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14-0136
| A. | | Special Order | PRESENTATION BY DR. MELINDA NISH, SUPERINTENDENT/ PRESIDENT OF SOUTHWESTERN COLLEGE: FROM THE PRECIPICE TO PROSPERITY | presented | |
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14-0169
| C. | | Special Order | PRESENTATION OF A PROCLAMATION TO SOUTHWESTERN COLLEGE’S CHICANO/LATINO COALITION CO-PRESIDENTS VERONICA CADENA AND ALMA AGUILAR CELEBRATING THE AWARDING OF SIX SCHOLARSHIPS AT THE COLLEGE’S ANNUAL CESAR E. CHAVEZ SCHOLARSHIP BREAKFAST | presented | |
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14-0174
| B. | | Special Order | PRESENTATION OF A PROCLAMATION PROCLAIMING TUESDAY, APRIL 1, 2014 AS NATIONAL SERVICE RECOGNITION DAY IN THE CITY OF CHULA VISTA | presented | |
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14-0142
| D. | | Special Order | PRESENTATION OF A PROCLAMATION TO FIRE CHIEF DAVID HANNEMAN AND DEPUTY FIRE CHIEF JUSTIN GIPSON PROCLAIMING MARCH 23 THROUGH MARCH 29, 2014 AS TSUNAMI PREPAREDNESS WEEK IN THE CITY OF CHULA VISTA | presented | |
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14-0149
| E. | | Special Order | UPDATE ON CITY NOW, THE CITY OF CHULA VISTA’S CONTINUOUS IMPROVEMENT PROGRAM: POLICE DEPARTMENT PAYROLL | presented | |
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14-0135
| 10. | Donation of Two Fire Engines | Consent Item | RESOLUTION NO. 2014-050 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE DONATION OF TWO FIRE ENGINES TO THE MUNICIPALITIES OF TECATE AND ENSENADA IN BAJA CALIFORNIA | adopt | Pass |
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14-0172
| 1. | | Consent Item | APPROVAL OF MINUTES OF January 7, 2014. | approve | Pass |
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14-0139
| 2. | Barnes Resignation | Consent Item | WRITTEN COMMUNICATIONS
Letter of resignation from Jeannie Barnes, Board of Library Trustees. | approve | Pass |
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14-0137
| 3. | | Consent Item | ORDINANCE NO. 3305 OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE CHAPTER 2.51 - “DISTRICTING COMMISSION” (SECOND READING AND ADOPTION) | approve | Pass |
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14-0079
| 4. | Council Policy - Processing Initiative | Consent Item | RESOLUTION NO. 2014-046 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A CITY COUNCIL POLICY FOR PUBLIC REVIEW OF CITY COUNCIL AND CITIZEN-SPONSORED INITIATIVES, INCLUDING FISCAL ANALYSIS, AND CHARTER REVIEW COMMISSION REVIEW FOR CHARTER-RELATED PROPOSALS | approve | Pass |
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14-0099
| 6. | STM377 Contract Award | Consent Item | RESOLUTION NO. 2014-047 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, AWARDING THE CONTRACT FOR THE “EAST ORANGE AVENUE BIKE LANE IMPROVEMENTS BETWEEN MAX AVENUE AND MELROSE AVENUE IN THE CITY OF CHULA VISTA (CIP# STM377)” PROJECT TO PALM ENGINEERING CONSTRUCTION COMPANY, INC., IN THE AMOUNT OF $173,977.05, WAIVING CITY COUNCIL POLICY 574-01, AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AN AMOUNT NOT TO EXCEED $30,000 | approve | Pass |
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14-0112
| 7. | SW263 Accepting bid and awarding project | Consent Item | RESOLUTION NO. 2014-048 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, AWARDING THE CONTRACT FOR THE “INDUSTRIAL BOULEVARD SEWER IMPROVEMENT PROJECT FROM MAIN STREET TO ANITA STREET IN THE CITY OF CHULA VISTA, CALIFORNIA (CIP# SW263)” TO GRFCO INC. IN THE AMOUNT OF $674,500 WAIVING CITY COUNCIL POLICY 574-01, AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AN AMOUNT NOT TO EXCEED $101,175. | approve | Pass |
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14-0114
| 8. | | Consent Item | ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A 45 MPH SPEED LIMIT ON SAN MIGUEL RANCH ROAD BETWEEN PROCTOR VALLEY ROAD AND SR-125 AND REVISING SCHEDULE X OF THE REGISTER MAINTAINED IN THE OFFICE OF THE CITY ENGINEER TO INCLUDE THIS ESTABLISHED SPEED LIMIT (FIRST READING) (4/5 VOTE REQUIRED) | approve | Pass |
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14-0120
| 9. | Purchase of Asphalt Patch Truck | Consent Item | RESOLUTION NO. 2014-049 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2013-14 EQUIPMENT REPLACEMENT FUND BUDGET AND APPROPRIATING $38,868 TO THE CAPITAL EXPENSES CATEGORY FROM THE AVAILABLE FUND BALANCE AND AWARDING A PURCHASE AGREEMENT IN THE AMOUNT OF $182,768.10 FOR A STREET POTHOLE ASPHALT PATCH TRUCK IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF REQUEST FOR BID NUMBER B02-13/14 (4/5 VOTE REQUIRED) | approve | Pass |
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14-0124
| 5. | Board and Commission Member Excused Absences | Consent Item | ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.25.110(C) RELATED TO EXCUSED ABSENCES FOR MEMBERS OF CITY BOARDS AND COMMISSIONS DUE TO UNEXPECTED, EMERGENCY SITUATIONS (FIRST READING) | adopt | Pass |
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14-0079
| 4. | Council Policy - Processing Initiative | Consent Item | RESOLUTION NO. 2014-046 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A CITY COUNCIL POLICY FOR PUBLIC REVIEW OF CITY COUNCIL AND CITIZEN-SPONSORED INITIATIVES, INCLUDING FISCAL ANALYSIS, AND CHARTER REVIEW COMMISSION REVIEW FOR CHARTER-RELATED PROPOSALS | adopt | Pass |
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14-0123
| 11. | | Action Item | CONSIDERATION OF THE SPONSORSHIP OF HARBORFEST 2014 AND RATIFYING THE FILING OF AN APPLICATION WITH THE COUNTY OF SAN DIEGO FOR FUNDING
RESOLUTION NO. 2014-051 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SPONSORSHIP OF THE 2014 HARBORFEST EVENT, APPROVING AND RATIFYING THE FILING OF AN APPLICATION WITH THE COUNTY OF SAN DIEGO FOR COMMUNITY ENHANCEMENT PROGRAM FUNDING DURING THE COUNTY’S 2014-2015 FISCAL YEAR; AND AUTHORIZING THE CITY MANAGER TO SIGN THE GRANT AGREEMENT | adopt | Pass |
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14-0163
| 12. | | Mayoral Report | RATIFICATION OF APPOINTMENT OF EMMANUEL SOTO AND KIRIN MACAPUGAY TO THE CULTURAL ARTS COMMISSION | approve | Pass |
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14-0148
| 13. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
City of Chula Vista, et al. v. Tracy Sandoval, Sacramento Superior Court, Case No. 34-2014-80001723 | discussed | |
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14-0173
| 14. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(c)
One Case. | discussed | |
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14-0175
| 15. | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6
Agency designated representatives: Jim Sandoval, Kelley Bacon, Maria Kachadoorian, Simon Silva, Dave Hanneman, Jim Garcia and Gary Ficacci
Employee organizations: CVEA, IAFF, POA, Mid-Managers/Prof and WCE | discussed | |
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