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14-0506
| A. | | Special Order | OATHS OF OFFICE
Julio Fuentes and Gabriel Gutierrez, Planning Commission | presented | |
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14-0481
| B. | | Special Order | PRESENTATION OF A PROCLAMATION TO KRISTINE WUNDER, CHULA VISTA’S 2014-2015 VETERAN OF THE YEAR | continue | |
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14-0491
| C. | | Special Order | PRESENTATION OF A PROCLAMATION TO ALTRUSA INTERNATIONAL INC. COMMUNITY SERVICE COMMITTEE CHAIR GLENDA HOGG AND LONGTIME LITERACY VOLUNTEER TUTOR PAULA TSCHAUNER PROCLAIMING SEPTEMBER 2014 AS ADULT LITERACY AWARENESS MONTH IN CHULA VISTA | presented | |
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14-0513
| D. | | Special Order | PRESENTATION BY DEPUTY FIRE CHIEF JAMES GARCIA, OF EMPLOYEE OF THE MONTH CHRIS SCOTT, EMS COORDINATOR | presented | |
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14-0534
| E. | | Consent Item | PRESENTATION OF TWO BEACON SPOTLIGHT AWARDS RECEIVED FROM THE LEAGUE OF CALIFORNIA CITIES | presented | |
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14-0511
| 1. | | Consent Item | APPROVAL OF MINUTES of August 5, 12, and 14, 2014. | approve | Pass |
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14-0505
| 2. | | Consent Item | WRITTEN COMMUNICATIONS
A. Letter of resignation from Julio Fuentes, Safety Commission
B. Letter of resignation from Gabe Gutierrez, Safety Commission | approve | Pass |
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14-0389
| 3. | Authority for Park Rangers to Issue Infraction Citations | Consent Item | ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTIONS 1.04.010, 2.66.310 AND 2.66.330 DELEGATING AUTHORITY TO PARK RANGER TO ISSUE INFRACTION CITATIONS AND GENERAL UPDATES TO CHAPTER 2.66 (FIRST READING) | approve | Pass |
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14-0405
| 4. | Donations from Macy's "Heart Your Park" Progam | Consent Item | RESOLUTION NO. 2014-168 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A DONATION FROM MACY'S "HEART YOUR PARK" PROGRAM IN THE AMOUNT OF $250 FOR PARK IMPROVEMENTS AT MEMORIAL PARK AND $300 FOR PARK IMPROVEMENTS AT WINDING WALK PARK AND AMENDING THE FISCAL YEAR 2014/2015 PARK MAINTENANCE BUDGET TO APPROPRIATE SAID DONATED FUNDS (4/5 VOTE REQUIRED) | approve | Pass |
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14-0426
| 5. | IEC 2nd Amendment | Consent Item | RESOLUTION NO. 2014-169 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SECOND AMENDMENT TO THE CONSULTANT AGREEMENT BETWEEN THE CITY AND INFRASTRUCTURE ENGINEERING CORPORATION (IEC) FOR TRAINING CITY STAFF ON REVISING AND EVALUATING THE HYDRAULIC MODEL USED IN THE WASTEWATER MASTER PLAN UPDATE | approve | Pass |
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14-0447
| 6. | | Consent Item | RESOLUTION NO. 2014-170 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY AND I LOVE A CLEAN SAN DIEGO FOR TWO ADDITIONAL YEARS WITH FOUR, ONE-YEAR OPTIONS | approve | Pass |
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14-0469
| 7. | | Consent Item | ORDINANCE OF THE CITY OF CHULA VISTA ESTABLISHING A 1-HOUR TIME LIMITED PARKING ZONE ALONG THE WEST SIDE OF SILVAS STREET IN FRONT OF 2620 MAIN STREET (FIRST READING) | approve | Pass |
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14-0492
| 9. | | Consent Item | RESOLUTION NO. 2014-172 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING COMMUNITY IDENTIFICATION CONTENT ON PALOMAR STREET BRIDGE OVER INTERSTATE 805 AND AMENDING THE MAINTENANCE AGREEMENT TO ENSURE CITY MAINTENANCE RESPONSIBILITY OF THE COMMUNITY IDENTIFICATION CONTENT | approve | Pass |
