISH RELATED POL… 17-0464 Consent Item Oct 10, 2017 Passed RESOLUTION NO. 2017-192 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A PURCHASE AGREEMENT BETWEEN THE CITY AND NATIONAL AUTO FLEET GROUP INC. IN THE AMOUNT OF $385,396.46 FOR THE… 17-0460 Consent Item Oct 6, 2017 Passed UPDATE ON THIRD AVENUE VILLAGE ASSOCIATION ACTIVITIES 17-0459 Special Order Oct 6, 2017 Filed RESOLUTION NO. 2017-203 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADDING TWELVE FIREFIGHTERS TO THE AUTHORIZED STAFFING OF THE FIRE DEPARTMENT (4/5 VOTE REQUIRED) 17-0458 Consent Item Oct 5, 2017 Passed DISCUSSION OF CHULA VISTA’S ECONOMIC DEVELOPMENT FISCAL YEAR 2018 WORKPLAN 17-0457 Workshop Item Oct 4, 2017 Filed RESOLUTION NO. 2017-187 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT (LETTER OF UNDERSTANDING) TO THE CURRENT MEMORANDUM OF UNDERSTANDING (PREVIOUSLY EXTENDED TO JUN… 17-0456 Consent Item Oct 4, 2017 Passed PRESENTATION BY COUNTY OF SAN DIEGO HEALTH & HUMAN SERVICES AGENCY’S HEALTH OFFICER & DIRECTOR DR. WILMA J. WOOTEN OF AN UPDATE ON THE HEPATITIS A OUTBREAK 17-0455 Special Order Oct 4, 2017 Filed PRESENTATION OF A PROCLAMATION COMMENDING CARLOS “DANNY” CARREON AS THE 2017 CHULA VISTA VETERAN OF THE YEAR 17-0454 Special Order Oct 4, 2017 Filed RESOLUTION NO. 2017-198 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING STAFF TO SUBMIT REQUIRED DOCUMENTATION TO THE COUNTY OF SAN DIEGO TO INITIATE THE ADOPTION PROCESS OF AN UR… 17-0453 Consent Item Oct 3, 2017 Passed A. RESOLUTION NO. 2018-014 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE “STREET PAVEMENT REHABILITATION - MEASURE P (CIP# STL0427)” PROJECT T… 17-0452 Consent Item Oct 3, 2017 Passed RESOLUTION NO. 2018-012 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE CHULA VISTA ELEMENTARY SCHOOL DISTRICT FOR USE OF THE CI… 17-0450 Consent Item Oct 2, 2017 Passed APPROVAL OF MINUTES of August 3 and 8, 2017. 17-0448 Consent Item Oct 2, 2017 Passed OATH OF OFFICE TO BE ADMINISTERED TO NEWLY APPOINTED CITY CLERK KERRY BIGELOW BY SUSAN BIGELOW 17-0447 Special Order Oct 2, 2017 Filed RESOLUTION NO. 2017-194 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING IN CONCEPT AN INCENTIVE PACKAGE TO ENTICE AMAZON TO LOCATE ITS PROPOSED NEW CORPORATE HEADQUARTERS IN CHULA V… 17-0446 Action Item Oct 2, 2017 Passed RESOLUTION NO. 2017-212 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR CITYWIDE TREE MAINTENANCE SERVICES TO WEST COAST ARBORISTS, INC. IN AN AMOUN… 17-0444 Consent Item Oct 2, 2017 Agenda Ready
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