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15-0372
| A. | | Special Order | EMPLOYEE SERVICE RECOGNITION HONORING STAFF WITH MILESTONE SERVICE ANNIVERSARIES | presented | |
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15-0416
| B. | | Special Order | PRESENTATION BY SOUTH COUNTY ECONOMIC DEVELOPMENT COUNCIL PRESIDENT AND CEO, CINDY GOMPPER-GRAVES ON SOUTH COUNTY’S VISION | presented | |
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15-0421
| 1. | | Consent Item | APPROVAL OF MINUTES of June 16, 2015. | approve | Pass |
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15-0413
| 2. | Indemnity Provisions for City-Issued Permits | Consent Item | ORDINANCE NO. 3349 OF THE CITY OF CHULA VISTA AMENDING CHAPTER 19.02 OF THE CHULA VISTA MUNICIPAL CODE BY ADDING SECTION 19.02.060 RELATED TO INDEMNITY PROVISIONS FOR CITY ISSUED PERMITS (SECOND READING AND ADOPTION) | approve | Pass |
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15-0414
| 3. | Salt Creek DIF Update | Consent Item | ORDINANCE NO. 3350 OF THE CITY OF CHULA VISTA AMENDING THE SALT CREEK SEWER BASIN DEVELOPMENT IMPACT FEE (SECOND READING AND ADOPTION) | approve | Pass |
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15-0352
| 4. | | Consent Item | RESOLUTION NO. 2015-178 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING A CONTRACT FOR PROVIDING SEWER MANHOLE INSPECTION AND EVALUATION SERVICES TO PROFESSIONAL PIPE SERVICES | approve | Pass |
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15-0289
| 5. | Amendment to the Compensation Schedule and Classification Plan | Consent Item | A. RESOLUTION NO. 2015-179 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION AND REMOVAL OF VARIOUS POSITION TITLES, AMENDING THE AUTHORIZED POSITION COUNT IN VARIOUS DEPARTMENTS WITH NO NET CHANGE IN AUTHORIZED STAFFING, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)
B. RESOLUTION NO. 2015-180 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2015-2016 COMPENSATION SCHEDULE AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5
C. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD FA IVDC-LECC EXECUTIVE DIRECTOR, FA FINANCIAL MANAGER AND FA SENIOR FINANCIAL ANALYST AND DELETE CBAG IV-LECC DIRECTOR (FIRST READING) (4/5 VOTE REQUIRED) | approve | Pass |
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15-0389
| 6. | Agreement with Harrell and Co to provide financial advisory services | Consent Item | RESOLUTION NO. 2015-181 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID REQUIREMENT AND APPROVING AN AGREEMENT WITH HARRELL AND COMPANY ADVISORS, LLC TO PROVIDE FINANCIAL ADVISORY SERVICES | approve | Pass |
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15-0423
| 7. | | Mayoral Report | A. Consideration of ratification of reappointments to the following boards and commissions:
REAPPOINTMENTS TO FIRST TERM (initial term less than 2 years)
Brent Livingston Board of Ethics
Rosa Robles Board of Ethics
REAPPOINTMENTS TO SECOND TERM
Pedro Anaya Planning Commission
Yolanda Calvo Planning Commission
Eric Mosolgo Growth Mgmt Oversight Commission
Felicia Starr Civil Service Commission | approve | Pass |
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15-0486
| | | Consent Item | B. Consideration of referral to the Charter Review Commission to consider modifying term limit requirements. | presented | |
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15-0419
| 8. | | Councilmember Report | Councilmember Miesen:
Ratification of appointment of Vlady Dmytrenko to the Mobilehome Rent Review Commission. | approve | Pass |
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