|
17-0218
| A. | | Special Order | PRESENTATION BY SAN DIEGO COUNTY WATER AUTHORITY GENERAL MANAGER MAUREEN STAPLETON REGARDING WATER ISSUES | presented | |
Action details
|
Video
|
|
17-0267
| B. | | Special Order | PRESENTATION OF A PROCLAMATION TO CITY CLERK DONNA NORRIS IN RECOGNITION OF HER RETIREMENT AND 18 YEARS OF DEDICATED SERVICE | presented | Pass |
Action details
|
Video
|
|
17-0265
| C. | | Special Order | PRESENTATION OF A PROCLAMATION TO CHULA VISTA POLICE DEPARTMENT SERGEANT KELLY HARRIS ON 28 YEARS OF DEDICATED SERVICE | presented | Pass |
Action details
|
Video
|
|
17-0264
| D. | | Special Order | PRESENTATION OF A PROCLAMATION TO LIVING COAST DISCOVERY CENTER EXECUTIVE DIRECTOR BEN VALLEJOS RECOGNIZING THE CENTER FOR 30 YEARS OF SERVICE TO THE COMMUNITY | presented | |
Action details
|
Video
|
|
17-0274
| E. | | Special Order | PRESENTATION OF A PROCLAMATION TO CHRISTINA L. WILLIAMS FOR 36 YEARS OF SERVICE WITH SAN DIEGO COUNTY'S YMCA | presented | Pass |
Action details
|
Video
|
|
17-0268
| F. | | Special Order | PRESENTATION OF A PROCLAMATION TO HIGH TECH HIGH SCHOOL STUDENTS PROCLAIMING JUNE 2017 AS ASKING SAVES KIDS MONTH IN THE CITY OF CHULA VISTA | presented | |
Action details
|
Video
|
|
17-0269
| G. | | Special Order | PRESENTATION OF A PROCLAMATION TO THE TREES AMIGOS AND KIDS 4 OUR WORLD IN APPRECIATION OF THEIR CONTRIBUTIONS TO THE CARE OF CHULA VISTA'S URBAN FOREST | presented | Pass |
Action details
|
Video
|
|
17-0270
| H. | | Special Order | RECOGNITION OF SOPHIA EPLEY FOR HER OUTSTANDING SUPPORT FOR CHILDREN OF CANCER PATIENTS | presented | |
Action details
|
Video
|
|
17-0275
| 1. | | Consent Item | WRITTEN COMMUNICATIONS
Letters of resignation from the following:
A. John Bosselman, International Friendship Commission
B. Roderick Reinhart, Cultural Arts Commission
C. Mike Spethman, Charter Review Commission | approve | Pass |
Action details
|
Video
|
|
17-0157
| 2. | Living Coast Discovery Center Operating Agreement | Consent Item | RESOLUTION NO. 2017-105 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SECOND AMENDED AND RESTATED OPERATING AGREEMENT BETWEEN THE CITY AND LIVING COAST DISCOVERY CENTER | approve | Pass |
Action details
|
Video
|
|
17-0234
| 3. | | Consent Item | RESOLUTION NO. 2017-106 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING (1) THE FISCAL YEAR 2014/2015 AND 2015/2016 AMENDMENTS TO THE HUD ANNUAL ACTION PLANS TO PROGRAM $698,898 OF HOME INVESTMENT PARTNERSHIP ACT FUNDS; (2) APPROPRIATING HOME INVESTMENT PARTNERSHIP ACT FUNDS IN THE AMOUNT OF $698,898 TO TWO ELIGIBLE PROJECTS; (3) AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE AGREEMENTS FOR THE MANAGEMENT AND IMPLEMENTATION OF ELIGIBLE PROJECTS WITH EACH SUB-RECIPIENT/CONTRACTOR; AND, (4) AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL RELATED DOCUMENTS NECESSARY TO OBTAIN THE HUD FUNDS (4/5 VOTE REQUIRED) | approve | Pass |
Action details
|
Video
|
|
17-0235
| 4. | | Consent Item | RESOLUTION NO. 2017-107 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING THE GANN INITIATIVE APPROPRIATIONS LIMIT FOR THE CITY OF CHULA VISTA FOR FISCAL YEAR 2017-2018. | approve | Pass |
Action details
|
Video
|
|
17-0240
| 5. | Aproving Agreement with Intercare for Work Comp TPA Contract | Consent Item | RESOLUTION NO. 2017-108 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND INTERCARE HOLDINGS INSURANCE SERVICES, INC., TO SERVE AS A THIRD PARTY ADMINISTRATOR AND ADMINISTER THE CITY’S WORKERS’ COMPENSATION PROGRAM | approve | Pass |
Action details
|
Video
|
|
17-0257
