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16-0221
| A. | | Special Order | EMPLOYEE SERVICE RECOGNITION HONORING STAFF WITH MILESTONE SERVICE ANNIVERSARIES | | |
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16-0226
| B. | | Special Order | SPECIAL RECOGNITION HONORING NEW UNITED STATES ARMY RECRUITS FROM CHULA VISTA | | |
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16-0270
| C. | | Special Order | PRESENTATION OF A PROCLAMATION TO CHULA VISTA POLICE CAPTAIN VERN SALLEE PROCLAIMING THURSDAY, JUNE 2, 2016 AS NATIONAL GUN VIOLENCE AWARENESS DAY IN THE CITY OF CHULA VISTA | | |
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16-0265
| D. | | Special Order | PRESENTATION OF A PROCLAMATION TO SVPR COMMUNICATIONS PRESIDENT SUSANA VILLEGAS ON BEHALF OF CHILDREN’S TUMOR ASSOCIATION PROCLAIMING MAY 2016 AS NEUROFIBROMATOSIS AWARENESS MONTH IN THE CITY OF CHULA VISTA | | |
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16-0271
| 1. | Amending Section 15.04.018 and Aprroving CCV BMP Design Manual, October 2015 | Consent Item | ORDINANCE NO. 3367 OF THE CITY OF CHULA VISTA AMENDING SECTION 15.04.018 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO “ADDITIONAL PLANNING, DESIGN, CONSTRUCTION, AND POST CONSTRUCTION REQUIREMENTS FOR ALL LAND DEVELOPMENT AND REDEVELOPMENT PROJECTS” (SECOND READING AND ADOPTION) | approve | Pass |
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16-0199
| 2. | MOU Between City of Chula Vista & Center for Employment Opportunities. | Consent Item | RESOLUTION NO. 2016-085 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE CENTER FOR EMPLOYMENT OPPORTUNITIES | approve | Pass |
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16-0233
| 3. | Emergency Storm Drain project - DR204 | Consent Item | RESOLUTION NO. 2016-086 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING EMERGENCY SPENDING IN ACCORDANCE WITH MUNICIPAL CODE SECTION 2.56.100(A) WITH DOWNSTREAM SERVICES INC., ARRIETA CONSTRUCTION INC., NU-LINE TECHNOLOGIES LLC, TC CONSTRUCTION COMPANY INC., SANCON ENGINEERING INC. AND SOUTHWEST PIPELINE AND TRENCHLESS CORP. FOR CIP DR204, “STORM DRAIN REPAIRS AT VARIOUS LOCATIONS” PROJECT IN A CUMULATIVE AMOUNT NOT-TO-EXCEED $3,000,000 | approve | Pass |
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15-0643
| 4. | FY16 Acceptance of Donations | Consent Item | RESOLUTION NO. 2016-087 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING MULTIPLE DONATIONS, SPONSORSHIPS AND GRANT FUNDS IN THE AMOUNT OF $12,184 FOR COSTS ASSOCIATED WITH RECREATION FACILITIES AND PROGRAMS AND AMENDING THE FY2015/2016 RECREATION DEPARTMENT BUDGET TO REFLECT THE APPROPRIATION OF THESE FUNDS (4/5 VOTE REQUIRED) | approve | Pass |
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16-0227
| 6. | SDGE Salt Dreek Substation esmts | Consent Item | RESOLUTION NO. 2016-089 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA GRANTING NEW EASEMENTS AND AMENDING THE CONFIGURATION OF AN EXISTING EASEMENT OVER CITY OWNED LAND TO SAN DIEGO GAS & ELECTRIC COMPANY | approve | Pass |
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16-0229
| 7. | | Consent Item | RESOLUTION NO. 2016-090 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA GRANTING AN EASEMENT FOR ELECTRICAL AND COMMUNICATIONS FACILITIES TO SAN DIEGO GAS AND ELECTRIC NECESSARY FOR THE OPERATION OF A SWEETWATER AUTHORITY WELL AT EUCALYPTUS PARK | approve | Pass |
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16-0245
| 9. | HIDTA funded salary adjustments - Revised effective date | Consent Item | A. RESOLUTION NO. 2016-092 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT CHANGES IN THE COMPENSATION FOR THE CBAG EXECUTIVE DIRECTOR, CBAG DEPUTY EXECUTIVE DIRECTOR AND FA DIRECTOR OF SD LECC EFFECTIVE JANUARY 1, 2016
B. RESOLUTION NO. 2016-093 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2015-2016 COMPENSATION SCHEDULE EFFECTIVE MAY 27, 2016, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 | approve | Pass |
