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14-0023
| A. | | Special Order | PRESENTATION BY LIBRARY DIRECTOR BETTY WAZNIS OF LEAN PROCESSES TO RE-THINK SPACE USE AT THE CHULA VISTA CIVIC CENTER PUBLIC LIBRARY | presented | |
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14-0074
| B. | | Special Order | PRESENTATION BY ASSOCIATE PLANNER LYNNETTE TESSITORE-LOPEZ, DEVELOPMENT SERVICES DEPARTMENT, ADVANCE PLANNING DIVISION, OF THE GREENBELT CENTENNIAL TRAIL MARKER PROGRAM AND CENTENNIAL TRAIL MAP | presented | |
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14-0092
| 1. | | Consent Item | APPROVAL OF MINUTES of December 17, 2013. | approve | Pass |
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14-0093
| 2. | | Consent Item | WRITTEN COMMUNICATIONS
Memorandum from Deputy Mayor Aguilar requesting an excused absence from the January 28, 2014 City Council meeting. | approve | Pass |
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14-0061
| 3. | | Consent Item | ORDINANCE NO. 3304 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) (SECOND READING AND ADOPTION) | approve | Pass |
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13-0183
| 4. | Revisions to Council Policy No. 478-01 | Consent Item | RESOLUTION NO. 2014-025 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING REVISIONS TO COUNCIL POLICY NO. 478-01 THAT REFERS TO THE PARTICIPATION BY PRIVATE DEVELOPERS IN THE FINANCING AND/OR INSTALLATION OF TRAFFIC SIGNALS AND APPROPRIATING $16,358 TO THE FISCAL YEAR 2013-2014 TRAFFIC SIGNAL FUND (4/5 VOTE REQUIRED) | approve | Pass |
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14-0027
| 5. | F Street Promenade Streetscape Master Plan Grant Application | Consent Item | RESOLUTION NO. 2014-026 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE SUSTAINABLE COMMUNITIES PLANNING GRANT AND INCENTIVES PROGRAM UNDER THE SAFE DRINKING WATER, WATER QUALITY AND SUPPLY, FLOOD CONTROL, RIVER AND COASTAL PROTECTION BOND ACT OF 2006 (PROPOSITION 84) FOR THE F STREET PROMENADE STREETSCAPE MASTER PLAN AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE FUNDING AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF CONSERVATION | approve | Pass |
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14-0035
| 6. | Award Trafic Signal Modification TF382 | Consent Item | RESOLUTION NO. 2014-027 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING THE CONTRACT FOR THE “TRAFFIC SIGNAL MODIFICATIONS, THIRD AVENUE/J STREET AND THIRD AVENUE/NAPLES STREET IN THE CITY OF CHULA VISTA, CA (TF382) FEDERAL NO. HSIPL 5203(038)” PROJECT TO T&M ELECTRIC, INC. DBA PERRY ELECTRIC IN THE AMOUNT OF $264,035 | approve | Pass |
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14-0050
| 7. | CalRecycle Regional Grant Application | Consent Item | RESOLUTION NO. 2014-028 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE SUBMITTAL OF REGIONAL GRANT APPLICATIONS FOR CALRECYCLE GRANTS FOR WHICH CHULA VISTA IS THE LEAD AGENCY AND AUTHORIZING THE PUBLIC WORKS DIRECTOR OR DESIGNEE TO EXECUTE ALL GRANT DOCUMENTS AND IMPLEMENT PROJECTS FUNDED BY CALRECYCLE REGIONAL GRANTS, FOR A PERIOD OF FIVE YEARS, ON BEHALF OF THE PARTICIPATING AGENCIES | approve | Pass |
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14-0057
| 8. | Verizon Wireless Master License Agreement | Consent Item | RESOLUTION NO. 2014-029 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A MASTER LICENSE AGREEMENT WITH VERIZON WIRELESS, LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR THE INSTALLATION AND OPERATION OF AS MANY AS 25 WIRELESS TELECOMMUNICATIONS FACILITIES OR SUBSTANTIALLY SIMILAR FACILITIES ON CITY-OWNED AND CONTROLLED PROPERTY, SUBJECT TO ALL NECESSARY APPROVALS, FOR A PERIOD OF 5 YEARS WITH AN OPTION TO RENEW FOR AS MANY AS FOUR ADDITIONAL 5-YEAR TERMS AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT | approve | Pass |
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14-0040
| 9. | 2013 Operation Stonegarden | Consent Item | RESOLUTION NO. 2014-030 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $120,000 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING SAID FUNDS TO THE POLICE GRANT FUND FOR OPERATION STONEGARDEN (4/5 VOTE REQUIRED) | approve | Pass |
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14-0055
| 10. | OCDETF Appropriation | Consent Item | RESOLUTION NO. 2014-031 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $50,000 FROM THE U.S. DEPARTMENT OF JUSTICE AND APPROPRIATING SAID FUNDS TO THE POLICE GRANT FUND FOR THE ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCE (4/5 VOTE REQUIRED) | approve | Pass |
