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15-0442
| A. | | Special Order | PRESENTATION BY PARADE DIRECTOR LIEUTENANT COMMANDER HENRY A. MARTINEZ II AND VETERAN’S ELEMENTARY SCHOOL PRINCIPAL FROYLAN VILLANUEVA OF THE 2015 VETERANS DAY PARADE | presented | |
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15-0591
| B. | | Special Order | PRESENTATION OF A PROCLAMATION TO LA BELLA PIZZA GARDEN OWNERS TONY RASO JR., JOE RASO AND STAN DALE COMMENDING LA BELLA PIZZA GARDEN FOR 60 YEARS OF HOSPITALITY IN THE CITY OF CHULA VISTA | presented | |
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15-0467
| C. | | Special Order | PRESENTATION OF A PROCLAMATION TO EMPLOYEES OF COX COMMUNICATIONS PROCLAIMING TUESDAY, OCTOBER 27, 2015 AS COX CARES FOUNDATION DAY IN THE CITY OF CHULA VISTA | presented | |
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15-0576
| D. | | Special Order | PRESENTATION BY ENVIRONMENTAL SERVICES MANAGER LYNN FRANCE AND RECYCLING SPECIALIST MARTIE SOLOMON OF THE BEAUTIFY CHULA VISTA EVENT HELD OCTOBER 10, 2015, AND GROUP RECOGNITION OF THE 720 VOLUNTEERS WHO PARTICIPATED | presented | |
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15-0374
| E. | | Special Order | UPDATE ON CITY NOW, THE CITY’S CONTINUOUS IMPROVEMENT PROGRAM: LEAN GREEN RECYCLING PROJECT | presented | |
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15-0592
| 1. | | Consent Item | APPROVAL OF MINUTES of September 22, 2015. | approve | Pass |
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15-0585
| 2. | | Consent Item | WRITTEN COMMUNICATIONS
Memorandum from Councilmember Aguilar requesting an excused absence from the October 6, 2015 City Council meeting. | approve | Pass |
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15-0271
| 3. | | Consent Item | A. RESOLUTION NO. 2015-241 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF THE IRREVOCABLE OFFER OF DEDICATION FOR PUBLIC PARK PURPOSES LOCATED IN OTAY RANCH VILLAGE 2
B. RESOLUTION NO. 2015-242 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF THE IRREVOCABLE OFFERS OF DEDICATION FOR PUBLIC OPEN SPACE AND OTHER PURPOSES LOCATED IN OTAY RANCH VILLAGE 2 | approve | Pass |
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15-0465
| 4. | NPDES DRY WEATHER MONITORING SERVICES AGREEMENT | Consent Item | RESOLUTION NO. 2015-243 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND D-MAX ENGINEERING INC. FOR NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM DRY WEATHER MS4 OUTFALL DISCHARGE MONITORING SERVICES AND AUTHORIZING THE CITY MANAGER TO APPROVE UP TO THREE ONE-YEAR EXTENSIONS TO SAID AGREEMENT | approve | Pass |
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15-0544
| 5. | Sewer TV Truck Replacement | Consent Item | RESOLUTION NO. 2015-244 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF ONE (1) SEWER TV INSPECTION VEHICLE UNDER THE TERMS AND CONDITIONS OF NATIONAL JOINT POWERS ASSOCIATION CONTRACT NUMBER 022014-AMI AND AWARDING A PURCHASE ORDER IN THE AMOUNT OF $311,591 TO ATLANTIC MACHINERY, INC. | approve | Pass |
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15-0543
| 6. | E-Filing of Campaign Disclosure Statements | Consent Item | ORDINANCE OF THE CITY OF CHULA VISTA ADDING SECTION 2.52.125 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO ELECTRONIC AND PAPERLESS FILING OF FAIR POLITICAL PRACTICES COMMISSION CAMPAIGN DISCLOSURE STATEMENTS (FIRST READING) | approve | Pass |
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15-0557
| 7. | Financial Reporting | Consent Item | FISCAL YEAR 2014/2015 ANNUAL FINANCIAL STATUS REPORT | approve | Pass |
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15-0565
| 8. | 610 Bay Blvd. License Amendment | Consent Item | RESOLUTION NO. 2015-245 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING A LICENSE AGREEMENT WITH AAAG-CALIFORNIA, LLC (AIM) FOR CITY-OWNED PROPERTY LOCATED AT 610 BAY BOULEVARD | approve | Pass |
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15-0566
| 9. | Body Worn Camera Agreement Q-37245-1 | Consent Item | RESOLUTION NO. 2015-246 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT (“TASER QUOTATION”) BETWEEN THE CITY AND TASER INTERNATIONAL FOR THE PURCHASE OF BODY-WORN CAMERAS, DATA STORAGE AND RELATED PRODUCT SUPPORT SERVICES | approve | Pass |
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15-0569
| 10. | FY 15-16 ABC grant | Consent Item | RESOLUTION NO. 2015-247 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $12,500 FROM THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL AND APPROPRIATING SAID FUNDS TO THE POLICE GRANT FUND (4/5 VOTE REQUIRED) | approve | Pass |
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15-0588
| 11. | | Mayoral Report | RATIFICATION OF APPOINTMENTS TO THE FOLLOWING BOARDS & COMMISSIONS:
· Christopher Ramirez, Veterans Advisory Commission
· Griselda Delgado, Cultural Arts Commission
· Leticia Cazares, Cultural Arts Commission
· Leslie Smith, Board of Appeals and Advisors
· Brandon Machuca, Youth Action Council | approve | Pass |
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15-0573
| 12. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
Name of case: City of Chula Vista v. Bay & E, Inc., et al., San Diego Superior Court, Case No. 37-2013-00055103-CU-MC-CTL | withdrawn | |
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15-0590
| 13. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
Name of case: Dan Villamin v. City of Chula Vista, et al., United States District Court, Case No. 15cv2214 BAS RBB | withdrawn | |
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