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16-0217
| 10. | Annexation of Otay Ranch Village 3 into Community Facilities District 97-2 | Consent Item | A. RESOLUTION NO. 2016-094 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING AN ANNEXATION MAP SHOWING TERRITORY PROPOSED TO BE ANNEXED TO IMPROVEMENT AREA “C” OF COMMUNITY FACILITIES DISTRICT NO. 97-2 (PRESERVE MAINTENANCE DISTRICT)
B. RESOLUTION NO. 2016-095 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING ITS INTENTION TO AUTHORIZE THE ANNEXATION OF TERRITORY TO COMMUNITY FACILITIES DISTRICT NO. 97-2 (PRESERVE MAINTENANCE DISTRICT) AND IMPROVEMENT AREA “C” THERETO | approve | Pass |
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16-0198
| 11. | | Consent Item | A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING MARCH 31, 2016
B. RESOLUTION NO. 2016-096 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2015/16 BUDGET TO ADJUST FOR VARIANCES AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
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16-0238
| 12. | | Consent Item | INVESTMENT REPORT FOR THE QUARTER ENDED MARCH 31, 2016 | approve | Pass |
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16-0219
| 5. | | Consent Item | RESOLUTION NO. 2016-088 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING SUBMITTAL OF APPLICATIONS FOR CALRECYCLE’S BEVERAGE CONTAINER RECYCLING PAYMENT PROGRAM AND RELATED AUTHORIZATIONS, FOR UP TO FIVE YEARS | adopt | Pass |
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16-0153
| 8. | | Consent Item | RESOLUTION NO. 2016-091 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PERFORMING AND VISUAL ARTS GRANT TASK FORCE’S SELECTION OF THE FISCAL YEAR 2016 PERFORMING AND VISUAL ARTS GRANTS RECIPIENTS AND MONETARY GRANT AWARDS TOTALING $75,300 | adopt | Pass |
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16-0236
| 14. | | Action Item | CONSIDERATION OF APPROVAL TO REFINANCE 2006 AND 2010 CERTIFICATES OF PARTICIPATION
A. RESOLUTION NO. 2016-098 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MODIFYING, IN PART, RESOLUTION NO. 2016-058 AND AUTHORIZING THE DISTRIBUTION OF AN OFFICIAL STATEMENT IN CONNECTION WITH THE OFFERING AND SALE OF THE CHULA VISTA MUNICIPAL FINANCING AUTHORITY 2016 LEASE REVENUE REFUNDING BONDS
B. RESOLUTION NO. 2016-099 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING REQUIRED FINDINGS, AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS RELATING TO THE SALE AND DELIVERY OF NOT TO EXCEED $10,000,000 2016 REFUNDING CERTIFICATES OF PARTICIPATION, (CIVIC CENTER PROJECT), AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS IN CONNECTION THEREWITH
C. RESOLUTION NO. 2016-003 OF THE BOARD OF DIRECTORS OF THE CHULA VISTA MUNICIPAL FINANCING AUTHORITY MODIFYING, IN PART, RESOLUTION NO. 2016-002 AND AUTHORIZING THE DISTRIBUTION OF AN OFFICIAL STATEMENT IN CONNECTION WITH THE OFFERING AND SALE OF THE CHULA VISTA MUNICIPAL FINANCING AUTHORITY 2016 LEASE REVENUE REFUNDING BONDS
D. RESOLUTION NO. 2016-003 O | adopt | Pass |
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16-0237
| 13. | | Action Item | PRESENTATION OF THE CITY MANAGER’S PROPOSED BUDGET FOR FISCAL YEAR 2016-17
RESOLUTION NO. 2016-097 OF THE CITY COUNCIL / 2016-006 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY / 2016-003 HOUSING AUTHORITY OF THE CITY OF CHULA VISTA ACCEPTING THE CITY MANAGER’S PROPOSED OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR FISCAL YEAR 2016-17 AS THEIR PROPOSED BUDGETS, RESPECTIVELY, AND SETTING THE TIME AND PLACE FOR A PUBLIC HEARING FOR FINAL CONSIDERATION AND ADOPTION OF SAME | adopt | Pass |
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16-0264
| 15. | | Mayoral Report | RATIFICATION OF APPOINTMENTS TO THE FOLLOWING BOARDS & COMMISSIONS
International Friendship Commission: Ruth Serrato and Miguel Duran
Cultural Arts Commission: Roderick Reinhart | approve | Pass |
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