city of Chula Vista

Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/17/2016 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
16-0176 A. Special OrderPRESENTATION BY DEL MAR FAIRGROUND MARKETING REPRESENTATIVE MONICA EMANUELE REGARDING THE 2016 SAN DIEGO COUNTY FAIRpresented  Action details Video Video
16-0235 C. Special OrderPRESENTATION BY LIBRARY DIRECTOR BETTY WAZNIS AND SAN DIEGO LAW LIBRARY DIRECTOR JOHN ADKINS, HIGHLIGHTING THE NEW COOPERATIVE LEGAL REFERENCE SERVICE AT THE CIVIC CENTER BRANCH LIBRARYpresented  Action details Video Video
16-0258 B. Special OrderPRESENTATION OF A PROCLAMATION TO BRUCE BELLO, WINNER OF THE GATES MILLENNIUM SCHOLARSHIPpresented  Action details Video Video
16-0256 D. Special OrderPRESENTATION OF A PROCLAMATION TO SOUTHWESTERN COMMUNITY COLLEGE CROWN COVE AQUATIC CENTER LIAISON DIRECTOR PATRICE MILKOVICH AND RECREATION DIRECTOR KRISTI MCCLURE HUCKABY PROCLAIMING MAY 21-27, 2016 AS NATIONAL SAFE BOATING WEEK IN THE CITY OF CHULA VISTApresented  Action details Video Video
16-0261 E. Special OrderPRESENTATION OF A PROCLAMATION PROCLAIMING MAY 15-21, 2016 AS NATIONAL PUBLIC WORKS WEEK IN THE CITY OF CHULA VISTApresented  Action details Video Video
16-0262 1. Consent ItemAPPROVAL OF MINUTES of May 10, 2016.approvePass Action details Video Video
16-0260 2. Consent ItemWRITTEN COMMUNICATIONS Memorandum from Councilmember McCann requesting an excused absence from the May 3, and 10, 2016 City Council meetings.approvePass Action details Video Video
15-0471 3.Amending Section 15.04.018 and Aprroving CCV BMP Design Manual, October 2015Consent ItemORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTION 15.04.018 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO “ADDITIONAL PLANNING, DESIGN, CONSTRUCTION, AND POST CONSTRUCTION REQUIREMENTS FOR ALL LAND DEVELOPMENT AND REDEVELOPMENT PROJECTS” (FIRST READING)approvePass Action details Video Video
16-0052 4.Sewer Manhole Rehab FY 13/14 and FY 14/15Consent ItemRESOLUTION NO. 2016-079 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; AWARDING A CONTRACT FOR THE “SEWER MANHOLE REHABILITATION PROJECT, FISCAL YEAR 2013/2014 AT VARIOUS LOCATIONS (CIP# SW283) AND SEWER MANHOLE REHABILITATION PROJECT, FISCAL YEAR 2014/2015 AT VARIOUS LOCATIONS (CIP# SW289)” PROJECT TO SOCAL PACIFIC CONSTRUCTION CORP. IN THE AMOUNT OF $431,096; WAIVING CITY COUNCIL POLICY NO. 574-01; AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE ALL CHANGE ORDERSapprovePass Action details Video Video
16-0137 5. Consent ItemRESOLUTION NO. 2016-080 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE "PAVEMENT MAJOR REHABILITATION FY14/15 & FY15/16 (STM383 & STM387) AND SEWER ACCESS ROAD REHABILITATION FY12/13 (SW277)" PROJECT TO ATP GENERAL ENGINEERING CONTRACTORS IN THE AMOUNT OF $3,950,171.50; WAIVING CITY COUNCIL POLICY NO. 574-01; AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS NOT TO EXCEED $592,525.73; AND APPROPRIATING $46,050 FROM THE AVAILABLE BALANCE OF THE PROPOSITION 1B HIGHWAY SAFETY FUND TO STM383 (4/5 VOTE REQUIRED)approvePass Action details Video Video
16-0210 6.Public Works Projects Spending LimitsConsent ItemRESOLUTION NO. 2016-081 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID REQUIREMENT AND AUTHORIZING THE CITY TO CONTRACT FOR SERVICES, AS NECESSARY, WITH GEOCAL, ITERIS, MERZ CONSTRUCTION COMPANY, SOUTH BAY FENCE AND YOUNG NICKS ENTERPRISES, INC. FOR PUBLIC WORKS PROJECTSapprovePass Action details Video Video
16-0218 7. Consent ItemRESOLUTION NO. 2016-082 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING SUBMITTAL OF A REGIONAL USED OIL PAYMENT PROGRAM APPLICATION AS THE REGIONAL LEAD PARTICIPANT, RELATED AUTHORIZATIONS, AND IDENTIFICATION OF PARTICIPATING JURISDICTIONS FOR A PERIOD OF FIVE YEARSapprovePass Action details Video Video
16-0150 8. Consent ItemRESOLUTION NO. 2016-083 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT OF $2,550 FROM THE CALIFORNIA STATE LIBRARY TO FUND THE “VETERANS CONNECT @ THE LIBRARY” PROJECT AT THE CHULA VISTA PUBLIC LIBRARY AND APPROPRIATING THIS AMOUNT TO THE LIBRARY’S SUPPLIES AND SERVICES BUDGET (4/5 VOTE REQUIRED)approvePass Action details Video Video
15-0681 9. Consent ItemRESOLUTION NO. 2016-084 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING MITIGATED NEGATIVE DECLARATION (IS-15-006) AND APPROVING A WETLAND RESTORATION AGREEMENT BETWEEN HOMEFED CORPORATION AND THE CITY OF CHULA VISTA, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENTapprovePass Action details Not available
16-0243 10. Action ItemCONSIDERATION OF AN INFRASTRUCTURE FUNDING MEASURE FOR THE NOVEMBER 2016 BALLOT AND DIRECTION TO STAFF TO PREPARE BALLOT LANGUAGE AND ALL OTHER NECESSARY DOCUMENTATION FOR REVIEW AND APPROVAL BY THE CITY COUNCILdiscussedPass Action details Video Video