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14-0507
| 10. | National Auto Fleet Group | Consent Item | RESOLUTION NO. 2014-173 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PARTICIPATION OF NATIONAL JOINT POWERS AUTHORITY BID NUMBER 102811 TO PURCHASE VEHICLES FROM NATIONAL AUTO FLEET GROUP | approve | Pass |
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14-0508
| 11. | Radios | Consent Item | RESOLUTION NO. 2014-174 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $600,000 FROM AVAILABLE BALANCE OF THE TECHNOLOGY REPLACEMENT FUND FOR POLICE RADIOS (4/5 VOTE REQUIRED) | approve | Pass |
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14-0510
| 12. | FY14 Year-End Budget Adjustments | Consent Item | RESOLUTION NO. 2014-175 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) | approve | Pass |
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14-0474
| 8. | | Consent Item | RESOLUTION NO. 2014-171 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE DESIGN BUILD AGREEMENT WITH WEBCOR BUILDERS AND TO INCORPORATE THE GUARANTEED MAXIMUM PRICE (GMP) FOR THE DESIGN AND CONSTRUCTION OF ORANGE PARK (CIP PR316) LOCATED ON FOURTH AVENUE IN WESTERN CHULA VISTA | adopt | Pass |
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14-0460
| 13. | | Public Hearing | CONSIDERATION OF THE FIRST AMENDMENT TO THE RESTATED AND AMENDED PRE-ANNEXATION DEVELOPMENT AGREEMENT BETWEEN THE OTAY LAND COMPANY, LLC AND THE CITY OF CHULA VISTA FOR PROPERTIES WITHIN THE OTAY RANCH PLANNED COMMUNITY
ORDINANCE OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE RESTATED AND AMENDED PRE-ANNEXATION DEVELOPMENT AGREEMENT BETWEEN THE OTAY LAND COMPANY, LLC AND THE CITY OF CHULA VISTA FOR PROPERTIES WITHIN THE OTAY RANCH PLANNED COMMUNITY (FIRST READING) | adopt | Pass |
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14-0494
| 14. | | Public Hearing | CONSIDERATION OF A CITY-SPONSORED TECHNICAL CORRECTION AMENDMENT TO GENERAL PLAN ENVIRONMENTAL ELEMENT POLICY E6.4
RESOLUTION NO. 2014-176 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A TECHNICAL CORRECTION AMENDMENT TO POLICY E6.4 OF THE CHULA VISTA GENERAL PLAN ENVIRONMENTAL ELEMENT | adopt | Pass |
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14-0479
| 15. | | Public Hearing | CONSIDERATION OF ALL WRITTEN PROTESTS AGAINST THE PROPOSED RATE ADJUSTMENTS AND RATE ADJUSTMENT FORMULA FOR GENERAL SERVICE RATES FOR SOLID WASTE SERVICES AND THE MARKET ADJUSTMENT FORMULA FOR LARGE QUANTITY GENERATOR TRASH, RECYCLING AND GREEN WASTE RATES
RESOLUTION NO. 2014-177 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE RESULTS OF THE MAJORITY PUBLIC PROTEST PROCESS FOR SOLID WASTE GENERAL SERVICE RATES AND APPROVING THE SOLID WASTE SERVICE RATE ADJUSTMENTS FOR A FIVE YEAR PERIOD, BEGINNING IN 2014, PURSUANT TO THE APPROVED CONTRACT FORMULAS | adopt | Pass |
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14-0519
| 16. | | Mayoral Report | RATIFICATION OF APPOINTMENTS OF MARYANN HERNANDEZ TO THE BOARD OF LIBRARY TRUSTEES, AND CHERYL PEREZ AND KRISTINE WUNDER TO THE VETERANS ADVISORY COMMISSION | approve | Pass |
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14-0512
| 17. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
City of El Centro, et al. v. David Lanier, et al., San Diego Superior Court, Case No. 37-2014-00003824-CU-WM-CTL. | withdrawn | |
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