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16-0020
| A. | | Special Order | OATHS OF OFFICE
· Emma Abutin - Commission on Aging
· Patricia Fernandez - International Friendship Commission
· Thomas Doyle - Parks & Recreation Commission
· Gloria Juarez - Growth Management Oversight Commission
· Rodney Caudillo - Growth Management Oversight Commission
· Duaine Hooker - Growth Management Oversight Commission
· Samuel Strong - Youth Action Council
· Matthew Hong - Youth Action Council
· Daniela Diaz - Youth Action Council
· Colin Tam - Youth Action Council
· Gabriela Perez - Youth Action Council
· Elizabeth Hafen - Youth Action Council
· Hannah Johnson - Youth Action Council
· Paris Delgado - Youth Action Council | presented | |
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16-0048
| 1. | | Consent Item | APPROVAL OF MINUTES of January 12 and 14, 2016. | approve | Pass |
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16-0016
| 2. | | Consent Item | WRITTEN COMMUNICATIONS
A. Letter of resignation from Nancy Sedgwick, Resource Conservation Commission
B. Memorandum from Councilmember Aguilar requesting an excused absence from the December 8, 2015 City Council meeting. | approve | Pass |
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16-0022
| 3. | Amending TC Drainage Fee | Consent Item | ORDINANCE NO. 3361 OF THE CITY OF CHULA VISTA APPROVING THE TELEGRAPH CANYON DRAINAGE CHANNEL UPDATED NEXUS STUDY AND AMENDING ORDINANCE NO. 2384 ACCORDINGLY (SECOND READING AND ADOPTION) | approve | Pass |
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15-0646
| 4. | | Consent Item | ORDINANCE OF THE CITY OF CHULA VISTA AMENDING MUNICIPAL CODE SECTION 20.04.50 - “BUSINESS RESOURCE AND ENERGY EVALUATIONS,” STREAMLINING BUSINESSES’ REQUIREMENTS FOR PARTICIPATION IN RESOURCE AND ENERGY EVALUATIONS (FIRST READING) | approve | Pass |
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15-0676
| 5. | | Consent Item | RESOLUTION NO. 2016-008 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE CALIFORNIA PRODUCT STEWARDSHIP COUNCIL (CPSC) ESTABLISHING COLLECTION LOCATIONS FOR HOUSEHOLD BATTERIES AND ONE-POUND GAS CYLINDERS; WAIVING THE COMPETITIVE BID REQUIREMENT AS ALLOWED PER CVMC 2.56.070B4 AND 2.56.090.B.2 AND B.3 | approve | Pass |
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15-0688
| 6. | 2 Party Agreement with CSE | Consent Item | RESOLUTION NO. 2016-009 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT IN THE AMOUNT OF $150,000 BETWEEN THE CITY OF CHULA VISTA AND THE CENTER FOR SUSTAINABLE ENERGY (CSE) FOR SUPPORT IN IMPLEMENTING THE CITY OF CHULA VISTA’S SUSTAINABLE COMMUNITIES PROGRAM | approve | Pass |
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16-0007
| 7. | Roy and Marian Holleman Foundation | Consent Item | RESOLUTION NO. 2016-010 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2015/2016 OTHER GRANTS FUND BUDGET BY APPROPRIATING $34,290 TO ACCEPT A GRANT FROM ROY AND MARIAN HOLLEMAN FOUNDATION (4/5 VOTE REQUIRED) | approve | Pass |
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16-0005
| 8. | Amendment to Chapter 19.02 | Public Hearing | CONSIDERATION OF AMENDING CHAPTER 19.02 OF THE CHULA VISTA MUNICIPAL CODE TO AFFIRM PERMISSIVE ZONING AND CLARIFY PROHIBITED USES
A. EMERGENCY ORDINANCE NO. 3362-A OF THE CITY OF CHULA VISTA AMENDING CHAPTER 19.02 OF THE CHULA VISTA MUNICIPAL CODE TO AFFIRM PERMISSIVE ZONING PRINCIPLES AND TO CLARIFY THAT USES PROHIBITED ELSEWHERE IN THE MUNICIPAL CODE ARE ALSO PROHIBITED LAND USES (4/5 VOTE REQUIRED)
B. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 19.02 OF THE CHULA VISTA MUNICIPAL CODE TO AFFIRM PERMISSIVE ZONING PRINCIPLES AND TO CLARIFY THAT USES PROHIBITED ELSEWHERE IN THE MUNICIPAL CODE ARE ALSO PROHIBITED LAND USES (FIRST READING) | adopt | Pass |
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16-0034
| 9. | | Action Item | PRESENTATION ON THE FIRST PHASE OF A MULTI-PHASE PROCESS TO ATTRACT AN INSTITUTIONAL PARTNER AND FUNDING SOURCE TO DEVELOP THE UNIVERSITY AND INNOVATION DISTRICT | accepted | Pass |
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16-0038
| 10. | | Mayoral Report | Presentation of the COP21: Advocating for Climate Change Action | | |
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