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15-0334
| A. | | Special Order | OATHS OF OFFICE
Mario Orso, Historic Preservation Commission
Ana Ruth Robles, Housing Advisory Commission | presented | |
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15-0375
| B. | | Special Order | INTRODUCTION BY LIBRARY DIRECTOR BETTY WAZNIS OF THE EMPLOYEES OF THE MONTH, THE KINDERGARTEN BOOT CAMP TEAM: CHRISTY BYSTRAK, DIANA YSLA, BOBBE BURCH, ESTHER RODRIGUEZ-PARRA, AND JACKIE MACIAS | presented | |
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15-0393
| C. | | Special Order | SPECIAL RECOGNITION OF FOURTH OF JULY BLOCK PARTY ORGANIZERS AND PARTICIPANTS | presented | |
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15-0351
| D. | | Special Order | PRESENTATION OF A PROCLAMATION TO RECREATION DIRECTOR KRISTI MCCLURE HUCKABY AND PUBLIC WORKS DIRECTOR RICHARD HOPKINS PROCLAIMING JULY 2015 AS PARKS AND RECREATION MONTH IN CHULA VISTA | presented | |
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15-0356
| E. | | Special Order | PRESENTATION BY SPECIAL OLYMPICS SAN DIEGO COUNTY REGIONAL DIRECTOR KAREN TERRA REGARDING SPECIAL OLYMPICS WORLD GAMES SOUTH COUNTY HOST TOWN PARTICIPATION | presented | |
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15-0382
| F. | | Special Order | PRESENTATION OF A PROCLAMATION TO CHULA VISTA POLICE DEPARTMENT SERGEANT CARLOS VALDIVIA ON 27 YEARS OF SERVICE TO THE CITY OF CHULA VISTA | presented | |
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15-0290
| 1. | | Consent Item | APPROVAL OF MINUTES of May 26, June 2, and June 4, 2015. | approve | Pass |
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15-0358
| 2. | | Consent Item | WRITTEN COMMUNICATIONS
Letter of resignation from London Meservy, Board of Appeals and Advisors. | approve | Pass |
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15-0337
| 3. | Parking Holidays | Consent Item | ORDINANCE NO. 3346 OF THE CITY OF CHULA VISTA AMENDING SECTION 10.08.110 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO THE DEFINITION OF HOLIDAYS FOR PARKING METERS AND ZONES (SECOND READING AND ADOPTION) | approve | Pass |
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15-0339
| 4. | | Consent Item | ORDINANCE NO. 3347 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD ADMINISTRATIVE SECRETARY (MAYOR, AT WILL), FA INTELLIGENCE ANALYST, FA SENIOR INTELLIGENCE ANALYST, AND FA SUPERVISORY INTELLIGENCE ANALYST AND TO ELIMINATE THE POSITION TITLES OF CHIEF SERVICE OFFICER, FA PUBLIC SAFETY ANALYST, FA SENIOR PUBLIC SAFETY ANALYST, TRANSIT COORDINATOR, AND TRANSIT MANAGER (SECOND READING AND ADOPTION) (4/5 VOTE REQUIRED) | approve | Pass |
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15-0338
| 5. | | Consent Item | ORDINANCE NO. 3348 OF THE CITY OF CHULA VISTA AMENDING SECTION 14.20 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO “STORM WATER MANAGEMENT AND DISCHARGE CONTROL” (SECOND READING AND ADOPTION) | approve | Pass |
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15-0234
| 6. | | Consent Item | RESOLUTION NO. 2015-157 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AGREEMENTS TO PROVIDE ON-CALL SUBSURFACE UTILITY ENGINEERING (POTHOLING) SERVICES FOR VARIOUS CAPITAL IMPROVEMENT PROJECTS BETWEEN THE CITY AND AIRX UTILITY SURVEYORS, INC., AND BETWEEN THE CITY AND CARDNO, INC. | approve | Pass |
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15-0335
| 7. | Resolution Authorizing Submittal of FFY 2015-16 (Federal Fiscal Year) HSIP Cycle 7 Grant | Consent Item | RESOLUTION NO. 2015-158 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING SUBMITTAL OF FEDERAL FISCAL YEAR 2015-16 HIGHWAY SAFETY IMPROVEMENT PROGRAM (HSIP) CYCLE 7 GRANT APPLICATIONS AND COMMITTING MATCHING FUNDS THEREFOR | approve | Pass |
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15-0342
| 8. | CFD FY2015/2016 Levy | Consent Item | A. RESOLUTION NO. 2015-159 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE LEVY OF MAXIMUM SPECIAL TAXES FOR FISCAL YEAR 2015/2016 WITHIN COMMUNITY FACILITIES DISTRICTS 97-1, 97-2, 97-3, 98-1, 98-2, 98-3, 99-1, 99-2, 2000-1, 2001-1, 2001-2, 07-I, 08-I, 08-M, 09-M, 11-M, 12-I, 12-M, 13-I AND 13-M; AND DELEGATING TO THE CITY MANAGER, OR DESIGNEE, THE AUTHORITY TO PREPARE AND SUBMIT A CERTIFIED LIST OF ALL PARCELS SUBJECT TO THE SPECIAL TAX, INCLUDING THE AMOUNT OF THE TAX, TO THE COUNTY AUDITOR
