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14-0257
| A. | | Special Order | PRESENTATION BY FINANCE DIRECTOR MARIA KACHADOORIAN, OF EMPLOYEE OF THE MONTH TESSA NGUYEN, PRINCIPAL MANAGEMENT ANALYST | presented | |
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14-0250
| B. | | Special Order | PRESENTATION OF A PROCLAMATION TO CHULA VISTA POLICE DEPARTMENT AGENT MATT HARDESTY PROCLAIMING MAY 15, 2014 AS PEACE OFFICERS MEMORIAL DAY IN THE CITY OF CHULA VISTA | presented | |
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14-0277
| C. | | Special Order | PRESENTATION OF A PROCLAMATION TO ELKS LODGE 2011 PROCLAIMING MAY 1 THROUGH MAY 7, 2014 AS YOUTH WEEK IN CHULA VISTA | presented | |
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14-0232
| D. | | Special Order | PRESENTATION OF A PROCLAMATION TO NORMAN PARK SENIOR CENTER MEMBERS CLARA SCHOLLIAN, NENA RODRIGUEZ AND JOANNE SCOTT PROCLAIMING MAY 2014 AS OLDER AMERICANS MONTH IN THE CITY OF CHULA VISTA | presented | |
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14-0138
| E. | | Special Order | PRESENTATION OF A CLIMATE LEADERSHIP AWARD BY THE U.S. ENVIRONMENTAL PROTECTION AGENCY TO CHULA VISTA'S MULTI-DEPARTMENTAL CLIMATE ACTION PROGRAM TEAM | presented | |
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14-0213
| F. | | Special Order | PRESENTATION OF A PROCLAMATION TO SAN DIEGO I-COMMUTE MARKETING ANALYST JOSHUA ELIANO AND CITY OF CHULA VISTA STAFF MEMBERS PROCLAIMING MAY AS NATIONAL BIKE MONTH IN THE CITY OF CHULA VISTA | presented | |
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14-0200
| G. | | Special Order | PRESENTATION BY SOUTH COUNTY ECONOMIC DEVELOPMENT COUNCIL (SCEDC) CEO CINDY GOMPPER-GRAVES OF THE RESULTS OF THE SCEDC’S 2014 BUSINESS OUTREACH INITIATIVE | presented | |
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14-0215
| H. | | Special Order | PRESENTATION REGARDING THE 2014 SAN DIEGO COUNTY FAIR BY DEL MAR FAIRGROUND MARKETING DEPARTMENT'S REPRESENTATIVE MONICA EMANUELE | presented | |
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14-0242
| 1. | | Consent Item | APPROVAL OF MINUTES of February 18 and 25, 2014. | approve | Pass |
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14-0244
| 2. | | Consent Item | WRITTEN COMMUNICATIONS
Letter of Resignation from Jovita Juarez, Commission on Aging. | approve | Pass |
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14-0202
| 3. | | Consent Item | ORDINANCE NO. 3308 OF THE CITY OF CHULA VISTA APPROVING A PRECISE PLAN (PCM-13-22) TO ALLOW A HEIGHT OF 120 FEET (45 FEET MAXIMUM CURRENTLY ALLOWED) TO ACCOMMODATE A PROPOSED PARKING STRUCTURE TO BE LOCATED WITHIN THE SHARP CHULA VISTA MEDICAL CENTER CAMPUS AT 751 MEDICAL CENTER COURT (SECOND READING AND ADOPTION) | approve | Pass |
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14-0260
| 5. | Long Range Property Management Plan | Consent Item | Item 5A was adopted with the Consent Calendar; Item 5B was removed from the Consent Calendar.
A. RESOLUTION NO. 2014-003 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA (1) APPROVING THE REVISED LONG-RANGE PROPERTY MANAGEMENT PLAN (REVISED LRPMP) REQUIRED UNDER HEALTH AND SAFETY CODE SECTION 34191.5 EXCEPT THAT PORTION OF THE PLAN THAT ADDRESSES PARKING LOT PARCELS; (2) AUTHORIZING THE CITY MANAGER IN HIS CAPACITY AS EXECUTIVE DIRECTOR OF THE SUCCESSOR AGENCY TO WITHHOLD SUBMISSION OF THE REVISED LRPMP TO THE OVERSIGHT BOARD AND THE STATE DEPARTMENT OF FINANCE SHOULD THE SUCCESSOR AGENCY ELECT TO INITIATE LITIGATION AGAINST THE DEPARTMENT OF FINANCE REGARDING DENIAL OF THE ORIGINAL LRPMP; AND (3) RESERVATION OF RIGHTS
B. RESOLUTION NO. 2014-004 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA (1) APPROVING THAT PORTION OF THE REVISED LONG-RANGE PROPERTY MANAGEMENT PLAN (REVISED LRPMP) REQUIRED UNDER HEALTH AND SAFETY CODE SECTION 34191.5 THAT ADDRESSES PARKING LOT PARCELS; (2) AUTHORIZING THE CITY MANAGER IN HIS CAPAC | approve | Pass |
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14-0240
| 6. | Conflict of Interest Code Amendment Adding Charter Review and Districting Commissions | Consent Item | RESOLUTION NO. 2014-065 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MODIFYING THE APPENDIX TO THE LOCAL CONFLICT OF INTEREST CODE TO ADD CHARTER REVIEW COMMISSION AND DISTRICTING COMMISSION MEMBERS TO THE LIST OF OFFICIALS WHO ARE REQUIRED TO FILE PERIODIC STATEMENTS OF ECONOMIC INTERESTS | approve | Pass |
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14-0260
| 5. | Long Range Property Management Plan | Consent Item | Item 5A was adopted with the Consent Calendar; Item 5B was removed from the Consent Calendar.
