City of Chula Vista - Meeting of City Council on 3/11/2014 at 2:00 PM

14-0103

Wed, 25 Nov 2020 18:05:19 GMT

File #: 14-0103
Ver.: 1
Agenda #: A.
Type: Special Order
Title: OATH OF OFFICE Max Zaker, Housing Advisory Commission
Action: presented
Result:

14-0126

Wed, 25 Nov 2020 18:05:19 GMT

File #: 14-0126
Ver.: 1
Agenda #: B.
Type: Special Order
Title: INTRODUCTION BY RICK HOPKINS DIRECTOR OF PUBLIC WORKS, OF EMPLOYEE OF THE MONTH LUCIO RAMIREZ, SR. MAINTENANCE WORKER
Action: presented
Result:

14-0130

Wed, 25 Nov 2020 18:05:19 GMT

File #: 14-0130
Ver.: 1
Agenda #: C.
Type: Special Order
Title: INTRODUCTION BY CHULA VISTA ELEMENTARY SCHOOL DISTRICT SUPERINTENDENT DR. ESCOBEDO ANNOUNCING 4TH GRADE SPEECH CONTEST WINNER PAOLA OSUNA FROM SALT CREEK ELEMENTARY GIVING HER SPEECH “WHAT DOES LIBERTY MEAN TO ME?”; 5TH GRADE WINNER CHASE JEFFREY RABINE FROM CLEAR VIEW ELEMENTARY GIVING HIS SPEECH “WHAT DOES SERVICE MEAN TO ME?”; 6TH GRADE WINNER BRENNA PANGELINAN FROM OLYMPIC VIEW ELEMENTARY GIVING HER SPEECH “WHAT DOES COURAGE MEAN TO ME?” AND 7TH GRADE WINNER MEGHAN MCCANN FROM DISCOVERY CHARTER MIDDLE SCHOOL GIVING HER SPEECH “WHAT SACRIFICES CAN I MAKE TO BETTER MY COUNTRY?”
Action: presented
Result:

14-0121

Wed, 25 Nov 2020 18:05:19 GMT

File #: 14-0121
Ver.: 1
Agenda #: 1.
Type: Consent Item
Title: WRITTEN COMMUNICATIONS A. Letter of resignation from Muriel Kulikowski, Cultural Arts Commission. B. Letter of resignation from Aracely Rodriguez, Cultural Arts Commission.
Action: approve
Result: Pass

14-0078

Wed, 25 Nov 2020 18:05:19 GMT

File #: 14-0078
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: RESOLUTION NO. 2014-038 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) TRANSFERRING $50,000 FROM THE OTHER EXPENSES BUDGET CATEGORY TO THE SUPPLIES & SERVICES CATEGORY WITHIN THE ENERGY CONSERVATION FUND, AND (2) APPROVING A $148,240 AGREEMENT BETWEEN THE CITY AND THE CALIFORNIA CENTER FOR SUSTAINABLE ENERGY (CCSE) FOR PROFESSIONAL SERVICES TO PROVIDE ASSISTANCE IN IMPLEMENTING THE GOALS AND OBJECTIVES OF THE CITY’S SUSTAINABLE COMMUNITIES PROGRAM (SCP) (4/5 VOTE REQUIRED)
Action: approve
Result: Pass

14-0108

Wed, 25 Nov 2020 18:05:19 GMT

File #: 14-0108
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: A. RESOLUTION NO. 2014-039 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACKNOWLEDGING RECEIPT OF COUNCIL POLICY 220-01, THE CITY OF CHULA VISTA INVESTMENT POLICY AND GUIDELINES; AMENDING THE EXISTING POLICY; AND ANNUAL DELEGATION OF INVESTMENT ACTIVITY AUTHORITY TO THE DIRECTOR OF FINANCE/TREASURER B. INVESTMENT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2013
Action: approve
Result: Pass

14-0110

Wed, 25 Nov 2020 18:05:19 GMT

File #: 14-0110
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING DECEMBER 30, 2013 AND CONSIDERATION OF AMENDMENTS TO THE FISCAL YEAR 2013/14 BUDGET B. RESOLUTION NO. 2014-040 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2013/14 BUDGET TO ADJUST FOR VARIANCES AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) C. RESOLUTION NO. 2014-002 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AMENDING THE RDA 2008 TARBS PROJECT FUND -SA BUDGET AND APPROVING AN APPROPRIATION OF $158,165 (4/5 VOTE REQUIRED)
Action: approve
Result: Pass

14-0084

Wed, 25 Nov 2020 18:05:19 GMT

File #: 14-0084
Ver.: 1
Agenda #: 6.
Type: Consent Item
Title: RESOLUTION NO. 2014-041 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (A) AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION OF THE CLASSIFICATION OF FIREFIGHTER/PARAMEDIC AND (B) AMENDING THE AUTHORIZED POSITION COUNT IN THE FIRE DEPARTMENT TO REFLECT THE ADDITION OF 4.0 FIREFIGHTER/PARAMEDIC POSITIONS AND THE ELIMINATION OF 4.0 FIREFIGHTER POSITIONS
Action: approve
Result: Pass

