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September 2018

34 records

ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE, SECTION 19.58.022 (ACCESSORY DWELLING UNITS); CHAPTER 19.26 (ONE- AND TWO-FAMILY RESIDENCE ZONE); AND CHAPTER 19.28 … 18-0464 Public Hearing Sep 28, 2018 Passed INTERVIEWS 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 PARKS AND RECR… 18-0463 Action Item Sep 28, 2018 Passed ORDINANCE NO. 3440 OF THE CITY OF CHULA VISTA CONSOLIDATING THE EASTERN TRANSPORTATION DEVELOPMENT IMPACT FEE, WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE, AND BAYFRONT DEVELOPMENT IMPACT … 18-0462 Consent Item Sep 28, 2018 Passed Councilmember McCann: Ratification of appointment of Paula Whitsell to the Mobilehome Rent Review Commission. 18-0461 Councilmember Report Sep 27, 2018 Passed APPROVAL OF MINUTES of APRIL 26, 2018. 18-0460 Consent Item Sep 27, 2018 Passed RESOLUTION NO. 2018-209 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE BIDDING PROCESS AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH DAVY ARCHITECTURE… 18-0457 Consent Item Sep 26, 2018 Passed PRESENTATION ON THE 2020 CENSUS FULL COUNT EFFORT BY ROBERTO GARCIA, PARTNERSHIP SPECIALIST 18-0456 Special Order Sep 25, 2018 Filed PRESENTATION ON SAN DIEGO COUNTY REGIONAL AIRPORT AUTHORITY (SDCRAA) UPDATES BY BOARD MEMBER AND IMPERIAL BEACH MAYOR PRO TEM MARK WEST 18-0455 Special Order Sep 25, 2018 Filed OATHS OF OFFICE Anthony Sclafani, Board of Appeals and Advisors David Martinez, Measure A Citizens' Oversight Committee Darrell Roberts, Measure A Citizens' Oversight Committee 18-0454 Special Order Sep 25, 2018 Filed PRESENTATION OF A PROCLAMATION RECOGNIZING OCTOBER 2018 AS MANUFACTURING MONTH IN THE CITY OF CHULA VISTA 18-0453 Special Order Sep 25, 2018 Filed RESOLUTION NO. 2018-218 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CLEAN-UP VERSION OF THE 2018 PARKS AND RECREATION MASTER PLAN UPDATE 18-0451 Consent Item Sep 25, 2018 Passed CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9d)(2) [or](3): One [1 ] Case -- Claim #17-099500, Kelly Ha… 18-0450 Closed Session Item Sep 24, 2018 Filed RATIFICATION OF APPOINTMENT OF ANTHONY SCLAFANI, BOARD OF APPEALS AND ADVISORS 18-0448 Mayoral Report Sep 19, 2018 Passed RESOLUTION NO. 2018-198 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING CITY COUNCIL POLICY 570-02 AND APPROVING A SEWER SERVICE AGREEMENT BETWEEN CITY OF CHULA VISTA AND THE COUNTY O… 18-0443 Consent Item Sep 18, 2018 Passed RESOLUTION NO. 2018-202 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING HOUSEHOLD-RELATED PARKS (HRP) GRANT FUNDS FROM THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT; AMENDING … 18-0442 Consent Item Sep 17, 2018 Passed WRITTEN COMMUNICATIONS A. Letter of resignation from Mark Valen, Wildlife Advisory Group B. Memo from Councilmember Padilla requesting an excused absence from the September 11, 2018 council … 18-0440 Consent Item Sep 13, 2018 Passed INTERVIEWS TO FILL ALL 11 SEATS FOR INITIAL TERMS ON THE MEASURE A CITIZENS’ OVERSIGHT COMMITTEE Interviews of all nominees will be held Tuesday, September 18, and Thursday, September 20, 20… 18-0439 Action Item Sep 13, 2018 Filed INTERVIEWS AND APPOINTMENTS TO FILL ALL 11 SEATS FOR INITIAL TERMS ON THE MEASURE A CITIZENS’ OVERSIGHT COMMITTEE Interviews of all nominees will be held Tuesday, September 18, and Thursday,… 18-0438 Action Item Sep 13, 2018 Passed