14-0377
| A. | | Special Order | OATHS OF OFFICE
Crystal Alonso and Melissa Baldwin, Cultural Arts Commission | presented | |
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14-0397
| A-2. | | Special Order | PRESENTATION TO CODE ENFORCEMENT MANAGER LOU EL-KHAZEN OF SAN DIEGO COASTKEEPER’S 2014 COASTAL CHAMPION AWARD IN THE WATER WISE CATEGORY | presented | |
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14-0398
| A-3. | | Action Item | PRESENTATION TO DIRECTOR OF FINANCE MARIA KACHADOORIAN OF A CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING BY THE GOVERNMENT FINANCE OFFICERS ASSOCIATION FOR THE COMPREHENSIVE ANNUAL FINANCIAL REPORT YEAR ENDED JUNE 30, 2013 | presented | |
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14-0359
| B. | | Special Order | PRESENTATION OF A PROCLAMATION TO CITY MANAGER JAMES SANDOVAL IN RECOGNITION OF HIS RETIREMENT AFTER SERVING 15 YEARS WITH THE CITY OF CHULA VISTA | presented | |
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14-0381
| 1. | | Consent Item | APPROVAL OF MINUTES of May 20, 2014. | approve | Pass |
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14-0321
| 2. | Animal Care Facility Improvements | Consent Item | RESOLUTION NO. 2014-104 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE DESIGN/BUILD AGREEMENT WITH BALFOUR BEATTY CONSTRUCTION FOR THE DESIGN AND CONSTRUCTION OF IMPROVEMENTS AT THE ANIMAL CARE FACILITY AND AMENDING THE GENERAL FUND TO REFLECT AN APPROPRIATION OF $34,186 TO CIP GG221 (4/5 VOTE REQUIRED) | approve | Pass |
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14-0322
| 3. | Investment Management Services | Consent Item | RESOLUTION NO. 2014-105 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH PFM ASSET MANAGEMENT LLC TO PROVIDE INVESTMENT MANAGEMENT SERVICES AND AUTHORIZING THE CITY MANAGER TO EXERCISE TWO ONE-YEAR OPTIONS TO EXTEND THE AGREEMENT | approve | Pass |
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14-0346
| 4. | Annexation of Otay Ranch Village 8 West into Community Facilities District 97-2 | Consent Item | A. RESOLUTION NO. 2014-106 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. 2014-107 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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14-0352
| 5. | Cal Home Application | Consent Item | RESOLUTION NO. 2014-108 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE CALHOME PROGRAM AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE, IF SELECTED FOR SUCH FUNDING, TO EXECUTE A STANDARD AGREEMENT, ANY AMENDMENTS THERETO, AND ANY RELATED DOCUMENTS NECESSARY TO PARTICIPATE IN THE CALHOME PROGRAM | approve | Pass |
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14-0382
| 6. | Sears Historic Eligibility - 6/17/14 | Consent Item | RESOLUTION NO. 2014-109 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REMOVING THE HISTORIC ELIGIBILITY STATUS OF THE SEARS BUILDING LOCATED AT 565 BROADWAY | adopt | Pass |
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14-0335
| 7. | Public Hearing for Adoption of FY15 Budget | Public Hearing | CONSIDERATION BY THE CITY COUNCIL, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY OF THE ADOPTION OF THE OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR THE CITY AND THE OPERATING BUDGETS FOR THE HOUSING AUTHORITY AND SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR FISCAL YEAR 2014-15
A. RESOLUTION NO. 2014-110 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR THE CITY OF CHULA VISTA FOR FISCAL YEAR 2014-15 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2015 EXCLUDING CAPITAL PROJECT STL394, OPEN SPACE DISTRICTS 8 AND 10 AND THE OTHER EXPENSES CATEGORY OF THE NON-DEPARTMENTAL BUDGET IN THE GENERAL FUND
B. RESOLUTION NO. 2014-111 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OPERATING BUDGET FOR OPEN SPACE DISTRICT 8 FOR FISCAL YEAR 2014-15 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2015
C. RESOLUTION NO. 2014-112 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OPERATING BUDGET FOR OPEN SPACE DISTRICT 10 AND THE NON-DEPARTMENTAL BUDGET, OTHER EX | adopt | Pass |
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14-0386
| 7.5 | | Public Hearing | CONSIDERATION OF WAIVING IRREGULARITIES IN THE BID RECEIVED FOR THE “PAVEMENT MINOR REHABILITATION FISCAL YEAR 2013/2014 (RUBBERIZED PAVEMENT GRANT PROGRAM - CHIP SEAL) (STL397)” PROJECT PER CITY CHARTER SECTION 1009 | continue | |
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14-0308
| 8. | Restated and Amended Land Offer Agreement - SSBT | Consent Item | RESOLUTION NO. 2014-123 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE MAYOR TO ENTER INTO A RESTATED AND AMENDED LAND OFFER AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND SSBT LCRE V, LLC; FOR CONVEYANCE OF 128.6 ACRES TO THE CITY FOR UNIVERSITY PARK AND INNOVATION DISTRICT DEVELOPMENT | continue | |
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