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14-0059
| A. | | Special Order | OATH OF OFFICE
Rosa Maria Robles, Board of Ethics | presented | |
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14-0062
| B. | | Special Order | INTRODUCTION BY HERMON HOWELL, ASSISTANT DIRECTOR OF INFORMATION TECHNOLOGY SERVICES, OF EMPLOYEE OF THE MONTH PAT GARCIA, SENIOR INFORMATION TECH SUPPORT SPECIALIST | presented | |
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14-0064
| C. | | Special Order | PRESENTATION OF A PROCLAMATION TO UTC AEROSPACE SYSTEMS VICE PRESIDENT OF ENGINEERING AND TECHNOLOGY COLIN CRAMP, ACHIEVING COMPETITIVE EXCELLENCE (ACE) VICE PRESIDENT, QUALITY AND SUPPORT FUNCTIONS MARTIN LODGE, CITY OF CHULA VISTA DIRECTOR OF PUBLIC WORKS RICK HOPKINS AND CITY ENGINEER BILL VALLE PROCLAIMING FEBRUARY 16-22, 2014 AS NATIONAL ENGINEERS’ WEEK IN CHULA VISTA | presented | |
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14-0022
| 1. | | Consent Item | APPROVAL OF MINUTES of December 10, 2013. | approve | Pass |
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14-0069
| 2. | | Consent Item | WRITTEN COMMUNICATIONS
Letter of resignation from Luz Camacho, Cultural Arts Commission. | approve | Pass |
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14-0043
| 3. | | Consent Item | ORDINANCE NO. 3303 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 (SECOND READING AND ADOPTION) | approve | Pass |
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13-0213
| 4. | Grant of Easements and Maintenance agreement for Otay Ranch Village 2 Neighborhood R-6 | Consent Item | RESOLUTION NO. 2014-019 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A GRANT OF EASEMENTS, LICENSE AND MAINTENANCE AGREEMENT BETWEEN SR V-2 R-6, LLC, AND THE CITY OF CHULA VISTA FOR OTAY RANCH VILLAGE 2 NORTH R-6 (CHULA VISTA TRACT NO. 11-04) | approve | Pass |
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14-0024
| 5. | FY14 Recreation Department Donations & Grants | Consent Item | RESOLUTION NO. 2014-020 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING DONATIONS AND GRANT FUNDS IN THE AMOUNT OF $22,181 FROM MULTIPLE DONORS AND GRANTORS FOR COSTS ASSOCIATED WITH THE COMMUNITY FUN RUN, NORMAN PARK CENTER, VETERANS CENTER AND CITYWIDE AQUATIC AND RECREATION FACILITIES AND AMENDING THE FY2013-2014 RECREATION BUDGET TO REFLECT THE APPROPRIATION OF THESE DONATED, SPONSORSHIP AND GRANT FUNDS (4/5 VOTE REQUIRED) | approve | Pass |
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14-0039
| 6. | APPROPRIATIONS FOR CARDIAC MONITOR/DEFIBRILLATORS | Consent Item | RESOLUTION NO. 2014-021 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING APPROPRIATIONS OF $328,446 IN THE ADVANCED LIFE SUPPORT FUND FOR THE PROCUREMENT AND ACQUISITION OF CARDIAC MONITOR/DEFIBRILLATORS MANUFACTURED BY ZOLL MEDICAL CORPORATION (4/5 VOTE REQUIRED) | approve | Pass |
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14-0031
| 7. | Public Hearing Regarding the Formation of Community Facilities District No. 14M (Eastern Urban Center/Millenia) | Public Hearing | CONSIDERATION OF THE FORMATION OF COMMUNITY FACILITIES DISTRICT NO. 14M (EASTERN URBAN CENTER/MILLENIA)
RESOLUTION NO. 2014-022 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA FORMING AND ESTABLISHING COMMUNITY FACILITIES DISTRICT NO. 14M (EASTERN URBAN CENTER/MILLENIA), DESIGNATING IMPROVEMENT AREAS THEREIN, AND AUTHORIZING SUBMITTAL OF THE LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS WITHIN EACH IMPROVEMENT AREA | adopt | Pass |
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14-0032
| 8. | Declare Election Results Regarding Levy of Special Taxes Within Community Facilities District No. 14M (Eastern Urban Center/Millenia) | Action Item | DECLARATION OF ELECTION RESULTS REGARDING LEVY OF SPECIAL TAXES WITHIN THE IMPROVEMENT AREAS OF COMMUNITY FACILITIES DISTRICT NO. 14M (EASTERN URBAN CENTER/MILLENIA) AND THE ESTABLISHMENT OF AN APPROPRIATIONS LIMIT THEREIN AND AUTHORIZE THE LEVY OF SPECIAL TAXES
A. RESOLUTION NO. 2014-023 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING THE RESULTS OF A SPECIAL ELECTION IN COMMUNITY FACILITIES DISTRICT NO. 14M (EASTERN URBAN CENTER/MILLENIA)
B. ORDINANCE OF THE CITY OF CHULA VISTA AUTHORIZING THE LEVY OF SPECIAL TAXES WITHIN THE IMPROVEMENT AREAS OF COMMUNITY FACILITIES DISTRICT NO. 14M (EASTERN URBAN CENTER/MILLENIA) (FIRST READING) | adopt | Pass |
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14-0075
| 9. | SDG&E Bayfront Substation | Action Item | RESOLUTION NO. 2014-024 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA IN SUPPORT OF THE RELOCATION OF THE SDG&E BAYFRONT SUBSTATION INCLUDING THE BAYFRONT ENHANCEMENT FUND ALTERNATIVE AND CONSIDERATION OF ADDITIONAL UNDERGROUNDING OF UTILITY LINES AND OTHER MEASURES TO ADDRESS VISUAL IMPACTS CONSISTENT WITH THE CITY’S CERTIFIED LOCAL COASTAL PROGRAM AND THE COASTAL ACT | adopt as amended | Pass |
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14-0070
| 10. | | Councilmember Report | COUNCILMEMBER SALAS
Status Report on Information Gathered and Timing for Future Council Consideration of Possible School District Unification | presented | |
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14-0068
| 11. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9 (b)
One Case.
There is an ongoing disagreement that between the “Participating Agencies” (including the City of Chula Vista), on the one hand, and the City of San Diego and Padre Dam Municipal Water District, on the other hand, over responsibility for reimbursing Padre Dam for its overpayment of wastewater fees dating back to 1998 under the terms of the Master Wastewater Disposal Agreement between the parties. | continue | |
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