|
14-0007
| A. | | Special Order | UPDATE ON CITY NOW, THE CITY’S CONTINUOUS IMPROVEMENT PROGRAM: 6S IS A SUCCESS FOR PUBLIC WORKS OPERATIONS | presented | |
Action details
|
Video
|
|
14-0025
| 1. | | Consent Item | WRITTEN COMMUNICATIONS
Letter of resignation from Denise Yamagata, International Friendship Commission. | approve | Pass |
Action details
|
Video
|
|
14-0021
| 2. | SDLECC Reclassification | Consent Item | ORDINANCE NO. 3302 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO REMOVE FISCAL AGENT NETWORK MANAGER AND ADD FISCAL AGENT INFORMATION SECURITY PROGRAM MANAGER (SECOND READING AND ADOPTION) | approve | Pass |
Action details
|
Not available
|
|
13-0206
| 3. | Asset Seizure Appropriation | Consent Item | RESOLUTION NO. 2014-013 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $80,000 TO THE ASSET SEIZURE FUND BASED ON UNANTICIPATED REVENUES (4/5 VOTE REQUIRED) | approve | Pass |
Action details
|
Not available
|
|
13-0171
| 4. | Appropriating TDA funds for Natural Gas Compressor | Consent Item | RESOLUTION NO. 2014-014 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING TRANSPORTATION DEVELOPMENT ACT (TDA) ARTICLE 4.0 FUNDS IN THE AMOUNT OF $228,360 TO THE TRANSIT CAPITAL FUND FOR THE PURCHASE AND INSTALLATION OF A NATURAL GAS COMPRESSOR AND AWARDING A PURCHASE AGREEMENT TO TRUSTAR ENERGY (4/5 VOTE REQUIRED) | approve | Pass |
Action details
|
Not available
|
|
14-0015
| 7. | South Library HVAC Upgrade Design-Build Agreement | Consent Item | RESOLUTION NO. 2014-017 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (A) CLOSING CAPITAL IMPROVEMENT PROJECT GG214 (THE MUNICIPAL STREET LIGHT RETROFIT PROJECT PHASE II), (B) APPROPRIATING THE PROJECT’S REMAINING $338,282 FUND BALANCE TO THE CAPITAL EXPENDITURES CATEGORY WITHIN THE AMERICAN RECOVERY & REINVESTMENT ACT FUND, AND (C) APPROVING A $338,000 DESIGN BUILD AGREEMENT BETWEEN THE CITY AND ALPHA MECHANICAL FOR THE SOUTH LIBRARY HVAC UPGRADES (4/5 VOTE REQUIRED) | approve | Pass |
Action details
|
Not available
|
|
14-0017
| 5. | Tennis Council Grant Acceptance | Consent Item | RESOLUTION NO. 2014-015 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT FROM THE GREATER SAN DIEGO CITY TENNIS COUNCIL FOR THE REPAIR OF TENNIS COURTS AT EL RANCHO DEL REY PARK AND WAIVING RENTAL FEES FOR TENNIS PROGRAMS TO BE OFFERED BY THE SAN DIEGO DISTRICT TENNIS ASSOCIATION AT THE PARK | adopt | Pass |
Action details
|
Video
|
|
13-0227
| 6. | PAD fee exemption for Hotels | Consent Item | A. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTER 17.10 (PARKLANDS AND PUBLIC FACILITIES) RELATING TO THE PARK ACQUISITION AND DEVELOPMENT FEE REQUIREMENT FOR HOTELS AND MOTELS (FIRST READING)
B. RESOLUTION NO. 2014-016 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 16 (DEVELOPMENT AND IN-LIEU FEES) OF THE CITY’S MASTER FEE SCHEDULE | adopt | Pass |
Action details
|
Video
|
|
14-0011
| 8. | Fire Facility Master Plan | Action Item | CONSIDERATION OF A NEW FIRE FACILITY MASTER PLAN, FIRE FORCE RESPONSE STANDARD AND FULL-TIME FOUR-PERSON ENGINE CREWS
RESOLUTION NO. 2014-018 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A NEW FIRE FACILITY MASTER PLAN WITH MODIFICATIONS, UPDATING THE FIRE DEPARTMENT EMERGENCY MEDICAL AND FIRE RESPONSE STANDARDS, ESTABLISHING AN EFFECTIVE FIRE FORCE RESPONSE STANDARD, AND APPROVING A POLICY FOR MOVING TO FULL-TIME FOUR-PERSON ENGINE CREWS | adopt | Fail |
Action details
|
Video
|
|
14-0033
| 9. | | Mayoral Report | RATIFICATION OF APPOINTMENT OF ROSA MARIA ROBLES TO THE BOARD OF ETHICS | approve | Pass |
Action details
|
Video
|
|
14-0030
| 10. | | Councilmember Report | Councilmember Bensoussan: Request for consensus to agendize for City Council consideration at the next Council meeting the following items:
A. Discussion of a potential November 2014 ballot measure to repeal or modify Prop G regarding City participation in Project Labor Agreements; and
B. Discussion of a potential policy relating to prevailing wage, living wage, or minimum wage. | requested | |
Action details
|
Video
|
|
14-0041
| 11. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
City of Chula Vista v. Bay & E, Inc., et al., San Diego Superior Court, Case No. 37-2013-00055103-CU-MC-CTL | discussed | |
Action details
|
Not available
|