| 6. | LOU with POA | Consent Item | A. RESOLUTION NO. 2017-109 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT (LETTER OF UNDERSTANDING) TO THE CONTRACT EXTENSION OF THE 2014-2017 MOU BETWEEN THE CITY OF CHULA VISTA AND CHULA VISTA POLICE OFFICER’S ASSOCIATION
B. RESOLUTION NO. 2017-110 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING EMPLOYER PAID MEMBER CONTRIBUTIONS FOR TIER 1 EMPLOYEES IN CLASSIFICATIONS REPRESENTED BY THE CHULA VISTA POLICE OFFICER’S ASSOCIATION EFFECTIVE MAY 10, 2019
C. RESOLUTION NO. 2017-111 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CESSATION OF PAYMENT, ON EMPLOYER SIDE, FOR OPTIONAL BENEFITS BY TIER 1 EMPLOYEES IN CLASSIFICATIONS REPRESENTED BY CHULA VISTA POLICE OFFICER’S ASSOCIATION AS A RESULT OF TERMINATION OF EMPLOYER PAID MEMBER CONTRIBUTIONS FOR SAID EMPLOYEES EFFECTIVE MAY 10, 2019 | approve | Pass |
Action details
|
Video
|
|
17-0202
| 7. | | Public Hearing | CONSIDERATION BY THE CITY COUNCIL, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY OF THE ADOPTION OF THE OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR THE CITY AND THE OPERATING BUDGETS FOR THE HOUSING AUTHORITY AND SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR FISCAL YEAR 2017-18
A. RESOLUTION NO. 2017-112 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR THE CITY OF CHULA VISTA FOR FISCAL YEAR 2017-18 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2018 EXCLUDING OPEN SPACE DISTRICTS: 1, 10, 20, EASTLAKE MAINTENANCE DISTRICT 1, COMMUNITY FACILITY DISTRICT 07M, CAPITAL IMPROVEMENT PROJECTS: STM393, TF404, TF407, PR326, PR327, AND THE OTHER EXPENSES CATEGORY OF THE NON-DEPARTMENTAL BUDGET IN THE GENERAL FUND
B. RESOLUTION NO. 2017-113 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OPERATING BUDGET FOR THE OTHER EXPENSES CATEGORY OF THE NON-DEPARTMENTAL BUDGET IN THE GENERAL FUND, EASTLAKE MAINTENANCE DISTRICT 1 AND OPEN SPACE DISTRICT 10 FOR FISCAL YEAR 2017-18 AND APPROPRIA | accepted | Pass |
Action details
|
Video
|
|
17-0253
| 8. | Reimbursement District Formation | Action Item | CONSIDERATION OF A REQUEST BY THE CORKY McMILLIN COMPANIES THAT THE CITY COUNCIL FORM A REIMBURSEMENT DISTRICT FOR THE CONSTRUCTION OF TOWN CENTER DRIVE | approve | Pass |
Action details
|
Video
|
|
17-0162
| 9. | | Mayoral Report | CONSIDERATION OF RATIFICATION OF REAPPOINTMENTS TO THE FOLLOWING BOARDS AND COMMISSIONS:
A. REAPPOINTMENTS TO FIRST TERM
(initial term less than 2 years)
Mora De Murguia, Healthy Chula Vista Advisory Comm.
Miguel Duran, International Friendship Comm.
James Merino, Housing Advisory Comm.
Roman Partida-Lopez, Healthy Chula Vista Advisory Comm.
Bill Sears, Veterans Advisory Comm.
Mayra Swanson, Board of Library Trustees
B. REAPPOINTMENTS TO SECOND TERM
Monica Allen, Commission on Aging
Jose Doria, Board of Appeals and Advisors
Amy Epsten, Mobilehome Rent Review Commission
William Gersten, Civil Service Commission
Ronald Hidinger, Safety Commission
Jerry Munoz, Safety Commission
Tom O’Donnell, Charter Review Commission
Mario Orso, Historic Preservation Commission
Sergio Quero, Housing Advisory Commission
Kenneth Smith, Mobilehome Rent Review Commission | approve | Pass |
Action details
|
Video
|
|
17-0255
| 10. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
Names of cases:
(A) City of Chula Vista v. Lexington Insurance Co.:
(1) United States District Court, Case No. 16cv1105-BTM-BGS; and
(2) San Diego Superior Court, Case No. 37-2016-45312-CU-BC-CTL
(B) Chula Vista Animal Care Facility and Scripps Health v. Vernon Coston, et al., San Diego Superior Court, Case No. 37- 2015- 00037598-CU-FR-CTL | discussed | |
Action details
|
Not available
|