B. RESOLUTION NO. 2015-160 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE LEVY OF MAXIMUM SPECIAL TAXES FOR FISCAL YEAR 2015/2016 WITHIN COMMUNITY FACILITIES DISTRICTS 06-I AND 07-M; AND DELEGATING TO THE CITY MANAGER, OR HIS DESIGNEE, THE AUTHORITY TO PREPARE AND SUBMIT A CERTIFIED LIST OF ALL PARCELS SUBJECT TO THE SPECIAL TAX, INCLUDING THE AMOUNT OF THE TAX, TO THE COUNTY AUDITOR | approve | Pass |
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15-0345
| 9. | Contract Award for AD 97-2 Repair/Maintenance | Consent Item | RESOLUTION NO. 2015-161 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE “OTAY RANCH VILLAGE 1 AD 97-2 MAINTENANCE (STL387)” PROJECT TO CAROLINO AND SON ENGINEERING CORPORATION IN THE AMOUNT OF $211,097.10; WAIVING CITY COUNCIL POLICY 574-01 AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AN AMOUNT NOT TO EXCEED $31,664.56 | approve | Pass |
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15-0347
| 10. | | Consent Item | RESOLUTION NO. 2015-162 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; AWARDING THE CONTRACT FOR THE “NAPLES STREET SIDEWALK INSTALLATION AND PALOMAR STREET SIDEWALK IMPROVEMENTS, ALONG NORTHSIDE FROM ORANGE AVENUE TO THIRD AVENUE (CIP# STL367 & STL369)” PROJECTS TO PORTILLO CONCRETE, INC. IN THE AMOUNT OF $391,618; WAIVING CITY COUNCIL POLICY 574-01; AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE ALL CHANGE ORDERS; AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AN AMOUNT NOT TO EXCEED $58,742 | approve | Pass |
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15-0258
| 11. | | Consent Item | RESOLUTION NO. 2015-163 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT OF $20,000 FROM THE CHULA VISTA CHARITABLE FOUNDATION TO FUND THE “PARKING LOT TO PARKLET” PROJECT AT THE CIVIC CENTER BRANCH OF THE CHULA VISTA PUBLIC LIBRARY AND APPROPRIATING FUNDS ACCORDINGLY (4/5 VOTE REQUIRED) | approve | Pass |
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15-0344
| 12. | HUD Funding for Tenant Based Rental Assistance Program | Consent Item | RESOLUTION NO. 2015-164 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) WAIVING THE COMPETITIVE BID REQUIREMENTS; (2) AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE AN AGREEMENT BETWEEN SOUTH BAY COMMUNITY SERVICES AND THE CITY OF CHULA VISTA FOR THE MANAGEMENT AND IMPLEMENTATION OF A HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) TENANT-BASED RENTAL ASSISTANCE PROGRAM; AND (3) AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE THE INITIAL AGREEMENT AND AUTHORIZING THE PURCHASING AGENT TO EXECUTE THREE ONE-YEAR OPTIONS TO EXTEND THE AGREEMENT BASED ON AVAILABILITY OF HOME ENTITLEMENT FUNDS FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT | approve | Pass |
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15-0341
| 13. | DHS funding - contraband inspection kit | Consent Item | RESOLUTION NO. 2015-165 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $21,599 FROM U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
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15-0388
| 15. | Indemnity Provisions for City-Issued Permits | Consent Item | ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 19.02 OF THE CHULA VISTA MUNICIPAL CODE BY ADDING SECTION 19.02.060 RELATED TO INDEMNITY PROVISIONS FOR CITY ISSUED PERMITS (FIRST READING) | approve | Pass |
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15-0354
| 14. | DEFERRED COMPENSATION PLAN ADMINISTRATION AGREEMENT | Consent Item | A. RESOLUTION NO. 2015-166 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN ADMINISTRATIVE SERVICES AGREEMENT BETWEEN ICMA RETIREMENT CORPORATION AND THE CITY OF CHULA VISTA
B. RESOLUTION NO. 2015-167 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SECOND AMENDMENT TO THE DEFERRED COMPENSATION PLAN ADMINISTRATION AGREEMENT BETWEEN NATIONWIDE RETIREMENT SOLUTIONS, INC. AND THE CITY OF CHULA VISTA | adopt | Pass |
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15-0378
| 20. | Districting Commission | Public Hearing | REPORT BY DISTRICTING COMMISSION ON RECOMMENDED DISTRICTING PLAN
RESOLUTION NO. 2015-177 OF THE CITY COUNCIL APPROVING THE DISTRICTING COMMISSION’S RECOMMENDED DISTRICTING PLAN AS THE CITY’S FINAL DISTRICTING PLAN | adopt | Pass |
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15-0273
| 16. | Salt Creek DIF Update | Public Hearing | CONSIDERATION OF ACCEPTING THE 2015 SALT CREEK SEWER BASIN DEVELOPMENT IMPACT FEE STUDY AND AMENDING THE ORDINANCE FOR THE SALT CREEK SEWER BASIN DEVELOPMENT IMPACT FEE
A. RESOLUTION NO. 2015-168 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE 2015 SALT CREEK SEWER BASIN DEVELOPMENT IMPACT FEE STUDY
B. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING THE SALT CREEK SEWER BASIN DEVELOPMENT IMPACT FEE (FIRST READING) | adopt | Pass |
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15-0343
| 17. | Open Space Districits FY2015/2016 Levy | Public Hearing | CONSIDERATION OF TESTIMONY FOR THE FISCAL YEAR 2015/2016 LEVY OF ASSESSMENTS AND COLLECTION AGAINST THOSE ASSESSMENTS FOR CERTAIN OPEN SPACE AND MAINTENANCE DISTRICTS
A. RESOLUTION NO. 2015-169 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING THE ASSESSMENTS AND COLLECTIBLES FOR THE FISCAL YEAR 2015/2016 FOR CITY OPEN SPACE DISTRICTS 2 THROUGH 7, 11, 14, 15, 17, 18, 23, 24, 26, 31 AND 33, AND BAY BOULEVARD MAINTENANCE DISTRICT
B. RESOLUTION NO. 2015-170 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING THE ASSESSMENTS AND COLLECTIBLES FOR THE FISCAL YEAR 2015/2016 FOR CITY OPEN SPACE MAINTENANCE DISTRICT NO. 1
C. RESOLUTION NO. 2015-171 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING THE ASSESSMENTS AND COLLECTIBLES FOR THE FISCAL YEAR 2015/2016 FOR CITY OPEN SPACE MAINTENANCE DISTRICT NO. 8
D. RESOLUTION NO. 2015-172 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING THE ASSESSMENTS AND COLLECTIBLES FOR THE FISCAL YEAR 2015/2016 FOR CITY OPEN SPACE DISTRICTS 9, 10, AND THE TOWN CENTRE MAINTENANCE DISTRICT
E. RESOLUTION NO. 2015-173 OF THE CITY | adopt | Pass |
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15-0076
| 18. | Delinquent Sewer Public Hearing | Public Hearing | CONSIDERATION OF THE PROPOSED ASSESSMENT OF CERTAIN DELINQUENT SEWER SERVICE CHARGES AS RECORDED LIENS (Continued from April 14, 2015)
RESOLUTION NO. 2015-175 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING CERTAIN DELINQUENT SEWER SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE OWNER-OCCUPIED PARCELS OF LAND AND APPROVING THE PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION | adopt | Pass |
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15-0077
| 19. | Delinquent Solid Waste Public Hearing | Public Hearing | CONSIDERATION OF THE PROPOSED ASSESSMENT OF CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES AS RECORDED LIENS (Continued from April 14, 2015)
RESOLUTION NO. 2015-176 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE PARCELS OF LAND AND APPROVING THE PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION | adopt | Pass |
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15-0306
| 21. | | Mayoral Report | Consideration of appointment of a voting delegate and alternate for the 2015 Annual League of California Cities Conference, to be held in San Jose September 30 - October 2. | approve | Pass |
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15-0307
| 22. | | Mayoral Report | Consideration of ratification of reappointments to the following boards and commissions:
REAPPOINTMENTS TO FIRST TERM (initial term less than 2 years)
Melissa Baldwin Cultural Arts Commission
Yoana Bandala International Friendship Commission
Rochelle Carroll Commission on Aging
Mary Johnson Commission on Aging
Stephen Kalauhi Board of Library Trustees
Brent Livingston Board of Ethics
Rosa Robles Board of Ethics
Mark Valen Resource Conservation Commission
REAPPOINTMENTS TO SECOND TERM
Pedro Anaya Planning Commission
Yolanda Calvo Planning Commission
Julie Danielson Historic Preservation Commission
Eric Fotiadi Historic Preservation Commission
Eric Mosolgo Growth Mgmt Oversight Commission
Jeannine Nash Commission on Aging
Felicia Starr Civil Service Commission
REAPPOINTMENTS TO YOUTH ACTION COUNCIL
Isabella De Murguia
Elena Hoffman
Najib Kero
Matthew Modelo
Eric Rodriguez | approve | Pass |
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15-0370
| 23. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
A. Name of case: City of Chula Vista, et. al, v. Tracy Sandoval, as San Diego County Auditor-Controller, et. al. in Sacramento Superior Court Case No. 34-2014-80001723- CU-WM-GDS;
B. Name of case: City of Chula Vista v. Bay & E, Inc., et al., San Diego Superior Court, Case No. 37-2013-00055103- CU-MC-CTL;
C. Name of case: United States of America et al. v. J-M Manufacturing Company, Inc., et al., United States District Court, Case No. ED CV-06-00055-GW;
D. Name of case: In the Matter of Ruth Marie West, San Diego Superior Court, Case No. 37-2012-151012-PR-PW-CTL;
E. Name of case: In the Matter of Ruth Marie West, San Diego Superior Court, Case No. 37-2012-150952-PR-PW-CTL; and,
F. Name of case: John Hess v. Dave Hanneman, et al., United States District Court, Case No. 14cv2271CAB JMA | discussed | |
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