15-0535
| A. | | Special Order | PRESENTATION BY DEPUTY CITY MANAGER BACON REGARDING “GETTING TO ZERO,” A PARTNERSHIP TO REACHING ZERO EUTHANASIA OF HEALTHY OR TREATABLE ANIMALS | presented | |
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15-0533
| B. | | Special Order | PRESENTATION BY DEPUTY MAYOR BENSOUSSAN TO HONOR AND ACKNOWLEDGE THE EUCALYPTUS COMMUNITY COMMITTEE FOR THEIR EFFORTS IN CREATING THE EUCALYPTUS DOG PARK | presented | |
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15-0489
| C. | | Special Order | EMPLOYEE SERVICE RECOGNITION HONORING STAFF WITH MILESTONE SERVICE ANNIVERSARIES | presented | |
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15-0534
| D. | | Special Order | PRESENTATION BY DEPUTY MAYOR BENSOUSSAN OF THIS YEAR’S CHULA VISTA HARBORFEST RESULTS AND ACKNOWLEDGEMENTS | presented | |
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15-0529
| 1. | | Consent Item | WRITTEN COMMUNICATIONS
Letter of resignation from Maggie Curiel, Commission on Aging. | approve | Pass |
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15-0249
| 2. | | Consent Item | RESOLUTION NO. 2015-217 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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15-0425
| 3. | APPROVAL OF CALTRANS PROGRAM SUPPLEMENT AGREEMENT NO. 028-N FOR HERITAGE ROAD BRIDGE REPLACEMENT PROJECT. | Consent Item | RESOLUTION NO. 2015-218 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PROGRAM SUPPLEMENT AGREEMENT NO. 028-N TO ADMINISTERING AN AGENCY-STATE AGREEMENT FOR FEDERAL-AID PROJECTS NO. 11-5203R WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR COMPLETION OF PRELIMINARY ENGINEERING, ENVIRONMENTAL ANALYSIS AND FINAL DESIGN FOR PROJECT BRLS-5203(039), (HERITAGE ROAD BRIDGE REPLACEMENT) AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE SAID AGREEMENT | approve | Pass |
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15-0475
| 4. | UNANTICIPATED REVENUE FOR STL400 (SWEETWATER UTILITY AGREEMENT) | Consent Item | RESOLUTION NO. 2015-219 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $87,609 TO THE CAPITAL IMPROVEMENT FUND (CIP NO. STL400) BASED ON UNANTICIPATED REVENUE ASSOCIATED WITH A UTILITY AGREEMENT WITH SWEETWATER AUTHORITY (4/5 VOTE REQUIRED) | approve | Pass |
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15-0474
| 5. | | Consent Item | RESOLUTION NO. 2015-220 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REFUND OF TRANSPORTATION DEVELOPMENT IMPACT FEES (TDIF) IN THE AMOUNT OF $331,103 TO LENNAR HOMES AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
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15-0517
| 6. | 610 Bay Blvd. Lease AIM | Consent Item | RESOLUTION NO. 2015-221 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A LICENSE AGREEMENT WITH ACTIONS IN MOTION FOR CITY OWNED PROPERTY LOCATED AT 610 BAY BOULEVARD AMENDING THE FISCAL YEAR 2015-2016 BUDGET FOR PAYMENT OF MINOR CONSTRUCTION COSTS (4/5 VOTE REQUIRED) | approve | Pass |
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15-0519
| 7. | MEDICAL DIRECTOR CONTRACT | Consent Item | RESOLUTION NO. 2015-222 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE BIDDING REQUIREMENT FOR PROFESSIONAL SERVICES BECAUSE OF THE SOLE SOURCE EXCEPTION AND APPROVING AN AMENDMENT TO THE TWO-PARTY CONTRACT BETWEEN THE CITY OF CHULA VISTA AND THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, A CALIFORNIA CONSTITUTIONAL CORPORATION, ON BEHALF OF THE UNIVERSITY OF CALIFORNIA, SAN DIEGO, SCHOOL OF MEDICINE, DEPARTMENT OF EMERGENCY MEDICINE ("UCSD") FOR MEDICAL DIRECTOR SERVICES FOR THE ALS PROGRAM | approve | Pass |
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15-0522
| 8. | | Consent Item | RESOLUTION NO. 2015-223 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $60,000 IN GRANT FUNDING AND $69,080 IN DIRECT SERVICES TO SUPPORT HARBORFEST 2015 THROUGH THE PORT OF SAN DIEGO TIDELANDS ACTIVATION PROGRAM | approve | Pass |
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15-0410
| 9. | Main Street Streetscape Master Plan | Action Item | CONSIDERATION OF THE MAIN STREET STREETSCAPE MASTER PLAN FOR A THREE-MILE CORRIDOR BETWEEN INDUSTRIAL BOULEVARD AND INTERSTATE 805 (Continued item from 9/15/2015)
RESOLUTION NO. 2015-224 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE MAIN STREET STREETSCAPE MASTER PLAN FOR A THREE-MILE CORRIDOR BETWEEN INDUSTRIAL BOULEVARD AND INTERSTATE 805 | approve | Pass |
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15-0537
| 10. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
Name of case: Chris Shilling, et al. v. City of Chula Vista, et al., San Diego Superior Court, Case No. 37-2015-00006097-CU-MC-CTL | continue | |
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