15-0383
| A. | | Special Order | INTRODUCTION BY ENVIRONMENTAL SERVICES MANAGER LYNN FRANCE, CONSERVATION SPECIALIST CORY DOWNS AND SWEETWATER AUTHORITY PROGRAM MANAGER SUE MOSBERG OF THE LAUNDRY-TO-LANDSCAPE PUBLIC EDUCATION DISPLAY CREATED AS A COLLABORATION BETWEEN THE CONSERVATION SECTION OF THE PUBLIC WORKS DEPARTMENT AND SWEETWATER AUTHORITY | presented | |
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15-0415
| B. | | Special Order | PRESENTATION BY PARADE DIRECTOR LIEUTENANT COMMANDER HENRY A. MARTINEZ II AND VETERAN’S ELEMENTARY PRINCIPAL FROYLAN VILLANUEVA OF THE 2015 VETERANS DAY PARADE | withdrawn | |
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15-0464
| C. | | Special Order | INTRODUCTION OF THE CITY OF CHULA VISTA’S SISTER CITY ODAWARA, JAPAN YOUTH AMBASSADORS KAITO TSUCHIYA, AYAKA SATO, YUKIE MATSUNAGA AND AKIKO SAKATA, PARTICIPANTS IN THE ANNUAL INTERNATIONAL FRIENDSHIP COMMISSION’S EXCHANGE PROGRAM AND A PRESENTATION BY THE CHULA VISTA YOUTH AMBASSADORS LOREN FERNANDEZ, MARIO ORSO, MOLLY UYEDA AND GITALIA DI FERRETTI REGARDING THEIR EXPERIENCE IN ODAWARA | presented | |
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15-0477
| D. | | Special Order | RECOGNITION OF THE CHULA VISTA SOUTH PONY BASEBALL LEAGUE FOR DEFEATING THE DOMINICAN REPUBLIC AND CLAIMING THE 2015 PONY-13 INTERNATIONAL WORLD SERIES AND FOR CARRYING A 20-0 RECORD THROUGHOUT THEIR JOURNEY | presented | |
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15-0494
| * | | Action Item | PRESENTATION OF A PROCLAMATION COMMENDING ANDREA "THE BOSS" MEDINA'S BOXING VICTORIES IN THE CITY OF CHULA VISTA | presented | |
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15-0473
| E. | | Special Order | PRESENTATION BY SUSANNA LOPEZ-ADOLPH OF COMMUNITY HOUSING IMPROVEMENT PARTNERS (CHIP) ON THE CENTER FOR DISEASE CONTROL AND PREVENTION’S RACIAL AND ETHNIC APPROACHES TO COMMUNITY HEALTH (CDC REACH) GRANT TO ADDRESS BARRIERS AND DETERMINANTS OF OBESITY AND DIABETES IN WESTERN CHULA VISTA AND INTRODUCTION OF RELATED CIVIC ENGAGEMENT BY DEVELOPMENT SERVICES STAFF STACEY KURZ OF THE HEALTHY CHULA VISTA INITIATIVE | presented | |
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15-0482
| F. | | Special Order | PRESENTATION OF A PROCLAMATION TO REACH CHULA VISTA PROGRAM MANAGER SUSANNA LOPEZ-ADOLPH AND SENIOR PROJECT COORDINATOR, HEALTHY CHULA VISTA STACEY KURZ PROCLAIMING SEPTEMBER 2015 AS LATINO HEALTH AWARENESS MONTH AND NATIONAL CHILDHOOD OBESITY AWARENESS MONTH IN THE CITY OF CHULA VISTA | presented | |
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15-0495
| * | | Special Order | PRESENTATION OF A PROCLAMATION TO SOUTH BAY PRIDE, PROCLAIMING SATURDAY, SEPTEMBER 12, 2015, AS PRIDE DAY IN THE CITY OF CHULA VISTA | presented | |
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15-0485
| 1. | | Consent Item | APPROVAL OF MINUTES of July 21, 2015. | approve | Pass |
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15-0488
| 2. | ORDINANCE AMENDING CHAPTER 15.24 ADDING SECTION 15.24.070 SMALL RESIDENTIAL ROOFTOP SOLAR ENERGY SYSTEMS | Consent Item | ORDINANCE NO. 3353 OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.24 OF THE CHULA VISTA MUNICIPAL CODE ADDING SECTION 15.24.070 SMALL RESIDENTIAL ROOFTOP SOLAR ENERGY SYSTEMS (SECOND READING AND ADOPTION) | approve | Pass |
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15-0385
