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15-0604
| A. | | Special Order | OATHS OF OFFICE
· Christopher Ramirez, Veterans Advisory Commission
· Griselda Delgado, Cultural Arts Commission
· Leticia Cazares, Cultural Arts Commission
· Leslie Smith, Board of Appeals and Advisors
· Brandon Machuca, Youth Action Council | continue | |
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15-0606
| 1. | | Consent Item | APPROVAL OF MINUTES of October 6, 2015. | approve | Pass |
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15-0605
| 2. | E-Filing of Campaign Disclosure Statements | Consent Item | ORDINANCE NO. 3355 OF THE CITY OF CHULA VISTA ADDING SECTION 2.52.125 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO ELECTRONIC AND PAPERLESS FILING OF FAIR POLITICAL PRACTICES COMMISSION CAMPAIGN DISCLOSURE STATEMENTS (SECOND READING AND ADOPTION) | approve | Pass |
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15-0596
| 3. | | Consent Item | RESOLUTION NO. 2015-248 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SECOND AMENDMENT TO A MEMORANDUM OF UNDERSTANDING WITH THE SAN DIEGO ASSOCIATION OF GOVERNMENTS REGARDING AN ENVIRONMENTAL DOCUMENT FOR GRADE SEPARATIONS AND STATIONS TO THE LIGHT RAIL TROLLEY’S (LRT) BLUE LINE, AUTHORIZING THE CITY ATTORNEY TO MAKE SUCH NON-SUBSTANTIVE CHANGES DEEMED NECESSARY FOR THE BENEFIT OF THE CITY, AND AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE THE SECOND AMENDMENT | approve | Pass |
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15-0575
| 4. | | Consent Item | RESOLUTION NO. 2015-249 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $370,000 FROM GAS TAX FUNDS TO OP226 FOR SAFETY TREE TRIMMING, PRUNING, AND REMOVAL, AND AMENDING THE CONTRACT WITH WEST COAST ARBORISTS TO INCREASE THE NOT-TO-EXCEED AMOUNT IN FISCAL YEAR 2015-16 FROM $150,000 TO $520,000 (4/5 VOTE REQUIRED) | approve | Pass |
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15-0580
| 5. | Roof Replacement Animal Care Facility | Consent Item | RESOLUTION NO. 2015-250 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE “ROOF REPLACEMENT AT THE CHULA VISTA ANIMAL CARE FACILITY” PROJECT TO A GOOD ROOFER, INC. IN THE AMOUNT OF $69,760; AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN THE AMOUNT OF $6,976; AND APPROPRIATING AN ADDITIONAL $33,736 THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
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15-0581
| 6. | LED Message Boards Police Department | Consent Item | RESOLUTION NO. 2015-251 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE “LED MESSAGE BOARDS AT THE CHULA VISTA POLICE DEPARTMENT” PROJECT TO SIGNTECH ELECTRICAL ADVERTISING, INC. IN THE AMOUNT OF $143,761 AND APPROPRIATING AN ADDITIONAL $19,574 FROM THE AVAILABLE BALANCE OF THE ASSET SEIZURE FUNDS THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
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15-0583
| 7. | Roof Replacement Parkway | Consent Item | RESOLUTION NO. 2015-252 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE “ROOF REPLACEMENT AT CHULA VISTA PARKWAY GYMNASIUM AND POOL” (PR317) PROJECT TO CONTRACT WEST ROOFING, INC. IN THE AMOUNT OF $160,160 AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AN AMOUNT NOT TO EXCEED $24,042 | approve | Pass |
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15-0600
| 8. | Approval of WCE MOU and Revised Compensation Schedule | Consent Item | A. RESOLUTION NO. 2015-253 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE WESTERN COUNCIL OF ENGINEERS, RELATED TO COMPENSATION AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT; AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AFOREMENTIONED MOU AND ANY ADDITIONAL DOCUMENTS WHICH MAY BE NECESSARY OR REQUIRED TO IMPLEMENT SAID MOU
B. RESOLUTION NO. 2015-254 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING EMPLOYER-PAID MEMBER CONTRIBUTIONS FOR EMPLOYEES IN CLASSIFICATIONS REPRESENTED BY THE WESTERN COUNCIL OF ENGINEERS
C. RESOLUTION NO. 2015-255 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CESSATION OF PAYMENT, ON EMPLOYER SIDE, FOR OPTIONAL BENEFITS BY EMPLOYEES IN CLASSIFICATIONS REPRESENTED BY THE WESTERN COUNCIL OF ENGINEERS AS A RESULT OF TERMINATION OF EMPLOYER-PAID MEMBER CONTRIBUTIONS FOR SAID EMPLOYEES
D. RESOLUTION NO. 2015-256 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2015-2016 BUDGET TO ACCOUNT FOR THE PROPOSED SALARY INCREASE FOR THE WESTERN | approve | Pass |
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15-0555
| 9. | 2014 RTIP AMENDMENT | Public Hearing | CONSIDERATION OF CHULA VISTA’S PORTION OF THE 2014 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM
RESOLUTION NO. 2015-258 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDMENT OF THE TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS FOR FISCAL YEARS 2014/2015 THROUGH 2018/2019 FOR INCLUSION IN THE REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM; PROVIDING THE CERTIFICATION AND INDEMNITY STATEMENTS NECESSARY TO OBTAIN TRANSNET FUNDS; AND APPROVING ADMINISTRATIVE TRANSFERS OF FUNDS AS REQUIRED BY SANDAG | adopt | Pass |
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15-0578
| 10. | Ordinance of the City of Chula Vista, Residential Permit Parking District | Public Hearing | CONSIDERATION OF AMENDING TITLE 10, VEHICLES AND TRAFFIC, BY ADDING CHAPTER 10.87, RESIDENTIAL PERMIT PARKING DISTRICTS, TO THE CHULA VISTA MUNICIPAL CODE
ORDINANCE OF THE CITY OF CHULA VISTA AMENDING TITLE 10, VEHICLES AND TRAFFIC, BY ADDING CHAPTER 10.87, RESIDENTIAL PERMIT PARKING DISTRICTS, TO THE CHULA VISTA MUNICIPAL CODE (FIRST READING) | placed on first reading as amended | Pass |
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15-0340
| 11. | Nominations for Commission Vacancies | Action Item | A. DELIBERATION AND NOMINATIONS OF APPLICANTS TO BE INTERVIEWED FOR VACANCIES ON THE GROWTH MANAGEMENT OVERSIGHT COMMISSION (ONE SEAT), PARKS AND RECREATION COMMISSION (FOUR SEATS), AND CIVIL SERVICE COMMISSION (ONE SEAT)
B. SELECTION OF DATE AND TIME OF OPEN MEETING OR MEETINGS TO CONDUCT INTERVIEWS OF APPLICANTS RECEIVING TWO OR MORE NOMINATIONS AND ALL APPLICANTS FOR THE GROWTH MANAGEMENT OVERSIGHT COMMISSION’S SOUTHEAST AND SOUTHWEST TERRITORY REPRESENTATIVE SEATS (Continued from November 3, 2015) | continue | |
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15-0587
| 12. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
Name of case: City of Chula Vista v. Days Inn, et al., San Diego Superior Court, Case No 37-2014-40832-CU-MC-CTL. | | |
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