RESOLUTION NO. 2018-208 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING PROPOSALS, AWARDING A SERVICE AGREEMENT TO PM AM CORPORATION TO PROVIDE SECURITY ALARM MANAGEMENT SERVICES, A… 18-0437 Consent Item Sep 12, 2018 Passed A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF ELECTRIC VEHICLES FROM NATIONAL AUTO FLEET GROUP IN ACCORDANCE WITH SOURCEWELL CONTRACT NUMBER 120716… 18-0436 Consent Item Sep 12, 2018 Filed ORDINANCE NO. 3439 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTER 5.54, REGULATING TAXICABS AND OTHER FOR-HIRE VEHICLES THROUGH ADOPTION OF SAN DIEGO METROPOLITAN TRA… 18-0435 Consent Item Sep 12, 2018 Passed OATHS OF OFFICE Jim Combs, Board of Appeals and Advisors Nicole Enriquez, Parks and Recreation Commission Ricardo Gutierrez, Human Relations Commission Patrick Macfarland, Housing Advisory C… 18-0434 Special Order Sep 12, 2018 Filed CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): One [1] Case (property located at northeast corner of First … 18-0433 Closed Session Item Sep 11, 2018 Filed RESOLUTION NO. 2018-203 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE BIDDING REQUIREMENT AND APPROVING THE SECOND AMENDMENT TO THE MEDICAL DIRECTOR AGREEMENT BETWEEN THE REGENT… 18-0432 Consent Item Sep 10, 2018 Passed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) A. Name of case: Alexandra Investments, Inc., et al. v. City of Chula Vista, et… 18-0429 Closed Session Item Sep 10, 2018 Filed RESOLUTION NO. 2019-029 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; REJECTING THE APPARENT LOW BID; AWARDING A CONTRACT FOR THE CONSTRUCTION OF BIKE LANE IMPROVEMENTS ON B… 18-0424 Consent Item Sep 7, 2018 Passed REPORT REGARDING STATUS OF EXCLUSIVE NEGOTIATING AGREEMENT (ENA) WITH THE UNIVERSITY OF SAINT KATHERINE AND REQUEST FOR INPUT FROM CITY COUNCIL ON CITY MANAGER’S PENDING NINETY (90) DAY EXTE… 18-0423 City Manager Report Sep 7, 2018 Agenda Ready PRESENTATION BY PORT OF SAN DIEGO COMMISSIONER ANN MOORE ON UPCOMING OUTREACH ACTIVITIES TO SECURE PUBLIC INPUT ON DESIGN OF HARBOR AND SWEETWATER PARKS AT CHULA VISTA BAYFRONT 18-0422 Special Order Sep 7, 2018 Filed RESOLUTION NO. 2018-205 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $62,815 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING SAID FUNDS TO THE POLICE GRANTS SECTI… 18-0420 Consent Item Sep 5, 2018 Passed RESOLUTION NO. 2018-204 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING COMPETITIVE BIDDING AND APPROVING AN AGREEMENT WITH SOUTH COAST MEDICAL CLINIC TO PROVIDE MEDICAL SERVICES TO T… 18-0419 Consent Item Sep 5, 2018 Passed RESOLUTION NO. 2018-213 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDED AND RESTATED AGREEMENT WITH AMERICAN MEDICAL RESPONSE AMBULANCE SERVICE, INC. FOR UP TO A THREE-YE… 18-0418 Consent Item Sep 5, 2018 Passed PRESENTATION OF A PROCLAMATION PROCLAIMING SEPTEMBER 15 THROUGH SEPTEMBER 22, 2018, WELCOMING AMERICA WEEK IN THE CITY OF CHULA VISTA 18-0417 Special Order Sep 4, 2018 Filed RESOLUTION NO. 2018-212 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2017/2018 BUDGET TO ADJUST FOR VARIANCES, AND APPROPRIATING FUNDS THEREFOR… 18-0416 Consent Item Sep 4, 2018 Passed RESOLUTION NO. 2018-237 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD IN THIS CITY ON NOVEMBER 6, 2018, DECLARING THE RESULTS THEREO… 18-0414 Consent Item Sep 4, 2018 Passed

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