| 3. | | Consent Item | RESOLUTION NO. 2015-198 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE COMPLETE STREETS POLICY | approve | Pass |
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15-0363
| 4. | Repealing Telegraph Canyon Sewer DIF | Consent Item | ORDINANCE OF THE CITY OF CHULA VISTA REPEALING ORDINANCE NO. 2533 FOR THE TELEGRAPH CANYON SEWER BASIN DEVELOPMENT IMPACT FEE (FIRST READING) | approve | Pass |
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15-0365
| 5. | | Consent Item | RESOLUTION NO. 2015-199 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF TWO (2) COMBINATION SEWER CLEANING TRUCKS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF CITY OF ESCONDIDO BID NUMBER 13-07, 2014 AND PURCHASE ORDER NUMBER ESC-0000034389 | approve | Pass |
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15-0379
| 6. | Second Amendment Agreement Center for Employment Opportunities | Consent Item | RESOLUTION NO. 2015-200 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO ENTER INTO A SECOND AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE CENTER FOR EMPLOYMENT OPPORTUNITIES | approve | Pass |
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15-0384
| 7. | HHW Grant - Batteries/Gas Cyclinders | Consent Item | RESOLUTION NO. 2015-201 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT FROM CALRECYCLE’S LOCAL GOVERNMENT HOUSEHOLD HAZARDOUS WASTE DISCRETIONARY GRANT PROGRAM, APPROPRIATING $90,000 TO THE WASTE MANAGEMENT AND RECYCLING FUND, AND AUTHORIZING THE PUBLIC WORKS DIRECTOR OR DESIGNEE TO EXECUTE ALL GRANT DOCUMENTS AND IMPLEMENT PROJECTS FUNDED BY THE GRANT (4/5 VOTE REQUIRED) | approve | Pass |
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15-0468
| 8. | Replacement of Battalion Chief Response Vehicles | Consent Item | RESOLUTION NO. 2015-202 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2015-16 EQUIPMENT REPLACEMENT FUND BUDGET TO INCREASE OUTFITTING COSTS FOR THE REPLACEMENT OF BATTALION CHIEF RESPONSE VEHICLES AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
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15-0476
| 9. | Local Street Funding Legislation | Consent Item | RESOLUTION NO. 2015-203 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA URGING THE STATE TO PROVIDE NEW SUSTAINABLE FUNDING FOR STATE AND LOCAL TRANSPORTATION INFRASTRUCTURE | approve | Pass |
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15-0435
| 10. | PACE Program - Adding Additional Providers | Consent Item | RESOLUTION NO. 2015-204 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING ASSOCIATE MEMBERSHIP BY THE CITY OF CHULA VISTA IN THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY AND AUTHORIZING AND DIRECTING THE EXECUTION OF AN ASSOCIATE MEMBERSHIP AGREEMENT RELATING TO ASSOCIATE MEMBERSHIP OF THE CITY IN THE AUTHORITY; CONSENTING TO INCLUSION OF PROPERTIES WITHIN THE INCORPORATED AREA OF THE CITY IN THE SAN DIEGO COUNTY PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES AND ENERGY AND WATER EFFICIENCY IMPROVEMENTS, APPROVING THE REPORT SETTING FORTH THE PARAMETERS OF THE REFERENCED PROGRAM AND CERTAIN MATTERS IN CONNECTION THEREWITH, AND APPROVING AN INDEMNITY AGREEMENT WITH THE PROGRAM ADMINISTRATOR | approve | Pass |
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15-0398
| 11. | Investment Report for Quarter Ended June 30, 2015 | Consent Item | INVESTMENT REPORT FOR THE QUARTER ENDED JUNE 30, 2015 | approve | Pass |
