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January 2019

29 records

RESOLUTION NO. 2019-026 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT OF $3,000.00 FROM THE SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) AND APPROPRIATING THE FUNDS TO TH… 19-0046 Consent Item Jan 31, 2019 Passed DECLARATION OF VACANCY OF THE FOLLOWING SEAT, PURSUANT TO CHARTER SECTION 602 AND MUNICIPAL CODE SECTION 2.25.105: -Planning Commission Member Yolanda Calvo (Design Representative Seat), Ter… 19-0044 Consent Item Jan 31, 2019 Passed PRESENTATION ON THE POLICE DEPARTMENT “DRONE AS A FIRST RESPONDER” (DFR) PROGRAM Staff will give a presentation regarding the Police Department's Drone as a First Responder (DFR) program. At… 19-0043 Workshop Item Jan 31, 2019 Agenda Ready PRESENTATION OF A PROCLAMATION TO THE CHULA VISTA ANIMAL CARE FACILITY PROCLAIMING FEBRUARY 2019 AS SPAY/NEUTER AWARENESS MONTH IN THE CITY OF CHULA VISTA 19-0036 Special Order Jan 28, 2019 Filed RATIFICATION OF APPOINTMENTS OF THE FOLLOWING: Madeleine Corbeil, Commission on Aging Dana Tomlinson, Board of Library Trustees Taylor Ward, Cultural Arts Commission 19-0035 Mayoral Report Jan 25, 2019 Passed APPOINTMENT OF CITY COUNCILMEMBERS TO OUTSIDE AGENCIES: -Chula Vista Veterans Home Support Foundation - Member -Chula Vista Veterans Home Support Foundation - Alternate -Interagency Water Ta… 19-0034 Mayoral Report Jan 24, 2019 Passed APPOINTMENT OF A MEMBER TO THE SANDAG SHORELINE PRESERVATION WORKING GROUP 19-0033 Mayoral Report Jan 24, 2019 Passed 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… 19-0032 Workshop Item Jan 23, 2019 Agenda Ready OATHS OF OFFICE Mark Bartlett, Veterans Advisory Commission Nadia Kean-Ayub, Human Relations Commission 19-0031 Special Order Jan 23, 2019 Agenda Ready A. ORDINANCE NO. 3450 OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE CHAPTER 5.67 TO ESTABLISH A SHARED MICRO-MOBILITY DEVICE PILOT PROGRAM (SECOND READING AND ADOPTION) B. ORD… 19-0029 Consent Item Jan 23, 2019 Passed APPROVAL OF MINUTES of August 14, 2018. 19-0028 Consent Item Jan 23, 2019 Passed A. RESOLUTION NO. 2019-024 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION OF THE MULTIMEDIA PRODUCTION SPEC… 19-0027 Consent Item Jan 23, 2019 Passed ACCEPTANCE OF THE HOUSING ELEMENT 2018 ANNUAL PROGRESS REPORT & HOUSING SUCCESSOR ANNUAL REPORT FOR FISCAL YEAR 2017/18 19-0026 Consent Item Jan 18, 2019 Passed RESOLUTION NO. 2019-038 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE 2019 ANNUAL REPORT FOR THE DOWNTOWN CHULA VISTA PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT AND DIRECTIN… 19-0025 Consent Item Jan 18, 2019 Passed RESOLUTION NO. 2019-020 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY AND WONDRIES FLEET GROUP FOR POLICE INTERCEPTOR VEHICLES 19-0021 Consent Item Jan 17, 2019 Passed RESOLUTION NO. 2019-019 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY AND MBF INDUSTRIES, INC. FOR A SWAT EQUIPMENT VEHICLE AND APPROPRIATING $400,00… 19-0020 Consent Item Jan 17, 2019 Passed APPROVAL OF MINUTES of August 7, 2018. 19-0019 Consent Item Jan 17, 2019 Passed RATIFICATION OF APPOINTMENTS OF THE FOLLOWING: Mark Bartlett, Veterans Advisory Commission Nadia Kean-Ayub, Human Relations Commission 19-0018 Mayoral Report Jan 17, 2019 Passed WRITTEN COMMUNICATIONS Letter from Mayor Casillas Salas requesting an excused absence from the August 14, 2018 council meeting. 19-0017 Consent Item Jan 17, 2019 Passed PRESENTATION OF A PROCLAMATION TO CHULA VISTA POLICE DEPARTMENT AGENT NORENE ANDERSEN ON 23 YEARS OF SERVICE TO THE CITY OF CHULA VISTA 19-0016 Special Order Jan 16, 2019 Filed RESOLUTION NO. 2019-027 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE TWO-PARTY CONTRACT WITH EES CONSULTING, INC. TO PROVIDE A COMMUNITY CHOICE AGGREGATION TECHNICAL FEASIBIL… 19-0015 Action Item Jan 10, 2019 Passed APPROVAL OF MINUTES of July 24, 2018. 19-0014 Consent Item Jan 10, 2019 Passed RESOLUTION NO. 2019-018 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH MCFARLANE PROMOTIONS, INC. TO PROVIDE EVENT PLANNING SERVICES FOR THE 2019 AND 2020 SOUTHBA… 19-0011 Consent Item Jan 9, 2019 Passed OATH OF OFFICE Lynnette Tessitore, Measure A Citizens' Oversight Committee 19-0010 Special Order Jan 9, 2019 Filed CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: 318 Fourth Avenue, Chula Vista, California; APNs: 568-181-40, 568-181-39, 568-181-43 and 568-1… 19-0009 Closed Session Item Jan 9, 2019 Filed CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Name of case: City of Chula Vista v. William F. Best, San Diego Superior Court,… 19-0008 Closed Session Item Jan 8, 2019 Filed PRESENTATION BY VULCAN MATERIALS COMPANY PLANT MANAGER DARIN GRAY, MANAGER OF COMMUNITY AND GOVERNMENT RELATIONS BARBARA GOODRICH-WELK, AND COMMUNITY AND GOVERNMENT RELATIONS COORDINATOR ABB… 19-0007 Special Order Jan 7, 2019 Filed A. RESOLUTION NO. 2019-021 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CHULA VISTA 4TH FEST 2019, HARBORFEST 2019, AND THE 2019 STARLIGHT PARADE AS CITY-SPONSORED EVENTS FOR FIS… 19-0003 Consent Item Jan 4, 2019 Passed A. RESOLUTION NO. 2019-013 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION AND DELETION OF VARIOUS POSITION … 19-0002 Consent Item Jan 2, 2019 Passed

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