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November 2017

38 records

RESOLUTION 2017-246 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $33,000 IN UNANTICIPATED GRANT REVENUE TO THE SUPPLIES AND SERVICES CATEGORY OF THE ANIMAL CARE FACILITY’S “O… 17-0534 Consent Item Nov 30, 2017 Passed RESOLUTION NO. 2018-027 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A PARK MASTER PLAN FOR THE 3.6-ACRE P-6 PUBLIC NEIGHBORHOOD PARK, LOCATED IN MILLENIA, AND APPROVING THE PARK… 17-0532 Consent Item Nov 30, 2017 Passed RESOLUTION 2017-245 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE CITY-INITIATED TOW AND STORAGE RATE SCHEDULE AND THE TOW LICENSE FEE 17-0531 Consent Item Nov 29, 2017 Passed APPOINTMENT OF DEPUTY MAYOR 17-0530 Mayoral Report Nov 29, 2017 Passed SPECIAL RECOGNITION OF 15-YEAR-OLD CHULA VISTA RESIDENT LAWRENCE MALOT FOR HIS GENEROSITY 17-0529 Special Order Nov 29, 2017 Filed STARLIGHT PARADE SLIDE SHOW AND PRESENTATION OF AWARDS 17-0528 Special Order Nov 29, 2017 Filed APPOINTMENT OF CITY COUNCILMEMBERS TO OUTSIDE AGENCIES: · Chula Vista Veterans Home Support Foundation - Member · Chula Vista Veterans Home Support Foundation - Alternate · Interagency Water… 17-0527 Mayoral Report Nov 29, 2017 Passed Councilmember Aguilar: RESOLUTION NO. 2017-222 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SUPPORTING THE DREAM ACT OF 2017 Recommended Action: Council adopt the resolution. 17-0526 Councilmember Report Nov 27, 2017 Passed PRESENTATION OF A PROCLAMATION COMMENDING ENVIRONMENTAL SERVICES MANAGER, LYNN FRANCE UPON 14 YEARS OF DEDICATED SERVICE AND CONGRATULATING HER ON BEING RECOGNIZED AS THE 2017 “RECYCLER OF T… 17-0525 Special Order Nov 27, 2017 Filed UPDATE BY PORT COMMISSIONER ANN MOORE ON THE CHULA VISTA BAYFRONT DEVELOPMENT 17-0523 Special Order Nov 27, 2017 Filed ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTION 2.04.020 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO THE TIME AND PLACE OF COUNCIL MEETINGS (FIRST READING) 17-0522 Consent Item Nov 22, 2017 Passed PRESENTATION OF CITY OF CHULA VISTA PUBLIC SAFETY STAFFING STRATEGIES REPORT INCLUDING REVENUE OPTIONS AND PUBLIC OPINION SURVEY RESULTS 17-0521 Action Item Nov 22, 2017 Filed ORDINANCE NO. 3412 OF THE CITY OF CHULA VISTA DECREASING THE ESTABLISHED SPEED LIMIT ON QUINTARD STREET BETWEEN ORANGE AVENUE AND THIRD AVENUE AND BETWEEN FIRST AVENUE AND HILLTOP DRIVE FROM… 17-0520 Consent Item Nov 22, 2017 Passed RESOLUTION 2017-244 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PURCHASE OF VARIOUS NETWORKING HARDWARE AND SOFTWARE EQUIPMENT FROM NIC PARTNERS UTILIZING NASPO VALUEPOINT C… 17-0518 Consent Item Nov 21, 2017 Passed Consideration of reappointment of Ann Moore to the San Diego Board of Port Commissioners for the term beginning January 2019. 17-0516 Mayoral Report Nov 21, 2017 Passed RESOLUTION NO. 2018-013 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF ONE (1) WHEELED EXCAVATOR IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF NATIONAL JOINT POW… 17-0515 Consent Item Nov 20, 2017 Passed PRESENTATION OF A PROCLAMATION COMMENDING POLICE SERGEANT, JOHN McAVENIA UPON 33 YEARS OF DEDICATED SERVICE 17-0514 Special Order Nov 20, 2017 Filed PRESENTATION OF A PROCLAMATION TO LESLIE AND MAX BRANSCOMB FOR THEIR OUTSTANDING CONTRIBUTIONS TO THE CITY OF CHULA VISTA 17-0513 Special Order Nov 15, 2017 Agenda Ready PRESENTATION OF A PROCLAMATION TO EASTLAKE CHURCH IN RECOGNITION OF ITS COMMUNITY SERVICE DURING A “SERVE WEEKEND” IN THE CITY OF CHULA VISTA 17-0512 Special Order Nov 15, 2017 