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14-0238
| A. | | Special Order | PRESENTATION BY AQUATICA WATER PARK VICE PRESIDENT DAVID CROMWELL REGARDING AN UPDATE ON AQUATICA ENTERING ITS SECOND SEASON IN CHULA VISTA | presented | |
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14-0290
| B. | | Special Order | PRESENTATION BY CHULA VISTA PORT COMMISSIONER ANN MOORE ON THE IMPLEMENTATION OF THE CHULA VISTA BAYFRONT DEVELOPMENT STRATEGY | presented | |
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14-0147
| C. | | Special Order | PRESENTATION BY PUBLIC WORKS CONSERVATION AND ENVIRONMENTAL SERVICES STAFF MONICA RODRIGUEZ AND MARTIE SOLOMON RECOGNIZING THE NEWEST CLEAN BUSINESS PROGRAM PARTICIPANTS | presented | |
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14-0184
| D. | | Special Order | PRESENTATION OF A PROCLAMATION TO RECREATION DIRECTOR KRISTI MCCLURE, SENIOR RECREATION MANAGER TIM FARMER AND U.S. OLYMPIC TRAINING CENTER ASSOCIATE DIRECTOR DAVE STOW PROCLAIMING MAY 17, 2014 AS KIDS TO PARKS DAY IN THE CITY OF CHULA VISTA | presented | |
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14-0239
| E. | | Special Order | UPDATE ON CITY NOW, THE CITY’S CONTINUOUS IMPROVEMENT PROGRAM: CITY COUNCIL AGENDA PROJECT | presented | |
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14-0254
| F. | | Special Order | PRESENTATION OF A PROCLAMATION TO PUBLIC WORKS ASSISTANT DIRECTOR OF OPERATIONS IRACSEMA QUILANTAN AND ASSISTANT DIRECTOR OF ENGINEERING BILL VALLE PROCLAIMING THE WEEK OF MAY 18 THROUGH MAY 24, 2014 AS NATIONAL PUBLIC WORKS WEEK | presented | |
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14-0261
| G. | | Special Order | PRESENTATION OF A PROCLAMATION TO CITY OF CHULA VISTA DIRECTOR OF RECREATION KRISTI MCCLURE, FIRE CHIEF DAVE HANNEMAN, FIRE CAPTAIN MIKE FILSON AND AQUATIC SUPERVISOR ELIZABETH KOVAR PROCLAIMING MAY 2014 AS DROWNING PREVENTION MONTH | presented | |
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14-0288
| 1. | | Consent Item | APPROVAL OF MINUTES of March 11, March 25, April 8, and April 10, 2014. | approve | Pass |
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14-0284
| 2. | | Consent Item | WRITTEN COMMUNICATIONS
Letter of resignation from Benjamin Flores, Resource Conservation Commission. | approve | Pass |
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14-0259
| 4. | Joint Powers Agreement | Consent Item | RESOLUTION NO. 2014-070 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A JOINT EXERCISE OF POWERS AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE SAN DIEGO UNIFIED PORT DISTRICT | approve | Pass |
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14-0196
| 5. | Second Amendment to the NPDES Regional MOU | Consent Item | RESOLUTION NO. 2014-071 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SECOND AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING (MOU), DATED NOVEMBER 16, 2007, AMONG THE CO-PERMITTEES OF SAN DIEGO COUNTY NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM MUNICIPAL PERMIT, AND AUTHORIZING THE MAYOR TO SIGN THE SECOND AMENDMENT ON BEHALF OF THE CITY | approve | Pass |
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14-0255
| 7. | Active Transportation Grant FY 14/15 | Consent Item | RESOLUTION NO. 2014-072 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE APPLICATION FOR THE ACTIVE TRANSPORTATION GRANT FOR FISCAL YEAR 2014-15, CERTIFYING THAT MATCHING FUNDS WILL BE AVAILABLE THEREFOR, AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR HIS DESIGNEE TO EXECUTE IN THE NAME OF THE CITY OF CHULA VISTA ALL GRANT DOCUMENTS, INCLUDING BUT NOT LIMITED TO, APPLICATIONS, AGREEMENTS, AMENDMENTS AND REQUESTS FOR PAYMENTS NECESSARY TO SECURE GRANT | approve | Pass |
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14-0234
| 8. | Cost Recovery, Resource Allocation and Revenue Enhancement Study | Consent Item | RESOLUTION NO. 2014-073 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH PROS CONSULTING, LLC TO PREPARE A COST RECOVERY, RESOURCE ALLOCATION AND REVENUE ENHANCEMENT STUDY FOR THE CITY’S RECREATION FEES | approve | Pass |
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14-0122
| 3. | Business Improvement District | Consent Item | RESOLUTION NO. 2014-069 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AND RATIFYING THE 2013/14 BUDGET OF THE THIRD AVENUE BUSINESS IMPROVEMENT DISTRICT AND AUTHORIZING THE DISBURSEMENT OF FUNDS IN ACCORDANCE WITH THE BUDGET | adopt | Pass |
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14-0241
| 6. | | Consent Item | RESOLUTION NO. 2014-076 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CERTAIN ADDITIONAL SERVICES IN ACCORDANCE WITH ARTICLE I OF THE EXISTING AGREEMENT DATED NOVEMBER 9, 2010, APPROVED IN ACCORDANCE WITH COUNCIL RESOLUTION NO. 2010-263, BETWEEN THE CITY OF CHULA VISTA AND RICK ENGINEERING COMPANY IN THE AMOUNT OF $121,000 FOR PREPARING AND PERMITTING THE ENVIRONMENTAL MITIGATION FOR BONITA CANYON EMERGENCY REPAIR PROJECT (DR189) (This item was continued from the May 13, 2014 meeting.) | continue | |
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14-0298
| 9. | | City Manager Report | Presentation by the City’s Collective Bargaining Units regarding the City’s Finances | continue | |
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14-0299
| 10. | | Mayoral Report | Consideration of appointment of a voting delegate and alternate for the 2014 Annual League of California Cities Conference, to be held in Los Angeles September 3-5. | approve | Pass |
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14-0296
| 11. | | Councilmember Report | COUNCILMEMBER SALAS: Discussion and potential action regarding the formation of an ad-hoc committee comprised of Councilmember Salas and Deputy Mayor Aguilar for the purposes of continuing to work on water issues and identifying opportunities to give presentations on water issues to the public. | approve | Pass |
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14-0276
| 12. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
City of Chula Vista v. Bay & E, Inc., et al., San Diego Superior Court, Case No. 37-2013-00055103-CU-MC-CTL. | withdrawn | |
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14-0294
| 13. | | Closed Session Item | PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957(b)
Title: City Manager | discussed | |
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