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14-0058
| 11. | Regional Realignment Appropriation | Consent Item | RESOLUTION NO. 2014-032 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $75,507 FROM THE COUNTY OF SAN DIEGO AND APPROPRIATING SAID FUNDS TO THE FISCAL YEAR 2013/2014 POLICE GRANT FUND FOR REGIONAL REALIGNMENT RESPONSE PROGRAMS (4/5 VOTE REQUIRED) | approve | Pass |
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14-0051
| 12. | Wireless TUT Settlement Funding | Consent Item | RESOLUTION NO. 2014-033 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (A) AUTHORIZING THE TRANSFER OF $8,017,453 IN WIRELESS TELEPHONE USERS TAX (T.U.T.) REVENUES FROM THE GENERAL FUND TO THE T.U.T. COMMON FUND AND APPROPRIATING FUNDS THEREFORE (B) APPROPRIATING $3,789,234 IN THE T.U.T. COMMON FUND FOR EXPENSES RELATED TO THE SETTLEMENT AGREEMENT IN THE MATTER OF CARLA VILLA, ET. AL., V. CITY OF CHULA VISTA (4/5THS VOTE REQUIRED) | approve | Pass |
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14-0056
| 13. | Investment Report - 9/30/2013 | Consent Item | INVESTMENT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2013 | approve | Pass |
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14-0089
| 14. | City Attorney Law Office Manager | Consent Item | RESOLUTION NO. 2014-034 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $38,750 TO FUND THE LAW OFFICE MANAGER POSITION IN THE CITY ATTORNEY’S OFFICE FOR THE REMAINDER OF FISCAL YEAR 2013/2014 TO BE OFFSET BY REVENUES FROM REIMBURSEMENTS FOR LEGAL SERVICES PROVIDED TO THE SUCCESSOR AGENCY RESULTING IN NO NET FISCAL IMPACT (4/5 VOTE REQUIRED) | approve | Pass |
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14-0052
| 15. | Delinquent Sewer Public Hearing | Public Hearing | CONSIDERATION OF THE PROPOSED ASSESSMENT OF CERTAIN DELINQUENT SEWER SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE OWNER-OCCUPIED PARCELS OF LAND AND PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION
RESOLUTION NO. 2014-035 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING CERTAIN DELINQUENT SEWER SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE OWNER-OCCUPIED PARCELS OF LAND AND APPROVING THE PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION | adopt | Pass |
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14-0054
| 16. | Delinquent Solid Waste Public Hearing | Public Hearing | CONSIDERATION OF THE PROPOSED ASSESSMENT OF CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE PARCELS OF LAND AND PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION
RESOLUTION NO. 2014-036 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE PARCELS OF LAND AND APPROVING THE PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION | adopt | Pass |
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13-0225
| 17. | Police Facility Bonds | Action Item | CONSIDERATION OF APPROVAL OF THE REFUNDING OF THE 2002 CERTIFICATES OF PARTICIPATION TO GENERATE DEBT SERVICE SAVINGS TO BE SHARED BETWEEN THE GENERAL FUND AND THE PUBLIC FACILITIES DEVELOPMENT IMPACT FEE FUND
A. RESOLUTION NO. 2014-037 OF THE CITY OF CHULA VISTA MAKING REQUIRED FINDINGS, AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS IN CONNECTION WITH THE SALE AND DELIVERY OF THE 2014 REFUNDING CERTIFICATES OF PARTICIPATION (POLICE FACILITY PROJECT), IN A PRINCIPAL AMOUNT NOT TO EXCEED $49,000,000 AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS IN CONNECTION THEREWITH.
B. RESOLUTION NO. 2014-001 OF THE CHULA VISTA PUBLIC FINANCING AUTHORITY APPROVING THE EXECUTION AND DELIVERY OF DOCUMENTS IN CONNECTION WITH THE SALE AND DELIVERY OF THE CITY OF CHULA VISTA 2014 REFUNDING CERTIFICATES OF PARTICIPATION (POLICE FACILITY PROJECT), IN A PRINCIPAL AMOUNT NOT TO EXCEED $49,000,000 AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS IN CONNECTION THEREWITH. | adopt | Pass |
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14-0097
| 18. | | Mayoral Report | RATIFICATION OF APPOINTMENT OF MAX ZAKER TO THE HOUSING ADVISORY COMMISSION | approve | Pass |
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14-0086
| 19. | | Councilmember Report | COUNCILMEMBER RAMIREZ
Consideration of City support of the International Friendship Games to be held at Mater Dei High School, June 7, 2014. | approve | Pass |
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14-0068
| 20. | | 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. | discussed | |
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