A. RESOLUTION NO. 2014-003 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA (1) APPROVING THE REVISED LONG-RANGE PROPERTY MANAGEMENT PLAN (REVISED LRPMP) REQUIRED UNDER HEALTH AND SAFETY CODE SECTION 34191.5 EXCEPT THAT PORTION OF THE PLAN THAT ADDRESSES PARKING LOT PARCELS; (2) AUTHORIZING THE CITY MANAGER IN HIS CAPACITY AS EXECUTIVE DIRECTOR OF THE SUCCESSOR AGENCY TO WITHHOLD SUBMISSION OF THE REVISED LRPMP TO THE OVERSIGHT BOARD AND THE STATE DEPARTMENT OF FINANCE SHOULD THE SUCCESSOR AGENCY ELECT TO INITIATE LITIGATION AGAINST THE DEPARTMENT OF FINANCE REGARDING DENIAL OF THE ORIGINAL LRPMP; AND (3) RESERVATION OF RIGHTS
B. RESOLUTION NO. 2014-004 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA (1) APPROVING THAT PORTION OF THE REVISED LONG-RANGE PROPERTY MANAGEMENT PLAN (REVISED LRPMP) REQUIRED UNDER HEALTH AND SAFETY CODE SECTION 34191.5 THAT ADDRESSES PARKING LOT PARCELS; (2) AUTHORIZING THE CITY MANAGER IN HIS CAPAC | adopt | Pass |
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14-0179
| 4. | Federal Grants Funding Approval | Consent Item | RESOLUTION NO. 2014-064 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) APPROVING FISCAL YEAR 2014/2015 ANNUAL ACTION PLAN FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME INVESTMENT PARTNERSHIP (HOME), AND THE EMERGENCY SOLUTIONS GRANT (ESG) PROGRAMS; (2) AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE AGREEMENTS FOR THE MANAGEMENT AND IMPLEMENTATION OF ELIGIBLE PROJECTS WITH EACH SUB-RECIPIENT / CONTRACTOR / DEVELOPER IDENTIFIED IN THE ACTION PLAN; (3) AUTHORIZING THE CITY OF CHULA VISTA DEVELOPMENT SERVICES DEPARTMENT TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE DEPARTMENT OF RECREATION FOR THE IMPLEMENTATION OF TWO CDBG FUNDED PROGRAMS; AND, (4) AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL RELATED DOCUMENTS NECESSARY TO OBTAIN THE HOUSING AND URBAN DEVELOPMENT GRANTS | adopt | Pass |
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14-0227
| 7. | Transnet Program FY14-15 to FY18-19 | Public Hearing | CONSIDERATION OF CHULA VISTA’S PORTION OF THE 2014 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM
RESOLUTION NO. 2014-066 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDMENT OF THE TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS FOR FISCAL YEARS 2014/2015 THROUGH 2018/2019 FOR INCLUSION IN THE REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM AND PROVIDING THE CERTIFICATION AND INDEMNITY STATEMENTS NECESSARY TO OBTAIN TRANSNET FUNDS | adopt | Pass |
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14-0207
| 8. | | Public Hearing | CONSIDERATION OF AMENDMENT TO CHAPTER 18 (MOBILEHOMES) OF THE CITY’S MASTER FEE SCHEDULE
A. RESOLUTION NO. 2014-067 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 18 (MOBILEHOMES) OF THE CITY’S MASTER FEE SCHEDULE, INCLUDING SETTING THE FEE AT $40 FOR FISCAL YEAR 2014/2015
B. RESOLUTION NO. 2014-068 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 18 (MOBILEHOMES) OF THE CITY’S MASTER FEE SCHEDULE, ESTABLISHING A FEE TO RECOVER STAFF COSTS RELATED TO PROCESSING APPLICATIONS FOR PARK CLOSURE OR DISCONTINUANCE UNDER CHAPTER 9.40 OF THE CHULA VISTA MUNICIPAL CODE | adopt | Pass |
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14-0263
| 10. | | Closed Session Item | PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957(b)
Title: City Manager | discussed | |
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14-0243
| 11. | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6
Agency designated representatives: Jim Sandoval, Kelley Bacon, Maria Kachadoorian, Simon Silva, Dave Hanneman, Jim Garcia and Gary Ficacci
Employee organization: CVEA, IAFF, POA, Mid-Managers/Prof and WCE | discussed | |
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14-0264
| 12. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a):
Barbara Gonzalez-Nieves v. Manuel Alejandro Frutos, et al., San Diego Superior Court, Case Number 37-2012-78606-CU-WM-SC | discussed | |
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14-0267
| 13. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(c ):
One (1) case vs. California Department of Finance regarding denial of Successor Agency’s Health and Safety Code section 34191.5 Long Range Property Plan. | withdrawn | |
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14-0265
| 9. | | Mayoral Report | CITY COUNCIL REQUEST FOR INPUT FROM THE COMMUNITY AT LARGE (INCLUDING CITY EMPLOYEES) REGARDING THE ATTRIBUTES AND SKILLS THEY ARE LOOKING FOR IN THE CITY’S NEXT CITY MANAGER | presented | |
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