city of Chula Vista

Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/23/2016 5:00 PM Minutes status: Final  
Meeting location: Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910
REGULAR MEETING OF THE CITY COUNCIL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0111 A. Special OrderOATH OF OFFICE Valeria Hernandez, Youth Action Councilpresented  Action details Video Video
16-0095 B. Special OrderPRESENTATION OF A PLAQUE TO MAYOR MARY CASILLAS SALAS FROM EAGLE SCOUT ROBBI DUKES IN RECOGNITION OF HER ASSISTANCE DURING THE SWEETWATER REGIONAL PARK PROJECT IN THE CITY OF CHULA VISTApresented  Action details Video Video
16-0070 C. Special OrderPRESENTATION BY BRUCE SCHMITH, PRINCIPAL CIVIL ENGINEER, SAN DIEGO ASSOCIATION OF GOVERNMENTS, ON THE CONSTRUCTION OF THE NEW SOUTH BAY RAPID TRANSIT PROJECT THAT RUNS FROM OTAY MESA THROUGH CHULA VISTA TO DOWNTOWN SAN DIEGOpresented  Action details Video Video
16-0105 D. Special OrderPRESENTATION OF THE HEALTHY CHULA VISTA GOLDEN APPLE HEALTH AWARD TO CASTLE PARK MIDDLE SCHOOL FOR CONDUCTING THE MOST BLOOD PRESSURE SCREENINGS IN THE SWEETWATER UNION HIGH SCHOOL DISTRICT FOR LOVE YOUR HEART DAY IN CHULA VISTApresented  Action details Video Video
15-0377 E. Special OrderUPDATE ON CITY NOW, THE CITY’S CONTINUOUS IMPROVEMENT PROGRAM: GARAGE INVENTORY PROJECTcontinue  Action details Video Video
16-0106 1. Consent ItemAPPROVAL OF MINUTES of February 16, 2016.approvePass Action details Video Video
15-0692 2. Consent ItemA. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING December 31, 2015 B. RESOLUTION NO. 2016-028 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)approvePass Action details Video Video
15-0536 3.Agreement for Geotechnical, Storm Water Monitoring and Material Testing On-Call ServicesConsent ItemRESOLUTION NO. 2016-029 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENTS BETWEEN THE CITY OF CHULA VISTA AND NINYO & MOORE GEOTECHNICAL AND ENVIRONMENTAL SCIENCES CONSULTANTS; RMA GROUP; AND TWINING INC.; TO PROVIDE ON-CALL GEOTECHNICAL, STORM WATER MONITORING, MATERIAL TESTING AND SPECIAL INSPECTION CONSULTANT SERVICES FOR VARIOUS CAPITAL IMPROVEMENT PROJECTS AND OTHER CITY PROJECTSapprovePass Action details Video Video
16-0014 4.Three-Party Agreement for Park Design Services for Millenia Park P-4Consent ItemRESOLUTION NO. 2016-030 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A THREE-PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA, SLF IV-MILLENIA, LLC. AND MIG, INC., FOR PARK DESIGN SERVICES FOR MILLENIA PARK P-4 (SOUTHEASTERN PARK), AND AUTHORIZING THE DIRECTOR OF DEVELOPMENT SERVICES TO EXECUTE SAID AGREEMENTapprovePass Action details Video Video
16-0050 5. Consent ItemA. RESOLUTION NO. 2016-031 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT OF $30,000 FROM THE CALIFORNIA STATE LIBRARY AND APPROPRIATING SAID FUNDS TO THE LIBRARY DEPARTMENT FOR THE PURCHASE OF VARIOUS COMPUTER AND NETWORKING EQUIPMENT AND CONSULTING SERVICES TO DELIVER HIGH SPEED BROADBAND INTERNET ACCESS TO THE CITY’S LIBRARIES (4/5 VOTE REQUIRED) B. RESOLUTION NO. 2016-032 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND CALIFA FOR THE PROVISION, INSTALLATION, AND MAINTENANCE OF ADVANCED NETWORKING (DATA) EQUIPMENTapprovePass Action details Video Video
16-0053 6.Water Reuse Grant Consultant AgreementConsent ItemRESOLUTION NO. 2016-033 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SOLE-SOURCE AGREEMENT BETWEEN HALEY & ALDRICH, INC AND THE CITY OF CHULA VISTA TO DEVELOP A WATER CONSERVATION AND REUSE FRAMEWORK DOCUMENTapprovePass Action details Video Video
16-0085 8.FY15 SHGP Grant AcceptanceConsent ItemRESOLUTION NO. 2016-035 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $178,221 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING SAID FUNDS TO THE FEDERAL GRANTS FUND FOR THE STATE HOMELAND SECURITY PROGRAM (4/5 VOTE REQUIRED)approvePass Action details Video Video
15-0647 9.Amendment to the Classification Plan and Compensation ScheduleConsent ItemA. RESOLUTION NO. 2016-036 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION AND REMOVAL OF VARIOUS POSITION TITLES AND AMENDING THE AUTHORIZED POSITION COUNT IN VARIOUS DEPARTMENTS WITH NO NET CHANGE IN AUTHORIZED STAFFING B. RESOLUTION NO. 2016-037 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2015-2016 COMPENSATION SCHEDULE EFFECTIVE MARCH 4, 2016, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5approvePass Action details Video Video
16-0071 7.PBID RenewalConsent ItemRESOLUTION NO. 2016-034 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO SIGN THE PETITION PROPOSING THE RENEWAL OF THE DOWNTOWN CHULA VISTA PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT ON BEHALF OF THE CITYadoptPass Action details Video Video
15-0644 10. Public HearingCONSIDERATION OF APPROVING THE FORMATION, BOUNDARY, HOURS OF OPERATION, AND AMENDING THE MASTER FEE SCHEDULE TO ESTABLISH A PERMIT FEE AMOUNT FOR THE SOUTHWESTERN COLLEGE ESTATES RESIDENTIAL PERMIT PARKING DISTRICT RESOLUTION NO. 2016-038 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FORMATION, BOUNDARY, HOURS OF OPERATION, AND AMENDING THE MASTER FEE SCHEDULE TO ESTABLISH A PERMIT FEE AMOUNT FOR THE SOUTHWESTERN COLLEGE ESTATES RESIDENTIAL PERMIT PARKING DISTRICTadoptPass Action details Video Video
16-0101 11. Action ItemCONSIDERATION OF APPROVING A TRANSFER AND OPERATING AGREEMENT BETWEEN THE UNITED STATES OLYMPIC COMMITTEE (USOC) AND THE CITY RESOLUTION NO. 2016-039 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TRANSFER AND OPERATING AGREEMENT BETWEEN THE UNITED STATES OLYMPIC COMMITTEE (USOC) AND THE CITY OF CHULA VISTA (CITY) PROVIDING FOR USOC TRANSFER TO CITY OF THE CHULA VISTA OLYMPIC TRAINING CENTER PROPERTY AND FACILITIES, AND CITY OPERATION OF THE FACILITY WITH THE USOC AS ITS PRIMARY TENANT FOR A PERIOD OF FOUR YEARS (WITH EXTENSIONS)adoptPass Action details Video Video