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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… Consideration of reappointment of Ann Moore to the San Diego Board of Port Commissioners for the term beginning January 2019. 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… PRESENTATION OF A PROCLAMATION COMMENDING POLICE SERGEANT, JOHN McAVENIA UPON 33 YEARS OF DEDICATED SERVICE PRESENTATION OF A PROCLAMATION TO LESLIE AND MAX BRANSCOMB FOR THEIR OUTSTANDING CONTRIBUTIONS TO THE CITY OF CHULA VISTA PRESENTATION OF A PROCLAMATION TO EASTLAKE CHURCH IN RECOGNITION OF ITS COMMUNITY SERVICE DURING A “SERVE WEEKEND” IN THE CITY OF CHULA VISTA 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 … 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 … CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): Three (3) Case(s) CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2): One (1) Case 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… 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… WRITTEN COMMUNICATION Memorandum from Councilmember Padilla requesting an excused absence from the November 7, 2017 council meeting. 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 … 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… 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 … 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… 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… APPROVAL OF MINUTES of August 15 and 22, and September 7, 2017. PRESENTATION OF QUARTERLY EMPLOYEE RECOGNITION RECIPIENTS 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… INVESTMENT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2017 RESOLUTION 2017-243 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA CAFETERIA BENEFITS PLAN FOR 2018 ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 8.22 OF THE CHULA VISTA MUNICIPAL CODE TO EXPAND SMOKING PROHIBITIONS (FIRST READING) 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… WRITTEN COMMUNICATION Memorandum from Councilmember Padilla requesting an excused absence from the October 12, 2017 council workshop. 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… 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 … 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:… 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 RATIFICATION OF APPOINTMENTS OF THE FOLLOWING INDIVIDUALS TO THE HUMAN RELATIONS COMMISSION: - Audrey Bordeaux - Petrina Branch - Jeremy Culuko - William Felix - Robert Godinez - Bernard Gon… 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 … PRESENTATION OF A PROCLAMATION PROCLAIMING TUESDAY, NOVEMBER 7, 2017 AS LAW ENFORCEMENT RECORDS AND SUPPORT PERSONNEL DAY PRESENTATION OF A PROCLAMATION HONORING KAREN ROQUE, OWNER OF EL PRIMERO HOTEL, FOR THE SUMMER SERIES "JAZZ ON THIRD" 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… 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… 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… 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… 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… RATIFICATION OF APPOINTMENT OF MARK VALEN TO THE SOUTH BAY WILDLIFE ADVISORY GROUPWatch Chula Vista legislation
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