15-0653
| A. | | Special Order | PRESENTATION OF AWARDS TO THE 2015 STARLIGHT PARADE WINNERS | presented | |
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16-0011
| B. | | Special Order | PRESENTATION BY CAROLINA ILIC, SENIOR REGIONAL PLANNER, SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) ON NEXT STEPS FOR SAN DIEGO FORWARD: THE REGIONAL PLAN AND A POTENTIAL FUNDING MEASURE | presented | |
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16-0010
| 1. | | Consent Item | APPROVAL OF MINUTES of January 5, 2016. | approve | Pass |
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15-0511
| 2. | | Consent Item | RESOLUTION NO. 2016-003 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE “CITY OF CHULA VISTA BMP MANUAL, DECEMBER 2015” AND AUTHORIZING THE CITY ENGINEER TO APPROVE FUTURE UPDATES ON BEHALF OF THE CITY | approve | Pass |
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15-0521
| 3. | Amending TC Drainage Fee | Consent Item | ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE TELEGRAPH CANYON DRAINAGE CHANNEL UPDATED NEXUS STUDY AND AMENDING ORDINANCE NO. 2384 ACCORDINGLY (FIRST READING) | approve | Pass |
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15-0628
| 4. | ACCEPTANCE OF COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDED JUNE 30, 2015 | Consent Item | A. ACCEPTANCE OF AUDITED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED JUNE 30, 2015
B. RESOLUTION NO. 2016-004 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2014/15 BUDGET TO ADJUST FOR VARIANCES AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
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15-0671
| 5. | Calling Election of 2016-06-07 | Consent Item | A. RESOLUTION NO. 2016-005 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CALLING A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, JUNE 7, 2016, FOR THE ELECTION OF TWO MEMBERS OF THE CITY COUNCIL, REPRESENTING DISTRICTS 3 AND 4; CONSOLIDATING THE ELECTION WITH THE STATEWIDE ELECTION; AND REQUESTING THE COUNTY OF SAN DIEGO BOARD OF SUPERVISORS TO PERMIT THE REGISTRAR OF VOTERS TO PERFORM CERTAIN SERVICES FOR THE CONDUCT OF THE ELECTION
B. RESOLUTION NO. 2016-006 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO MATERIALS SUBMITTED TO THE ELECTORATE AT THE GENERAL MUNICIPAL ELECTION TO BE HELD TUESDAY, JUNE 7, 2016 | approve | Pass |
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15-0686
| 6. | | Consent Item | RESOLUTION NO. 2016-007 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING PARTICIPATION IN THE SAN DIEGO COUNTY FAIR 2016 STREET BANNER PROGRAM TO PLACE FAIR PROMOTIONAL BANNERS IN THE CITY OF CHULA VISTA FEATURING CITY LOGO AND SAN DIEGO COUNTY FAIR AND PRESENTING SPONSOR LOGOS | approve | Pass |
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15-0637
| 7. | | Action Item | CITY ATTORNEY REPORT ON CITY COUNCIL TERM LIMITS AND CITY COUNCIL DIRECTION TO STAFF REGARDING SAME (Continued from November 17, 2015) | presented | |
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15-0652
| 8. | Parks & Recreation Commission Remaining Vacancy | Action Item | CONSIDERATION OF POSSIBLE APPOINTMENT TO FILL ONE REMAINING VACANCY ON THE PARKS & RECREATION COMMISSION FROM THE LIST OF FINALISTS WHO WERE INTERVIEWED ON NOVEMBER 17, 2015
An individual who was appointed to the Parks and Recreation Commission at the meeting of November 17, 2015 has declined the appointment, leaving one remaining vacancy. The following individuals received two or more nominations to be interviewed on November 10, 2015, were subsequently interviewed on November 17, 2015, and may be appointed to fill the remaining vacancy: Alice Chaisongkram, Thomas Doyle, Linda Navarro, Thom Nehring, David Olivera, Leslie Pham, and John Zarem. | accepted | Pass |
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16-0006
| 9. | | Mayoral Report | A. RATIFICATION OF APPOINTMENTS TO THE FOLLOWING COMMISSIONS:
- Emma Abutin, Commission on Aging
- Patricia Fernandez, International Friendship Commission
B. RATIFICATION OF APPOINTMENT OF THE FOLLOWING STUDENTS TO THE YOUTH ACTION COUNCIL:
- Samuel Strong
- Matthew Hong
- Daniela Diaz
- Colin Tam
- Gabriela Perez
- Elizabeth Hafen
- Hannah Johnson
- Paris Delgado | accepted | Pass |
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16-0002
| 10. | | Mayoral Report | APPOINTMENT OF DEPUTY MAYOR | approve | Pass |
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16-0001
| 11. | Annual appointments to outside agencies | Mayoral Report | APPOINTMENT OF CITY COUNCILMEMBERS TO OUTSIDE AGENCIES:
· Chula Vista Veterans Home Support Foundation - Member
· Chula Vista Veterans Home Support Foundation - Alternate
· International Council for Local Environmental Initiatives (ICLEI) - Environmental Lead
· International Council for Local Environmental Initiatives (ICLEI) - Alternate
· League of California Cities, San Diego Division - Member
· League of California Cities, San Diego Division - Alternate
· Metropolitan Transit System Board of Directors (MTS) - Member
· Metropolitan Transit System Board of Directors (MTS) - Alternate
· Metropolitan Wastewater Commission (Metro) - Member
· Metropolitan Wastewater Commission (Metro) - Alternate
· Otay Valley Regional Park (OVRP) Policy Committee and Preserve Owner Manager (POM) - Member
· Otay Valley Regional Park (OVRP) Policy Committee and Preserve Owner Manager (POM) - Alternate
· San Diego Association of Governments (SANDAG) Board of Directors - 2nd Alternate
· San Diego Association of Governments (SANDAG) Bayshore Bikeway Committee
· South County Economic Deve | approve | Pass |
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16-0012
| 12. | | Mayoral Report | DISCUSSION AND POSSIBLE ACTION REGARDING REINSTATING INDEPENDENCE DAY FIREWORKS IN SOUTH SAN DIEGO BAY | presented | |
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16-0009
| 13. | | City Attorney Report | A. Proposed Processes for Developing and Bringing Forward for Council Consideration
· Lobbyist Registration Ordinance
· Ex Parte Communications Policies
· Campaign Contribution Ordinance update
B. Scheduling for Next AB1234 (Open Government and Ethics) Training | | |
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16-0004
| 14. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
Names of cases:
A) Jamie Anglin v. City of Chula Vista, Worker’s Compensation Appeals Board, Case No. ADJ2955866;
B) Dan Villamin v. City of Chula Vista, et al., United States District Court, Case No. 15cv02214-BAS-RBB; and
C) Chris Shilling, et al. v. City of Chula Vista, et al., San Diego Superior Court, Case No. 37-2015-00006097-CU-MC-CTL | discussed | |
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