14-0096

Wed, 25 Nov 2020 18:05:19 GMT

File #: 14-0096
Ver.: 1
Agenda #: 7.
Type: Consent Item
Title: RESOLUTION NO. 2014-042 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, AWARDING THE CONTRACT FOR THE “MEDIAN IMPROVEMENTS AT OLYMPIC PARKWAY / BRANDYWINE AVENUE AND PALOMAR STREET / WALNUT AVENUE IN THE CITY OF CHULA VISTA (CIP #TF377)” PROJECT TO TRI-GROUP CONSTRUCTION & DEVELOPMENT, INC., IN THE AMOUNT OF $124,830, WAIVING CITY COUNCIL POLICY 574-01, AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AN AMOUNT NOT TO EXCEED $20,000.
Action: approve
Result: Pass

14-0098

Wed, 25 Nov 2020 18:05:19 GMT

File #: 14-0098
Ver.: 1
Agenda #: 8.
Type: Consent Item
Title: RESOLUTION NO. 2014-043 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A STATE OF CALIFORNIA TIRE DERIVED PRODUCT GRANT AND AUTHORIZING THE APPROPRIATION OF $37,035 TO THE STATE GRANTS FUND TO INSTALL RUBBER PLAYGROUND MULCH AT SUNBOW PARK (4/5 VOTE REQUIRED)
Action: approve
Result: Pass

14-0101

Wed, 25 Nov 2020 18:05:19 GMT

File #: 14-0101
Ver.: 1
Agenda #: 9.
Type: Consent Item
Title: RESOLUTION NO. 2014-044 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR THE NEXT GENERATION REGIONAL COMMUNICATIONS SYSTEM
Action: approve
Result: Pass

14-0083

Wed, 25 Nov 2020 18:05:19 GMT

File #: 14-0083
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE CHAPTER 2.51 - “DISTRICTING COMMISSION” (FIRST READING)
Action: adopt
Result: Pass

14-0077

Wed, 25 Nov 2020 18:05:19 GMT

File #: 14-0077
Ver.: 1
Agenda #: 10.
Type: Public Hearing
Title: REVIEW OF THE CITY OF CHULA VISTA 2014/2015 FUNDING REQUESTS AND RECOMMENDATIONS FOR THE HOUSING AND URBAN DEVELOPMENT FEDERAL GRANT PROGRAMS (COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIPS ACT AND EMERGENCY SOLUTIONS GRANT)
Action: accepted
Result: Pass

14-0081

Wed, 25 Nov 2020 18:05:19 GMT

File #: 14-0081
Ver.: 1
Agenda #: 11.
Type: Public Hearing
Title: CONSIDERATION OF WAIVING IRREGULARITIES IN THE BID RECEIVED FOR THE “PAVEMENT MAJOR REHABILITATION FISCAL YEAR 2012/2013 (OVERLAY) (STM373)” PROJECT PER CITY CHARTER SECTION 1009 RESOLUTION NO. 2014-045 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, WAIVING THE ERROR IN THE LOW BID FROM ATP GENERAL ENGINEERING CONTRACTORS AS IMMATERIAL, AWARDING A CONTRACT FOR THE “PAVEMENT MAJOR REHABILITATION FISCAL YEAR 2012/2013 (OVERLAY) (STM373)” PROJECT TO ATP GENERAL ENGINEERING CONTRACTORS IN THE AMOUNT OF $2,917,695.50, APPROPRIATING $50,406 TO THE SUPPLIES AND SERVICES CATEGORY WITHIN THE PROPOSITION 1B HIGHWAY SAFETY FUND, APPROPRIATING $478,610 TO CIP STM373 OF PROPOSITION 1B HIGHWAY SAFETY FUND’S FISCAL YEAR 2013/2014 BUDGET BASED ON UNANTICIPATED REVENUES, REDUCING THE STM372 AND STM379 CIP BUDGETS BY $470,000 AND $322,410 RESPECTIVELY IN TRANSNET FUNDS AND APPROPRIATING THE EQUIVALENT AMOUNTS TO STM373, WAIVING CITY COUNCIL POLICY NO. 574-01 AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS NOT TO EXCEED $437,654.33 (4/5 VOTE REQUIRED)
Action: adopt
Result: Pass

14-0109

Wed, 25 Nov 2020 18:05:20 GMT

File #: 14-0109
Ver.: 1
Agenda #: 12.
Type: Action Item
Title: FINANCIAL OVERVIEW PRESENTATION TO THE CITY COUNCIL OF CHULA VISTA
Action: presented
Result:

14-0113

Wed, 25 Nov 2020 18:05:20 GMT

File #: 14-0113
Ver.: 1
Agenda #: 13.
Type: Closed Session Item
Title: CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a): City of Chula Vista, et al. v. Tracy Sandoval, Sacramento Superior Court, Case No. 34-2014-80001723
Action: withdrawn
Result: