17-0528
| A. | | Special Order | STARLIGHT PARADE SLIDE SHOW AND PRESENTATION OF AWARDS | presented | |
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18-0024
| B. | | Special Order | PRESENTATION OF A PROCLAMATION TO THE HUMAN RELATIONS COMMISSION PROCLAIMING TUESDAY, JANUARY 16, 2018 AS NATIONAL DAY OF RACIAL HEALING IN THE CITY OF CHULA VISTA | presented | |
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18-0019
| 1. | | Consent Item | APPROVAL OF MINUTES of September 26, 2017. | approve | |
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17-0556
| 2. | Required Electronic Filing of Form 700 | Consent Item | RESOLUTION NO. 2018-003 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REQUIRING ELECTRONIC FILING OF FAIR POLITICAL PRACTICES COMMISSION STATEMENTS OF ECONOMIC INTERESTS, FORM 700 | approve | Pass |
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18-0011
| 3. | Calling Election of 2018-06-05 | Consent Item | A. RESOLUTION NO. 2018-004 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CALLING A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, JUNE 5, 2018, FOR THE ELECTION OF A MAYOR, TWO MEMBERS OF THE CITY COUNCIL, REPRESENTING DISTRICTS 1 AND 2, AND A CITY ATTORNEY; CONSOLIDATING THE ELECTION WITH THE STATEWIDE ELECTION; AND REQUESTING THE COUNTY OF SAN DIEGO BOARD OF SUPERVISORS TO PERMIT THE REGISTRAR OF VOTERS TO PERFORM CERTAIN SERVICES FOR THE CONDUCT OF THE ELECTION
B. RESOLUTION NO. 2018-005 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO MATERIALS SUBMITTED TO THE ELECTORATE AT THE GENERAL MUNICIPAL ELECTION TO BE HELD TUESDAY, JUNE 5, 2018 | approve | Pass |
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17-0561
| 4. | Accepting 2017 DVRT Funding | Consent Item | RESOLUTION NO. 2018-006 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $609,429 FROM THE CALIFORNIA GOVERNOR’S OFFICE OF EMERGENCY SERVICES, WAIVING THE CONSULTANT SELECTION PROCESS, APPROVING A CONSULTANT SERVICES AGREEMENT WITH SOUTH BAY COMMUNITY SERVICES TO PROVIDE DOMESTIC VIOLENCE RESPONSE AND ADVOCACY SERVICES, APPROPRIATING $101,572 TO THE POLICE GRANTS SECTION OF THE FEDERAL GRANTS FUND FOR THE DOMESTIC VIOLENCE RESPONSE TEAM, AND DIRECTING STAFF TO INCLUDE THE BALANCE IN SUBSEQUENT BUDGETS TO THE POLICE GRANTS FUND FOR THIS TEAM (4/5 VOTE REQUIRED) | approve | Pass |
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17-0562
| 5. | Accepting CAL/ID 2017 Funding | Consent Item | RESOLUTION NO. 2018-007 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $43,289 FROM THE COUNTY OF SAN DIEGO CALIFORNIA IDENTIFICATION PROGRAM AND APPROPRIATING SAID FUNDS TO THE FISCAL YEAR 2017/2018 POLICE DEPARTMENT BUDGET (4/5 VOTE REQUIRED) | approve | Pass |
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18-0004
| 6. | Electric Vehicle Purchase | Consent Item | A. RESOLUTION NO. 2018-008 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF TWELVE (12) HYUNDAI IONIQ BATTERY ELECTRIC VEHICLES FROM US FLEET SOURCE INC. FOR $365,088 TO REPLACE VEHICLES IN THE POLICE AND PLANNING AND BUILDING SERVICES DEPARTMENTS
B. RESOLUTION NO. 2018-009 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF THREE (3) CHEVROLET BOLT BATTERY ELECTRIC VEHICLES FROM COURTESY CHEVROLET CENTER FOR $104,707 TO REPLACE VEHICLES IN THE ENGINEERING AND PLANNING AND BUILDING SERVICES DEPARTMENTS | approve | Pass |
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17-0546
| 7. | Lauderbach Grant Deed Restriction | Consent Item | RESOLUTION NO. 2018-010 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING A DEED RESTRICTION ON THE TITLE OF LAUDERBACH PARK THAT IS REQUIRED AS A CONDITION OF APPROVAL FOR A YOUTH SOCCER AND RECREATION DEVELOPMENT PROGRAM GRANT FROM THE STATE OF CALIFORNIA DEPARTMENT OF PARKS AND RECREATION OFFICE OF GRANTS AND LOCAL SERVICES, AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE THE DEED RESTRICTION | approve | Pass |
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18-0017
| 8. | | Consent Item | RESOLUTION NO. 2018-011 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE CITY’S EXISTING AGREEMENT WITH TERRIS BARNES WALTERS BOIGON HEATH, INC. (TBWB) TO INCREASE THE ORIGINAL AGREEMENT FROM $35,000 TO $70,000 TO FUND AN ADDITIONAL VOTER SURVEY AND FEASIBILITY STUDY REGARDING THE POSSIBILITY OF HAVING TWO TAX MEASURES ON THE JUNE 2018 BALLOT | approve | Pass |
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18-0025
| 9. | | Mayoral Report | RATIFICATION OF APPOINTMENTS OF THE FOLLOWING:
Edward Legaspi, Sustainability Commission
Robert Quinlivan, Historic Preservation Commission
Kristen Dennis, Historic Preservation Commission | ratified | Pass |
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18-0023
| 10. | | City Attorney Report | Solicit City Council input on desired timing for placing possible Charter Amendment on ballot. | | |
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