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15-0689
| 1. | | Consent Item | APPROVAL OF MINUTES of December 15, 2015. | approve | Pass |
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15-0674
| 2. | Amendment to the Compensation Schedule and Classification Plan | Consent Item | ORDINANCE NO. 3359 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD CHIEF SUSTAINABILITY OFFICER (SECOND READING AND ADOPTION) (4/5 VOTE REQUIRED) | approve | Pass |
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15-0675
| 3. | Pedestrian Bridge Update | Consent Item | ORDINANCE NO. 3360 OF THE CITY OF CHULA VISTA AMENDING ORDINANCE NO. 3064 RELATING TO A PEDESTRIAN BRIDGE DEVELOPMENT IMPACT FEE FOR OTAY RANCH VILLAGES ONE, TWO, FIVE, AND SIX RELATING TO THE ANNUAL REVIEW AND ADJUSTMENT OF FEES (SECOND READING AND ADOPTION) | approve | Pass |
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15-0608
| 4. | Annual DIF Report | Consent Item | REPORT REGARDING THE DEVELOPMENT IMPACT FEE, PARKLAND ACQUISITION AND DEVELOPMENT FEE, AND TRUNK SEWER CAPITAL RESERVE FUNDS FOR THE FISCAL YEAR ENDED JUNE 30, 2015 | approve | Pass |
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15-0635
| 5. | STC Agreement - ACN 15028 | Consent Item | RESOLUTION NO. 2016-001 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND STC TRAFFIC, INC. TO DEVELOP A TRAFFIC SIGNAL COMMUNICATION MASTER PLAN AND TO DESIGN AND CONSTRUCT AN UPGRADED TRAFFIC SIGNAL COMMUNICATION CENTER AND APPROPRIATING $28,000 AND $42,000 FROM THE AVAILABLE BALANCE OF THE WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE (WTDIF) FUND AND THE EASTERN TRANSPORTATION DEVELOPMENT IMPACT FEE (TDIF) FUND, RESPECTIVELY TO CIP TF-396, TRAFFIC MANAGEMENT CENTER AND COMMUNICATION MASTER PLAN (4/5 VOTE REQUIRED) | approve | Pass |
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15-0655
| 6. | | Action Item | CONSIDERATION OF ADOPTING THE HEALTHY CHULA VISTA ACTION PLAN
RESOLUTION NO. 2016-002 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE HEALTHY CHULA VISTA ACTION PLAN | adopt | Pass |
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15-0682
| 7. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
Name of case: Jamie Anglin v. City of Chula Vista, Worker’s Compensation Appeals Board, Case No. ADJ2955866 | continue | |
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