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16-0539
| 1. | | Consent Item | APPROVAL OF MINUTES OF NOVEMBER 1, 2016. | approve | Pass |
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16-0535
| 2. | Adding Fiscal Agent Positions at SDLECC 2016-11-01 | Consent Item | ORDINANCE NO. 3379 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD FA SENIOR PROGRAM ASSISTANT (SECOND READING AND ADOPTION) (4/5 VOTE REQUIRED) | approve | Pass |
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16-0536
| 3. | RCC commision name change | Consent Item | ORDINANCE NO. 3380 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTERS 2.25, “GENERAL RULES FOR BOARDS AND COMMISSIONS,” AND 2.32, “RESOURCE CONSERVATION COMMISSION,” CHANGING THE COMMISSION NAME TO THE “SUSTAINABILITY COMMISSION” (SECOND READING AND ADOPTION) | approve | Pass |
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16-0494
| 4. | | Consent Item | RESOLUTION NO. 2016-220 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE WATER STEWARDSHIP PLAN AS A POLICY FRAMEWORK DOCUMENT TO ASSIST IN WATER CONSERVATION, REUSE AND CLIMATE ACTION PLAN IMPLEMENTATION | approve | Pass |
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15-0408
| 5. | | Consent Item | RESOLUTION NO. 2016-221 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A REIMBURSEMENT AGREEMENT FOR THE CONSTRUCTION OF MONTECITO NEIGHBORHOOD PARK WITHIN OTAY RANCH, VILLAGE 2 AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
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16-0420
| 6. | | Consent Item | RESOLUTION NO. 2016-222 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND T.Y. LIN INTERNATIONAL TO PROVIDE PROFESSIONAL CONSTRUCTION MANAGEMENT CONSULTING SERVICES FOR THE WILLOW STREET BRIDGE REPLACEMENT PROJECT IN THE AMOUNT OF $2,157,242 | approve | Pass |
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16-0421
| 7. | | Consent Item | RESOLUTION NO. 2016-223 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A THIRD AMENDMENT TO THE EXISTING AGREEMENT BETWEEN THE CITY OF CHULA VISTA & KLEINFELDER, INC. (FORMERLY KNOWN AS SIMON WONG ENGINEERING, INC.) FOR THE WILLOW STREET BRIDGE REPLACEMENT PROJECT | approve | Pass |
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16-0512
| 8. | Parkway Community Center and Pool Improvements | Consent Item | RESOLUTION NO. 2016-224 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2016/2017 CIP PROGRAM BUDGET, ESTABLISHING A NEW CIP PROJECT GG228, “PARKWAY COMMUNITY CENTER AND MEMORIAL PARK IMPROVEMENTS”, AND APPROPRIATING $775,925 OF HOUSING-RELATED PARKS PROGRAM GRANT FUNDS TO CIP GG228 (4/5 VOTE REQUIRED) | approve | Pass |
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16-0281
| 9. | CONSIDERATION OF THE FORMATION OF COMMUNITY FACILITIES DISTRICT NO. 18M (OTAY RANCH VILLAGE 3) | Public Hearing | CONSIDERATION OF THE FORMATION AND ESTABLISHMENT OF COMMUNITY FACILITIES DISTRICT NO. 18M (OTAY RANCH VILLAGE 3) (“CFD NO. 18M”), CONDUCTING A SPECIAL ELECTION THEREIN, AUTHORIZATION TO LEVY A SPECIAL TAX THEREIN, AND CONSIDERATION OF AUTHORIZING THE ANNEXATION OF TERRITORY IN THE FUTURE TO CFD NO. 18M
A. RESOLUTION NO. 2016-225 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF CFD NO. 18M FORMING AND ESTABLISHING CFD NO. 18M, AND AUTHORIZING SUBMITTAL OF LEVY OF SPECIAL TAXES OF CFD NO. 18M TO THE QUALIFIED ELECTORS
B. RESOLUTION NO. 2016-226 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF CFD NO. 18M DECLARING THE RESULTS OF A SPECIAL ELECTION IN CFD NO. 18M
C. ORDINANCE OF THE CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF CFD NO. 18M, AUTHORIZING THE LEVY OF A SPECIAL TAX IN CFD NO. 18M (FIRST READING)
D. RESOLUTION NO. 2016-227 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF CFD NO. 18M, AUTHORIZING THE ANNE | adopt | Pass |
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16-0456
| 10. | City Operations Sustainability Plan | Action Item | CONSIDERATION OF A REPORT REGARDING THE CITY’S OPERATIONS SUSTAINABILITY PLAN IMPLEMENTATION EFFORTS
REPORT TO THE CITY COUNCIL OF THE CITY OF CHULA VISTA UPDATING THE CITY OPERATIONS SUSTAINABILITY PLAN IMPLEMENTATION EFFORTS | accepted | Pass |
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16-0538
| 11. | | Mayoral Report | RATIFICATION OF APPOINTMENT OF WILLIAM SEARS TO THE VETERANS ADVISORY COMMISSION | approve | Pass |
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