Agenda Ready RESOLUTION 2017-242 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF THE IRREVOCABLE OFFER OF DEDICATION OF LOTS “F” AND “G” FOR OPEN SPACE PURPOSES PER FINAL … 17-0511 Consent Item Nov 15, 2017 Passed PRESENTATION AND CONSIDERATION OF ACCEPTANCE OF THE 2016/2017 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) AND SOLICITATION OF INPUT ON FUNDING PRIORITIES FOR THE COMMUNITY … 17-0510 Public Hearing Nov 15, 2017 Passed CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): Three (3) Case(s) 17-0509 Closed Session Item Nov 14, 2017 Agenda Ready CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2): One (1) Case 17-0508 Closed Session Item Nov 14, 2017 Agenda Ready 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… 17-0507 Closed Session Item Nov 14, 2017 Agenda Ready REPORT REGARDING DEVELOPMENT IMPACT FEES, THE PARKLAND ACQUISITION AND DEVELOPMENT FEE, AND TRUNK SEWER CAPITAL RESERVE FUNDS FOR THE FISCAL YEAR ENDED JUNE 30, 2017 A. RESOLUTION 2017-239 O… 17-0506 Consent Item Nov 13, 2017 Passed WRITTEN COMMUNICATION Memorandum from Councilmember Padilla requesting an excused absence from the November 7, 2017 council meeting. 17-0505 Consent Item Nov 13, 2017 Agenda Ready RESOLUTION NO. 2017-220 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING AND ADOPTING THE 2017 SAN DIEGO COUNTY MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN AS IT RELATES TO THE CITY … 17-0504 Consent Item Nov 13, 2017 Passed ACCEPTANCE OF AUDITED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED JUNE 30, 2017 RESOLUTION NO. 2018-001 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING AMENDMENTS TO THE FISCAL YEAR 201… 17-0503 Consent Item Nov 13, 2017 Passed ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE SECTION 5.19 TO PERMIT, LICENSE, AND FULLY REGULATE COMMERCIAL CANNABIS ACTIVITY WITHIN THE CITY OF CHULA VISTA (FIRST … 17-0502 Action Item Nov 10, 2017 Filed RESOLUTION NO. 2017-219 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING, IF AWARDED, PRE-DISASTER MITIGATION GRANT FUNDS AND HAZARD MITIGATION GRANT PROGRAM FUNDS FROM THE FEDERAL E… 17-0501 Consent Item Nov 9, 2017 Passed OATHS OF OFFICE Citizens’ Oversight Committee: Oscar Romo Human Relations Commission: Audrey Bordeaux Susan Lake Petrina Branch Paola Martinez-Montes Jeremy Culuko Ricardo Medina William Fel… 17-0499 Special Order Nov 8, 2017 Agenda Ready APPROVAL OF MINUTES of August 15 and 22, and September 7, 2017. 17-0498 Consent Item Nov 7, 2017 Agenda Ready PRESENTATION OF QUARTERLY EMPLOYEE RECOGNITION RECIPIENTS 17-0497 Special Order Nov 6, 2017 Filed A. RESOLUTION NO. 2017-215 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ISSUANCE OF THE CHULA VISTA MUNICIPAL FINANCING AUTHORITY’S LEASE REVENUE BONDS, SERIES 2017A [NEW CLE… 17-0496 Public Hearing Nov 2, 2017 Agenda Ready INVESTMENT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2017 17-0495 Consent Item Nov 2, 2017 Agenda Ready RESOLUTION 2017-243 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA CAFETERIA BENEFITS PLAN FOR 2018 17-0494 Consent Item Nov 2, 2017 Passed ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 8.22 OF THE CHULA VISTA MUNICIPAL CODE TO EXPAND SMOKING PROHIBITIONS (FIRST READING) 17-0492 Consent Item Nov 1, 2017 Passed RESOLUTION 2017-238 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING COUNCIL POLICY NO. 841-01 (COMMUNITY GARDENS POLICY), INCLUDING THE CONSIDERATION TO ALLOW COMMUNITY GARDENS ON AL… 17-0491 Consent Item Nov 1, 2017 Passed
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