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14-0103
| A. | | Special Order | OATH OF OFFICE
Max Zaker, Housing Advisory Commission | presented | |
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14-0126
| B. | | Special Order | INTRODUCTION BY RICK HOPKINS DIRECTOR OF PUBLIC WORKS, OF EMPLOYEE OF THE MONTH LUCIO RAMIREZ, SR. MAINTENANCE WORKER | presented | |
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14-0130
| C. | | Special Order | 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?” | presented | |
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14-0121
| 1. | | Consent Item | WRITTEN COMMUNICATIONS
A. Letter of resignation from Muriel Kulikowski, Cultural Arts Commission.
B. Letter of resignation from Aracely Rodriguez, Cultural Arts Commission. | approve | Pass |
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14-0078
| 3. | Sustainable Communities | Consent Item | 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) | approve | Pass |
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14-0108
| 4. | 12/31/14 Investment Report, Amend Investment Policy | Consent Item | 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 | approve | Pass |
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14-0110
| 5. | Quarterly Financial Report for FY 14 Second Quarter | Consent Item | 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) | approve | Pass |
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14-0084
| 6. | New Classification - Firefighter/Paramedic | Consent Item | 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 | approve | Pass |
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14-0096
| 7. | | Consent Item | 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. | approve | Pass |
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14-0098
| 8. | Park Operations Tire Derived Product Grant | Consent Item | 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) | approve | Pass |
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14-0101
| 9. | Next Gen RCS System Agreement | Consent Item | 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 | approve | Pass |
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14-0083
| 2. | Districting Commission | Consent Item | ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE CHAPTER 2.51 - “DISTRICTING COMMISSION” (FIRST READING) | adopt | Pass |
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14-0077
| 10. | Federal Grant Funding | Public Hearing | 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) | accepted | Pass |
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14-0081
| 11. | Award Contract for FY2012/13 Pavement Rehab | Public Hearing | 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) | adopt | Pass |
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14-0109
| 12. | Financial Overview Presentation | Action Item | FINANCIAL OVERVIEW PRESENTATION TO THE CITY COUNCIL OF CHULA VISTA | presented | |
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14-0113
| 13. | | Closed Session Item | 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 | withdrawn | |
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