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15-0463
| A. | | Special Order | OATHS OF OFFICE
· Michael D. Jackson, Safety Commission
· Francine Maigue, International Friendship Commission
· Manuel Delgado, Mobilehome Rent Review Commission | presented | |
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15-0464
| B. | | Special Order | INTRODUCTION OF THE CITY OF CHULA VISTA’S SISTER CITY ODAWARA, JAPAN YOUTH AMBASSADORS KAITO TSUCHIYA, AYAKA SATO, YUKIE MATSUNAGA AND AKIKO SAKATA, PARTICIPANTS IN THE ANNUAL INTERNATIONAL FRIENDSHIP COMMISSION’S EXCHANGE PROGRAM AND A PRESENTATION BY THE CHULA VISTA YOUTH AMBASSADORS LOREN FERNANDEZ, MARIO ORSO, MOLLY UYEDA AND GITALIA DI FERRETTI REGARDING THEIR EXPERIENCE IN ODAWARA | continue | |
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15-0481
| * | | Special Order | PRESENTATION BY THE CULTURAL ARTS COMMISSION OF THE 2015 GAYLE MCCANDLISS ARTS AWARD WINNER OF THE RISING STAR AWARD TO SWEETWATER HIGH SCHOOL STUDENT MAYA O’CAMPO | presented | |
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15-0332
| C. | | Special Order | UPDATE ON CITY NOW, THE CITY’S CONTINUOUS IMPROVEMENT PROGRAM: VIRTUAL WAREHOUSE PROJECT | presented | |
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15-0248
| 1. | | Consent Item | RESOLUTION NO. 2015-190 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE ESTABLISHMENT OF A CALIFORNIA MULTIPLE AWARD SCHEDULE CONTRACT FROM SPORTS SURFACES DISTRIBUTING, INC., IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF REQUEST FOR PROPOSAL NUMBER GS-07F-556OP AND THE COOPERATIVE AGREEMENT (CONTRACT NO. 4-15-78-0033B) WITH THE DEPARTMENT OF GENERAL SERVICES FOR ARTIFICIAL TURF REPLACEMENT AT THE SALT CREEK SOCCER ARENA | approve | Pass |
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15-0362
| 3. | Water conservation and reuse framework grant appropriation | Consent Item | RESOLUTION NO. 2015-192 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT FROM THE SAN DIEGO FOUNDATION - COMMUNITY IMPACT DIVISION AND THE BLOOMBERG AWARD FOR LOCAL SUSTAINABILITY MATCHING FUND, TO DEVELOP A WATER REUSE FRAMEWORK, APPROPRIATING $135,000 TO THE WASTE MANAGEMENT AND RECYCLING FUND, AND AUTHORIZING THE PUBLIC WORKS DIRECTOR OR DESIGNEE TO EXECUTE ALL GRANT DOCUMENTS AND IMPLEMENT PROJECTS FUNDED BY THE GRANT (4/5 VOTE REQUIRED) | approve | Pass |
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15-0364
| 4. | Awarding Contract for Telegraph Canyon Nexus Study | Consent Item | RESOLUTION NO. 2015-193 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT FOR DEVELOPING A TELEGRAPH CANYON CHANNEL NEXUS STUDY BETWEEN THE CITY AND ATKINS NORTH AMERICA, INC. | approve | Pass |
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15-0252
| 5. | Sale of Delinquent Property of Taxes | Consent Item | RESOLUTION NO. 2015-194 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING ASSIGNMENT OF DELINQUENT TAX RECEIVABLES TO THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY FOR PRIOR FISCAL YEARS, AND AUTHORIZING EXECUTION AND DELIVERY OF RELATED DOCUMENTS AND ACTIONS | approve | Pass |
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15-0369
| 6. | Bayfront Consultant Services Agreements | Consent Item | A. RESOLUTION NO. 2015-195 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT TO PROVIDE INVESTMENT BANKING AND BOND UNDERWRITING SERVICES FOR THE BAYFRONT PROJECT BETWEEN THE CITY AND J.P. MORGAN SECURITIES, LLC AND AUTHORIZING THE CITY MANAGER TO EXERCISE FIVE ONE-YEAR OPTIONS TO EXTEND THE AGREEMENT
