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14-0568
| A. | | Special Order | PRESENTATION OF A PROCLAMATION TO CHULA VISTA POLICE DEPARTMENT SENIOR VOLUNTEER PATROL COORDINATOR JACK MITCHELL ON 20 YEARS OF SERVICE TO THE CITY OF CHULA VISTA | presented | |
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14-0527
| B. | Rideshare Month Proclamation | Special Order | PRESENTATION OF A PROCLAMATION TO SAN DIEGO ASSOCIATION OF GOVERNMENTS’ COMMUNITY OUTREACH COORDINATOR PAULA ZAMUDIO PROCLAIMING OCTOBER 2014 AS RIDESHARE MONTH IN THE CITY OF CHULA VISTA | presented | |
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14-0565
| C. | | Special Order | ACKNOWLEDGEMENT BY CHULA VISTA PUBLIC LIBRARY FOUNDATION BOARD MEMBER CHRISTIAN DEMENT REGARDING THE FOUNDATION'S $50,000 DONATION FOR RENOVATIONS OF “THE HUB,” AN EXPANSION OF THE OTAY RANCH LIBRARY | presented | |
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14-0576
| D. | | Special Order | UPDATE PRESENTATION BY THIRD AVENUE VILLAGE ASSOCIATION (TAVA) EXECUTIVE DIRECTOR LUANNE HULSIZER AND BOARD PRESIDENT CHRISTINE MOORE | presented | |
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14-0558
| 1. | | Consent Item | APPROVAL OF MINUTES of September 23, 2014. | approve | Pass |
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14-0562
| 2. | Authority for Park Rangers to Issue Infraction Citations | Consent Item | ORDINANCE NO. 3322 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTIONS 1.04.010, 2.66.310 AND 2.66.330 DELEGATING AUTHORITY TO PARK RANGER TO ISSUE INFRACTION CITATIONS AND GENERAL UPDATES TO CHAPTER 2.66 (SECOND READING AND ADOPTION) | approve | Pass |
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14-0554
| 3. | Additional HBP Funds | Consent Item | RESOLUTION NO. 2014-185 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; REJECTING BIDS DECLARED NON-RESPONSIVE; AWARDING THE CONTRACT FOR THE “PHASE I - WILLOW STREET BRIDGE REPLACEMENT (WATER LINE RELOCATION) [CIP NO. STL-384, FEDERAL PROJECT NO. BHLS-5203(016)]” PROJECT, INCLUDING ADDITIVE ALTERNATE BID ITEMS, TO TECHCOM INTERNATIONAL, CORPORATION IN THE AMOUNT OF $3,520,358.40; APPROPRIATING $534,900 OF NON-DEPARTMENTAL CIP FUNDS BASED ON UNANTICIPATED REVENUE ASSOCIATED WITH UTILITY AGREEMENT WITH CITY OF SAN DIEGO TO CIP NO. STL-384; REDUCING THE BUDGET FOR CIP NO. STL-261 BY $58,740 IN TRANSPORTATION DEVELOPMENT IMPACT FEE FUNDS (TDIF) AND APPROPRIATING THE EQUIVALENT AMOUNT TO CIP NO. STL-384; WAIVING CITY COUNCIL POLICY NO. 574-01; AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AN AMOUNT NOT TO EXCEED $356,388 (4/5 VOTE REQUIRED) | approve | Pass |
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14-0560
| 7. | | Councilmember Report | DEPUTY MAYOR AGUILAR
Consideration of City endorsement of the Veterans Day parade and ceremony to be held at Veterans Elementary School in Chula Vista on November 7, 2014 | approve | Pass |
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14-0544
| 4. | Moss St Corridor Improvements STL394 | Public Hearing | CONSIDERATION OF WAIVING A MINOR MATHEMATICAL ERROR IN THE BID RECEIVED FOR THE “MOSS STREET CORRIDOR IMPROVEMENTS BETWEEN THIRD AVENUE AND FOURTH AVENUE IN THE CITY OF CHULA VISTA, CALIFORNIA CIP #STL394 FEDERAL NO. HSIPL 5203(037)” PROJECT PER CITY CHARTER SECTION 1009
RESOLUTION NO. 2014-186 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING A MINOR MATHEMATICAL ERROR; ACCEPTING BIDS; AWARDING A CONTRACT FOR THE “MOSS STREET CORRIDOR IMPROVEMENTS BETWEEN THIRD AVENUE AND FOURTH AVENUE IN THE CITY OF CHULA VISTA, CALIFORNIA CIP #STL394 FEDERAL NO. HSIPL 5203(037)” PROJECT TO T&M ELECTRIC, INC., DBA PERRY ELECTRIC, IN THE AMOUNT OF $242,644; AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AMOUNT NOT TO EXCEED $17,132 | adopt | Pass |
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14-0573
| 5. | | City Manager Report | Employee Engagement Committee: Request concurrence to use modified City logo and budgeted funds for the purchase of employee pins for November event | approve | Pass |
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14-0559
| 6. | | Mayoral Report | RESOLUTION NO. 2014-188 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA OPPOSING PROPOSITION 47 ON CALIFORNIA'S NOVEMBER 2014 BALLOT AND SUPPORTING LAW ENFORCEMENT'S EFFORTS TO PREVENT THE EARLY RELEASE OF UP TO 10,000 FELONS FROM STATE PRISON; FELONS WHO HAVE COMMITTED SERIOUS OR VIOLENT CRIMES
Mayor’s Recommendation: Council adopt the resolution. | adopt | Pass |
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14-0583
| 8. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a):
Name of case: Rosie Pena v. City of Chula Vista, San Diego Superior Court, case number 37-2012-00074915-CU-PO-SC | discussed | |
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