|
16-0121
| A. | | Special Order | PRESENTATION BY LIBRARY DIRECTOR BETTY WAZNIS, CHULA VISTA ELEMENTARY SCHOOL DISTRICT SUPERINTENDENT DR. FRANCISCO ESCOBEDO, AND QUALCOMM INC. SENIOR DIRECTOR, GOVERNMENT AFFAIRS ED HILDAGO REGARDING THINKABIT LAB AT THE CIVIC CENTER BRANCH LIBRARY | presented | |
Action details
|
Video
|
|
16-0143
| 1. | | Consent Item | APPROVAL OF MINUTES of March 8, 2016. | approve | Pass |
Action details
|
Video
|
|
16-0141
| 2. | | Consent Item | WRITTEN COMMUNICATIONS
Letter of resignation from Yoana Bandala, International Friendship Commission | approve | Pass |
Action details
|
Video
|
|
15-0560
| 3. | | Consent Item | RESOLUTION NO. 2016-043 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENTS WITH BWE, INC.; DOKKEN ENGINEERING, INC.; AND PSOMAS FOR PROFESSIONAL LAND SURVEYING CONSULTING SERVICES REQUIRED FOR VARIOUS CAPITAL IMPROVEMENT PROGRAM PROJECTS AND OTHER CITY PROJECTS DURING THE DESIGN AND CONSTRUCTION PHASES | approve | Pass |
Action details
|
Video
|
|
16-0051
| 4. | Moss St Sidewalk From Broadway to Fourth Ave | Consent Item | RESOLUTION NO. 2016-044 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; AWARDING A CONTRACT FOR THE “MOSS STREET SIDEWALK INSTALLATION NORTH AND SOUTH OF MOSS STREET FROM BROADWAY TO FOURTH AVENUE (CIP #STL366)” PROJECT TO TRI-GROUP CONSTRUCTION AND DEVELOPMENT, INC. IN THE AMOUNT OF $481,872.00; WAIVING CITY COUNCIL POLICY NO. 574-01; AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE ALL CHANGE ORDERS; AND APPROPRIATING $65,000 FROM THE AVAILABLE BALANCE OF THE TRANSNET FUND TO THE “BROADWAY STREET IMPROVEMENTS BETWEEN MAIN STREET AND SOUTH CITY LIMITS (CIP #STM381)” PROJECT (4/5 VOTE REQUIRED) | approve | Pass |
Action details
|
Video
|
|
16-0132
| 5. | Exceed spending limit | Consent Item | RESOLUTION NO. 2016-045 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID REQUIREMENT TO RECEIVE SERVICES FROM DION INTERNATIONAL TRUCKS FOR REPAIRS TO INTERNATIONAL BRAND TRUCKS AND FROM SOUTH COAST EMERGENCY VEHICLE SERVICES FOR REPAIRS TO FIRE-FIGHTING TRUCKS | approve | Pass |
Action details
|
Video
|
|
16-0063
| 6. | INVESTMENT POLICY AND QUARTERLY INVESTMENT REPORT | Consent Item | A. RESOLUTION NO. 2016-046 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACKNOWLEDGING RECEIPT OF COUNCIL POLICY NO. 220.01, THE CITY OF CHULA VISTA INVESTMENT POLICY AND GUIDELINES; AMENDING THE EXISTING POLICY; AND DELEGATING INVESTMENT ACTIVITY AUTHORITY TO THE DIRECTOR OF FINANCE/TREASURER
B. INVESTMENT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2015 | approve | Pass |
Action details
|
Video
|
|
16-0114
| 7. | | Consent Item | A. MFA RESOLUTION NO. 2016-001 OF THE CHULA VISTA MUNICIPAL FINANCING AUTHORITY ESTABLISHING REGULAR MEETING DATES
B. PFA RESOLUTION NO. 2016-001 OF THE CHULA VISTA PUBLIC FINANCING AUTHORITY ESTABLISHING REGULAR MEETING DATES | approve | Pass |
Action details
|
Video
|
|
16-0133
| 8. | | Consent Item | RESOLUTION NO. 2016-047 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING ATTORNEY SERVICES EXPENSES TO EXCEED $50,000 FOR THE CHULA VISTA OLYMPIC TRAINING CENTER PROJECT | approve | Pass |
Action details
|
Video
|
|
15-0678
| 9. | | Public Hearing | CONSIDERATION OF AN APPEAL BY KENNY RAY AND MITCHELL COMPTON OF THE ZONING ADMINISTRATOR’S DECISION APPROVING DESIGN REVIEW PERMIT DR15-0010, FOR THE FAÇADE REMODEL OF THE VONS BONITA CENTER