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15-0469
| 12. | Prepaid Mobile UUT BOE Agreement | Consent Item | A. RESOLUTION NO. 2015-205 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE STATE BOARD OF EQUALIZATION FOR IMPLEMENTATION OF THE LOCAL PREPAID MOBILE TELEPHONY SERVICES COLLECTION ACT
B. RESOLUTION NO. 2015-206 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE EXAMINATION OF PREPAID MOBILE TELEPHONY SERVICES SURCHARGE AND LOCAL CHARGE RECORDS | approve | Pass |
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15-0426
| 13. | Body Worn Camera agreement | Consent Item | RESOLUTION NO. 2015-207 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT (“TASER QUOTATION”) BETWEEN THE CITY AND TASER INTERNATIONAL FOR THE PURCHASE OF BODY WORN CAMERAS, DATA STORAGE AND RELATED PRODUCT SUPPORT SERVICES | approve | Pass |
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15-0427
| 14. | CAD & JMS consultant services | Consent Item | RESOLUTION NO. 2015-208 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID REQUIREMENT AND APPROVING AN AGREEMENT BETWEEN THE CITY AND WINBOURNE CONSULTING, LLC TO PROVIDE PROJECT MANAGEMENT SERVICES FOR COMPUTER AIDED DISPATCH AND JAIL MANAGEMENT SYSTEM | approve | Pass |
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15-0443
| 15. | Accept Realignment Funds | Consent Item | RESOLUTION NO. 2015-209 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $70,000 FROM THE COUNTY OF SAN DIEGO, AND APPROPRIATING SAID FUNDS TO THE POLICE GRANT FUND FOR REGIONAL REALIGNMENT RESPONSE EFFORTS (4/5 VOTE REQUIRED) | approve | Pass |
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15-0441
| 16. | Bayfront Energy Project Contract Award | Action Item | A. SMART CITIES PRESENTATION
B. RESOLUTION NO. 2015-210 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT TO PROVIDE ENERGY TECHNOLOGY AND SUSTAINABLE BUILDING CONSTRUCTION AND DESIGN ANALYSIS SERVICES FOR THE BAYFRONT PROJECT BETWEEN THE CITY AND BLACK AND VEATCH CORPORATION AND AUTHORIZING THE CITY MANAGER TO EXERCISE TWO ONE-YEAR OPTIONS TO EXTEND THE AGREEMENT AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | adopt | Pass |
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15-0483
| 17. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9 (b)
One Case. | withdrawn | |
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15-0484
| 18. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
City of Chula Vista v. Bay & E, Inc., et al., San Diego Superior Court, Case No. 37-2013-00055103-CU-MC-CTL | discussed | |
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15-0487
| 19. | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8
- Property:
(1) Approximately 36.5 Acres located on the Chula Vista Bayfront at
H Street and Marina Parkway;
(2) Assessor Parcel Nos. 5670213201 and 5670213500 located at
Lagoon Drive and Bay Boulevard;
(3) 999 Lagoon Drive (APN 5670110400);
(4) 960 F Street/300 Marina Parkway (APN 5670101800);
(5) 980 F Street/980 Lagoon Drive (APN 5670101900); and
(6) 610 Bay Boulevard
- Agency Negotiators: Gary Halbert, Maria Kachadoorian, Eric Crockett,
Tiffany Allen, Glen Googins
- Negotiating Parties: City of Chula Vista, San Diego Unified Port
District, and RIDA Development Corporation
- Under Negotiation: Price and Terms | discussed | |
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