B. RESOLUTION NO. 2015-196 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID REQUIREMENT, APPROVING AN AGREEMENT TO PROVIDE ECONOMIC ADVISORY SERVICES FOR THE BAYFRONT PROJECT BETWEEN THE CITY AND ECONOMIC & PLANNING SYSTEMS, INC., AND AUTHORIZING THE CITY MANAGER TO EXERCISE TWO ONE-YEAR OPTIONS TO EXTEND THE AGREEMENT | approve | Pass |
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15-0353
| 7. | ORDINANCE AMENDING CHAPTER 15.24 ADDING SECTION 15.24.070 SMALL RESIDENTIAL ROOFTOP SOLAR ENERGY SYSTEMS | Consent Item | ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.24 OF THE CHULA VISTA MUNICIPAL CODE ADDING SECTION 15.24.070 SMALL RESIDENTIAL ROOFTOP SOLAR ENERGY SYSTEMS (FIRST READING) | approve | Pass |
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15-0412
| 8. | Minor modification to LCP Land Use Plan | Consent Item | A. RESOLUTION NO. 2015-197 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING RESOLUTION NO. 2014-150 OF THE CITY OF CHULA VISTA BY ADOPTING THE CALIFORNIA COASTAL COMMISSION’S MARCH 11, 2015 ACTIONS ON THE CITY OF CHULA VISTA LOCAL COASTAL PROGRAM AND ACCEPTING AND INCORPORATING ONE MODIFICATION TO EXHIBIT 8a OF THE LAND USE PLAN
B. ORDINANCE NO. 3352 OF THE CITY OF CHULA VISTA APPROVING THE AMENDED SPECIFIC PLAN OF THE CHULA VISTA LOCAL COASTAL PROGRAM, AMENDING CHULA VISTA MUNICIPAL CODE CHAPTERS 19.81 THROUGH 19.87 AND MAKING CERTAIN FINDINGS WITH REGARD THERETO (SECOND READING) (This ordinance was introduced July 22, 2014) | approve | Pass |
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15-0359
| 2. | PACE Program - Adding Additional Providers | Consent Item | RESOLUTION NO. 2015-191 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CONSENTING TO INCLUSION OF PROPERTIES WITHIN THE CITY’S JURISDICTION IN THE CALIFORNIA HERO PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE, APPROVING AN AMENDMENT TO THE WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS JOINT POWERS AGREEMENT TO ADD THE CITY AS A MEMBER, AND APPROVING AN INDEMNITY AGREEMENT WITH THE PROGRAM ADMINISTRATOR | amended | Pass |
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15-0462
| 9. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
A. John Hess v. Dave Hanneman, et al., United States District Court,
Case No. 14cv2271CAB JMA
B. Tommy LaNier v. City of Chula Vista, et al., San Diego Superior
Court, Case No. 37-2014-00019774-CU-DF-CTL
C. Valerie Taylor v. City of Chula Vista, et al., San Diego Superior
Court, Case No. 37-2014-00028754-CU-OE-CTL
D. Rudolph Diaz v. City of Chula Vista, et al., San Diego Superior Court,
Case No. 37-2014-00016795-CU-OE-CTL | discussed | |
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15-0470
| 10. | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6
Agency designated representatives: Gary Halbert, Glen Googins, Kelley Bacon, Maria Kachadoorian, Courtney Barrett and Simon Silva.
Employee organization(s):
--Chula Vista Employees Association/Service Employees International Union, Local 221 (CVEA/SEIU);
--Mid-Managers/Professional Association/Service Employees International Union, Local 221 (MM/PROF/SEIU); and
--Western Council of Engineers (WCE). | discussed | |
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