RESOLUTION NO. 2016-048 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DENYING THE APPEAL BY KENNY RAY AND MITCHELL COMPTON AND AFFIRMING THE ZONING ADMINISTRATOR’S APPROVAL OF THE DESIGN REVIEW PERMIT (DR15-0010) FOR THE VONS BONITA CENTER FAÇADE REMODEL, LOCATED AT 4404 BONITA ROAD IN THE CITY OF CHULA VISTA | adopt | Pass |
Action details
|
Video
|
|
16-0015
| 12. | Hearing for 2016-17 HUD Grant Funding Requests & Recommendations | Public Hearing | SOLICITATION OF PUBLIC INPUT REGARDING PROPOSED 2016/2017 FUNDING RECOMMENDATIONS FOR U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FEDERAL GRANT PROGRAMS (COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIPS ACT, AND EMERGENCY SOLUTIONS GRANT) AND CONSIDERATION OF ACCEPTANCE OF A REPORT REGARDING 2016/2017 FUNDING REQUESTS AND RECOMMENDATIONS FOR THE AFORMENTIONED HUD FEDERAL GRANT PROGRAMS | accepted | Pass |
Action details
|
Video
|
|
16-0083
| 10. | | Public Hearing | CONSIDERATION OF ESTABLISHING COMMUNITY FACILITIES DISTRICT NO. 17-I, DECLARING THE RESULTS OF THE SPECIAL ELECTION WITHIN CFD 17-I AND AUTHORIZING THE LEVY OF SPECIAL TAXES WITHIN CFD 17-I (THE “FORMATION PROCEEDINGS”)
A. RESOLUTION NO. 2016-049 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA FORMING AND ESTABLISHING COMMUNITY FACILITIES DISTRICT NO. 17-I (WESTERN CHULA VISTA DIF FINANCING PROGRAM) AND AUTHORIZING SUBMITTAL OF THE LEVY OF SPECIAL TAXES WITHIN SUCH COMMUNITY FACILITIES DISTRICT TO THE QUALIFIED ELECTORS THEREOF
B. RESOLUTION NO. 2016-050 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 17-I (WESTERN CHULA VISTA DIF FINANCING PROGRAM) DECLARING THE RESULTS OF A SPECIAL ELECTION IN SUCH COMMUNITY FACILITIES DISTRICT
C. ORDINANCE OF THE CITY OF CHULA VISTA ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 17-I (WESTERN CHULA VISTA DIF FINANCING PROGRAM) AUTHORIZING THE LEVY OF A SPECIAL TAX IN SUCH COMMUNITY FACILITIES DISTRICT (FIRST READING) | adopt | Pass |
Action details
|
Video
|
|
16-0084
| 11. | CFD 17-I Future Annexation Area | Public Hearing | CONSIDERATION OF AUTHORIZING THE ANNEXATION IN THE FUTURE OF CERTAIN TERRITORY TO CFD NO. 17-I (THE “FUTURE ANNEXATION AUTHORIZATION PROCEEDINGS”)
RESOLUTION NO. 2016-051 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 17-I (WESTERN CHULA VISTA DIF FINANCING PROGRAM), AUTHORIZING THE ANNEXATION OF TERRITORY IN THE FUTURE TO SUCH COMMUNITY FACILITIES DISTRICT | adopt as amended | Pass |
Action details
|
Video
|
|
16-0124
| 13. | | Action Item | CONSIDERATION OF THE SALE AND EXCHANGE OF A FORMER REDEVELOPMENT AGENCY PARKING LOT FOR A CITY OWNED PARKING LOT
A. SA RESOLUTION NO. 2016-001 OF THE SUCCESSOR AGENCY TO THE CHULA VISTA REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A PURCHASE AND SALE AGREEMENT WITH HC CAPITAL PARTNERS LLC, TO SELL ASSESSOR PARCEL NOS. 568-162-08 AND 568-162-09 FOR $350,000.00
B. RESOLUTION NO. 2016-052 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A REAL PROPERTY EXCHANGE AGREEMENT BETWEEN HC CAPITAL PARTNERS LLC, AND THE CITY OF CHULA VISTA FOR CITY-OWNED PROPERTY LOCATED AT THE SOUTHWEST CORNER OF CHURCH AVENUE AND DAVIDSON STREET, ASSESSOR PARCEL NO. 568-161-25, IN EXCHANGE FOR PROPERTY LOCATED AT 281-287 CHURCH AVENUE, ASSESSOR PARCEL NOS. 568-162-08 AND 568-162-09 | adopt | Pass |
Action details
|
Video
|